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HomeMy WebLinkAbout05/16/2007 Council Agenda Packet COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 May 16,2007, at or after 7:00 p.m. Ed Honea, Mayor Herb Kai, Vice Mayor Council Members Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray ACTION MAY BE TAKEN BY THE COUNCIL ON ANY ITEM LISTED ON THIS AGENDA. Revisions to the agenda can occur up to 24 hours prior to the meeting. Revised agenda items appear in italics. AS A COURTESY TO OTHERS. PLEASE TURN OFF OR PUT IN SILENT MODE ALL PAGERS AND CELL PHONES. Welcome to this Marana Council meeting. Regular Council meetings are usually held the first and third Tuesday of each month at 7:00 p.m. at the Marana Town Hall, although the date or time may change, or Special Meetings may be called at other times and/or places. Contact Town Hall or watch for posted agendas for other meetings. This agenda may be revised up to 24 hours prior to the meeting. In such a case a new agenda will be posted in place of this agenda. If you are interested in speaking to the Council during Call to the Public, Public Hearings, or other agenda items, you must fill out a speaker card (located in the lobby outside the Council Chambers) and deliver it to the Town Clerk prior to the convening of the meeting. All persons attending the Council meeting, whether speaking to the Councilor not, are expected to observe the Council Rules, as well as the rules of politeness, propriety, decorum and good conduct. Any person interfering with the meeting in any way, or acting rudely or loudly will be removed from the meeting and will not be allowed to return. To better serve the citizens of Marana and others attending our meetings, the Council Chambers are wheelchair and handicapped accessible. Any person who, by reason of any disability, is in need of special services as a result of their disability, such as assistive listening devices, agenda materials printed in Braille or large print, a signer for the hearing impaired, etc., will be accommodated. Such special services are available upon prior request to the Town Clerk at least 10 working days prior to the Council meeting. Copies of the agenda are available the day of the meeting in the lobby outside the Council Chambers or online at www.marana.com. by linking to the Town Clerk page under Agendas, Minutes and Ordinances. For questions about the Council meetings, special services or procedures, please contact the Town Clerk, at 382-1999, Monday through Friday from 8:00 a.m. to 5:00 p.m. Posted no later than May 15, 2007, 7:00 p.m., at the Marana Municipal Complex, the Marana Operations Center and at www.marana.com under Town Clerk, Agendas, Minutes and Ordinances. COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 May 16, 2007, at or after 7:00 p.m. REGULAR MEETING A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE AND INVOCATIONIMOMENT OF SILENCE C. APPROVAL OF AGENDA D. CALL TO THE PUBLIC At this time any member of the public is allowed to address the Town Council on any issue not already on tonight's agenda. The speaker may have up to three minutes to speak. Any persons wishing to address the Council must complete a speaker card located outside the Council Chambers and deliver it to the Town Clerk prior to the commencement of the meeting. Pursuant to the Arizona Open Meeting Law, at the conclusion of Call to the Public, individual members of the council may respond to criticism made by those who have addressed the Council, may ask staff to review the matter, or may ask that the matter be placed on a future agenda. E. PRESENTATIONS - General Plan Update (Kevin Kish/Paul Popelka) ANNOUNCEMENTSmPDATES PROCLAMATIONS - Public Works Proclamation F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CURRENT EVENTS G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS H. ST AFFREPORTS GENERAL ORDER OF BUSINESS I. CONSENT AGENDA The Consent Agenda contains items requiring action by the Council which are generally routine items not requiring Council discussion. A single motion will approve all items on the Consent agenda, including any resolutions or ordinances. A Council Member may remove any issue from the Consent agenda, and that issue will be discussed and voted upon separately, immediately following the Consent agenda. 1. Resolution No. 2007-74: Relating to Development; approving and authorizing a fmal plat for The Pines Phase II (Kevin Kish) .. ,_-<,.,;~,,,,,,~.",;,...," ..'__N'_~' _","_'~".'~""'-_' ",' _.".._~.<-"".-"".._,,,..,.,"-".,~- COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 May 16,2007, at or after 7:00 p.m. 2. Resolution No. 2007-75: Relating to Development; approving and authorizing a fmal block plat for Gladden Farms Blocks 26-43 (Kevin Kish) 3. Resolution No. 2007-76: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new sewer line for the Marana Regional Airport (Charles Mangum) 4. Resolution No. 2007-77: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new fire protection water line for the Marana Regional Airport (Charles Mangum) 5. Resolution No. 2007-78: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new airport terminal for the Marana Regional Airport (Charles Mangum) 6. Resolution No. 2007-79: Relating to the Marana Regional Airport; approving and authorizing a contract with Carter & Burgess, Inc. for the design of a new public airport terminal for the Marana Regional Airport (Charles Mangum) 7. Resolution No. 2007-80: Relating to Public Works; approving and authorizing the execution of an intergovernmental agreement between Pima County and the Town of Marana to provide for the acquisition of property for the I-I0/Twin Peaks traffic interchange (Cedric Hay) 8. Minutes of the April 24, 2007 and May 3, 2007 study sessions and the May 1, 2007 regular meeting. J. COUNCIL ACTION 1. Resolution No. 2007-81: Relating to Utilities; approving and authorizing the Utilities Director to execute a contract with the United States Department of Energy, Western area Power Administration, for Parker-Davis Project Electric Service (Frank Cassidy) 2. Resolution No. 2007-82: Relating to Development; approving and authorizing the Mayor to execute the Cascada Development Agreement (Frank Cassidy) 3. Resolution No. 2007-83: Relating to Development; approving and authorizing a preliminary plat for Marana 59 (Kevin Kish) COUNCIL MEETING NOTICE AND AGENDA Council Chambers 11555 W. Civic Center Drive, Marana, Arizona 85653 May 16, 2007, at or after 7:00 p.m. 4. Resolution No. 2007-84: Relating to Real Estate; establishing the Learning Farm; approving and authorizing the Mayor to execute a lease and use agreement with the Community Food Bank relating to the Learning Farm; and declaring an emergency (Jane Fairall) K. BOARDS, COMMISSIONS AND COMMITTEES L. ITEMS FOR DISCUSSION/POSSIBLE ACTION 1. State Lel!islative Issues: DiscussionlDirection/Action regarding all pending bills before the Legislature. (Mike Reuwsaat) M. EXECUTIVE SESSIONS Executive Session pursuant to A.R.S. ~38-431.03 (A)(3), Council may ask for discussion or consultation for legal advice with the Town Attorney concerning any matter listed on this agenda. N. FUTURE AGENDA ITEMS Notwithstanding the mayor's discretion of what items to place on the agenda, if three or more council members request an item to be placed on the agenda, it must be placed upon the agenda for the second regular town council meeting after the date of the request (Marana Town Code, Title 2, Chapter 2-4, Section 2-4-2 B) O. ADJOURNMENT ._,,,_.._,~~,-,"...,,,,,,,,,,,,.".,~".,.".. " ..,,_._.~...,,-,_..~"._~-,-~.~~--- PR()CLI1KI1T1()1! WHEREAS, Public Works services provided in the Marana community are an integral part of the lives of our citizens and enhance their daily quality of life; and WHEREAS, the Marana Department of Public Works is committed to providing and maintaining consistently reliable, safe and efficient public facilities delivered by dedicated, respectful and ethical personnel; and WHEREAS, the quality and effectiveness of these facilities as well as their design, construction and maintenance is vitally dependent upon the efforts and skills of public works officials and employees; and WHEREAS, the positive attitude of the staff from all Public Works departments is influenced by their understanding of the critical nature of the work they perform. NOW, THEREFORE, the Mayor and Council of the Town of Marana, Arizona, do hereby proclaim !fOf 2o-2~ 2007 PUBLIC /I/()Rttcf /l/EEtt in the Town of Marana, and call upon all citizens and civic organizations to acquaint themselves with the issues involved in supporting public works organizations. Further, that they recognize the valuable contributions which public works professionals make to provide the infrastructure required to sustain the comfort, health, and well-being to support the community's quality of life. Dated this 16th day of May, 2007. tR I-I~~ Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk Public Works Operations & Maint.Water i ,Parks & Recreation pauIBaUg~_ry1an - -~~+Jesus~~e-n:: . i Paul Arfas T,<ia'e~~~~~-~- Woody J3_Ciughma.!!._' ;rJulj~_ Bailey =--I@ic;hB~e-rT1~-=--=~-__ " Reiko Braxton '------- .~:~':J~~~~'.;';s -]' !];i~~-fa~~~d. :'~~~;~:~Ua'~ 1!'..~IACNr0~~drli7~Se~ciS~a~c'.~srnaBt'.-'iS-I;'-'1.~II:I._-a~st_-._'~_._-.-_-,== ()~car Blanco___ F'Citgochral'l..._ Brad DeSpain - K _ . ._ Barbra BOl:lrn_~_J] DenJ11s DolCin Jason Hensha.Yv' , I ._ _____ ., Keith Brann . Art Escamilla Sal Madrid 'Elizabeth Castro 13had Bustam~n~1Keithfranas:: Meaders ~ Donna Chambers ~ana camp_____jc()()kie ~~II~gos ,__rv1ich_Ci_~-bsbor_ne___-r Tere_~-Davna:.Gutie!!~~ Jennif~!.fhristeII'llCiIl' Robert_<3rirn~.sJ<>-_ !;Fr~d_B()_rll~!<>--___. L~J1a Dayton___ .,........ Li~_~a Christia_n_!Ter~}'I-lCinsen__ jlL_CilJr~Tr()~!ma.ll..._ ..+~[)~~sen__ James Flores . I Branden Henry JA W-'u._!lsl.ital'nm-wVeablesnt-eCr-ia,_.,.-~-. -. '.t'" KL. er.__iaS, . lAY. -n[)niaDz_-()Trr'ea.'lhan ~~~:,e~lianCis=---=-~e~~;~g~~r~f~ce Sonia William~ _.JlliIlDUdoit., ,garole Glee~~6_-=Jl N1ik~MeainCOl_ -- . : J(>yce Elc!~rt Dan G~()~eclose._ [iMike Menc;ill9.e!_ Tom EI!i~__ 1:3~.Il... Higgil'ls _ ___J_am~s Mill~~ ~Ildrea fl()od Tom Houle Steve Monson ,Tina Gerstner BarbaraJohnson - i: Michaef-Nitka -- I : T om~-Gonzafes ~~~~r.;:;-"-==- ;ff~~~~~~r n~. -JI~f:~~:~~~~~~d-- Scott Leska " Brady Parks________ .. __ . 'T amrny Haley Corby Lust----- -~~ George-Pesina, Jr. ! Alexis Haskins JMeallclliMt'eUrrMraayIl9iala~.!, sG-c~o~trtEy--epPI'nee~dLona:_~r._-- -Ti --__-]JacobHiguera---- - . ______ .f-~--- .-- ..,.. +__ _ --= ' , ';Mi~sy Higue!C3=____ Howard Myers "Marcel Rodriguez . I Louise Hull ---~-- -----+ -- ------ITF'- - g~ebnO~;h~:~:i3rd__~~cn~;~~~::5r. __ ----rt~;;; t:r~~:e fernandoprQL__u Ll-!Qhn S~an~<>-Il___i t[)aric~~COl~riva-.-Johnson _Morris _Beyna .m m_ . 'JosElf T()!res , ! Rafael Magallanes ~~2t~:"ifo?ertS~~o J;ib~biarleS ..-:.--~~ ~~~t"!-C~tillo ~~~~~()R~~~igUez=l~cn~=f~~[:R~i~rn m -----i~~~e~~ianao--- Orville Saling ':----ITErnest-Moraga Kurt Schmidt _=*---~___ ~--- -_________~.rb f\JC3dl~-----~_ Aar()nSuko ____ ,I _ _ _ ,,vickLe,Nissen Michelle White _ ~srael 'paredes _ _ MC3rilyn Payto..ll. ~nny Powell__ ___4'SCitrina.$alazar __nul lChri~ ~alazar Olivia Salazar -I'll Yvonne Sar1!a Cru~~ -- I ~teve~chrn idt I Kylie Jo Soto Iti3_lTlrny~~ev_ens ;Marl()Qe VCOlle.llc:ia-Daf!ieI Charlie Villescaz +.~--- ------ , Jen Ward THE FOLLOWING STAFF REPORTS ARE ATTACHED TO THE COUNCIL PACKET 0 Building 0 Planning 0 Court 0 Police 0 Finance 0 Public Works 0 Human Resources 0 Town Clerk 0 Marana Chamber of ~ Water Commerce 0 Parks & Recreation 0 Other .......,,"'.~~.^~...^~_..~..._..w,~__~_,_......,."""_~________,~~~__"',,~.~._""'"',;..,".,_,,~._"""',;.~...c TOWN COUNCIL MEETING INFORMATION MEETING DATE: TOWN OF MARANA May 16, 2007 AGENDA ITEM: 1.1 TO: MAYOR AND COUNCIL FROM: Kevin Kish, AICP, Planning Director SUBJECT: Resolution No. 2007-74: Relating to Development; approving and authorizing a fmal plat for The Pines Phase II. DISCUSSION ReQuest The applicant requests final plat approval of a 265-lot single family residential subdivision. The proposed final plat is a partial re-subdivision of Blocks 1 and 3 of the Marana Golf Final Block Plat. Location The property is generally located north of Arizona Pavilions Drive, west of 1-10 Frontage Road and east ofthe Santa Cruz River. Zonin2 The Continental Ranch Specific Plan designates the property as "MHD" (Medium High Density Residential), which allows single family attached or detached dwellings with minimum 3,000 square lot sizes. The final plat proposes a minimum lot size of 3,010 square feet and an average lot size of 4,749 square feet. Transportation The subdivision will be served by one point of access off of Continental Links Drive and one off of the 1-10 eastbound frontage road of which points are gated. The internal circulation contains private streets with on street parking limited to one side of the street. A street standards waiver was granted for reduction of pavement through the Pines Phase II specific plan amendment (Ord. # 2005.19). Park ReQuirements. Trail Connectivity and Benefit Fee Area The minimum active on-site recreation facilities required for the subdivision is 1.19 acres and the plan provides 1.28 acres. The subdivision proposes two separate recreational facilities that include the following amenities: a community pool, a play structure, ramadas, and turf areas. A development agreement was approved for the Marana Golf final plat of which a condition stated that no future park impact fees shall be assessed for the property based upon the improvements completed along the Santa Cruz River pathway. The subdivision remains subject to the South Marana Transportation impact fees. ATTACHMENTS 051607 The Pines 11 FP TC.doc Location map and plat reduction. RECOMMENDATION Staff has reviewed the application for compliance with the Continental Ranch Specific Plan, Marana Land Development Code and the Marana General Plan. This final plat is in conformance with all required development regulations and conditions of zoning. Staff recommends approval of a final plat for The Pines Phase II. SUGGESTED MOTION I move to approve Resolution No. 2007-74. -2- 051607 The Pines 11 FP TC.doc --""'............,...~~~---.,-;,-"'~_.........",....~'"_._.._,..,... MARANA RESOLUTION NO. 2007-74 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING A FINAL PLAT FOR THE PINES PHASE II. WHEREAS, Title Security of Arizona, Trust 969, the owner of The Pines Phase II, has applied for approval of a Final plat for an 265-lot single-family home subdivision on 55.7 acres, including lots 1 through 265 and common areas "A" "B" and "C", and is generally located north of Arizona Pavilions Drive, west ofI-tO Frontage Road and east of the Santa Cruz River within a portion of Sections 26 and 27, Township 12 south, Range 12 east; and WHEREAS, the Marana Town Council, at their regular meeting on May 16, 2007, determined that the The Pines Phase II final plat should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that The Pines Phase II final plat is hereby approved. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 16th day of May, 2007. ATTEST: Ed Honea, Mayor Jocelyn C. Bronson Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Resolution No. 2007-74 TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA MEETING DATE: May 16, 2007 AGENDA ITEM: 1.2 TO: MAYOR AND COUNCIL FROM: Kevin Kish, AICP, Planning Director SUBJECT: Resolution No. 2007-75: Relating to Development; approving and authorizing a fmal block plat for Gladden Farms Blocks 26-43. DISCUSSION Request and Historv The applicant is requesting approval of a final block plat encompassing the entire Gladden Farms II Specific Plan with the exception of Block 44 which is the old Gladden home along Moore Road. The block plat consists of six blocks of single family residential, seven blocks of high density residential, one block oftransitional, four blocks of commercial and one block for a park site. The final block plat is approximately 603.9 acres and generally located east of the existing Gladden Farms development, south of Moore Road and north of the future Tangerine Farms Road in Section 35 of Township 11 South, Range 11 East. The Town Council approved a rezoning to zone "F" specific plan creating the Gladden Farms II Specific Plan on March 7, 2006 by Ordinance 2006.03. The Town of Marana subsequently entered into a development agreement with the developer by Resolution 2006-38. The specific plan and the development agreement were amended on December 20, 2006 by Ordinance 2006.35 and Resolution 2006-218. The preliminary block plat was approved by the Town Council on February 20,2007. Proposed Use The site is located within the Northwest Marana Area Plan and is subject to the requirements approved in the plan. The land use designations within the block plat provide mix of residential, commercial and transitional blocks. The residential designations provide a range of lot sizes for single-family homes to high density, while the transitional designation allows for a mix of residential and commercial uses within the same development. The project has a maximum number of 2,345 dwelling units per the Gladden Farms II Development Agreement. The proposed Gladden Farms II block plat follows the specific plan, locating the higher intensity uses along the east side of the project adjacent to possible future commercial development and locating the less intense uses toward the west where similar residential densities currently exist. Access and Circulation Direct access to the project will be provided from Tangerine Farms Road to the south and Moore Road to the north. Clark Farms Blvd. will provide a direct connection between the two with 05167 PRV-06073 Gladden Farms 26-43 Block FP TC.doc additional internal circulation provided by Mike Etter Blvd, Pacheco Farms Road, Midfield Road and Mayville Loop. The required right-of-way for Tangerine Farms Road has been dedicated. The required rights-of-way for Moore Road, Mike Etter Blvd., Pacheco Farms Road, Midfield Road and Mayville Loop will be dedicated by this final block plat. This final block plat will also dedicate all of the needed right-of-way for Clark Farms Blvd. that falls within the boundaries of this plat. The remaining needed right-of-way east of this project will be dedicated by Westcor via separate instrument. The developer is required to pay the applicable arterial roadway development impact fee per the amended Development Agreement, payable at building permit Issuance. Parks and Recreation Block 32 of this plat is an 8.4 acre private park that will be for the use of Gladden Farms and Gladden Farms II residents. Each residential block with the exception of blocks 31 and 33 will be required to provide on-site parks per the requirements of the land development code. The developer will pay the applicable park development impact fee per the amended Development Agreement, payable at building permit issuance. The development of this area will provide approximately 72 acres of open space within landscaped pedestrian areas that will connect the entire development very similarly to the paseo system in the original Gladden Farms development. Santa Cruz River Bank Protection In compliance with Town Ordinance No. 99.02, the Developer shall pay $500.00 per acre of affected property for bank protection. The total obligation of the Developer for Gladden Farms II is $316, 640. This amounts to $18,625.88 per block, excluding the park site on Block 32. Each residential or commercial subdivision plat will be required to pay their total obligation prior to release of assurances for that block. Within blocks that are not subdivided and a development plan is the only process, the obligation for those blocks will be paid prior to development plan approval. Schools Per the development agreement, the developer has agreed to contribute to a "School Improvement Contribution Fee" at a rate of $1,200 per residential unit, payable at building permit issuance. Conclusion Staff has reviewed the request against the requirements of the Marana Land Development Code, the rezoning conditions of Ordinance 2006.03 and 2006.35 and the Development Agreement of Resolution 2006-38 and 2006-218. There are a few minor outstanding issues from outside agencies and Town staff. This final block plat will be in conformance with all required development regulations prior to this plat being signed and recorded. ATTACHMENTS Summary application, location map and plat reduction. 05167 PRV-06073 Gladden Farms 26-43 Block FP TC.doc RECOMMENDATION Staff recommends conditional approval ofthis final block plat. RECOMMENDED CONDITION OF APPROVAL The final block plat shall acceptably address all outstanding issues prior to the mylar being signed and recorded. SUGGESTED MOTION I move to adopt Resolution No. 2007-75. 05167 PRV-06073 Gladden Farms 26-43 Block FP TC.doc MARANA RESOLUTION NO. 2007-75 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING A FINAL BLOCK PLAT FOR GLADDEN FARMS BLOCKS 26-43. WHEREAS, FC M Gladden II LLC, the owner of Gladden Farms Blocks 26-43, has applied for approval of a final block plat on 603.9 acres, including Blocks 26 through 43, and is generally located east of the existing Gladden Farms development, south of Moore Road and north of the future Tangerine Farms Road within Section 35 of Township 11 South, Range 11 East; and WHEREAS, the Town of Marana approved and adopted the specific plan for the area known as the Gladden Farms II Specific Plan on March 7, 2006 (Ordinance 2006.03), and approved the amendment to the Specific Plan on December 20, 2006 (Ordinance 2006.35) located within the corporate boundaries of the Town of Marana, Arizona; and WHEREAS, this plat is to be located within the land comprising the Gladden Farms II Specific Plan with the exception of Block 44 as identified within the Specific Plan; and WHEREAS, the Town Council, at their regular meeting on May 16, 2007, has determined that the Gladden Farms Blocks 26-43 Final Block Plat should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that the Gladden Farms Blocks 26-43 Final Block Plat within the Gladden Farms II Specific Plan and generally located east of the existing Gladden Farms development, south of Moore Road and north of the future Tangerine Farms Road within Section 35 of Township 11 South, Range 11 East is hereby approved with the following condition: 1. The final block plat shall acceptably address all outstanding issues prior to the mylar being signed and recorded. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 16th day of May, 2007. ATTEST: Mayor Ed Honea Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Resolution No. 2007-75 TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA MEETING DATE: May 16, 2007 AGENDA ITEM: 1.3 TO: MAYOR AND COUNCIL FROM: Charles E. Mangum, Airport Director AGENDA TITLE: Resolution No. 2007-76: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new sewer line for the Marana Regional Airport. DISCUSSION The Town of Marana has received $2.8 Million from Pima County Revenue Bonds to fund the design and construction of a sewer line to the Marana Regional Airport. The Town of Marana is responsible for the design, construction and management ofthis project. The Town of Marana is reimbursed monthly by Pima County for all project expenses. The design ofthis project is being completed by Carter & Burgess Inc. and Sundt Construction has been selected as the Construction Manager at Risk (CMAR) for this project. The attached contract for $69,981 is to compensate Sundt Construction for preconstruction phase services (Article 4.1.1 - Compensation; page 9 of24). Some of the major preconstruction phase services Sundt will provide under this contract include: selection and recommendation of materials; recommendations on construction feasibility; time requirements for procurement, installation and construction completion; factors related to construction cost including estimates of alternative designs or materials; and project schedules and cost estimates. As design proceeds, the project schedules and cost estimates will be updated leading to the submittal of a Guaranteed Maximum Price proposal for the construction of the sewer line (Exhibit D). The final Guaranteed Maximum Price (GMP) proposal for construction of the sewer line will be presented to Town Council for approval. The standard American Institute of Architects (AlA) Document A121 & and the Associated General Contractors of America (AGC) Document 565 was used as the standard form for the contract agreement. AlA copyright and use permit requires all added language to be put in bold and any original contract language that is deleted to be stricken out but still shown in the final contract. Airport Sewer Line 5/16/07 ATTACHMENTS Preliminary map of sewer line alignment; the Contract with Sundt Construction is available for viewing in the Town Clerk's office. RECOMMENDATION Staff recommends Town Council adopt Resolution No. 2007-76. SUGGESTED MOTION I move to approve Resolution No. 2007-76. -2- MARANA RESOLUTION NO. 2007-76 RELATING TO MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING A CONTRACT WITH SUNDT CONSTRUCTION, INC. FOR THE CONSTRUCTION MANAGER AT RISK DESIGN PHASE SERVICES FOR THE CONSTRUCTION OF A NEW SEWER LINE FOR THE MARANA REGIONAL AIRPORT. WHEREAS the Mayor and Council find that the terms and conditions of the contract with Sundt Construction Inc. are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the contract between the Town of Marana and Sundt Construction Inc. attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Town Manager is hereby authorized to execute it for and on behalf of the Town of Marana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned contract. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney -...------ AlA DOCUMENT A I 21/CMc AND AGC DOCUMENT 565 STANDARD FORM OF AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER where the Construction Manager is also THE CONTRACTOR 1991 EDITION The 1997 Edition of AlA Document 201, General Conditions of the Contract for Construction, is referred to herein. AGREEMENT made as of the 22nd day of March in the year of 2007 BETWEEN the Owner: Town of Marana, an Arizona Municipal Corporation 11700 W. Avra Valley Road, #91 Marana, Arizona 85653 and the Construction Manager: Sundt Construction, Inc. 1501 W. Fountainhead Parkway, Suite 600 (85282) P.O. Box 25346 Tempe, Arizona 85285 The Project is: The construction of a new Sewer line for the Marana Regional Airport The Architect is: Carter Burgess 101 North First Ave., Suite 3100 Phoenix, Arizona 85003 The Owner and Construction Manager agree as set forth below. AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 1 of24 ARTICLE 1 GENERAL PROVISIONS 1.1 RELATIONSHIP OF PARTIES The Construction Manager accepts the relationship of trust and confidence established with the Owner by this Agreement, and covenants with the Owner to furnish the Construction Manager's reasonable skill and judgment and to cooperate with the Architect in furthering the interests of the Owner. The Construction Manager shall furnish construction administration and management services and use the Construction Manager's best efforts to perform the Project in an expeditious and economical manner consistent with interests of the Owner. The Owner shall endeavor to promote harmony and cooperation among the Owner, Architect, Construction Manager and other persons or entities employed by the Owner for the Project. All references to Architect shall also mean CONSULTANT. ] .2 GENERAL CONDITIONS For the Construction Phase, the General Conditions of the Contract shall be the ] 997 Edition of AlA Document A20] , General Conditions of the Contract for Construction, which is incorporated herein by reference as modified (Exhibit A). For the Preconstruction Phase, or in the event that the Preconstruction and Construction Phases proceed concurrently, AlA Document A20l as modified shall apply to the Preconstruction Phase only as specifically provided in this Agreement. The term "Contractor" as used in AlA Document A20] shall mean the Construction Manager. ARTICLE 2 CONSTRUCTION MANAGER'S RESPONSIBILITIES The Construction Manager shall perform the services described in this Article. The services to be provided under Paragraphs 2.1 and 2.2 constitute the Preconstruction Phase services. If the Owner and Construction Manager agree, after consultation with the Architect, the Construction Phase may commence before the Preconstruction Phase is completed, in which case both phases shall proceed concurrently. 2.1 PRECONSTRUCTlON PHASE 2.].] PRELIMINARY EVALUATION The Construction Manager shall provide a preliminary evaluation of the Owner's program and Project budget requirements, each in terms of the other. 2.] .2 CONSULTATION The Construction Manager shall jointly schedule and attend regular meetings with the Owner and Architect, including a 3-5 day workshop. The Construction Manager shall consult with the Owner and Architect regarding site use and improvements, and the selection of materials, building systems and equipment. The Construction Manager shall provide recommendations on construction feasibility; actions designed to minimize adverse effects of labor or material shortages, time requirements for procurement, installation and construction completion; and factors related to construction cost including estimates of alternative designs or materials, preliminary budgets and possible economies. 2.].3 PRELIMINARY PROJECT SCHEDULE When Project requirements described in Subparagraph 3.].] have been sufficiently identified, the Construction Manager shall prepare, and periodically update, a preliminary Project schedule for the Architect's review and the Owner's approval. The Construction Manager shall obtain the Architect's approval of the portion of the preliminary Project schedule relating to the performance of the Architect's services. The Construction Manager shall coordinate and integrate the preliminary Project AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 2 of 24 schedule with the services and activities of the Owner, Architect and Construction Manager. As design proceeds, the preliminary Project schedule shall be updated to indicate proposed activity sequences and durations, milestone dates for receipt and approval of pertinent information, submittal of a Guaranteed Maximum Price proposal, preparation and processing of shop drawings and samples, delivery of materials or equipment requiring long-lead time procurement, Owner's occupancy requirements showing portions of the Project having occupancy priority, and proposed date of Substantial Completion. If preliminary Project schedule update indicate the previously approved schedules may not be met, the Construction Manager shall make appropriate recommendations to the Owner and Architect. 2.1.4 PHASED CONSTRUCTION The Construction Manager shall make recommendations to the Owner and Architect regarding the phased issuance of Drawings and Specifications to facilitate phased construction of the Work, if such phased construction is appropriate for the Project, taking into consideration such factors as economies, time of performance, availability of labor and materials, and provisions for temporary facilities. 2.1.5 PRELIMINARY COST ESTIMATES 2.1.5.1 When the Owner has sufficiently identified the Project requirements and the Architect has prepared other basic design criteria or 30% drawings, the Construction Manager shall prepare for the review of the Architect and approval of the Owner, a preliminary cost estimate utilizing area, volume or similar conceptual estimating techniques. 2.1.5.2 When Schematic Design Documents or 60% drawings, have been prepared by the Architect and approved by the Owner, the Construction Manager shall prepare for the review of the Architect and approval of the Owner, a more detailed estimate with supporting data. During the preparation of the Design Development Documents, the Construction Manager shall update and refine this estimate at appropriate intervals agreed to by the Owner, Architect and Construction Manager. 2.1.5.3 When Design Development Documents or 90% drawings, have been prepared by the Architect and approved by the Owner, the Construction Manager shall prepare a detailed estimate with supporting data for review by the Architect and approval by the Owner. During the preparation of the Construction Documents, the Construction Manager shall update and refine this estimate at appropriate intervals agreed to by the Owner, Architect and Construction Manager. 2.1.5.4 If any estimate submitted to the Owner exceeds previously approved estimates or the Owner's budget, the Construction Manager shall make appropriate recommendations to the Owner and Architect. 2.1.6 SUBCONTRACTORS AND SUPPLIERS The Construction Manager shall submit its Subcontractor Procurement Plan (SPP) to the Owner for review. The SPP shall utilize a qualifications based procurement and selection process conforming to ARS Title 34 requirements. The Construciton Manager shall seek to develop subcontractor interest in the Project and shall furnish to the Owner and Architect for their review and comment a list of prequalified possible subcontractors, including suppliers who are to furnish materials or equipment fabricated to a special design, from whom proposals will be requested for each principal portion of the Work. The Owner will promptly reply in writing to the Construction Manager if either the Architect or Owner know of any objection to such subcontractor or supplier. The receipt of such list shall not require the Owner or Architect to investigate the qualifications of proposed subcontractors or suppliers, nor shall it waive the right of the Owner or Architect later to object to or reject any proposed subcontractor or supplier. The Construction Manager shall maintain primary responsibility for prequalifying subcontractors, vendors and other personnel providing goods or services through the SPP, including confirming the basis and statements of qualification and shall maintain primary responsibility for subcontractor performance in providing goods and services to the Project in a safe, effective, efficient, and timely manner. 2.1.7 LONG-LEAD TIME ITEMS The Construction Manager shall recommend to the Owner and Architect a schedule for procurement of long-lead time items which will constitute part of the Work as required to meet the Project schedule. If such long-lead time items are procured by AlA A121/CMc and AGC 565 Revision July 2005 Page 3 of 24 the Owner, the Construction Manager shall participate and assist the Owner in the procurement process and such items shall be procured on terms and conditions acceptable to the Construction Manager. Upon the Owner's acceptance of the Construction Manager's Guaranteed Maximum Price proposal, all contracts for such items shall be assigned by the Owner to the Construction Manager, who shall accept responsibility for such items as if procured by the Construction Manager. The Construction Manager shall expedite the delivery of long-lead time items. 2.1.8 EXTENT OF RESPONSIBILITY Construction Manager and Town of Marana understand and agree that during the Preconstruction Phase, Construction Manager will provide its expertise as a contractor to assist the Town of Marana and Design Professional in the development of the Project, including its expertise regarding constructabiIity, Project cost and budget, value engineering, and the means, methods, techniques, sequences and procedures for the performance of the work. The Construction Manager does not warrant or guarantee estimates and schedules except as may be included as part of the Guaranteed Maximum Price, but shall provide estimates, schedules, and constructabiIity reviews that are reasonably representative of the Project cost, schedule and other requirements at the time of submitting preliminary or interim information, including estimates and schedules. The recommendations and advice of the Construction Manager concerning design alternatives shall be subject to the review and approval of the Owner and the Owner's professional consultants. It is not the Construction Manager's responsibility to ascertain that the Drawings and Specifications are in accordance with applicable laws, ordinances, statutes, ordinances, building codes, rules and regulations. However, if the Construction Manager recognizes that portions of the Drawings and Specifications are at variance therewith, the Construction Manager shall promptly notify the Architect and Owner in writing. 2.1.9 EQUAL EMPLOYMENT OPPORTUNITY AND AFFIRMATIVE ACTION The Construction Manager shall comply with applicable laws, regulations and special requirements of the Contract Documents regarding equal employment opportunity and affirmative action programs. 2.2 GUARANTEED MAXIMUM PRICE PROPOSAL AND CONTRACT TIME 2.2.1 When the Drawings and Specifications are sufficiently complete, the Construction Manager shall propose a Guaranteed Maximum Price, which shall be the sum of the estimated Cost of the Work and the Construction Manager's Fee. 2.2.2 As the Drawings and Specifications may not be finished at the time the Guaranteed Maximum Price proposal is prepared, the Construction Manager shall provide in the Guaranteed Maximum Price for further development of the Drawings and Specifications by the Architect that is consistent with the Contract Documents and reasonably inferable therefrom. Such further development does not include such things as changes in scope, systems, kinds and quality of materials, finishes or equipment, all of which, if required, shall be incorporated by Change Order. 2.2.3 The estimated Cost of the Work shall include as a separate and specifically identifiable item the Construction Manager's contingency, a sum established by the Construction Manager for the Construction Manager's exclusive use to cover costs arising under Subparagraph 2.2.2 and other costs which are properly reimbursable as Cost of the Work but not the basis for a Change Order as described in the following paragraph. The Construction Manager's Contingency is available to the Construction Manager to cover items not otherwise recoverable by Change Order. All cost associated with the refinement of design details within the Scope of Work and within the standards of quality and quantity on which the Guaranteed Maximum Price is based, costs due to labor disputes, costs due to overruns in the performance of work with Construction Manager's own personnel, increase in bid or negotiated subcontracts or purchase order agreements, labor disputes within manufacturing or transportation industries causing delays in receipt of materials or equipment not the fault of the Construction Manager, lost time due to acts beyond the control of the Construction Manager and fixed jobsite costs due to these delays are recoverable from the Construction Manager's Contingency. The Construction Manager's Contingency is not available for Owner AlA A121/CMc and AGC 565 Revision July 2005 Page 4 of 24 increases in allowances, changes in the Scope of Work or design changes. The Construction Manager shall submit to owner for review all items charged to Construction Managers contingency. The Construction Manager shall keep track of each item charged to the contingency. 2.2.4 BASIS OF GUARANTEED MAXIMUM PRICE The Construction Manager shall include with the Guaranteed Maximum Price proposal a written statement of its basis, which shall include: .1 .2 A list of Drawings and Specifications, including all addenda thereto and Conditions of the Contract, which were used in preparation of the Guaranteed Maximum Price proposal. A list of allowances and a statement of their basis. Owner Contingency, if any, that is included shall be addressed as an allowance and will require owner's written approval for its use. A list of the clarifications and assumptions made by the Construction Manager in the preparation of the Guaranteed Maximum Price proposal to supplement the information contained in the Drawings and Specifications. The proposed Guaranteed Maximum Price, including a statement of the estimated cost organized by trade categories, allowances, contingency, and other items and the fee that comprise the Guaranteed Maximum Price. The Date of Substantial Completion upon which the proposed Guaranteed Maximum Price is based, and a schedule of the Construction Documents issuance dates upon which the date of Substantial Completion is based. .3 .4 .5 2.2.5 The Construction Manager shall meet with the Owner and Architect to review the Guaranteed Maximum Price proposal and the written statement of its basis. In the event that the Owner or Architect discovers any inconsistencies or inaccuracies in the information presented, they shall promptly notify the Construction Manager, who shall make appropriate adjustments to the Guaranteed Maximum Price proposal, its basis or both. 2.2.6 Unless the Owner accepts the Guaranteed Maximum Price proposal in writing on or before the date specified in the proposal for such acceptance and so notifies the Construction Manager, the Guaranteed Maximum Price proposal shall not be effective without written acceptance by the Construction Manager. 2.2.7 Prior to the Owner's acceptance of the Construction Manager's Guaranteed Maximum Price proposal and issuance of a Notice to Proceed, the Construction Manager shall not incur any cost to be reimbursed as part of the Cost of the Work, except as the Owner may specifically authorize in writing. 2.2.8 Upon acceptance by the Owner of the Guaranteed Maximum Price proposal, the Guaranteed Maximum Price and its basis shall be set forth in Amendment NO.1 (Exhibit D). The Guaranteed Maximum Price shall be subject to additions and deductions by a change in the Work as provided in the Contract Documents and the date of Substantial Completion shall be subject to adjustment as provided in the Contract Documents. 2.2.9 The Owner shall authorize and cause the Architect to revise the Drawings and Specifications to the extent necessary to reflect the agreed-upon assumptions and clarifications contained in Amendment No.1 (Exhibit D). Such revised Drawings and Specifications shall be furnished to the Construction Manager in accordance with schedules agreed to by the Owner, Architect and Construction Manager. The Construction Manager shall promptly notify the Architect and Owner if such revised Drawings and Specifications are inconsistent with the agreed upon assumptions and clarifications. 2.2.10 The Guaranteed Maximum Price shall include in the Cost of the Work only those taxes which are enacted at the time the Guaranteed Maximum Price is established. 2.3 CONSTRUCTION PHASE 2.3.1 GENERAL 2.3.1.1 The Construction Phase shall commence on the earlier of: AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 5 of 24 (1 ) the Owner's written acceptance of the Construction Manager's Guaranteed Maximum Price proposal and issuance of a Notice to Proceed, or (2) the Owner's first written authorization to the Construction Manager to perform certain individual items such as: (a) award a subcontract, or (b) undertake construction Work with the Construction Manager's own forces, or (c) issue a purchase order for materials or equipment required by the Work. 2.3.2 ADMINISTRATION 2.3.2.1 Those portions of the Work that the Construction Manager does not customarily perform with the Construction Manager's own personnel shall be performed under subcontracts or by other appropriate agreements with the Construction Manager. The Construction Manager shall obtain bids from Subcontractors and from suppliers for materials or equipment fabricated to a special design for the Work from the approved list compiled from the qualifications based Subcontractor Procurement Plan previously reviewed and, after analyzing such bids, shall deliver such bids to the Owner and Architect. The Owner shall then determine, with the advice of the Construction Manager and subject to the reasonable objection of the Architect, which bids will be accepted. The Owner may designate specific persons or entities from whom the Construction Manager shall prequalify and obtain bids; however, if the Guaranteed Maximum Price has been established, the Owner may not prohibit the Construction Manager from obtaining bids from other qualified bidders. The Construction Manager shall not be required to contract with anyone to whom the Construction Manager has reasonable objection. 2.3.2.2 If the Guaranteed Maximum Price has been established and a specific bidder among those whose bids are delivered by the Construction Manager to the Owner and Architect (I) is recommended to Owner by the Construction Manager; (2) is qualified to perform that portion of the Work; (3) has submitted a bid which conforms to the requirements of the Contract Documents without reservations or exception, but the Owner requires that another bid be accepted, then the Construction Manager may require that a change in the Work be issued to adjust Contract Time and the Guaranteed Maximum Price by the difference between the bid of the person or entity recommended to the Owner by the Construction Manager and the amount of the subcontract or other agreement actually signed with the person or entity designated by the Owner. Before the final decision, the Construction Manager shall present the Owner with a comparative analysis of qualifications, costs, and schedule information. 2.3.2.3 All bids or proposals shall be obtained from those prequalified bidders in accordance with the Subcontractor Procurement Plan. 2.3.2.4 Subcontracts and agreements with suppliers furnishing materials or equipment fabricated to a special design shall conform to the payment provisions of Subparagraphs 7.1.8 and 7.1.9 and shall not be awarded on the basis of cost plus a fee without prior consent of the Owner. 2.3.2.5 The Construction Manager shall schedule and conduct meetings at which the Owner, Architect, Construction Manager and appropriate Subcontractors can discuss the status of the Work. The Construction Manager shall prepare and promptly distribute meeting minutes. 2.3.2.6 Promptly after the Owner's acceptance of the Guaranteed Maximum Price proposal, the Construction Manager shall prepare a schedule in accordance with Paragraph 3.10 of AlA Document A20 I, including the Owner's occupancy requirements. The Project Schedule shall present activities and events in a logical and sequential manner, with linked predecessors and successors, indicating relationships, dependencies, restraints, durations and other information as needed to make the plan meaningful and useful as a tool to set baseline progress schedules for the Project, to monitor and evaluate the progress of the work against such baseline. 2.3.2.7 The Construction Manager shall provide monthly written reports to the Owner and Architect on the progress of the entire Work. The Construction Manager shall maintain a daily log containing a record of weather, Construction Manager's personnel on-site and offsite working on the project, Subcontractors working on the site, total number of workers, major equipment on site and status of such equipment, materials received, and Work accomplished, problems encountered and AlA A121/CMc and AGC 565 Revision July 2005 Page 6 of 24 other similar relevant data as the Owner may reasonably require. The log shall be available to the Owner and Architect. 2.3.2.8 The Construction Manager shall develop a system of cost control for the Work, including regular monitoring of actual costs for activities in progress and estimates for uncompleted tasks and proposed changes. The Construction Manager shall identify variances between actual and estimated costs and report the variances to the Owner and Architect at regular intervals. 2.4 PROFESSIONAL SERVICES The Construction Manager shall not be required to provide professional services which constitute the practice of architecture or engineering, unless such services are specifically required by the Contract Documents for a portion of the Work or unless the Construction Manager has specifically agreed in writing to provide such services. In such event, the Construction Manager shall cause such services to be performed by appropriately licensed professionals. 2.5 UNSAFE MATERIALS In addition to the provisions of Paragraph 10.1 in AlA Document A20 I, if reasonable precautions will be inadequate to prevent foreseeable bodily injury or death to persons resulting from a material or substance encountered but not created on the site by the Construction Manager, the Construction Manager shall, upon recognizing the condition, immediately stop Work in the affected area and report the condition to the Owner and Architect in writing. The Owner, Construction Manager and Architect shall then proceed in the same manner described in Subparagraph 10.1.2 of AlA Document A20 I. The Owner shall be responsible for obtaining the services of a licensed laboratory to verify the presence or absence of the material or substance reported by the Construction Manager and, in the event such material or substance is found to be present, to verify that it has been rendered harmless. The Construction manager will advise and facilitate information on qualified firms for Owner's consideration and selection. Unless otherwise required by the Contract Documents, the Owner shall furnish in writing to the Construction Manager and Architect the names and qualifications of persons or entities who are to perform tests verifying the presence or absence of such material or substance or who are to perform the task of removal or safe containment of such material or substance. The Construction Manager and Architect will promptly reply to the Owner in writing stating whether or not either has reasonable objection to the persons or entities proposed by the Owner. If either the Construction Manager or Architect has an objection to a person or entity proposed by the Owner, the Owner shall propose another to whom the Construction Manager and Architect have no reasonable objection. The Construction Manager will assist the Owner to mitigate costs and delays to every extent possible. 2.6 CONSTRUCTION MANAGERS DESIGNATED REPRESENT A TIVE The CM shall designate in writing a representative who shall have express authority to bind the CM with respect to all matters requiring the CM's approval or authorization. This representative shall have the authority to make decisions on behalf of the CM concerning estimates and schedules, construction budgets, and changes in the Work, and shall render such decisions promptly and furnish information expeditiously, so as to avoid unreasonable delay in the services or Work of the owner. The Construction Manager designates Michael Hill as its authorized representative. ARTICLE 3 OWNER'S RESPONSIBILITIES 3.1 INFORM A nON AND SERVICES 3.1.1 The Owner shall provide full information in a timely manner regarding the requirements of the Project, including a program which sets forth the Owner's objectives, constraints and criteria, including space requirements and relationships, flexibility and expandability requirements, special equipment and systems, and site requirements. 3.1.2 The Owner, upon written request from the Construction Manager, shall furnish evidence of Project financing prior to the start of the Construction Phase and from time to time thereafter as the Construction Manager may request in writing. AlA A121/CMc and AGC 565 Revision July 2005 Page 7 of 24 Furnishing of such evidence shall be a condition precedent to commencement or continuation of the Work. 3.1.3 The Owner shall establish and update an overall budget for the Project, based on consultation with the Construction Manager and Architect, which shall include contingencies for changes in the Work and other costs which are the responsibility of the Owner. 3.1.4 STRUCTURAL AND ENVIRONMENTAL TEST, SURVEYS AND REPORTS In the Preconstruction Phase, the Owner shall furnish the following with reasonable promptness and at the Owner's expense, and the Construction Manager shall be entitled to rely upon the accuracy of any such information, reports, surveys, drawings and tests described in Clauscs Sections 3.1.4.1 through 3.1.4.4 except to thc cxtent that thc Constrl:lction Managcr knov/s of any inaccuracy. but shall exercise customary precautions relating to the performance of the Work. 3.1.4.1 Reports, surveys, drawings and tests concerning the conditions of the site which are required by law. 3.1.4.2 Surveys describing physical characteristics, legal limitations and utility location for the site of the Project and a written legal description of the site. The surveys and legal information shall include as applicable, grades and lines of streets, alleys, pavements and adjoining property and structures; adjacent drainage; rights-of-way, restrictions, easements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and necessary data pertaining to existing buildings, other improvements and trees; and information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All information on the survey shall be referenced to a project benchmark. 3.1.4.3 The services of geotechnical engineers when such services are requested by the Construction Manager. Such services may include but are not limited to test borings, test pits, determinations of soil bearing values, percolation tests, evaluations of hazardous materials, ground corrosion and resistivity test, including necessary operations for anticipating subsoil condition, with reports and appropriate professional recommendations. 3.1.4.4 Structural, mechanical, chemical, air and water pollution tests, tests for hazardous materials, and other laboratory and environmental tests, inspections and reports which are required by law, including required special inspections. 3.1.4.5 The services of other consultants when such services are reasonably required by the scope of the Project and are requested by the Construction Manager. 3.2 OWNER'S DESIGNATED REPRESENTATIVE The Owner shall designate in writing a representative who shall have express authority to bind the Owner with respect to all matters requiring the Owner's approval or authorization. This representative shall have the authority to make decisions on behalf of the Owner concerning estimates and schedules, construction budgets, and changes in the Work, and shall render such decisions promptly and furnish information expeditiously, so as to avoid unreasonable delay in the services or Work of the Construction Manager. The Owner designates Charles Mangum as its authorized representative. 3.3 ARCHITECT The Owner shall retain the Architect to provide the Basic Services, including normal structural, mechanical and electrical engineering services, other than cost estimating services, described in the Owner-CONSULTANT Agreement. The Owner shall authorize and cause the Architect to provide those additional services described in Owner-CONSULTANT Agreement.. The Owner shall authorize and cause the Architect to provide those Additional Services requested by the Construction Manager which must necessarily be provided by the Architect for the Preconstruction and Construction Phases of the Work. Such services shall be provided in accordance with time schedules agreed to by the Owner, Architect and Construction Manager. Upon request of the Construction Manager, the Owner shall furnish to the Construction Manager a copy of the Owner's Agreement with the Architect, from which compensation provisions may be deleted. AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 8 of 24 3.4 LEGAL REQUIREMENTS The Owner shall determine and advise the Architect and Construction Manager of any special legal requirements relating specifically to the Project which differ from those generally applicable to construction in the jurisdiction of the Project. The Owner shall furnish such legal services as are necessary to provide the information and devices required under Paragraph 3.1. ARTICLE 4 COMPENSATION AND PAYMENTS FOR PRE CONSTRUCTION PHASE SERVICES The Owner shall compensate and make payments to the Construction Manager for Preconstruction Phase services as follows: 4.1 COMPENSA TION 4.1.1 For the services described in Paragraphs 2.1 and 2.2 the Construction Manager's compensation shall be calculated as follows: Compensation for Preconstruction Phase Services shall consist of: " The total price for Preconstruction Services is proposed as a Not To Exceed (NTE) amount of $69,981.00 for actually rendered and billed services (up to NTE amount). Exhibit B provides a detailed scope of work with associated cost for Preconstruction. " Proposal is based on completion of the preconstruction Phase Services within five (5) consecutive months. " The total price is proposed as a not to exceed amount. " Preconstruction services beyond fiveS) months will be considered additional services if the not to exceed amount has been reached. Cost of services is based on the cost buildup billing rate of actual salary plus direct costs plus indirect costs associated with an individual, and profit, all expressed as a multiple of actual base salary. Such cost build up of individual billing rates shall be furnished as a billing rate schedule and attached to this agreement as Exhibit C. " Construction Manager shall provide with each invoice a statement of personnel by name, position, and billing rate, task or activity, and hours charged in the invoice period and cumulative to date. 4.1.2 Compensation for Preconstruction Phase services shall be equitably adjusted if such services extend beyond a period of five (5) consecutive months from the date of this Agreement or if the originally contemplated scope of services is significantly modified. 4.1.3 Compensation shall be based upon the individual Billing Rates as defined in Exhibit C. 4.2 PAYMENTS 4.2.1 Payments shall be made monthly following presentation of the Construction Manager's invoice and, where applicable, shall be in proportion to services performed. 4.2.2 Payments are due and payable twenty-one (21) days from the date the Construction Manager's invoice is received by the Owner. Amounts unpaid after the date on which payment is due shall bear interest at the rate entered below, or in the absence thereof, at the legal rate prevailing from time to time at the place where the Project is located. Prime plus one percent (1 %). AlA A121/CMc and AGC 565 Revision July 2005 Page 9 of 24 ARTICLE 5 COMPENSA TION FOR CONSTRUCTION PHASE SERVICES The Owner shall compensate the Construction Manager for Construction Phase services as follows: 5.1 COMPENSA TION 5.1.1 For the Construction Manager's performance of the Work as described in paragraph 2.3, the Owner shall pay the construction Manager in current funds the Contract Sum consisting of the cost of the Work as defined in Article 7 and the Construction Manager's Fee determined as follows: Compensation for Construction phase services shall consist of: ~ Fee of Five and Three Quarters percent (5.75%) of the estimated Cost of the Work. The Construction Manager's Fee shall become a fixed fee at the time of acceptance of the Guaranteed Maximum Price by the Owner. Such fee shall be paid as follows: In proportionate increments to the monthly Application For Payment submitted (see Article 7). Compensation for changes in the Work shall consist of: ~ Fee of Five and Three Quarters percent (5.75%) ofthe increased cost of the changes in the Work. Compensation for trade work performed by Construction Manager's personnel shall consist of: ~ Fee of Fifteen percent (15 %) of the cost ofthe trade work. 5.2 GUARANTEED MAXIMUM PRICE 5.2.1 The sum of the Cost of the Work and the Construction Manager's Fee are guaranteed by the Construction Manager not to exceed the amount provided in Amendment No.1, subject to additions and deductions by changes in the Work as provided in the Contract Documents. Such maximum sum as adjusted by approved changes in the Work is referred to in the Contract Documents as the Guaranteed Maximum Price. Costs which would cause the Guaranteed Maximum Price to be exceeded shall be paid by the Construction Manager without reimbursement by the Owner. Upon completion of the project, if the actual Cost of the Work, including fees paid in accordance with Articles 4 and 5, is less than the Guaranteed Maximum Price, as provided and adjusted by Change Orders, all savings shall be: ~ Returned in full to the Owner, One Hundred percent (100%). 5.3 CHANGES IN THE WORK 5.3.1 Adjustments to the Guaranteed Maximum Price on account of changes in the Work subsequent to the execution of Amendment No. I may be determined by any of the methods listed in Subparagraph 7.3.3 of AlA Document A20 I (Exhibit A). 5.3.2 In calculating adjustments to subcontracts (except those awarded with the Owner's prior consent on the basis of cost plus a fee), the terms "cost" and "fee" as used in Clause 7.3.3.3 of AlA Document A201 and the terms "costs" and "a reasonable allowance for overhead and profit" as used in Subparagraph 7.3.6 of AlA Document A201 shall have the meanings assigned to them in that document and shall not be modified by this Article 5. Adjustments to subcontracts awarded with the Owner's prior consent on the basis of cost plus a fee shall be calculated in accordance with the terms of those subcontracts. 5.3.3 In calculating adjustments to the Contract, the terms "cost" and "costs" as used in the above-referenced provisions of AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 10 of24 AlA Document A20 I shall mean the Cost of the Work as defined in Article 6 of this Agreement and the terms" and a reasonable allowance for overhead and profit" shall mean the Construction Manager's Fee as defined in Subparagraph 5.1.1 of this Agreement. 5.3.4 If no specific provision is made in Subparagraph 5.1.1 for adjustment of the Construction Manager's Fee in the case of changes in the Work, or if the extent of such changes is such, in the aggregate that application of the adjustment provisions of Subparagraph 5.1.1 will cause substantial inequity to the Owner or Construction Manager, the Construction Manager's Fee shall be equitably adjusted on the basis of the fee established for the original Work. 5.3.5 The Construction Manager has included (15) days of weather related delays within his project schedule as defined by Article II, Contract Time, of Amendment No.1 to the Agreement. If the project experiences additional weather related delays beyond the defined amount of (15) days, the Construction Manager shall be entitled to additional contract time on a day for day basis. The Construction Manager shall provide the Owner written notification no later than (14) work days from the date of the event which caused the need for a time extension. Failure to notify the Owner in writing within the (14) working day period shall be just cause for the rejection of the time extension. 5.4 Damages. 5.4.1 Liquidated Damages. Construction Manager understands that if Substantial Completion (defined as a Temporary Certificate of Occupancy) is not attained, due to sole responsibility of Construction Manager, by the Scheduled Substantial Completion Date, Owner will suffer damages which are difficult to specify accurately and ascertain. Construction Manager agrees that if Substantial Completion is not attained by thirty (30) days after the Scheduled Substantial Completion Date (the "LD Date"), Construction Manager shall pay Owner One Thousand Five Hundred and 001100 Dollars ($1,500.00) as liquidated damages for each day that Substantial Completion extends beyond the LD Date. The liquidated damages provided herein shall be in lieu of all liability for any and all extra costs, losses, expenses, claims, penalties and any other damages, whether special of consequential, and of whatsoever nature incurred by Owner which are occasioned by any delay in achieving Substantial Completion. Final Completion will be attained within thirty (30) days of Substantial Completion date, and all punchlist, owner training, as-built drawings and Final Certificate of Occupancy shall be completed. ARTICLE 6 COST OF THE WORK FOR CONSTRUCTION PHASE 6.1 COSTS TO BE REIMBURSED 6.1.1 The term "Cost of the Work" shall mean costs necessarily incurred by the Construction Manager in the proper performance of the Work. Such costs shall be at rates not higher than those customarily paid at the place of the Project except with prior consent of the Owner. The Cost of the Work shall include only the items set forth in this Article 6. 6.1.2 .1 LABOR COSTS Wages of construction workers directly employed by the Construction Manager to perform the construction of the Work at the site or, with the Owner's agreement, at off-site workshops. Wages or salaries of the Construction Manager's supervisory and administrative personnel when stationed at the site with the Owner's agreement, and employees stationed at the main or branch office directly involved in the support of the project. .2 .3 Wages and salaries of the Construction Manager's supervisory or administrative personnel engaged, at factories, workshops or on the road, in expediting the production or transportation of materials or equipment required for the Work, but only for that portion of their time required for the Work. .4 Costs paid or incurred by the Construction Manager for taxes, insurance, contributions, assessments and AlA A121/CMc and AGC 565 Revision July 2005 Page 11 of 24 benefits required by law or collective bargaining agreements, and, for personnel not covered by such agreements, customary benefits such as sick leave, medical and health benefits, training, drug testing, holidays, vacations and pensions, provided that such costs are based on wages and salaries included in the Cost of the Work under Clauses 6.1.2.1 through 6.1.2.3. Holidays and vacations are excluded from payroll taxes and fringe benefits and shall be billed directly to the project and considered reimbursable under the terms of this Agreement. .5 Wages, salaries, payroll taxes, insurance and fringe benefits, as defined in Paragraphs 6.1.1, 6.1.2, 6.1.3.and 6.1.4 above, shall be reimbursed in accordance with Appendix A, Personnel Reimbursement Schedule. 6.1.3 SUBCONTRACT COSTS Payments made by the Construction Manager to Subcontractors in accordance with the requirements of the subcontracts. 6.1.4 COSTS OF MATERIALS AND EQUIPMENT INCORPORATED IN THE COMPLETED CONSTRUCTION .1 Costs, including transportation, of materials and equipment incorporated or to be incorporated in the completed construction. .2 Costs of materials described in the preceding Clause 6.1.4.1 in excess of those actually installed but required to provide reasonable allowance for waste and for spoilage. Unused excess materials, if any, shall be handed over to the Owner at the completion of the Work, or at the Owner's option, shall be sold by the Construction Manager; amounts realized, if any, from such sales shall be credited to the Owner as a deduction from the Cost of the Work. 6.1.5 COSTS OF OTHER MATERIALS AND EQUIPMENT, TEMPORARY FACILITIES AND RELATED ITEMS .1 Costs, including transportation, installation, maintenance, dismantling and removal of materials, supplies, temporary facilities, machinery, equipment, and hand tools not customarily owned by the construction workers, which are provided by the Construction Manager at the site and fully consumed in the performance of the Work; and cost less salvage value on such items if not fully consumed, whether sold to others or retained by the Construction Manager. Cost for items previously used by the Construction Manager shall mean fair market value. .2 Rental charges for temporary facilities, machinery, equipment, and hand tools not customarily owned by the construction workers, which are provided by the Construction Manager at the site, whether rented from the Construction Manager or others, and costs of transportation, installation, minor repairs and replacements, dismantling and removal thereof. Rates and quantities of equipment rented shall be subject to the O'lmcr's prior approval fair market rates. .3 Costs of removal of debris from the site. .4 Reproductions costs, costs of telegrams, facsimile transmissions and long-distance telephone calls, postage and express delivery charges, telephone service at the site and reasonable petty cash expenses of the site office. .5 That portion of the reasonable travel and subsistence expenses of the Construction Manager's personnel incurred while traveling in discharge of duties connected with the Work. 6.1.6 MISCELLANEOUS COSTS .1 That portion directly attributable to this Contract of costs for insurance and bonds. Subcontractor default insurance shall be reimbursed at the fixed rate of 1.25 % of the total subcontract amount. Subcontractor general liability wrap-up insurance program (Z-25) shall be reimbursed at the fixed rate of 1.25 % of the total subcontract amount and credited at the fixed rate of 1.25 % of the subcontract amount from each subcontractor. General Liability (PLPD) Insurance premiums shall be reimbursed at the fixed rate of 1.10 percent (1.10%) ofthe Guaranteed Maximum Price. AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 12 of24 Property insurance premiums shall be reimbursed in full and adjusted as necessary for increased or decreased time for construction and change orders. .2 Sales, use or similar taxes imposed by a governmental authority which are related to the Work and for which the Construction Manager is liable. .3 Fees and assessments for the building permit and for other permits, licenses and inspections for which the Construction Manager is required by the Contract Documents to pay. .4 Fees of testing laboratories for tests required by the Contract Documents, except those related to nonconforming Work other than that for which payment is permitted by Clause 6.1.8.2. .5 Royalties and license fees paid for the use of particular design, process or product required by the Contract Documents; the cost of defending suits or claims for infringement of patent or other intellectual property rights arising from such requirement by the Contract Documents; payments made in accordance with legal judgments against the Construction Manager resulting from such suits or claims and payments of settlements made with the Owner's consent; provided, however, that such costs of legal defenses, judgments and settlements shall not be included in the calculation of the Construction Manager's Fee or the Guaranteed Maximum Price and provided that such royalties, fees and costs are not excluded by the last sentence of Subparagraph 3.17.1 of ALA Document A201 or other provisions of the Contract Documents. .6 Data processing c Costs related to the Work for safety, OSHA, EEO, and other regulatory reporting as well as project time, personnel and data records and reports. .7 Deposits lost for causes other than the Construction Manager's negligence or failure to fulfill a specific responsibility to the Owner set forth in this Agreement. .8 Legal, mediation and arbitration costs, other than those arising from disputes between the Owner and Construction Manager, reasonably incurred by the Construction Manager in the performance of the Work and with the Owner's written permission, which permission shall not be unreasonably withheld. .9 Expenses incurred in accordance with the Construction Manager's standard personnel policy for relocation and temporary living allowance of personnel required for the Work, in case it is necessary to relocate such personnel from distant locations. 6.1.7 OTHER COSTS .1 Other costs incurred in the performance of the Work if and to the extent approved in advance in writing by the Owner. 6.1.8 EMERGENCIES AND REPAIRS TO DAMAGED OR NONCONFORMING WORK The Cost of the Work shall also include costs described in Subparagraph 6.1.1 which are incurred by the Construction Manager: .1 .2 In taking action to prevent threatened damage, injury or loss in case of an emergency affecting the safety of persons and property, as provided in Paragraph 1O.~ 60f AlA Document A201. In repairing or correcting damaged or nonconforming Work executed by the Construction Manager or the Construction Manager's Subcontractors or suppliers, provided that such damaged or nonconforming Work was not caused by the negligence or failure to fulfill a specific responsibility to the Owner set forth in the Agreement of the Construction Manager or the Construction Manager's foremen, engineers or superintendents, or other supervisory, administrative or managerial personnel of the Construction Manager, or the failure of the Construction Manager's personnel to supervise adequately the Work of the Subcontractors or suppliers, and only to the extent that the cost of repair or correction is not recoverable by the Construction Manager from insurance, Subcontractors or suppliers. 6.1.9 The costs described in Subparagraphs 6.I.l through 6.1.8 shall be included in the Cost of the Work notwithstanding any provision of ALA Document A20 I or other Conditions of the Contract which may require the Construction Manger to pay such costs, unless such costs are excluded by the provisions of Paragraph 6.2. 6.2 COSTS NOT TO BE REIMBURSED AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 13 of24 .1 Salaries and other compensation of the Construction Manager's personnel stationed at the Construction Manager's principal office or offices other than the site office, except as specifically provided in Clal:lscs Sections 6.1.2.2, 6.1.2.3, 6.1.2.4 and 6.1.2.5. .2 Expenses of the Construction Manager's principal office and offices other than the site office except as specifically provided in Paragraph 6.1. .3 Overhead and general expenses, except as may be expressly included in Paragraph 6.1. .4 The Construction Manager's capital expenses, including interest on the Construction Manager's capital employed for the Work. .5 Rental costs of machinery and equipment, except as specifically provided in subparagraph 6.1.5.2. .6 Except as provided in Clause 6.1.8.2, costs due to the negligence of the Construction Manager or the failure of the Construction Manager to fulfill a specific responsibility to the Owner set forth in this Agreement. .7 Costs incurred in the performance of Preconstruction Phase Services except as defined by Article 4. .8 Except as provided in Clause 6.1.7.1, any cost not specifically and expressly described in Paragraph 6. I. .9 Costs which would cause the Guaranteed Maximum Price to be exceeded. 6.3 DISCOUNTS, REBATES AND REFUNDS 6.3.1 Cash discounts obtained on payments made by the Construction Manager shall accrue to the Owner if (I) before making the payment, the Construction Manager included them in an Application for Payment and received payment therefor from the Owner, or (2) the Owner has deposited funds with the Construction Manager with which to make payments; otherwise, cash discounts shall accrue to the Construction Manager. Trade discounts, rebates, refunds and amounts received from sales of surplus materials and equipment shall accrue to the Owner, and the Construction Manager shall make provisions so that they can be secured. 6.3.2 Amounts which accrue to the Owner in accordance with the provisions of Subparagraph 6.3. I shall be credited to the Owner as a deduction from the Cost of the Work. 6.4 ACCOUNTING RECORDS 6.4.1 The Construction Manager shall keep full and detailed accounts and exercise such controls as may be necessary for proper financial management under this Contract; the accounting and control systems shall bc satisfactory' to tHC OVlHer. be in accordance with generally accepted accounting methods (GAAP). The Project shall be operated in an open book manner and Owner and the Owner's accountants shall be afforded access to the Construction Manager's records, books, correspondence, instructions, drawings, receipts, subcontracts, purchase orders, vouchers, memoranda and other data relating to this Project, and the Construction Manager shall preserve these for a period of three years after final payments, or for such longer period as may be required by law. ARTICLE 7 CONSTRUCTION PHASE 7.1 PROGRESS PAYMENTS 7.1.1 Based upon Applications for Payment submitted to the ArcHitcct Owner by the Construction Manager [lAd Certificates for PaymcHt issl:Ica by tHe ;\rchitcct, the Owner shall make progress payments on account of the contract Sum to the Construction Manager as provided below and elsewhere in the Contract Documents. 7.1.2 The period covered by each Application for Payment shall be one calendar month ending on the last day of the month, or as follows: 7.1.3 Provided an Application for Payment is received by the ArcHitcct Owner not later than the first (1st) day of a month, the Owner shall make payment to the Construction Manager not later than the twenty first (21st) day of the same month. If an Application for Payment is received by the ;\rcHitcct Owner after the application date fixed above, payment shall be made AlA A121/CMc and AGC 565 Revision July 2005 Page 14 of24 by the Owner not later than twenty one (21) days after the ,'\rchitcct Owner receives the Application for Payment. :. ~ .~ ~T:~ ~~~~ ~~~I~~~t~H for PaymeHt, the COHstmction MaHager shall sl:lbmit payrolls, pctty cash aCCOI:IHts, reccipted invoice; 0' i_i;o, with oheck voueh"" ,.oohe'. "d any 0",,,, .videa" reqniO'Cd hy .he Own", 0' Are,"""" '" "":;";';''' ~t :~~~ ~~~~~::~nts already made by the COHstruetioH MaHager OH accouHt of thc Cost of the V/ or~ ~~~~~ 0; c:~ ( progrcss paymcHts alrcady rceeived by thc COHstfl:lctioH MaHager; less (2) that portioH of thosc pay~~::~~ribl:ltablc to thc COHstructioH MaHager's Fee; pll:ls (3) payrolls for the period covcred by the prcseHt ,^.pplicatioH for . . 7. 1.5 Each Application for Payment shall be based upon the most recent schedule of values submitted by the Construction Manager in accordance with the Contract Documents. The schedule of values shall allocate the entire Guaranteed Maximum Price among the various portions of the Work, except that the Construction Manager's Fee shall be shown as a single separate item. The schedule of values shall be prepared in such form and supported by such data to substantiate its accuracy as the Architcct Owner may require. This schedule, unless objected to by the ,^.rchitcct Owner shall be used as a basis for reviewing the Construction Manager's Applications for Payment. 7.1.6 Applications for Payment shall show the percentage completion of each portion of the Work as of the end of the period covered by the Application for Payment. The percentage completion shall be the lesser of (I) the percentage of that portion of the Work which has actually been completed or (2) the percentage obtained by dividing (a) the expense which has actually been incurred by the Construction Manager on account of that portion of the Work for which the Construction Manager has made or intends to make actual payment prior to the next Application for Payment by (b) the share of the Guaranteed Maximum Price allocated to that portion of the Work in the schedule of values. 7.1.7 Subject to other provisions of the Contract Documents, the amount of each progress payment shall be computed as follows: . I Take that portion of the Guaranteed Maximum Price properly allocable to completed Work as determined by multiplying the percentage completion of each portion of the Work by the share of the Guaranteed Maximum Price allocated to that portion of the Work in the schedule of values. Pending final determination of cost to the Owner of changes in the Work, amounts not in dispute may be included as provided in Subparagraph 7.3.7 of AlA Document A201, even though the Guaranteed Maximum Price has not yet been adjusted by Change Order. .2 Add that portion of the Guaranteed Maximum Price properly allocable to materials and equipment delivered and suitably stored at the site for subsequent incorporation in the Work or, if approved in advance by the Owner, suitably stored off the site at a location agreed upon in writing. .3 Add the Construction Manager's Fee, less retainage of perecHt ( %) in accordance with Paragraph 7.1.8. The Construction Manager's Fee shall be computed upon the Cost of the Work described in the two preceding Clauses at the rate stated in Subparagraph 5.1. lor, if the Construction Manager's fee is stated as a fixed sum in that Subparagraph, shall be an amount which bears the same ratio to that fixed-sum Fee as the Cost of the Work in the two preceding Clauses bears to a reasonable estimate of the probable Cost of the Work upon its completion. .4 Subtract the aggregate of previous payments made by the Owner. .5 Subtract the shortfall, if any, indicated by the Construction Manager in the documentation required by Subparagraph 7. 1.4 to substantiate prior Applications for Payment, or resulting from errors subsequently discovered by the Owner's accountants in such documentation. .6 Subtract amounts, if any, for which the ,^.rchitcct Owner has withheld or nullified a Certificate an Application of Payment as provided in Paragraph 9.5 of AlA Document A201. 7.1.8 Payments to Construction Manager and retention thereon shall comply with A.R.S. ~34-607 as follows: AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 150124 7.1.8.1 Payment to the contractor on the basis of a duly certified and approved estimate of the work performed during the preceding calendar month under the contract may include payment for material and equipment, but to ensure the proper performance of the contract, the owner shall retain ten per cent of the amount of each estimate until final completion and acceptance of all material, equipment and work covered by the contract. An estimate of the work submitted shall be deemed approved and certified for payment after seven days from the date of submission unless before that time the owner or owner's agent prepares and issues a specific written finding setting forth those items in detail in the estimate of the work that are not approved for payment under the contract. The owner may withhold an amount from the progress payment sufficient to pay the expenses the owner reasonably expects to incur in correcting the deficiency set forth in the written finding. The progress payments shall be paid on or before fourteen days after the estimate of the work is certified and approved. The estimate of the work shall be deemed received by the owner on submission to any person designated by the owner for the submission, review or approval of the estimate of the work. 7.1.8.2 When the contract is fifty per cent completed, one-half of the amount retained including any securities substituted under Subparagraph 7.1.8.4 shall be paid to the contractor on the contractor's request provided the contractor is making satisfactory progress on the contract and there is no specific cause or claim requiring a greater amount to be retained. After the contract is fifty per cent completed, no more than five per cent of the amount of any subsequent progress payments made under the contract may be retained providing the contractor is making satisfactory progress on the project, except that if at any time the owner determines satisfactory progress is not being made ten per cent retention shall be reinstated for all progress payments made under the contract after the determination. 7.1.8.3 On completion and acceptance of each separate building, public work or other division of the contract on which the price is stated separately in the contract, except as qualified in Subparagraph 7.1.8.4, payment may be made in full, including retained percentages, less authorized deductions. In preparing estimates, the material and equipment delivered on the site to be incorporated in the job shall be taken into consideration in determining the estimated value by the architect, engineer or other person, as specified in the contract. 7.1.8.4 Ten per cent of all estimates pursuant to Subparagraph 7.1.8.2, shall be retained by the agent as a guarantee for complete performance of the contract, to be paid to the contractor within sixty days after completion or filing notice of completion of the contract. Retention of payments by an agent longer than sixty days after final completion and acceptance requires a specific written finding by the agent of the reasons justifying the delay in payment. No agent may retain any monies after sixty days that are in excess of the amount necessary to pay the expenses the agent reasonably expects to incur in order to payor discharge the expenses determined by the agent in the finding justifying the retention of monies. In lieu of the retention provided in this section, the agent, at the option of the contractor, shall accept as a substitute an assignment of time certificates of deposit of banks licensed by this state, securities of or guaranteed by the United States of America, securities of this state, securities of counties, municipalities and school districts within this state or shares of savings and loan associations authorized to transact business in this state, in an amount equal to ten per cent of all estimates that are retained by the agent as a guarantee for complete performance of the contract. If the agent accepts substitute security as described in this paragraph for the ten per cent retention, the contractor is entitled to receive all interest or income earned by this security as it accrues and all such security in lieu of retention shall be returned to the contractor by the agent within sixty days after final completion and acceptance of all material, equipment and work covered by the contract if the contractor has furnished the agent satisfactory receipts for all labor and material billed and waivers of liens from any and all persons holding claims against the work. In no event shall the agent accept a time certificate of deposit of a bank or shares of a savings and loan association in lieu of the retention specified unless accompanied by a signed and acknowledged waiver of the bank or savings and loan association of any right or power to setoff against either the agent or the contractor in relationship to the certificates or shares assigned. 7.1.8.5 Retention shall be withheld from the Construction Manager in accordance with the terms listed above for trade work performed by his own personnel and subcontractors. Retention shall not be withheld from the Construction Manager for payment of General Conditions, Fee, Purchase Order Agreements, allowances, taxes and direct pass through items; i.e.: bonds, insurance, permits, etc. AlA A121/CMc and AGC 565 Revision July 2005 Page 16 of24 The Owner and the Construction Manager shall agree upon a mutually acceptable procedure for review and approval of payments and retention for subcontracts. 7.1.9 Except with the Owner's prior approval, the Construction Manager shall not make advance payments to suppliers for materials or equipment which have not been delivered and stored at the site. 7.1.10 In taking action on the Construction Manager's Applications for Payment, the Architect and the Owner shall be entitled to rely on the accuracy and completeness of the information furnished by the Construction Manager and shall not be deemed to represent that the Architect or the Owner has made a detailed examination, audit or arithmetic verification of the documentation submitted in accordance with Subparagraph 7.1.4 or other supporting data; that the Architect has made exhaustive or continuous on-site inspections or that either the Architect or the Owner has made examinations to ascertain how or for what purposes the Construction Manager has used amounts previously paid on account of the Contract. Such examinations, audits and verifications, if required by the Owner, will be performed by the Owner's accountants acting in the sole interest of the Owner. 7.2 FINAL PAYMENT 7.2.1 Final payment shall be made by the Owner to the Construction Manager when (I) the Contract has been fully performed by the Construction Manager except for the Construction Manager's responsibility to correct nonconforming Work, as provided in Subparagraph 12.2.2 of AlA Document A201, and to satisfy other requirements, if any, which necessarily survive final payment; (2) a final Application for Payment and a final accounting for the Cost of the Work has been submitted by the Construction Manager and reviewed by the Owner's accountants; and (3) a final Ccrtificate Application for Payment has then been issued by the Architcct Construction Manager; such final payment shall be made by the Owner not more than 30 days after the issuance of the Architect's Construction Manager's final Certifieate Application for Payment, or as follows: 7.2.2 The amount of the final payment shall be calculated as follows: .1 Take the sum of the Cost of the Work substantiated by the Construction Manager's final accounting and the Construction Manager's Fee; but not more than the Guaranteed Maximum Price. .2 Subtract amounts, if any, for which the Architect Owner withholds, in whole or in part, a final Ccrtificatc Application for Payment as provided in Subparagraph 9.5.1 of AlA Document A201 or other provisions of the Contract Documents. .3 Subtract the aggregate of previous payments made by the Owner. If the aggregate of previous payments made by the Owner exceeds the amount due the Construction Manager, the Construction Manager shall reimburse the difference to the Owner. 7.2.3 The Owner's accountants will review and report in writing on the Construction Manager's final accounting within 30 days after delivery of the final accounting to the f.rchitect Owner by the Construction Manager. Based upon such Cost of the Work as the Owner's accountants report to be substantiated by the Construction Manager's final accounting, and provided the other conditions of Subparagraph 7.2.1 have been met, the Architect Owner will, within seven days after receipt of the written report of the Owner's accountants, either issue to the O.....ner a final Certificate for Ppayment ',vith a copy to the Construction Manager, or notify the Construction Manager and Owner in writing of the i\rchitect's Owner's reasons for withholding a certificatc payment as provided in Subparagraph 9.5.1 of AlA Document A20 I. The time periods stated in this Paragraph 7.2 supersede those stated in Subparagraph 9.4.1 of AlA Document A201. 7.2.4 If the Owner's accountants report the Cost of the Work as substantiated by the Construction Manager's final accounting to be less than claimed by the Construction Manager, the Construction Manager shall be entitled to proceed in accordance with Article 9 without a further deeisiOH of the :\rchitect. Unless agreed to otherwise, a demand for mediation or arbitration of the disputed amount shall be made by the Construction Manager within 60 days after the Construction Manager's receipt of a copy of the t.rchitect's final Certificatc for Paymcnt. Owner's reason for withholding payment. Failure to make such AlA A121/CMc and AGC 565 Revision July 2005 Page 170124 demand within this 60-day period shall result in the substantiated amount reported by the Owner's accountants becoming binding on the Construction Manager. PeAding Upon receipt of a final resolution of the disputed amount, the Owner shall pay the Construction Manager the amount certified in the Architect's Construction Manager's final Certificate Application for Payment revised to reflect the final resolution. 7.2.5 If, subsequent to final payment and at the Owner's request, the Construction Manager incurs costs described in Paragraph 6.1 and not excluded by Paragraph 6.2 (I) arising from the resolution of disputes, the Owner shall reimburse the Construction Manager such costs and the Construction Manager's fee, if any, related thereto on the same basis as if such costs had been incurred prior to final payment, but not in excess of the Guaranteed Maximum Price. ARTICLE 8 INSURANCE AND BONDS 8.1 INSURANCE REQUIRED OF THE CONSTRUCTION MANAGER During both phases of the Project, the Construction Manager shall purchase and maintain insurance as set forth in Paragraph 11.1 of AlA Document A20l-1997. Such insurance shall be written for not less than the following limits, or greater if required by law: 8.1.1 Workers' Compensation and Employers' Liability meeting statutory limits mandated by State and Federal laws 8.1.2 Commercial General Liability including coverage for Premises-Operations, Independent Contractors' Protective, Products-Completed Operations, Contractual Liability, Personal Injury, and Broad Form Property Damage (including coverage for Explosion, Collapse and Underground hazards): $1,000,000 Each Occurrence $2,000,000 General Aggregate $1,000,000 Personal and Advertising Injury $2,000,000 Products-Completed Operations Aggregate .1 The policy shall be endorsed to have the General Aggregate apply to this Project only. .2 Products and Completed Operations insurance shall be maintained for a minimum period of at least (Two) years after either 90 days following Substantial completion or final payment, whichever is earlier. .3 The Contractual Liability insurance shall include coverage sufficient to meet the obligations in AlA Document A201-1997 under Paragraph 3.18. 8.1.3 Construction Manager shall use its subcontractor general liability rolling wrap-up insurance program, Z-25, which provides additional insured including completed operations coverage, primary and non contributory and aggregate per project endorsements in favor of the Owner. Completed operations coverage shall be for a period of 10 years following substantial completion. $ $ $ 25,000,000 25,000,000 25,000,000 Each Occurrence General Aggregate Products/Completed Operations Aggregate 8.1 <H Automobile Liability (owned, non-owned and hired vehicles) for bodily injury and property damage: $ 1,000,000 Each Accident 8.1.54 Other coverage: "All-risk" Property insurance including earthquake, flood, stored materials and material in transit, including waivers of subrogation, as set forth in Article 5, Insurance and Bonds of the General Conditions of the Contract Between Owner and Construction Manager. Earthquake and flood insurance may be provided AlA A121/CMc and AGC 565 Revision July 2005 Page 180124 with limits of coverage that are less than the contract amount or excluded if the Project is located in a high hazard zone. Contractor shall pay the deductible for one loss event which is caused by either an All Other Perils (AOP) loss such as fire, wind, vandalism etc. which is subject to a $10,000 deductible or Earthquake which is subject to a $100,000 deductible. Contractor shall use the Project contingency fund or Project savings to pay such loss. If neither or both together are insufficient to pay such Contractor shall be responsible for the unpaid portion. The Owner shall pay all deductibles expenses arising from subsequent AOP or Earthquake losses. In addition, the Owner shall pay all deductible expenses arising from subsequent AOP or Earthquake losses. In addition, the Owner shall pay all deductible expenses for each Flood losses which is subject to a deductible of 5 % of values at risk a the time of loss or $250,000 whichever is greater. Subcontractor default insurance: $25,000,000 Each Loss $50,000,000 Aggregate (If Umbrella Liability coverage is required over the primary insurance or retention, insert the coverage limits. Commercial General Liability and Automobile Liability limits may be attained by individual policies or by a combination (?f primary policies and Umbrella and/or Liability policies.) 8.2 INSURANCE REQUIRED OF THE OWNER During both phases of the Project, the Owner shall purchase and maintain liability afld property insurance, iflcludiflg waivers of sl:lbrogatiofl, as set forth in Paragraphs 11.2 aHd 11.3 of AlA Document A201-1997. Such iHsuraHee shall bc writteH for flot less thaH thc follo'.viHg Iifl'lits, or greatcr if required by law: 8.2.1 Property IHsl:lraHce: $ $ Deductible Pcr OCCl:lffCHCC ts be fJaid. by the OWRer ,^.ggregate Dedl:lctible ts be fJaid. by the OWRer 8.2.2 Boiler aHd MachiHery insl:lraHce ',vith a Iifl'lit of: $ (If not a blanket policy, list the objects to be insured.) 8.3 PERFORMANCE AND PAYMENT BOND 8.3.1 The Construction Manager shall furnish bonds covering faithful performance of the Contract and payment of obligations arising thereunder. Bonds may be obtained through the Construction Manager's usual source and the cost thereof shall be included in the Cost of the Work. The amount of each bond shall be equal to One Hundred percent (100%) of the Contract Sum. 8.3.2 The Construction Manager shall deliver the required bonds to the Owner at least five days before the commencement of any Work at the Project site. ARTICLE 9 MISCELLANEOUS PROVISIONS 9.1 DISPUTE RESOLUTION 9.1.1 Claims, disputes or other matters in question between the parties to this Agreement shall be resolved by fl'IediatioH or by arbitratioH as follows: The parties shall endeavor to settle the dispute first through direct negotiation of the principals authorized to resolve such claims, disputes, or other matters: Owner's Principal: Mike Reuwsatt, Town Manager (or Designee) AlA A121/CMc and AGC 565 Revision July 2005 Page 190124 Architect's Representative Bruce Loev, Carter Burgess Construction Manager's Principal: Eric Hedlund 9.1.2 If direct negotiation is unsuccessful, the parties shall endeavor to settle the dispute through mediation. Any mediation conducted pursuant to this Paragraph 9.1 shall be held in accordance with the Construction Industry Mediation Rules of the American Arbitration Association currently in effect, unless the parties mutually agree otherwise. Demand for mediation shall be filed in writing with the other party to this Agreement and with the American Arbitration Association. Any demand for mediation shall be made within a reasonable time after the claim, dispute or other matter in question has arisen and negotiation of the principals has failed to resolve the issue as described in paragraph 9.1.1. In no event shall the demand for mediation be made after the date when institution of legal or equitable proceedings based upon such claim, dispute or other matter in question would be barred by the applicable statute of limitations. 9.1.3 Any claim, dispute or other matter in question not resolved by mediation shall be decided by arbitration in accordance with the Construction Industry Arbitration Rules of the American Arbitration Association currently in effect unless parties mutually agree otherwise. Notwithstanding any Construction Industry Arbitration Rule currently in effect, any arbitrator shall have no power to ignore any provision of this Agreement, to retain any expert, to order discovery, production of records or documents, issue subpoenas or order depositions or responses to interrogatories without the prior written consent of the parties. 9.1.4 Demand for arbitration shall be filed in writing with the other party to this Agreement and with the American Arbitration Association. A demand for arbitration may be made cOflcl:lffefltly ......ith a demafld for mcdiatioR if mediation has failed to resolve the dispute and shall be made within a reasonable time after the claim, dispute or other matter in question has arisen and mediation is determined by either party as unable to reach a resolution.. In no event shall the demand for arbitration be made after the date when institution of legal or equitable proceedings based upon such claim, dispute or other matter in question would be barred by the applicable statute of limitations. :. ~.~ ~~ ~~it:,atiofl arisiflg Ol:lt of or rclatiflg to the COfltract Doeumeflts shall iflcll:lde, by cOflsolidatiofl or joiflder or ifl any other manfler, the :\rchitect, thc Arehitect's eHlflloyees or cOflsl:lltaflts, except by '.\'fittefl eOflseflt cOfltaifliflg specific refcreflee ~~ ~r-c ,\~reemeflt afld sigfled by the ,\rchitect, OVlfIer, COflstfl:lctiofl Maflager afld aflY other persofl or emity sOl:lght to be joifl~d. No arbitratiofl shall iflcll:lde, by eOflsolidatiofl or joiflder or ifl aflY other maflfler, parties other thafl the OWflcr, ~~~~~~~~i~~ ~:~~er, a separate eOfltractor as described ifl Articlc 6 of :\1:\ Docl:lmeflt ,\201 aflB other persofls sl:lbstafltially iflvolvod in a COffifROfl ql:lestiofl of faet or la'.v vlhosc preseflee is reql:lired if complete relief is to be accorded ifl arbitratiofl. No persofl or efltity other thafl the O.....fler or COflstrl:letiofl Maflager or a scparate cOfltractor as deseribed ifl ,\rticle 6 of :\1:\ Docl:lmeflt :\201 shall be iflell:ldcd as afl origiflal third party or additioflal third part)' to afl arbitratiofl vlhose ifltercst or ~:~~~i~ility is iflsubstafltial. COflseflt to arbitratiofl iflvolviflg afl additioflal persoR or efltity shall flOt eOflstitl:lte agrecmeflt to :~:t~~~~~ ~ ~ ~~:!~~ flOt described ifl such CORseRt or with a pcrsofl or efltity flOt flamed or deseribed thereifl. Thc foregoiflg ~g~~~e~n: to arbitrate afld other agreemeflts to arbitrate With afl addItlOflal pcrsOfl or efltity dl:lly cOflseflted to by parties to thiS Agrecmeflt shall bc speeifieally cRforceable uflder applicable law ifl afl)' cOl:lrt ha';iflg jurisdietiofl thereof. 9.1.6 The award rendered by the arbitrator or arbitrators shall be final, and judgment may be entered upon it in accordance with applicable law in any court having jurisdiction thereof. In no event may any arbitrator award any party consequential or indirect damages. 9.2 Deleted under This Paragraph shall be conducted in accordance with the provisions of Subparagraphs 9.1.2 and 9.1.3 9.3 OTHER PROVISIONS 9.3.1 Unless otherwise noted, the terms used in this Agreement shall have the same meaning as those in the 1997 Edition of AlA Document A20 I, General Conditions of the Contract for Construction. AlA A121/CMc and AGC 565 Revision July 2005 Page 20 of 24 9.3.2 EXTENT OF CONTRACT This Contract, which includes this Agreement and the other documents incorporated herein by reference, represents the entire and integrated agreement between the Owner and Construction Manager and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both the Owner and Construction Manager. If anything in any document incorporated into this Agreement is inconsistent with this Agreement, this Agreement shall govern. 9.3.3 OWNERSHIP AND USE OF DOCUMENTS The Drawings, Specifications and other documents prepared by the Architect, and copies thereof furnished to the Construction Manager, are for use solely with respect to this Project. They are not to be used by the Construction Manager, Subcontractors, Sub-subcontractors or suppliers on other projects, or for additions to this Project outside the scope of the Work, without the specific written consent of the Owner and Architect. The Construction Manager, Subcontractors, Sub- subcontractors and suppliers are granted a limited license to use and reproduce applicable portions of the Drawings, Specifications and other documents prepared by the Architect appropriate to and for use in the execution of their Work under the Contract Documents. 9.3.4 GOVERNING LAW The Contract shall be governed by the law of the place where the Project is located. 9.3.5 ASSIGNMENT The Owner and Construction Manager respectively bind themselves, their partners, successors, assigns and legal representatives to the other party hereto and to partners, successors, assigns and legal representatives of such other party in respect to covenants, agreements and obligations contained in the Contract Documents. Neither party to the Contract shall assign the Contract as a whole without written consent of the other. If either party attempts to make such an assignment without such consent, the party shall nevertheless remain legally responsible for all obligations under the Contract. Notwithstanding the foregoing, in the event of a sale or transfer of a portion or all of the Project to a different Owner, such purchasers, transferees or assigns shall have no rights or remedies of any kind or nature against Construction Manager and all provisions of this Agreement inconsistent therewith are void and of no force and effect. ARTICLE 10 TERMINA TION OR SUSPENSION 10.1 TERMINATION PRIOR TO ESTABLISHING GUARANTEED MAXIMUM PRICE 10.1.1 Prior to execution by both parties of Amendment No. I establishing the Guaranteed Maximum Price, the Owner may terminate this Contract at any time without cause, and the Construction Manager may terminate this Contract for any of the reasons described in Subparagraph 14.1.1 of AlA Document A201. 10.1.2 If the Owner or Construction Manager terminates this Contract pursuant to this Paragraph 10.1 prior to commencement of the Construction Phase, the Construction Manager shall be equitably compensated for Preconstruction Phase services performed prior to receipt of notice of termination; provided, however, that the compensation of such services shall not exceed the compensation set forth in Subparagraph 4.1.1. 10.1.3 If the Owner or Construction Manager terminates this Contract pursuant to this Paragraph 10.1 after commencement of the Construction Phase, the Construction Manager shall, in addition to the compensation provided in Subparagraph 10.1.2, be paid an amount calculated as follows: .1 Take the Cost of the Work incurred by the Construction Manager. AlA A121/CMc and AGC 565 Revision July 2005 Page 21 of24 .2 Add the Construction Manager's Fee computed upon the Cost of the work to the date of termination at the rate stated in Paragraph 5. lor, if the Construction Manager's Fee is stated as a fixed sum in that Paragraph, an amount which bears the same ratio to the fixed-sum Fee as the Cost of Work at the time of termination bears to a reasonable estimate of the probable Cost of the Work upon its completion. .3 Subtract the aggregate of previous payments made by the Owner on account of the Construction Phase. The Owner shall also pay the Construction Manager fair compensation, either by purchase or rental at the election of the Owner, for any equipment owned by the Construction Manager which the Owner elects to retain and which is not otherwise included in the Cost of the Work under Clause 10.1.3.1. To the extent that the Owner elects to take legal assignment of subcontracts and purchase orders (including rental agreements), the Construction Manager shall, as a condition of receiving the payments referred to in this Article 10, execute and deliver all such papers and take all such steps, including the legal assignment of such subcontracts and other contractual rights of the Construction Manager, as the Owner may require for the purpose of fully vesting in the Owner the rights and benefits of the Construction Manager under such subcontracts or purchase orders. Subcontracts, purchase orders and rental agreements entered into by the Construction Manager with the Owner's written approval prior to the execution of Amendment No. I shall contain provisions permitting assignment to the Owner as described above. If the Owner accepts such assignment, the Owner shall reimburse or indemnify the Construction Manager with respect to all costs arising under the subcontract, purchase order or rental agreement except those which would not have been reimbursable as Cost of the work if the contract had not been terminated. If the Owner elects not to accept the assignment of any subcontract, purchase order or rental agreement which would have constituted a Cost of the Work had this agreement not been terminated, the Construction Manager shall terminate such subcontract, purchase order or rental agreement and the Owner shall pay the Construction Manager the costs necessarily incurred by the Construction Manager by reason of such termination. 10.2 TERMINATION SUBSEQUENT TO ESTABLISHING GUARANTEED MAXIMUM PRICE Subsequent to execution by both parties of Amendment No. I, the Contract may be terminated as provided in Article 14 of AlA Document A201. 10.2.1 In the event of sttefl termination by the Owner for cause, the amount payable to the Construction Manager pursuant to Subparagraph 14.1.2 of AlA Document A20 I shall not exceed the amount the Construction Manager would have been entitled to receive pursuant to Subparagraphs 10. 1.2 and 10.1.3 of this Agreement. 10.2.2 In the event of sttefl termination by the Construction Manager or by the Owner for convenience, the amount to be paid to the Construction Manager under Subparagraph 14.1.2 of AlA Document A201 shall not exceed the amount the Construction Manager would be entitled to receive under Subparagraphs 10.1.2 or 10.1.3 above. 10.3 SUSPENSION The Work may be suspended by the Owner as provided in Article 14 of AlA Document A20 I; in such case, the Guaranteed Maximum Price, if established, shall be increased as provided in Subparagraph 14.3.2 of AlA Document A201 except that the term cost of performance of the Contract in that Subparagraph shall be understood to mean the Cost of the Work and the term profit shall be understood to mean the Construction Manager's Fee as described in Subparagraphs 5.1. I and 5.3.4 of this Agreement. ARTICLE 11 OTHER CONDITIONS AND SERVICES This Agreement entered into as of the day and year first written above. AlA A121/CMc and AGC 565 Revision Ju7y 2005 Page 22 of 24 OWNER By: Its: Mike Reuwsatt Town Manager Date: Attest: By: Jocelyn Bronson Its: Town Clerk Date: 1f4..u~ By: Its: Airport Director 'f- 9-07 Date Date: .,,/~. cJ7 ,,</t'rc:' ~~ c;,e/~/t;M-I ~ f/-~-pah ~/~r/ /:.t rA,J ~~""c"..r ....~ JZ"'//J' retf~.sr /.? &"77 W'r~ ~7~ C,,..,{.x~;fJ. fP By: CONSTRUCTION MANAGER: Sundt Construction, Inc. Date: Its: Senior Vice President Eric Hedlund, P.E., CPC Attest: By: Its: Date: Assistant Secretary EXHIBIT "A" 1997 Edition of AlA Document A201 General Conditions AlA DOCUMENT A201-1997 General Conditions of the Contract for Construction (April 2005) TABLE OF ARTICLES 1. GENERAL PROVISIONS 2. OWNER 3. CONTRACTOR 4. ADMINSTRATION OF THE CONTRACT 5. SUBCONTRACTORS 6. CONSTRUCTION BY OWNER OR BY SEPARATE CONTRACTORS 7. CHANGES IN THE WORK 8. TIME 9. PAYMENTS AND COMPLETION 10. PROTECTION OF PERSONS AND PROPERTY 11. INSURANCE AND BONDS 12. UNCOVERING AND CORRECTION OF WORK 13. MISCELLANEOUS PROVISIONS 14. TERMINATION OR SUSPENSION OF THE CONTRACT 1997 EDITION Revision April 2005 CAUTION: You should use an original A/A document with the A/A logo printed in red. An original assures that changes will not be obscured as may occur when documents are reproduced. Copyright 1911, 1915, 1918, 1925, 1937, 1951, 1958, 1961, 1963, 1966, 1967, 1970, 1976, 1987, @ 1997 by The American Institute of Architects. Fifteenth Edition. Reproduction of the material herein or substantial quotation of its provisions without written permission of the AlA violates the copyright laws of the United States and will subject the violator to legal prosecution. WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 1 ARTICLE 1 GENERAL PROVISIONS 1.1 BASIC DEFINITIONS 1.1.1 THE CONTRACT DOCUMENTS Precedence of the Contract Documents cOAsist of is as follows: The Agreement between Owner and Contractor (hereinafter the Agreement), Conditions of the Contract (General, Supplementary and other Conditions), Drawings, Specifications, Addenda issued prior to execution of the Contract, other documents listed in the Agreement and Modifications issued after execution of the Contract. A Modification is (I) a written amendment to the Contract signed by both parties, (2) a Change Order, (3) a Construction Change Directive or (4) a written order for a minor change in the Work issued by the Architect. Unless specifically enumerated in the Agreement, the Contract Documents do not include other documents such as bidding requirements (advertisement or invitation to bid, Instruction to Bidders, sample forms, the Contractor's bid or portions of Addenda relating to bidding requirements). 1.1.2 THE CONTRACT The Contract Documents form the Contract for Construction. The Contract represents the entire and integrated agreement between the parties hereto and supersedes prior negotiations, representations or agreements, either written or oral. The Contract may be amended or modified only by a Modification. The Contract Documents shall not be construed to create a contractual relationship of any kind (I) between the Architect and Contractor, (2) between the Owner and a Subcontractor or Sub-Subcontractor, (3) between the Owner and Architect or (4) between any persons or entities other than the Owner and Contractor. The Architect shall, however, be entitled to performance and enforcement of obligations under the Contract intended to facilitate performance of the Architect's duties. 1.1.3 THE WORK The term "Work" means the construction and services required by the Contract Documents, whether completed or partially completed, and includes all other labor, materials, equipment and services provided or to be provided by the Contractor to fulfill the Contractor's obligations. The Work may constitute the whole or a part of the Project. 1.1.4 THE PROJECT The Project is the total construction of which the Work performed under the Contract Documents may be the whole or a part and which may include construction by the Owner or by separate contractors. 1.1.5 THE DRAWINGS The Drawings are the graphic and pictorial portions of the Contract Documents showing the design, location and dimensions of the Work, generally including plans, elevations, sections, details, schedules and diagrams. 1.1.6 THE SPECIFICATIONS The Specifications are that portion of the Contract Documents consisting of the written requirements for materials, equipment, systems, standards and workmanship for the Work, and performance of related services. 1.1.7 THE PROJECT MANUAL The Project Manual is a volume assembled for the Work which may include the bidding requirements, sample forms, Conditions of the Contract and Specifications. 1.2 CORRELATION AND INTENT OF THE CONTRACT DOCUMENTS 1.2.1 The intent of the Contract Documents is to include all items necessary for the proper execution and completion of the Work by the Contractor. The Contract Documents are complementary, and what is required by one shall be as binding as if required by all; performance by the Contractor shall be required only to the extent consistent with the Contract Documents and reasonably inferable from them as being necessary to produce the indicated results. 1.2.2 Organization of the Specifications into divisions, sections and articles, and arrangement of Drawings shall not control the Contractor in dividing the Work among Subcontractors or in establishing the extent of the Work to be performed by any trade. 1.2.3 Unless otherwise stated in the Contract Documents, words which have well-known technical or construction industry meanings are used in the Contract Documents in accordance with such recognized meanings. 2 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 1.3 CAPITALIZATION 1.3.1 Terms capitalized in these General Conditions include those which are (I) specifically defined, (2) the titles of numbered articles and identified references to Paragraphs. Subparagraphs and Clauses in the document or (3) the titles of other documents published by the American Institute of Architects. 1.4 INTERPRETATION 1.4.1 In the interest of brevity the Contract Documents frequently omit modifying words such as "all" and "any" and articles such as "the" and "an," but the fact that a modifier or an article is absent from one statement and appears in another is not intended to affect the interpretation of either statement. 1.5 EXECUTION OF CONTRACT DOCUMENTS 1.5.1 The Contract Documents shall be signed by the Owner and Contractor. If either the Owner or Contractor or both do not sign all the Contract Documents, the Architect shall identify such unsigned Documents upon request. 1.5.2 Execution of the Contract by the Contractor is a representation that the Contractor has visited the site, become generally familiar with local conditions under which the Work is to be performed and correlated personal observations with requirements of the Contract Documents. 1.6 OWNERSHIP AND USE OF DRAWINGS, SPECIFICATIONS AND OTHER INSTRUMENTS OF SERVICE 1.6.1 The Drawings, Specifications and other documents, including those in electronic form, prepared by the Architect and the Architect's consultants are Instruments of Service through which the Work to be executed by the Contractor is described. The Contractor may retain one record set. Neither the Contractor nor any Subcontractor, Sub- subcontractor or material or equipment supplier shall own or claim a copyright in the Drawings, Specifications and other documents prepared by the Architect or the Architect's consultants, and unless otherwise indicated the Architect and the Architect's consultants shall be deemed the authors of them and will retain all common law, statutory and other reserved rights, in addition to the copyrights. All copies of Instruments of Service, except the Contractor's record set, shall be returned or suitably accounted for to the Architect, on request, upon completion of the Work. The Drawings, Specifications and other documents prepared by the Architect and the Architect's consultants, and copies thereof furnished to the Contractor are for use solely with respect to this Project. They are not be used by the Contractor or any Subcontractor, Sub-subcontractor or material or equipment supplier on other projects or for additions to this Project outside the scope of the Work without the specific written consent of the Owner, Architect and the Architect's consultants. The Contractor, Subcontractors, Sub-subcontractors and material or equipment suppliers are authorized to use and reproduce applicable portions of the Drawings, Specifications and other documents prepared by the Architect and the Architect's consultants appropriate to and for use in the execution of their Work under the Contract Documents. All copies made under this authorization shall bear the statutory copyright notice, if any, shown on the Drawings, Specifications and other documents prepared by the Architect and the Architect's consultants. Submittal or distribution to meet official regulatory requirements or for other purposes in connection with this Project is not to be construed as publication in derogation of the Architect's or Architect's consultants' copyrights or other reserved rights. ARTICLE 2 OWNER 2.1 GENERAL 2.1.1 The Owner is the person or entity identified as such in the Agreement and is referred to throughout the Contract Documents as if singular in number. The Owner shall designate in writing a representative who shall have express authority to bind the Owner with respect to all matters requiring the Owner's approval or authorization. Except as otherwise provided in Subparagraph 4.2.1, the Architect does not have such authority. The term "Owner" means the Owner or the Owner's authorized representative. 2.1.2 The Owner shall furnish to the Contractor within fifteen days after receipt of a written request, information necessary and relevant for the Contractor to evaluate, give notice of or enforce mechanic's lien rights. Such information shall include a correct statement of the record legal title to the property on which the Project is located, usually referred to as the site, and the Owner's interest therein. 3 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 2.2 INFORMATION AND SERVICES REQUIRED OF THE OWNER 2.2.1 The Owner shall, at the written request of the Contractor, prior to commencement of the Work and thereafter, furnish to the Contractor reasonable evidence that financial arrangements have been made to fulfill the Owner's obligations under the Contract. Furnishing of such evidence shall be a condition precedent to commencement or continuation of the Work. After such evidence has been furnished, the Owner shall not materially vary such financial arrangements without prior notice to the Contractor. 2.2.2 Except for permits and fees, including those required under Subparagraph 3.7.1, which are the responsibility of the Contractor under the Contract Documents, the Owner shall secure and pay for necessary approvals, easements, assessments and charges required for construction, use or occupancy of permanent structures or for permanent changes in existing facilities. 2.2.3 The Owner shall furnish surveys describing physical characteristics, legal limitations and utility locations for the site of the Project, and a legal description of the site. The Contractor shall be entitled to rely on the accuracy of information furnished by the Owner but shall exercise proper precautions relating to the safe performance of the Work. 2.2.4 Information or services required of the Owner by the Contract Documents shall be furnished by the Owner with reasonable promptness. Any other information or services relevant to the Contractor's performance of the Work under the Owner's control shall be furnished by the Owner after receipt from the Contractor of a written request for such information or services. 2.2.5 Unless otherwise provided in the Contract Documents, the Contractor will be furnished, free of charge, such copies of Drawings and Project Manuals as are reasonably necessary for execution of the Work. 2.3 OWNER'S RIGHT TO STOP THE WORK 2.3.1 If the Contractor fails to correct Work which is not in accordance with the requirements of the Contract Documents as required by Paragraph 12.2 or persistently fails to carry out Work in accordance with the Contract Documents, the Owner may issue a written order to the Contractor to stop the Work, or any portion thereof, until the cause for such order has been eliminated; however, the right of the Owner to stop the Work shall not give rise to a duty on the part of the Owner to exercise this right for the benefit of the Contractor or any other person or entity, except to the extent required by Subparagraph 6.1.3. 2.4 OWNER'S RIGHT TO CARRY OUT THE WORK 2.4.1 If the Contractor defaults or neglects to carry out the Work in accordance with the Contract Documents and fails within a seven-day period after receipt of written notice from the Owner to commence and continue correction of such default or neglect with diligence and promptness, the Owner may after such seven-day period give the Contractor a second written notice to correct such deficiencies within a three-day period. If the Contractor within such three-day period after receipt of such second notice fails to commence and continue to correct any deficiencies, the Owner may, without prejudice to other remedies the Owner may have, correct such deficiencies. In such case an appropriate Change Order shall be issued deducting from payments then or thereafter due the Contractor the reasonable cost of correcting such deficiencies, including Owner's expenses and compensation for the Architect's additional services made necessary by such default, neglect or failure. Such action by the Owner and amounts charged to the Contractor are both subject to prior approval of the Architect. If payments then or thereafter due the Contractor are not sufficient to cover such amounts, the Contractor shall pay the difference to the Owner. ARTICLE 3 CONTRACTOR 3.1 GENERAL 3.1.1 The Contractor is the person or entity identified as such in the Agreement and is referred to throughout the Contract Documents as if singular in number. The term "Contractor" means the Contractor or the Contractor's authorized representati ve. 3.1.2 The Contractor shall perform the Work in accordance with the Contract Documents. 4 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 3.1.3 The Contractor shall not be relieved of obligations to perform the Work in accordance with the Contract Documents either by activities or duties of the Architect in the Architect's administration of the Contract, or by tests, inspections or approvals required or performed by persons other than the Contractor. 3.2 REVIEW OF CONTRACT DOCUMENTS AND FIELD CONDITIONS BY CONTRACTOR 3.2.1 Since the Contract Documents are complementary, before starting each portion of the Work, the Contractor shall carefully study and compare the various Drawings and other Contract Documents relative to that portion of the Work, as well as the information furnished by the Owner pursuant to Subparagraph 2.2.3, shall take field measurements of any existing conditions related to that portion of the Work and shall observe any conditions at the site affecting it. These obligations are for the purpose of facilitating construction by the Contractor and are not for the purpose of discovering errors, omissions, or inconsistencies in the Contract Documents; however, any errors, inconsistencies or omissions discovered by the Contractor shall be reported promptly to the Architect as a request for information in such form as the Architect may require. 3.2.2 Any design errors or omissions noted by the Contractor during this review shall be reported promptly to the Architect, but it is recognized that the Contractor's review is made in the Contractor's capacity as a contractor and not as a licensed design professional unless otherwise specifically provided in the Contract Documents. The Contractor is not required to ascertain that the Contract Documents are in accordance with applicable laws, statutes, ordinances, building codes, and rules and regulations, but any nonconformity discovered by or made known to the Contractor shall be reported promptly to the Architect. 3.2.3 If the Contractor believes that additional cost or time is involved because of clarifications or instructions issued by the Architect in response to the Contractor's notices or requests for information pursuant to Subparagraphs 3.2.1 and 3.2.2, the Contractor shall make Claims as provided in Subparagraphs 4.3.6 and 4.3.7. If the Contractor fails to perform the obligations of Subparagraph 3.2.1 and 3.2.2, the Contractor shall pay such costs and damages to the Owner as would have been avoided if the Contractor had performed such obligations. The Contractor shall not be liable to the Owner or Architect for damages resulting from errors, inconsistencies or omissions in the Contract Documents or for differences between field measurements or conditions and the Contract Documents unless the Contractor recognized such error, inconsistency, omission or difference and knowingly failed to report it to the Architect. 3.3 SUPERVISION AND CONSTRUCTION PROCEDURES 3.3.1 The Contractor shall supervise and direct the Work, using the Contractor's best skill and attention. The Contractor shall be solely responsible for and have control over construction, means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under the Contract, unless the Contract Documents give other specific instructions concerning these matters. If the Contract Documents gi ve specific instructions concerning construction means, methods, techniques, sequences or procedures, the Contractor shall evaluate the jobsite safety thereof and, except as stated below, shall be fully and solely responsible for the jobsite safety of such means, methods, techniques, sequences or procedures. If the Contractor determines that such means, methods, techniques, sequences or procedures may not be safe, the Contractor shall give timely written notice to the Owner and Architect and shall not proceed with that portion of the Work without further written instructions from the Architect. If the Contractor is then instructed to proceed with the required means, methods, techniques, sequences or procedures without acceptance of changes proposed by the Contractor, the Owner shall be solely responsible for any resulting loss or damage. 3.3.2 The Contractor shall be responsible to the Owner for acts and omissions of the Contractor's employees, Subcontractors and their agents and employees, and other persons or entities performing portions of the Work for or on behalf of the Contractor or any of its Subcontractors. 3.3.3 The Contractor shall be responsible for inspection of portions of Work already performed to determine that such portions are in proper condition to receive subsequent Work. 3.4 LABOR AND MATERIALS 3.4.1 Unless otherwise provided in the Contract Documents, the Contractor shall provide and pay for labor, materials, equipment, tools, construction equipment and machinery, water, heat, utilities, transportation, and other facilities and services necessary for proper execution and completion of the Work, whether temporary or permanent and whether or not incorporated or to be incorporated in the Work. 5 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 3.4.2 The Contractor may make substitutions only with the consent of the Owner, after evaluation by the Architect and in accordance with a Change Order. 3.4.3 The Contractor shall enforce strict discipline and good order among the Contractor's employees and other persons carrying out the Contract. The Contractor shall not permit employment of unfit persons or persons not skilled in tasks assigned to them. 3.5 WARRANTY 3.5.1 The Contractor warrants to the Owner and Architect that materials and equipment furnished under the Contract will be of good quality and new unless otherwise required or permitted by the Contract Documents that the Work will be free from defects not inherent in the quality required or permitted, and that the Work will conform to the requirements of the Contract Documents. Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. The Contractor's warranty excludes remedy for damage or defect caused by abuse, modifications not executed by the Contractor, improper or insufficient maintenance, improper operation, or normal wear and tear and normal usage. If required by the Architect, the Contractor shall furnish satisfactory evidence as to the kind and quality of materials and equipment. 3.6 TAXES 3.6.1 The Contractor shall pay sales, consumer, use and similar taxes for the Work provided by the Contractor which are legally enacted when bids are received or negotiations concluded, whether or not yet effective or merely scheduled to go into effect. 3.7 PERMITS, FEES AND NOTICES 3.7.1 Unless otherwise provided in the Contract Documents, the Contractor shall secure and pay for the building permit and other permits and governmental fees, licenses and inspections necessary for proper execution and completion and completion of the Work which are customarily secured after execution of the Contract and which are legally required when bids are received or negotiations concluded. 3.7.2 The Contractor shall comply with and give notices required by laws, ordinances, rules, regulations and lawful orders of public authorities applicable to performance of the Work. 3.7.3 It is not the Contractor's responsibility to ascertain that the Contract Documents are in accordance with applicable laws, statutes, ordinances, building codes, and rules and regulations. However, if the Contractor observes that portions of the Contract Documents are at variance therewith, the Contractor shall promptly notify the Architect and Owner in writing, and necessary changes shall be accomplished by appropriate Modification. 3.7.4 If the Contractor performs Work knowing it to be contrary to laws, ordinances, building codes, and rules and regulations without such notice to the Architect and Owner, the Contractor shall assume appropriate responsibility for such Work and shall bear the costs attributable to correction. 3.8 ALLOWANCES 3.8.1 The Contractor shall include in the Contract Sum all allowances stated in the Contract Documents. Items covered by allowances shall be supplied for such amounts and by such persons or entities as the Owner may direct, but the Contractor shall not be required to employ persons or entities to whom the Contractor has reasonable objection. 3.8.2 Unless otherwise provided in the Contract Documents: .1 allowances shall cover the cost of the Contractor of materials and equipment delivered at the site aOO--all reqHired taxes, less applicable trade discounts. .2 Contractor's costs for unloading and handling at the site, labor, installation costs, overhead, profit and other expenses contemplated for stated allowance amounts shall be included iH the Contract SHill bHt not in the allowances; .3 whenever costs are more than or less than allowances, the Contract Sum shall be adjusted accordingly by Change Order. The amount of the Change Order shall reflect (I) the difference between actual costs and the allowances under Clause 3.8.2.1 and (2) changes in Contractor's costs under Clause 3.8.2.2,and an adjustment of fee in accordance with the Agreement. 6 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 3.8.3 Materials and equipment under an allowance shall be selected by the Owner in sufficient time to avoid delay in the Work. 3.9 SUPERINTENDENT 3.9.1 The Contractor shall employ a competent superintendent and necessary assistants who shall be in attendance at the Project site during performance of the Work. The superintendent shall represent the Contractor, and communications given to the superintendent shall be as binding as if given to the Contractor. Important communications shall be confirmed in writing. Other communications shall be similarly confirmed on written request in each case. 3.10 CONTRACTOR'S CONSTRUCTION SCHEDULES 3.10.1 The Contractor, promptly after being awarded the Contract, shall prepare and submit for the Owner's and Architect's information a Contractor's construction schedule for the Work. The schedule shall not exceed time limits current under the Contract Documents, shall be revised at appropriate intervals as required by the conditions of the Work and Project, shall be related to the entire Project to the extent required by the Contract Documents, and shall provide for expeditious and practicable execution of the Work. 3.10.2 The Contractor shall prepare and keep current, for the Architect's approval, a schedule of submittals which is coordinated with the Contractor's construction schedule and allows the Architect reasonable time to review submittals. 3.10.3 The Contractor shall perform the Work in general accordance with the most recent schedules submitted to the Owner and Architect. 3.11 DOCUMENTS AND SAMPLES AT THE SITE 3.11.1 The Contractor shall maintain at the site for the Owner one record copy of the Drawings, Specifications, Addenda, Change Orders and other Modifications, in good order and marked currently to record field changes and selections made during construction, and one record copy of approved Shop Drawings, Product Data, Samples and similar required submittals. These shall be available to the Architect and shall be delivered to the Architect for submittal to the Owner upon completion of the Work. 3.12 SHOP DRAWINGS, PRODUCT DATA AND SAMPLES 3.12.1 Shop Drawings are drawings, diagrams, schedules and other data specially prepared for the Work by the Contractor or a Subcontractor, Sub-subcontractor, manufacturer, supplier or distributor to illustrate some portion of the Work. 3.12.2 Product Data are illustrations, standard schedules, performance charts, instructions, brochures, diagrams and other information furnished by the Contractor to illustrate materials or equipment for some portion of the Work. 3.12.3 Samples are physical examples which illustrate materials, equipment or workmanship and establish standards by which the Work will be judged. 3.12.4 Shop Drawing, Product Data, Samples and similar submittals are not Contract Documents. The purpose of their submittal is to demonstrate for those portions of the Work for which submittals are required by the Contract Documents the way by which the Contractor proposes to conform to the information given and the design concept expressed in the Contract Documents. Review by the Architect is subject to the limitations of Subparagraph 4.2.7. Informational submittals upon which the Architect is not expected to take responsive action may be so identified in the Contract Documents. Submittals which are not required by the Contract Documents may be returned by the Architect without action. 3.12.5 The Contractor shall review for compliance with the Contract Documents, approve and submit to the Architect Shop Drawings, Product Data, Samples and similar submittals required by the Contract Documents with reasonable promptness and in such sequence as to cause no delay in the Work or in the activities of the Owner or of separate contractors. Submittals which are not marked as reviewed for compliance with the Contract Documents and apprO'.'ed by the Contractor may be returned by the Architect without action. 7 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 3.12.6 By appro'liRE; and submitting Shop Drawings, Product Data, Samples and similar submittals, the Contractor represents that the Contractor has determined and verified materials, field measurements and field construction criteria related thereto, or will do so, and has checked and coordinated the information contained within such submittals with the requirements of the Work and of the Contract Documents. 3.12.7 The Contractor shall perform no portion of the Work for which the Contract Documents require submittal and review of Shop Drawings, Product Data, Samples or similar submittals until the respective submittal has been approved by the Architect. 3.12.8 The Work shall be in accordance with approved submittals except that the Contractor shall not be relieved of responsibility for deviations from requirements of the Contract Documents by the Architect's approval of Shop Drawings, Product Data, Samples or similar submittals unless the Contractor has specifically informed the Architect in writing of such deviation at the time of submittal and (I) the Architect has given written approval to the specific deviation as a minor change in the Work, or (2) a Change Order or Construction Change Directive has been issued authorizing the deviation. The Contractor shall not be relieved of responsibility for errors or omissions in Shop Drawings, Product Data, Samples or similar submittals by the Architect's approval thereof. The Contractor shall clearly differentiate submittals of products, materials or services, that are deemed to be "as equal" to items specified in the Contract Documents and the approval of the Architect or Owner of such "as equal" submittals will not relieve the contractor of the responsibility of the subsequent performance of such items when incorporated into or provided for the Work. 3.12.9 The Contractor shall direct specific attention, in writing or on resubmitted Shop Drawings, Product Data, Samples or similar submittals, to revisions other than those requested by the Architect on previous submittals. In the absence of such written notice the Architect's approval of a resubmission shall not apply to such revisions. 3.12.10 The Contractor shall not be required to provide professional services which constitute the practice of architecture or engineering unless such services are specifically required by the Contract Documents for a portion of the Work or unless the Contractor needs to provide such services in order to carry out the Contractor's responsibilities for construction means, methods, techniques, sequences and procedures. The Contractor shall not be required to provide professional services in violation of applicable law. If professional design services or certifications by a design professional related to systems, materials or equipment are specifically required of the Contractor by the Contract Documents, the Owner and the Architect will specify all performance and design criteria that such services must satisfy. The Contractor shall cause such services or certifications to be provided by a properly licensed design professional, whose signature and seal shall appear on all drawings, calculations, specifications, certifications, Shop Drawings and other submittals prepared by such professional. Shop Drawings and other submittals related to the Work designed or certified by such professional, if prepared by others, shall bear such professional's written approval when submitted to the Architect. The Owner and the Architect shall be entitled to rely upon the adequacy, accuracy and completeness of the services, certifications or approvals performed by such design professionals, provided the Owner and Architect have specified to the Contractor all performance and design criteria that such services must satisfy. Pursuant to this Subparagraph 3.12.10, the Architect will review, approve or take other appropriate action on submittals only for the limited purpose of checking for conformance with information given and the design concept expressed in the Contract Documents. The Contractor shall not be responsible for the adequacy of the performance or design criteria required by the Contract Documents. 3.13 USE OF SITE 3.13.1 The Contractor shall confine operations at the site to areas permitted by law, ordinances, permits and the Contract Documents and shall not unreasonably encumber the site with material or equipment. 3.14 CUTTING AND PATCHING 3.14.1 The Contractor shall be responsible for cutting, fitting or patching required to complete the Work or to make its parts fit together properly. 3.14.2 The Contractor shall not damage or endanger a portion of the Work or fully or partially completed construction of the Owner or separate contractors by cutting, patching or otherwise altering such construction, or by excavation. The Contractor shall not cut or otherwise alter such construction by the Owner or a separate contractor except with written consent of the Owner and of such separate contractor; such consent shall not be unreasonably withheld. The Contractor 8 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. shall not unreasonably withhold from the Owner or a separate contractor the Contractor's consent to cutting or otherwise altering the Work. 3.15 CLEANING UP 3.15.1 The Contractor shall keep the premises and surrounding area free form accumulation of waste materials or rubbish caused by operations under the Contract. At completion of the Work, the Contractor shall remove from and about the Project waste materials, rubbish, the Contractor's tools, construction equipment, machinery and surplus materials. 3.15.2 If the Contractor fails to clean up as provided in the Contract Documents, the Owner may do so and the cost thereof shall be charged to the Contractor. 3.16 ACCESS TO WORK 3.16.1 The Contractor shall provide the Owner and Architect access to the Work in preparation and progress wherever located and whenever desired within the limitations of safe practice. 3.17 ROYALTIES, PATENTS AND COPYRIGHTS 3.17.1 The Contractor shall pay all royalties and license fees. The Contractor shall defend suits or claims for infringement of copyrights and patent rights and shall hold the Owner and the Architect harmless from loss on account thereof, but shall not be responsible for such defense or loss when a particular design, process or product of a particular manufacturer or manufacturers is required by the Contract Documents or where the copyright violations are contained in Drawings, Specifications or other documents prepared by the Owner or Architect. However, if the Contractor has reason to believe that the required design, process or product is an infringement of a copyright or a patent, the Contractor shall be responsible for such loss unless such information is promptly furnished to the Architect. 3.18 INDEMNIFICATION 3.18.1 To the fullest extent permitted by law and to the extent claims, damages, losses or expenses are not covered by Project Management Protective Liability insurance purchased by the Contractor in accordance with Paragraph 11.3, the Contractor shall indemnify and hold harmless the Owner, Architect, Architect's consultants, and agents and employees of any of them from and against claims, damages, losses and expenses, including, but not limited to attorneys' fees, arising out of or resulting from performance of the Work, provided that such claim, damage, loss or expense is attributable to bodily injury, sickness, disease or death, or to injury to or destruction of tangible property (other than the Work itself), but only to the extent caused by the negligent acts or omissions of the Contractor, a Subcontractor, anyone directly or indirectly employed by them or anyone for whose acts they may be Iiab]e, regardless of whether or not such claim, damage, loss or expense is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity which would otherwise exist as to a party or person described in this Paragraph 3.18. 3.18.2 In claims against any person or entity indemnified under this Paragraph 3.18 by an employee of the Contractor, a Subcontractor, anyone directly or indirectly employed by them or anyone for whose acts they may be Iiab]e, the indemnification obligation under Subparagraph 3.18.1 shall not be limited by a limitation on amount or type of damages, compensation or benefits payable by or for the Contractor or a Subcontractor under workers' compensation acts, disability benefit acts or other employee benefit acts. ARTICLE 4 ADMINISTRATION OF THE CONTRACT 4.1 ARCHITECT 4.1.1 The Architect is the person ]awfully licensed to practice architecture or an entity ]awfully practicing architecture identified as such in the Agreement and is referred to throughout the Contract Documents as if singular in number. The term "Architect" means the Architect or the Architect's authorized representative. 4.1.2 Duties, responsibilities and limitations of authority of the Architect as set forth in the Contract Documents shall not be restricted, modified or extended without written consent of the Owner, Contractor and Architect. Consent shall not be unreasonably withheld. 9 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 4.1.3 If the employment of the Architect is terminated, the Owner shall employ a new Architect against whom the Contractor has no reasonable objection and whose status under the Contract Documents shall be that of the former Architect. 4.2 ARCHITECT'S ADMINISTRATION OF THE CONTRACT 4.2.1 The Architect will provide administration of the Contract as described in the Contract Documents, and will be an Owner's representative (I) during construction, (2) until final payment is due and (3) with the Owner's concurrence, from time to time during the one-year period for correction of Work described in Paragraph 12.2. The Architect will have authority to act on behalf of the Owner only to the extent provided in the Contract Documents, unless otherwise modified in writing in accordance with other provisions of the Contract. 4.2.2 The Architect, as a representative of the Owner, will visit the site at intervals appropriate to the stage of the Contractor's operations (1) to become generally familiar with and to keep the Owner informed about the progress and quality of the portion of the Work completed, (2) to endeavor to guard the Owner against defects and deficiencies in the Work, and (3) to determine in general if the Work is being performed in a manner indicating that the Work, when fully completed, will be in accordance with the Contract Documents. However, the Architect will not be required to make exhaustive or continuous on-site inspections to check the quality or quantity of the Work. The Architect will neither have control over or charge of, nor be responsible for, the construction means, methods, techniques, sequences or procedures, or for the safety precautions and programs in connection with the Work, since these are solely the Contractor's rights and responsibilities under the Contract Documents, except as provided in Subparagraph 3.3.]. 4.2.3 The Architect will not be responsible for the Contractor's failure to perform the Work in accordance with the requirements of the Contract Documents. The Architect will not have control over or charge of and will not be responsible for acts or omissions of the Contractor, Subcontractors, or their agents or employees, or any other persons or entities performing portions of the Work. 4.2.4 Communications Facilitating Contract Administration. Except as otherwise provided in the Contract Documents or when direct communications have been specifically authorized, the Owner and Contractor shall endeavor to communicate with each other through the Architect about matters arising out of or relating to the Contract. Communications by and with the Architect's consultants shall be through the Architect. Communications by and with Subcontractors and material suppliers shall be through the Contractor. Communications by and with separate contractors shall be through the Owner. 4.2.5 Based on the Architect's evaluations of the Contractor's Applications for Payment, the Architect will review and certify the amounts due the Contractor and will issue Certificates for Payment in such amounts. 4.2.6 The Architect will have authority to reject Work that does not conform to the Contract Documents. Whenever the Architect considers it necessary or advisable, the Architect will have authority to require inspection or testing of the Work in accordance with Subparagraphs 13.5.2 and ]3.5.3, whether or not such Work is fabricated, installed or completed. However, neither this authority of the Architect nor a decision made in good faith either to exercise or not to exercise such authority shall give rise to a duty or responsibility of the Architect to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees, or other persons or entities performing portions of the Work. 4.2.7 The Architect will review and approve or take other appropriate action upon the Contractor's submittals such as Shop Drawings, Product Data and Samples, but only for the limited purpose of checking for conformance with information given and the design concept expressed in the Contract Documents. The Architect's action will be taken with such reasonable promptness as to cause no delay in the Work or in the activities of the Owner, Contractor or separate contractors, while allowing sufficient time in the Architect's professional judgment to permit adequate review. Review of such submittals is not conducted for the purpose of determining the accuracy and completeness of other details such as dimensions and quantities, or for substantiating instructions for installation or performance of equipment or systems, all of which remain the responsibility of the Contractor as required by the Contract Documents. The Architect's review of the Contractor's submittals shall not relieve the Contractor of the obligations under Paragraphs 3.3, 3.5 and 3.12. The Architect's review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the Architect, of any construction means, methods, techniques, sequences or procedures. The Architect's approval of a specific item shall not indicate approval of an assembly of which the item is a component. 10 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 4.2.8 The Architect will prepare Change Orders and Construction Change Directives, and may authorize minor changes in the Work as provided in Paragraph 7.4. 4.2.9 The Architect will conduct inspections to determine the date or dates of Substantial Completion and the date of final completion, will receive and forward to the Owner, for the Owner's review and records, written warranties and related documents required by the Contract and assembled by the Contractor, and will issue a final Certificate for Payment upon compliance with the requirements of the Contract Documents. 4.2.10 If the Owner and Architect agree, the Architect will provide one or more project representatives to assist in carrying out the Architect's responsibilities at the site. The duties, responsibilities and limitations of authority of such project representatives shall be as set forth in an exhibit to be incorporated in the Contract Documents. 4.2.11 The Architect will interpret and decide matters concerning performance under, and requirements of, the Contract Documents on written request of either the Owner or Contractor. The Architect's response to such requests will be made in writing within any time limits agreed upon or otherwise with reasonable promptness. If no agreement is made concerning the time within which interpretations required of the Architect shall be furnished in compliance with this Paragraph 4.2, then delay shall not be recognized on account of failure by the Architect to furnish such interpretations until 15 days after written request is made for them. 4.2.12 Interpretations and decisions of the Architect will be consistent with the intent of and reasonably inferable from the Contract Documents and will be in writing or in the form of drawings. When making such interpretations and initial decisions, the Architect will endeavor to secure faithful performance by both Owner and Contractor, will not show partiality to either and will not be liable for results of interpretations or decisions so rendered in good faith. 4.2.13 The Architect's decisions on matters relating to aesthetic effect will be final if consistent with the intent expressed in the Contract Documents. 4.3 CLAIMS AND DISPUTES 4.3.1 Definition. A Claim is a demand or assertion by one of the parties seeking, as a matter of right, adjustment or interpretation of Contract terms, payment of money, extension of time or other relief with respect to the terms of the Contract. The term "Claim" also includes other disputes and matters in question between the Owner and Contractor arising out of or relating to the Contract. Claims must be initiated by written notice. The responsibility to substantiate Claims shall rest with the party making the Claim. 4.3.2 Time Limits on Claims. Claims by either party must be initiated within 21 days after occurrence of the event giving rise to such Claim or within 21 days after the claimant first recognizes the condition giving rise to the Claim, whichever is later. Claims must be initiated by written notice to the Architect and the other party. 4.3.3 Continuing Contract Performance. Pending final resolution of a Claim except as otherwise agreed in writing or as provided in Subparagraph 9.7.1 and Article 14, the Contractor shall proceed diligently with performance of the Contract and the Owner shall continue to make payments in accordance with the Contract Documents, including 50% of the cost of the disputed Work pending resolution in accordance with the terms and processes defined in the "Dispute Resolution" articles of the Agreement with the Owner.. 4.3.4 Claims for Concealed or Unknown Conditions. If conditions are encountered at the site which are (I) subsurface or otherwise concealed physical conditions which differ materially from those indicated in the Contract Documents or (2) unknown physical conditions of an unusual nature, which differ materially from those ordinarily found to exist and generally recognized as inherent in construction activities of the character provided for in the Contract Documents, then notice by the observing party shall be given to the other party promptly before conditions are disturbed and in no event later than 21 days after first observance of the conditions. The Architect will promptly investigate such conditions and, if they differ materially and cause an increase or decrease in the Contractor's cost of, or time required for, performance of any part of the Work, will recommend an equitable adjustment in the Contract Sum or Contract Time, or both. If the Architect determines that the conditions at the site are not materially different from those indicated in the Contract Documents and that no change in the terms of the Contract is justified, the Architect shall so notify the Owner and Contractor in writing, stating the reasons. Claims by either party in opposition to such determination must be 11 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. made within 21 days after the Architect has given notice of the decision. If the conditions encountered are materially different, the Contract Sum and Contract Time shall be equitably adjusted, but if the Owner and Contractor cannot agree on an adjustment in the Contract Sum or Contract Time, the adjustment shall be referred to the Architect for initial determination, subject to further proceedings pursuant to Paragraph 4.4. 4.3.5 Claims for Additional Cost. If the Contractor wishes to make Claim for an increase in the Contract Sum, written notice as provided herein shall be given before proceeding to execute the Work. Prior notice is not required for Claims relating to an emergency endangering life or property arising under Paragraph 10.6. 4.3.6 If the Contractor believes additional cost is involved for reasons including but not limited to (I) a written interpretation from the Architect, (2) an order by the Owner to stop the Work where the Contractor was not at fault, (3) a written order for a minor change in the Work issued by the Architect, (4) failure of payment by the Owner, (5) termination of the Contract by the Owner, (6) Owner's suspension or (7) other reasonable grounds, Claim shall be filed in accordance with this Paragraph 4.3. 4.3.7 CLAIMS FOR ADDITIONAL TIME 4.3.7.1 If the Contractor wishes to make Claim for an increase in the Contract Time, written notice as provided herein shall be given. The Contractor's Claim shall include an estimate of cost and of probable effect of delay on progress of the Work. In the case of a continuing delay only one Claim is necessary. 4.3.7.2 If adverse weather conditions are the basis for a Claim for additional time, such Claim shall be documented by data substantiating that weather conditions were abnormal for the period of time, could not have been reasonably anticipated and had an adverse effect on the scheduled construction. 4.3.8 Injury or Damage to Person or Property. If either party to the Contract suffers injury or damage to person or property because of an act or omission of the other party, or of others for whose acts such party is legally responsible, written notice of such injury or damage, whether or not insured, shall be given to the other party within a reasonable time not exceeding 21 days after discovery. The notice shall provide sufficient detail to enable the other party to investigate the matter. 4.3.9 If unit prices are stated in the Contract Documents or subsequently agreed upon, and if quantities originally contemplated are materially changed in a proposed Change Order or Construction Change Directive so that application of such unit prices to quantities of Work proposed will cause substantial inequity to the Owner or Contractor, the applicable unit prices shall be equitably adjusted. 4.3.10 Claims for Consequential Damages. The Contractor and Owner waive Claims against each other for consequential damages arising out of or relating to this Contract. This mutual waiver includes: .1 damages incurred by the Owner for rental expenses, for losses of use, income, profit, financing, business and reputation, and for loss of management or employee productivity or of the services of such person; and .2 damages incurred by the Contractor for principal office expenses, including the compensation of personnel stationed there, for losses of financing, business and reputation, and for loss of profit except anticipated profit arising directly from the Work. This mutual waiver is applicable, without limitation, to all consequential damages due to either party's termination in accordance with Article 14. Nothing contained in this Subparagraph 4.3.10 shall be deemed to preclude an award of liquidated direct damages, when applicable, in accordance with the requirements of the Contract Documents. 4.4 RESOLUTION OF CLAIMS AND DISPUTES 4.4.1 Resolution of claims and disputes shall be in accordance with the terms and processes defined in the "Dispute Resolution" articles of the Agreement with the Owner.DecisioR of f.rchitect. Claims, iRclHdiRg those allegiRg aR error or omissioR by the Architect but e)(clHdiRg those arisiRg HRder Paragraphs 10.3 through 10.5, shall be referred iRitially to the ,'\rchitect for deoisioR. ,A.R iRitial decisioR by the ,A.rchitect shall be required as a cORditioR precedeRt to mediatiOl-l, arbitratioR or IitigatioR of all Claims betweeR the CORtractor aRd OWRer arisiRg prior to the date fiRal paymeRt is dHe, uRless 30 days have passed after the Claim has beeR referred to the Architect with RO decisioR ha'/ing beeR reRdered by the Architect. The ,'\rchitect will not decide disputes betweeR the CORtractor aRd persoRs or eRtities other thaR the OViRer. 12 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 4.4.2 THe Architect will re'iiew Claims and vlitHin ten days of the receipt of the Claim take one or more of the follo':ling actions: (I) reql:lest additional sl:lpporting data from the claimant or a response '.vith sl:lpporting data from the other party, (2) reject tHe Claim in whole or in part, (3) approve the Claim, (1) suggest a compromise, or (5) advise the parties that the ,^.rchitect is I:Inable to resolve the Claim if the ,^.rcHitect lacks sl:lfficient information to evall:late the merits of tHe Claim or if the ll.rcHitect cORcJudes that, in the ,^.rchitect's sole discretioR, it wOl:lld be inappropriate for the .^.rchitect to resolve the Claim. 4.4.3 In evaluating Claims, the ArCHitect may, bl:lt SHall not be obligated to, consl:llt with or seek information from either party or from persons ..,litH special knowledge or expertise who may assist tHe f.rchitect iR reRdering a decision. The ,\rchitect may request the Owner to al:ltHorize reteRtion of SI:lCH persons at tHe OViFler's expense. 4.4.4 If the ,\rchitect reql:lests a party to provide a response to a Claim or to furnish additioRal sl:lpporting data, such party SHall respond, within ten days after receipt of sl:lch reql:lest, and SHall either provide a response OR tHe reql:lested supporting data, advise tHe j\rchitect wHeR the respoRse or sl:lpporting data ,:/ill be fmRished or advise tHe ArCHitect that no sl:lpportiRg data will be furniSHed. UpOR receipt of the respoRse or sl:lpportiRg data, if aRY, the .^.rchitect will either reject or approve the Claim in whole or in part. 4.4.5 The ,\rcHitect will approve or reject Claims by ''''TitteR decisioR, WHiCH shall state the reasons tHerefor and which shall Ratify the parties of any changes in tHe Contract Sl:Im or Contract Time or botH. THe appronl or rejection of a Claiffi by the ,\rchitect SHall be final and biRding on the parties bl:lt subject to ffiediation and arbitration. 4.4.6 WHen a '.'TitteR decision of the ,^.rcHitect states that (I) the decisioR is final bl:lt subject to mediation and arbitration aRd (2) a deffiaRd for arbitration of a Claiffi covered by such decision ffil:lSt be made withiR 30 days after the date on whiCH the party ffiaking the demand recei'les tHe final written decision, tHen faill:lre to deffiand arbitration within said 30 days' period shall resl:llt iR the ,^.rcHitect's decision becoming final and binding I:IpOR the OWRer and CORtractor. If the i\rchitect reRders a decision after arbitration proceedings Have been initiated, SUCH decision may be entered as evidence, bl:lt shall ROt supersede arbitration proceedings I:Inless the decisioR is acceptable to all parties conoemed. 4.4.7 Upon receipt of a Claiffi agaiRst tHe Contractor or at aRY tiffie thereafter, the ,\rcHitect or tHe OWRer may, bl:lt is not obligated to, Ratify the surety, if any, of the natme and amol:lnt of tHe Claiffi. If tHe Claiffi relates to a possibility of a Contractor's default, the Architect or the Owner ffiay, bl:lt is not obligated to, notify the surety aRd reql:lest the smety's assistaRce in resolving the cORtroversy. 4.4.8 If a Claiffi relates to or is the sl:lbject of a ffiechanic's lien, the party asserting SI:lCH Claim ffiay proceed in accordance with applicable la'.v to comply ':litH the lieR notice or filing deadliRes prior to resoll:ltion of the Claiffi by the Architect, by mediatioR or by arbitratioR. 4.5 MEDIATION 4.5.1 Mediation shall be in accordance with the terms and processes defined in the "Dispute Resolution" articles of the Agreement with the Owner. Any Claiffi arising Ol:lt of or related to tHe Contract, except Claims relatiRg to aesthetic effect aRd except those waived as pro'/ided for in Sl:Ibparagraphs 1.3.10, 9.10.1 and 9.10.5 shall, after initial decision by the Mchiteot or 30 days after sl:lbffiissioR of tHe Claim to the Mchitect, be sl:lbject to mediatioR as a cORdition precedent to arbitratioR or the institl:ltion of legal or eql:litable proceediRgs by either party. 4.5.2 THe parties shall endeavor to resolve their Claiffis by ffiediation WHich, unless the parties ffiutl:lally agree otHerwise, shall be in accordance with tHe Constmction Indl:lstry Mediation Rl:lles of the ,^.ffierican j\rbitration .\ssociation cl:lrrently iR effect. ReqHest for ffiediation shall be filed in writing with the other party to the Contract and with tHe AmericaR ,^.rbitration Association. The reql:lest ffiay be ffiade cORcurrently with the filing of a deffiand for arbitration but, in SHch event, ffiediation shall proceed in advance of arbitration or legal or equitable proceedings, WHich shall be stayed pending ffiediation for a period of 60 days froffi the date of filing, I:Inless stayed for a longer period by agreeffieRt of tHe parties or comt order. . 4.5.3 THe parties shall share the ffiediator's fee and any filing f-ees equally. The ffiediation shall be held iR the place where the Project is located, unless anotHer 10catioR is ffiutl:lally agreed HpOR. .^.greeffients reaCHed in mediation SHall be enforceable as settleffient agreements in any court ha'/ing jmisdiction thereof. 13 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 4.6 ARBITRATION 4.6.1 Arbitration shall be in accordance with the terms and processed defined in the "Dispute Resolution" articles of the Agreement with the Owner..^.ny Claim arising OHt of or related to the Contract, except Claims relating to aesthetic effect and except those waived as provided for in SHbparagraphs 1.3.10, 9.10.1, and 9.10.5, shall, after decision by the ;\rchitect or 30 days after submission of the Claim to the f.rchitect, be subject to arbitration. Prior to arbitration, the parties shall endeavor to resolve disputes by mediation in accordance with the provisions of Paragraph 1.5. 4.6.2 Claims not resolved by mediation shall be decided by arbitration which, unless parties rrmtually agree otherwise, shall be in accordance with the Constmction IndHstry f.rbitration Rules of the ;\merican :\rbitration Association cHrrently in effect. The demand for arbitration shall be filed in writing with the other party to the Contract and with the :\merican .^.rbitration .^.ssociation, and a copy shall be filed with the Architect. 4.6.3 .^. demand for arbitration shall be made within the time limits specified in Subparagraphs 1.1.6 and 1.6.1 as applicable, and in other cases within a reasonable time after the Claim has arisen, and in no eyent shall it be made after the date when institHtion of legal or eqHitable proceedings based on sHch Claim '.voHld be barred by the applicable statute of limitations as determined pmsuant to Paragraph 13.7. 4.6.4 LimitatioN on COl'lsolidation or Joinder. No arbitration arising out of or relating to the Contract shall include, by consolidation or joinder or in any other manner, the .^.rchitect, the .^.rchitect's employees or consultants, except by written consent containing specific reference to the .^.greement and signed by the .^.rchitect, O'Nner, Contractor and any other person or entity sought to be joined. No arbitratioN shall inclHde, by consolidation or joinder or in any other manner, parties other than the OWRer, Contractor, a separate contractor as described in .\rticle 6 aRd other persons substantially involved in a common question of fact or law whose presence is required if complete relief is to be accorded in arbitration. No person or entity other than the OWRer, Contractor or a separate contractor as described in Article 6 shall be included as an origiRal third party or additional third party to an arbitration v/hose interest or responsibility is insubstantial. ConseRt to arbitration involving an additional person or entity shall ROt constitHte consent to arbitration of a Claim not described therein or with a person or entity not named or described therein. The foregoing agreement to arbitrate and other agreements to arbitrate with an additional person or entity dHly consented to by parties to the .\greement shall be specifically enforceable HIlder applicable law in any court having jurisdiction thereof. 4.6.5 Claims and Timely .^.ssertion of Claims. The party filing a notice of demand for arbitration mHst assert in the demand all Claims then leno'Nn to that party on which arbitration is permitted to be demanded. 4.6.6 JHdgment on Final .^. ward. The award rendered by the arbitrator or arbitrators shall be final, aRd jl:ldgment may be entered upon it iN accordance with applicable lav/ in any COHrt haying jurisdiction thereof. ARTICLE 5 SUBCONTRACTORS 5.1 DEFINITIONS 5.1.1 A Subcontractor is a person or entity who has a direct contract with the Contractor to perform a portion of the Work at the site. The term "Subcontractor" is referred to throughout the Contract Documents as if singular in number and means a Subcontractor or an authorized representative of the Subcontractor. The term "Subcontractor" does not include a separate contractor or subcontractors of a separate contractor. 5.1.2 A Sub-Subcontractor is a person or entity who has a direct or indirect contract with a Subcontractor to perform a portion of the Work at the site. The term "Sub-subcontractor" is referred to throughout the Contract Documents as if singular in number and means a Sub-subcontractor or an authorized representative of the Sub-subcontractor. 5.2 AWARD OF SUBCONTRACTS AND OTHER CONTRACTS FOR PORTIONS OF THE WORK 5.2.1 Unless otherwise stated in the Contract Documents or the bidding requirements, the Contractor, as soon as practicable after award of the Contract, shall furnish in writing to the Owner through the Architect the names of persons or entities (including those who are to furnish materials or equipment fabricated to a special design) proposed for each principal portion of the Work. The Architect will promptly reply to the Contractor in writing stating whether or not the Owner or the Architect, after due investigation, has reasonable objection to any such proposed person or entity. Failure of the Owner or Architect to reply promptly shall constitute notice of no reasonable objection. 14 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 5.2.2 The Contractor shall not contract with a proposed person or entity to whom the Owner or Architect has made reasonable and timely objection. The Contractor shall not be required to contract with anyone to whom the Contractor has made reasonable objection. 5.2.3 If the Owner or Architect has reasonable objection to a person or entity proposed by the Contractor, the Contractor shall propose another to whom the Owner or Architect has no reasonable objection. If the proposed but rejected Subcontractor was reasonably capable of performing the Work, the Contract Sum and Contract Time shall be increased or decreased by the difference, if any, occasioned by such change, and an appropriate Change Order shall be issued before commencement of the substitute Subcontractor' s Work. However, no increase in the Contract Sum or Contract Time shall be allowed for such change unless the Contractor has acted promptly and responsively in submitting names as required. 5.2.4 The Contractor shall not change a Subcontractor, person or entity previously selected if the Owner or Architect makes reasonable objection to such substitute. 5.3 SUBCONTRACTUAL RELATIONS 5.3.1 By appropriate agreement, written where legally required for validity, the Contractor shall require each Subcontractor, to the extent of the Work to be performed by the Subcontractor, to be bound to the Contractor by terms of the Contract Documents, and to assume toward the Contractor all the obligations and responsibilities, including the responsibility for safety of the Subcontractor's Work, which the Contractor, by these Documents, assumes toward the Owner and Architect. Each subcontract agreement shall preserve and protect the rights of the Owner and Architect under the Contract Documents with respect to the Work to be performed by the Subcontractor so that subcontracting thereof will not prejudice such rights, and shall allow to the Subcontractor, unless specifically provided otherwise in the subcontract agreement, the benefit of all rights, remedies and redress against the Contractor that the Contractor, by the Contract Documents, has against the Owner. Where appropriate, the Contractor shall require each Subcontractor to enter into similar agreements with Sub-subcontractors. The Contractor shall make available to each proposed Subcontractor, prior to the execution of the subcontract agreement, copies of the Contract Documents to which the Subcontractor will be bound, and, upon written request of the Subcontractor, identify to the Subcontractor terms and conditions of the proposed subcontract agreement which may be at variance with the Contract Documents. Subcontractors will similarly make copies of applicable portions of such documents available to their respective proposed Sub-subcontractors. 5.4 CONTINGENT ASSIGNMENT OF SUBCONTRACTS 5.4.1 Each subcontract agreement for a portion of the Work is assigned by the Contractor to the Owner provided that: .1 assignment is effective only after termination of the Contract by the Owner for cause pursuant to Paragraph 14.2 and only for those subcontract agreements which the Owner accepts by notifying the Subcontractor and Contractor in writing; and .2 assignment is subject to the prior rights of the surety, if any, obligated under bond relating to the Contract. 5.4.2 Upon such assignment, if the Work has been suspended for more than 30 days, the Subcontractor's compensation shall be equitably adjusted for increases in cost resulting from the suspension. ARTICLE 6 CONSTRUCTION BY OWNER OR BY SEPARATE CONTRACTORS 6.1 OWNER'S RIGHT TO PERFORM CONSTRUCTION AND TO AWARD SEPARATE CONTRACTS 6.1.1 The Owner reserves the right to perform construction or operations related to the Project with the Owner's own forces, and to award separate contracts in connection with other portions of the Project or other construction or operations on the site under Conditions of the Contract identical or substantially similar to these including those portions related to insurance and waiver of subrogation. If the Contractor claims that delay or additional cost is involved because of such action by the Owner, the Contractor shall make such Claim as provided in Paragraph 4.3. 6.1.2 When separate contracts are awarded for different portions of the Project or other construction or operations on the site, the term "Contractor" in the Contract Documents in each case shall mean the Contractor who executes each separate Owner-Contractor Agreement. 15 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 6.1.3 The Owner shall provide for coordination of the acti vities of the Owner's own forces and of each separate contractor with the Work of the Contractor, who shall cooperate with them. The Contractor shall participate with other separate contractors and the Owner in reviewing their construction schedules when directed to do so. The Contractor shall make any revisions to the construction schedule deemed necessary after a joint review and mutual agreement. The construction schedules shall then constitute the schedules to be used by the Contractor, separate contractors and the Owner until subsequently revised. 6.1.4 Unless otherwise provided in the Contract Documents, when the Owner performs construction or operations related to the Project with the Owner's own forces, the Owner shall be deemed to be subject to the same obligations and to have the same rights which apply to the Contractor under the Conditions of the Contract, including, without excluding others, those stated in Article 3, this Article 6 and Articles 10, II and 12. 6.2 MUTUAL RESPONSIBILITY 6.2.1 The Contractor shall afford the Owner and separate contractors reasonable opportunity for introduction and storage of their materials and equipment and performance of their activities, and shall connect and coordinate the Contractor's construction and operations with theirs as required by the Contract Documents. 6.2.2 If part of the Contractor's Work depends for proper execution or results upon construction or operations by the Owner or a separate contractor, the Contractor shall, prior to proceeding with that portion of the Work, promptly report to the Architect apparent discrepancies or defects in such other construction that would render it unsuitable for such proper execution and results. Failure of the Contractor so to report shall constitute an acknowledgment that the Owner's or separate contractor's completed or partially completed construction is fit and proper to receive the Contractor's Work, except as to defects not then reasonably discoverable. 6.2.3 The Owner shall be reimbursed by the Contractor for costs incurred by the Owner which are payable to a separate contractor because of delays, improperly timed activities or defective construction of the Contractor. The Owner shall responsible to the Contractor for costs incurred by the Contractor because of delays, improperly timed activities, damage to the Work or defective construction of a separate contractor. 6.2.4 The Contractor shall promptly remedy damage wrongfully caused by the Contractor to completed or partially completed construction or to property of the Owner or separate contractors as provided in Subparagraph 10.2.5. 6.2.5 The Owner and each separate contractor shall have the same responsibilities for cutting and patching as are described for the Contractor in Subparagraph 3.14. 6.3 OWNER'S RIGHT TO CLEAN UP 6.3.1 If a dispute arises among the Contractor, separate contractors and the Owner as to the responsibility under their respective contracts for maintaining the premises and surrounding area free from waste materials and rubbish, the Owner may clean up and the Architect will allocate the cost among those responsible. ARTICLE 7 CHANGES IN THE WORK 7.1 GENERAL 7.1.1 Changes in the Work may be accomplished after execution of the Contract, and without invalidating the Contract, by Change Order, Construction Change Directive or order for a minor change in the Work, subject to the limitations stated in this Article 7 and elsewhere in the Contract Documents. 7.1.2 A Change Order shall be based upon agreement among the Owner, Contractor and Architect; a Construction Change Directive requires agreement by the Owner and Architect and mayor may not be agreed to by the Contractor; an order for a minor change in the Work may be issued by the Architect alone. 7.1.3 Changes in the Work shall be performed under applicable provisions of the Contract Documents, and the Contractor shall proceed promptly, unless otherwise provided in the Change Order, Construction Change Directive or order for a minor change in the Work. 16 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 7.2 CHANGE ORDERS 7.2.1 A Change Order is a written instrument prepared by the Architect and signed by the Owner, Contractor and Architect, stating their agreement upon all of the following: .1 change in the Work; .2 the amount of the adjustment, if any in the Contract Sum; and .3 the extent of the adjustment, if any, in the Contract Time. 7.2.2 Methods used in determining adjustments to the Contract Sum may include those listed in Subparagraph 7.3.3. 7.3 CONSTRUCTION CHANGE DIRECTIVES 7.3.1 A Construction Change Directive is a written order prepared by the Architect and signed by the Owner and Architect, directing a change in the Work prior to agreement on adjustment, if any, in the Contract Sum or Contract Time, or both. The Owner may by Construction Change Directive, without invalidating the Contract, order changes in the Work within the general scope of the Contract consisting of additions, deletions 0 other revisions, the Contract Sum and Contract time being adjusted accordingly. 7.3.2 A Construction Change Directive shall be used in the absence of total agreement on the terms of a Change Order. 7.3.3 If the Construction Change Directive provides for an adjustment to the Contract Sum, the adjustment shall be based on one of the following methods: .1 mutual acceptance of a lump sum properly itemized and supported by sufficient substantiating data to permit evaluation; .2 unit prices stated in the Contract Documents or subsequently agreed upon; .3 cost to be determined in a manner agreed upon by the parties and a mutually acceptable fixed or percentage fee; or .4 as provided in Subparagraph 7.3.6. 7.3.4 Upon receipt of a Construction Change Directive, the Contractor shall promptly proceed with the change in the Work involved and advise the Architect of the Contractor's agreement or disagreement with the method, if any, provided in the Construction Change Directive for determining the proposed adjustment in the Contract Sum or Contract Time. 7.3.5 A Construction Change Directive signed by the Contractor indicates the agreement of the Contractor therewith, including adjustment in Contract Sum and Contract Time or the method for determining them. Such agreement shall be effective immediately and shall be recorded as a Change Order. 7.3.6 If the Contractor does not respond promptly or disagrees with the method for adjustment in the Contract Sum, the method and the adjustment shall be determined by the Architect on the basis of reasonable expenditures and savings of those performing the Work attributable to the change, including, in case of an increase in the Contract Sum, a reasonable allowance for overhead and profit. In such case, and also under Clause 7.3.3.3, the Contractor shall keep and present, in such form as the Architect may prescribe, an itemized accounting together with appropriate supporting data. Unless otherwise provided in the Contract Documents, costs for the purposes of this Subparagraph 7.3.6 shall be limited to the following: .1 costs of labor, including social security, old age and unemployment insurance, fringe benefits required by agreement or custom, and workers' compensation insurance; .2 costs of materials, supplies and equipment, including cost of transportation, whether incorporated or consumed; .3 rental costs of machinery and equipment, exclusive of hand tools, whether rented from the Contractor or others; .4 costs of premiums for all bonds and insurance, permit fees, and sales, use or similar taxes related to the Work; and .5 additional costs of supervision and field office personnel directly attributable to the change. 7.3.7 The amount of credit to be allowed by the Contractor to the Owner for a deletion or change which results in a net decrease in the Contract Sum shall be actual net cost as confirmed by the Architect. When both additions and credits 17 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. covering related Work or substitutions are involved in a change, the allowance for overhead and profit shall be figured on the basis of net increase, if any, with respect to that change. 7.3.8 Pending final determination of the total cost of a Construction Change Directive to the Owner, amounts not in dispute for such changes in the Work shall be included in Applications for Payment accompanied by a Change Order indicating the parties' agreement with part or all of such costs. For any portion of such cost that remains in dispute, the Architect will make an interim determination for purposes of monthly certification for payment for those costs. That determination of cost shall adjust the Contract Sum on the same basis as a Change Order, subject to the right of either party to disagree and assert a claim in accordance with Article 4. 7.3.9 When the Owner and Contractor agree with the determination made by the Architect concerning the adjustments in the Contract Sum and Contract Time, or otherwise reach agreement upon the adjustments, such agreement shall be effective immediately and shall be recorded by preparation and execution of an appropriate Change Order. 7.4 MINOR CHANGES IN THE WORK 7.4.1 The Architect will have authority to order minor changes in the Work not involving adjustment in the Contract Sum or extension of the Contract Time and not inconsistent with the intent of the Contract Documents. Such changes shall be effected by written order and shall be binding on the Owner and Contractor. The Contractor shall carry out such written orders promptly. ARTICLE 8 TIME 8.1 DEFINITIONS 8.1.1 Unless otherwise provided, Contract Time is the period of time, including authorized adjustments, allotted in the Contract Documents for Substantial Completion of the Work. 8.1.2 The date of commencement of the Work is the date established in the Agreement. 8.1.3 The date of Substantial Completion is the date certified by the Architect in accordance with Paragraph 9.8. 8.1.4 The term "day" as used in the Contract Documents shall mean calendar day unless otherwise specifically defined. 8.2 PROGRESS AND COMPLETION 8.2.1 Time limits stated in the Contract Documents are of the essence of the Contract. By executing the Agreement the Contractor confirms that the Contract Time is a reasonable period for performing the Work. 8.2.2 The Contractor shall not knowingly, except by agreement or instruction of the Owner in writing, prematurely commence operations on the site or elsewhere prior to the effective date of insurance required by Article 11 to be furnished by the Contractor and Owner. The date of commencement of the Work shall not be changed by the effective date of such insurance. Unless the date of commencement is established by the Contract Documents or a notice to proceed given by the Owner, the Contractor shall notify the Owner in writing not less than five days or other agreed period before commencing the Work to permit the timely filing of mortgages, mechanic's liens and other security interests. 8.2.3 The Contractor shall proceed expeditiously with adequate forces and shall achieve Substantial Completion within the Contract Time. 8.2.4 If the Owner requires or causes the Contractor to accelerate the Schedule of the Work or to change the sequence in which the Work shall be performed, and such acceleration or change requires the Contractor to incorporate materials or equipment in the Work before measures can be undertaken by the Contractor to protect such Work, the Contractor shall give prompt written notice of such to the Owner. Thereafter, should the Owner direct the Contractor to proceed in the absence of appropriate measures to protect the Work, the Owner (1) waives claims for any damages resulting therefrom, and (2) shall defend, indemnify and hold harmless the Contractor, its Subcontractors and Sub-subcontractors and the agents, officers, directors and employees of each of them, from and against any and all direct claims, damages, losses, costs and expenses, including but not limited 18 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. to attorneys' fees, losses, costs and expenses incurred in connection with any testing, remediation, and dispute resolution process, arising out of or relating to the Owner's acceleration of the Schedule of the Work or change in the sequence of the Work. 8.3 DELAYS AND EXTENSIONS OF TIME 8.3.1 If the Contractor is delayed at a time in the commencement or progress of the Work by an act or neglect of the Owner or Architect, or of an employee of either, or of a separate contractor employed by the Owner, or by changes ordered in the Work, or by labor disputes, fire, unusual delay in deliveries, unavoidable casualties or other causes beyond the Contractor's control, or by delay authorized by the Owner pending mediation and arbitration, or by other causes which the Architect determiRes may justify delay, then the Contract Time shall be extended by Change Order for such reasonable time as the Architect, Owner and Contractor may determine. 8.3.2 Claims relating to time shall be made in accordance with applicable provisions of Paragraph 4.3. 8.3.3 This Paragraph 8.3 does not preclude recovery of damages for delay by either party under other provisions of the Contract Documents. ARTICLE 9 PAYMENTS AND COMPLETION 9.1 CONTRACT SUM 9.1.1 The Contract Sum is stated in the Agreement and, including authorized adjustments, is the total amount payable by the Owner to the Contractor for performance of the Work under the Contract Documents. 9.2 SCHEDULE OF VALUES 9.2.1 Before the first Application for Payments, the Contractor shall submit to the Architect Owner a schedule of values allocated to various portions of the Work, prepared in such form and supported by such data to substantiate its accuracy as the Architect Owner may require. This schedule, unless objected to by the .^.rehitect, Owner, shall be used as a basis for reviewing the Contractor's Applications for Payment. 9.3 APPLICATIONS FOR PAYMENT (Refer to Owner's Agreement) 9.3.1 At least ten days before the date established for each progress payment, the Contractor shall submit to the }\rchitect Owner an itemized Application for Payment for operations completed in accordance with the schedule of values. Such application shall be notarized, if required, and supported by such data substantiating the Contractor's right to payment as the Owner or .^.rchitect may require, sHeh as copies of reqHisitioFls from SubcoRtractors aFld material suppliers, aFld retlectiFlg retaiRage if pro'iided for iR the CORtract DoeHmeRts. 9.3.1.1 As provided in Subparagraph 7.3.8, such applications may include requests for payment on account of changes in the Work which have been properly authorized by Construction Change Directives, or by interim determinations of the Architect, but not yet included in Change Orders. 9.3.1.2 Such applications may not include requests for payment for portions of the Work for which the Contractor does not intend to pay to a Subcontractor or material supplier, unless such Work has been performed by others whom the Contractor intends to pay. 9.3.2 Unless otherwise provided in the Contract Documents, payments shall be made on account of materials and equipment delivered and suitably stored at the site for subsequent incorporation in the Work. If approved in advance by the Owner, payment may similarly be made for materials and equipment suitably stored off the site at a location agreed upon in writing. Payment for materials and equipment stored on or off the site shall be conditioned upon compliance by the Contractor with procedures satisfactory to the Owner to establish the Owner's title to such materials and equipment or otherwise protect the Owner's interest, and shall include the costs of applicable insurance, storage and transportation to the site for such materials and equipment stored off the site. 9.3.3 The Contractor warrants that title to all Work covered by an Application for Payment will pass to the Owner no later than the time of payment. The Contractor further warrants that upon submittal of an Application for Payment all Work for which Certificates of Payment have been previously issued and payments received from the Owner shall, to the best of the Contractor's knowledge, information and belief, be free and clear of liens, claims, security interests or 19 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. encumbrances in favor of the Contractor, Subcontractors, material suppliers, or other persons or entities making a claim by reason of having provided labor, materials and equipment relating to the Work. 9.4 CERTIFICATES FOR PAYMENT (Refer to Owner's Agreement) 9.4.1 The Architect Owner will, within seven days after receipt of the Contractor's Application for Payment, either issue to the Owner a Certificate for P payment, with a copy to the Contractor, for sHch amount as the ,^.rchitect determines is properly dHe, or notify the Contractor and Owner in writing of the Architect's Owner's reasons for withholding certification payment in whole or in part as provided in Subparagraph 9.5.1. 9.4.2 The issuance of a Certificate for Payment will constitute a representation by the Architect to the Owner, based on the Architect's evaluation of the Work and the data comprising the Application for Payment, that the Work has progressed to the point indicated and that, to the best of the Architect's knowledge, information and belief, the quality of the Work is in accordance with the Contract Documents. The foregoing representations are subject to an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, to results of subsequent tests and inspections, to correction of minor deviations from the Contract Documents prior to completion and to specific qualifications expressed by the Architect. The issuance of a Certificate for Payment will further constitute a representation that the Contractor is entitled to payment in the amount certified. However, the issuance of a Certificate for Payment will not be a representation that the Architect has (I) made exhaustive or continuous on-site inspections to check the quality or quantity of the Work, (2) reviewed construction means, methods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from Subcontractors and material suppliers and other data requested by the Owner to substantiate the Contractor's right to payment, or (4) made examination to ascertain how or for what purpose the Contractor has used money previously paid on account of the Contract Sum. 9.5 DECISIONS TO WITHHOLD CERTIFICATION (Refer to Owner's Agreement) 9.5.1 The ,^.rchitect Owner may withhold a Certificate for P payment in whole or in part, to the extent reasonably necessary to protect the Owner, if in the Architect's Owner's opinion the representations to the Owner required by Subparagraph 9.4.2 cannot be made. If the f.rchitect Owner is unable to certify payment in the amount of the Application, the Architect Owner will notify the Contractor and Ov,'ner as provided in Subparagraph 9.4.1. If the Contractor and Architect Owner cannot agree on a revised amount, the Architect Owner will promptly issue a Certificate of P payment for the amount for which the Architect Owner is able to make such representations te-the GweeF. The ,^.rchitect Owner may also withhold a Certificate for P payment or, because of subsequently discovered evidence, may nullify the whole or a part of a Certificate an application for Payment previously issued, to such extent as may be necessary in the Architect's Owner's opinion to protect the Owner from loss for which the Contractor is responsible, including loss resulting from acts and omissions described in Subparagraph 3.3.2, because of .1 defecti ve Work not remedied; .2 third party claims filed or reasonable evidence indicating probably filing of such claims unless security acceptable to the Owner is provided by the Contractor; .3 failure of the Contractor to make payments properly to Subcontractors or for labor, materials or equipment; .4 reasonable evidence that the Work cannot be completed for the unpaid balance of the Contract Sum; .5 damage to the Owner or another contractor; .6 reasonable evidence that the Work will not be completed within the Contract Time, and that the unpaid balance would not be adequate to cover actual or liquidated damages for the anticipated delay; or .7 persistent failure to carry out the Work in accordance with the Contract Documents. 9.5.2 When the above reasons for withholding certification are removed, certification will be made for amounts previously withheld. 9.6 PROGRESS PAYMENTS (Refer to Owner's Agreement) 9.6.1 ,^.fter the ,'\rchitect has issHed a Certificate for Payment, The Owner shall make payment in the manner and within the time provided in the Contract Documents, and shall so notify the Architect. 9 .6.2 The Contractor shall promptly pay each Subcontractor, upon receipt of payment from the Owner, out of the amount paid to the Contractor on account of such Subcontractor's portion of the Work, the amount to which said Subcontractor is entitled, reflecting percentages actually retained from payments to the Contractor on account of such Subcontractor's portion of the Work. The Contractor shall, by appropriate agreement with each Subcontractor, require each Subcontractor to make payments to Sub-subcontractors in a similar manner. 20 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 9.6.3 The Architect will, on request, furnish to a Subcontractor, if practicable, information regarding percentages of completion or amounts applied for by the Contractor and action taken thereon by the Architect and Owner on account of portions of the Work done by such Subcontractor. 9.6.4 Neither the Owner nor Architect shall have an obligation to payor to see the payment of money to a Subcontractor except as may otherwise be required by law. 9.6.5 Payment to material suppliers shall be treated in a manner similar to that provided in Subparagraph 9.6.2, 9.6.3 and 9.6.4. 9.6.6 A Certificate for Payment, a progress payment, or partial or entire use or occupancy of the Project by the Owner shall not constitute acceptance of Work not in accordance with the Contract Documents. 9.6.7 Unless the Contractor provides the Owner with a payment bond in the full penal sum of the Contract Sum, payments received by the Contractor for Work properly performed by Subcontractors and suppliers shall be held by the Contractor for those Subcontractors or suppliers who performed Work or furnished materials, or both, under contract with the Contractor for which payment was made by the Owner. Nothing contained herein shall require money to be placed in a separate account and not commingled with money of the Contractor, shall create any fiduciary liability or tort liability on the part of the Contractor for breach of trust or shall entitle any person or entity to an award of punitive damages against the Contractor for breach of the requirements of this provision. 9.7 FAILURE OF PAYMENT 9.7.1 If the Architect does Rot issue a Certificate for PaymeRt, through RO fault of the COR tractor, withiR seveR days after receipt of the CORtractor's ApplicatioR for PaymeRt, or If the Owner does not pay the Contractor within seven days after the date established in the Contract Documents the amount certified by the f.rchitect in the Application for Payment or awarded by arbitration, then the Contractor may, upon seven additional days' written notice to the Owner aRd :\rchitect, stop the Work until payment of the amount owing has been received. The Contract Time shall be extended appropriately and the Contract Sum shall be increased by the amount of the Contractor's reasonable costs of shut-down, delay and start-up, plus interest as provided for in the Contract Documents. 9.8 SUBSTANTIAL COMPLETION 9.8.1 Substantial Completion is the stage in the progress of the Work when the Work or designated portion thereof is sufficiently complete in accordance with the Contract Documents so that the Owner can occupy or utilize the Work for its intended use. 9.8.2 When the Contractor considers that the Work, or a portion thereof which the Owner agrees to accept separately, is substantially complete, the Contractor shall prepare and submit to the Architect a comprehensive list of items to be completed or corrected prior to final payment. Failure to include an item on such list does not alter the responsibility of the Contractor to complete all Work in accordance with the Contract Documents. 9.8.3 Upon receipt of the Contractor's list, the Architect will make an inspection to determine whether the Work or designated portion thereof is substantially complete. If the Architect's inspection discloses any item, whether or not included on the Contractor's list, which is not sufficiently complete in accordance with the Contract Documents so that the Owner can occupy or utilize the Work or designated portion thereof for its intended use, the Contractor shall, before issuance of the Certificate of Substantial Completion, complete or correct such item upon notification by the Architect. In such case, the Contractor shall then submit a request for another inspection by the Architect to determine Substantial Completion. 9.8.4 When the Work or designated portion thereof is substantially complete, the Architect will prepare a Certificate of Substantial Completion which shall establish the date of Substantial Completion, shall establish responsibilities of the Owner and Contractor for security, maintenance, heat, utilities, damage to the Work and insurance, and shall fix the time within which the Contractor shall finish all items on the list accompanying the Certificate. Warranties required by the Contract Documents shall commence on the date of Substantial Completion of the Work or designated portion thereof unless otherwise provided in the Certificate of Substantial Completion. 21 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 9.8.5 The Certificate of Substantial Completion shall be submitted to the Owner and Contractor for their written acceptance of responsibilities assigned to them in such Certificate. Upon such acceptance and consent of surety, if any, the Owner shall make payment of retainage applying to such Work or designated portion thereof. Such payment shall be adjusted for Work that is incomplete or not in accordance with the requirements of the Contract Documents. 9.8.6 Upon occupancy of the Work, the Owner shall assume sole responsibility to operate and maintain the Work properly, and waives any claims by the Owner against the Contractor, its Subcontractors and Sub- subcontractors and the agents, officers, directors and employees of each of them, for any damages resulting from improper operation and maintenance, including but not limited to damages arising from mold and other microbial conditions. 9.9 PARTIAL OCCUPANCY OR USE 9.9.1 The Owner may occupy or use any completed or partially completed portion of the Work at any stage when such portion is designated by separate agreement with the Contractor, provided such occupancy or use is consented to by the insurer as required under Clause 11.4.1.5 and authorized by public authorities having jurisdiction over the Work. Such partial occupancy or use may commence whether or not the portion is substantially complete, provided the Owner and Contractor have accepted in writing the responsibilities assigned to each of them for payments, retainage, if any, security, maintenance, heat, utilities, damage to the Work and insurance, and have agreed in writing concerning the period for correction of the Work and commencement of warranties required by the Contract Documents. When the Contractor considers a portion substantially complete, the Contractor shall prepare and submit a list to the Architect as provided under Subparagraph 9.8.2. Consent of the Contractor to partial occupancy or use shall not be unreasonably withheld. The stage of the progress of the Work shall be determined by written agreement between the Owner and Contractor or, if no agreement is reached, by decision of the Architect. 9.9.2 Immediately prior to such partial occupancy or use, the Owner, Contractor and Architect shall jointly inspect the area to be occupied or portion of the Work to be used in order to determine and record the condition of the Work. 9.9.3 Unless otherwise agreed upon, partial occupancy or use of a portion or portions of the Work shall not constitute acceptance of Work not complying with the requirements of the Contract Documents and shall not necessarily constitute Substantial Completion of the portion or portions of the Work occupied or used. 9.10 FINAL COMPLETION AND FINAL PAYMENT (Refer to Owner's Agreement) 9.10.1 Upon receipt of written notice that the Work is ready for final inspection and acceptance and upon receipt of a final Application for Payment, the Architect Owner will promptly make such inspection and, when the j\rchitect Owner finds the Work acceptable under the Contract Documents and the Contract fully performed, the .^.rchitect Owner will promptly fs5He review a final Certificate Application for Payment stating that to the best of the Architect's Owner's knowledge, information and belief, and on the basis of the Architect's Owner's on-site visits and inspections, the Work has been completed in accordance with terms and conditions of the Contract Documents and that the entire balance found to be due the Contractor and noted in the final Certificate Application is due and payable. The j\rchitect's Contractor's final Certificate Application for Payment will constitute a further representation that conditions listed in Subparagraph 9.10.2 as precedent to the Contractor's being entitled to final payment have been fulfilled. 9.10.2 Neither final payment nor any remaining retained percentage shall become due until the Contractor submits to the .^.rchitect Owner (1) an affidavit that payrolls, bills for materials and equipment, and other indebtedness connected with the Work for which the Owner or the Owner's property might be responsible or encumbered (less amounts withheld by Owner) have been paid or otherwise satisfied, (2) a certificate evidencing that insurance required by the Contract Documents to remain in force after final payment is currently in effect and will not be canceled or allowed to expire until at least 30 days' prior written notice has been given to the Owner, (3) a written statement that the Contractor knows of no substantial reason that the insurance will not be renewable to cover the period required by the Contract Documents, (4) consent of surety, if any, to final payment, (5), if required by the Owner, other data establishing payment or satisfaction of obligations, such as receipts, releases and waivers of liens, claims, security interests or encumbrances arising out of the Contract, to the extent and in such form as may be designated by the Owner and (6) as-builts, spare parts, O&M Manuals or Instructions, training and warranty programs. If a Subcontractor refuses to furnish a release or waiver required by the Owner, the Contractor may furnish a bond satisfactory to the Owner to indemnify the Owner against such lien. If such lien remains unsatisfied after payments are made, the Contractor shall refund to the Owner all money that the Owner may be compelled to pay in discharging such lien, including all costs and reasonable attorneys' fees. 22 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 9.10.3 If, after Substantial Completion of the Work, final completion thereof is materially delayed through no fault of the Contractor or by issuance of Change Orders affecting final completion, aFld the .^.rchitect so confirms, the Owner shall, upon application by the Contractor and certification by the .^.rchitect, and without terminating the Contract, make payment of the balance due for that portion of the Work fully completed and accepted. If the remaining balance for Work not fully completed or corrected is less than retainage stipulated in the Contract Documents, and if bonds have been furnished, the written consent of surety to payment of the balance due for that portion of the Work fully completed and accepted shall be submitted by the Contractor to the .^.rchitect Owner prior to certification of such payment. Such payment shall be made under terms and conditions governing final payment, except that it shall not constitute a waiver of claims. 9.10.4 The making of final payment shall constitute a waiver of Claims by the Owner except those arising from: .1 liens, Claims, security interests or encumbrances arising out of the Contract and unsettled; .2 failure of the Work to comply with the requirements of the Contract Documents; or .3 terms of special warranties required by the Contract Documents. 9.10.5 Acceptance of final payment by the Contractor, a Subcontractor or material supplier shall constitute a waiver of claims by that payee except those previously made in writing and identified by that payee as unsettled at the time of final Application for Payment. ARTICLE 10 PROTECTION OF PERSONS AND PROPERTY 10.1 SAFETY PRECAUTIONS AND PROGRAMS 10.1.1 The Contractor shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the performance of the Contract. 10.2 SAFETY OF PERSONS AND PROPERTY 10.2.1 The Contractor shall take reasonable precautions for safety of, and shall provide reasonable protection to prevent damage, injury or loss to: .1 employees on the Work and other persons who may be affected thereby; .2 the Work and materials and equipment to be incorporated therein, whether in storage on or off the site, under care, custody or control of the Contractor or the Contractor's Subcontractors or Sub- subcontractors; and .3 other property at the site or adjacent thereto, such as trees, shrubs, lawns, walks, pavements, roadways, structures and utilities not designated for removal, relocation or replacement in the course of construction. 10.2.2 The Contractor shall give notices and comply with applicable laws, ordinances, rules, regulations and lawful orders of public authorities bearing on safety of persons or property or their protection from damage, injury or loss. 10.2.3 The Contractor shall erect and maintain, as required by existing conditions and performance of the Contract, reasonable safeguards for safety and protection, including posting danger signs and other warnings against hazards, promulgating safety regulations and notifying owners and users of adjacent sites and utilities. 10.2.4 When use or storage of explosives or other hazardous materials or equipment or unusual methods are necessary for execution of the Work, the Contractor shall exercise utmost care and carryon such acti vities under supervision of properly qualified personnel. 10.2.5 The Contractor shall promptly remedy damage and loss (other than damage or loss insured under property insurance required by the Contract Documents) to property referred to in Clauses 10.2.1.2 and 10.2.1.3 caused in whole or in part by the Contractor, a Subcontractor, a Sub-subcontractor, or anyone directly or indirectly employed by any of them, or by anyone for whose acts they may be liable and for which the Contractor is responsible under Clauses 10.2.1.2 and 10.2.1.3, except damage or loss attributable to acts or omissions of the Owner or Architect or anyone directly or indirectly employed by either of them, or by anyone for whose acts either of them may be liable, and not attributable to the fault or negligence of the Contractor. The foregoing obligations of the Contractor are in addition to the Contractor's obligations under Paragraph 3.18. 23 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 10.2.6 The Contractor shall designate a responsible member of the Contractor's organization at the site whose duty shall be the prevention of accidents. This person shall be the Contractor's superintendent unless otherwise designated by the Contractor in writing to the Owner and Architect. 10.2.7 The Contractor shall not load or permit any part of the construction or site to be loaded so as to endanger its safety. 10.3 HAZARDOUS MATERIALS 10.3.1 If reasonable precautions will be inadequate to prevent contamination of the Work or foreseeable bodily injury or death to persons resulting from a material or substance, including but not limited to mold, mildew, fungi or other similar microbial conditions, asbestos or polychlorinated biphenyl (PCB), encountered on the site by the Contractor, the Contractor shall, upon recognizing the condition, immediately stop Work in the affected area and report the condition to the Owner and Architect in writing. 10.3.2 The Owner shall obtain the services of a licensed laboratory to verify the presence or absence of the material or substance reported by the Contractor and, in the event such material or substance is found to be present, to verify that it has been rendered harmless. Unless otherwise required by the Contract Documents, the Owner shall furnish in writing to the Contractor and Architect the names and qualifications of persons or entities who are to perform tests verifying the presence or absence of such material or substance or who are to perform the task of removal or safe containment of such material or substance. The Contractor and the Architect will promptly reply to the Owner in writing stating whether or not either has reasonable objection to the persons or entities proposed by the Owner. If either the Contractor or Architect has an objection to a person or entity proposed by the Owner, the Owner shall propose another to whom the Contractor and the Architect have no reasonable objection. When the material or substance has been rendered harmless, the Work in the affected area shall resume upon written agreement of the Owner and Contractor. The Contract Time shall be extended appropriately and the Contract Sum shall be increased in the amount of the Contractor's reasonable additional costs of shut-down, delay and start-up, which adjustments shall be accomplished as provided in Article 7. 10.3.3 To the fullest extent permitted by law, the Owner shall indemnify and hold harmless the Contractor, Subcontractors, Architect, Architect's consultants and agents and employees of any of them from and against claims, damages, losses and expenses, including but not limited to attorneys' fees, arising out of or resulting from performance of the Work in the affected area if in fact the material or substance contaminates the Work or presents the risk of bodily injury or death as described in Subparagraph 10.3.1 and has not been rendered harmless, provided that such claim, damage, loss or expense is attributable to bodily injury, sickness, disease or death, or to injury to or destruction of tangible property (other than the Work itself) including but not limited to the existence, development or growth of mold, mildew, fungi or other microbial conditions and provided that such damage, loss or expense is not due to the sole negligence of a party seeking indemnity. 10.4 The Owner shall not be responsible under Paragraph 10.3 for materials and substances brought to the site by the Contractor unless such materials or substances were required by the Contract Documents. 10.5 If, without negligence on the part of the Contractor, the Contractor is held liable for the cost of remediation of a hazardous material or substance solely by reason of performing Work as required by the Contract Documents, the Owner shall indemnify the Contractor for all cost and expense thereby incurred. 10.6 EMERGENCIES 10.6.1 In an emergency affecting safety of persons or property, the Contractor shall act, at the Contractor's discretion, to prevent threatened damage, injury or loss. Additional compensation or extension of time claimed by the Contractor or account of an emergency shall be determined as provided in Paragraph 4.3 and Article 7. ARTICLE 11 INSURANCE AND BONDS 11.1 CONTRACTOR'S LIABILITY INSURANCE 11.1.1 The Contractor shall purchase from and maintain in a company or companies lawfully authorized to do business in the jurisdiction in which the Project is located such insurance as will protect the Contractor from claims set forth below which may arise out of or result from the Contractor's operations under the Contract and for which the Contractor 24 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. may be legally liable, whether such operations be by the Contractor or by a Subcontractor or by anyone directly or indirectly employed by any of them, or by anyone for whose acts any of them may be liable: .1 claims under workers' compensation, disability benefit and other similar employee benefit acts which are applicable to the Work to be performed; .2 claims for damages because of bodily injury, occupational sickness or disease, or death of the Contractor's employees; .3 claims for damages because of bodily injury, sickness or disease, or death of any person other than the Contractor's employees; .4 claims for damages insured by usual personal injury liability coverage; .5 claims for damages, other than to the Work itself, because of injury to or destruction of tangible property, including loss of use resulting therefrom; .6 claims for damages because of bodily injury, death of a person or property damage arising out of ownership, maintenance or use of a motor vehicle; .7 claims for bodily injury or property damage arising out of completed operations; and .8 claims involving contractual liability insurance applicable to the Contractor's obligations under Paragraph 3.18. 11.1.2 The insurance required by Subparagraph 11.1.1 shall be written for not less than limits of liability specified in the Contract Documents or required by law, whichever coverage is greater. Coverages, whether written on an occurrence or claims-made basis, shall be maintained without interruption from date of commencement of the Work until date of final payment and termination of any coverage required to be maintained after final payment. Owner and others required by written contract shall be additional insureds on a primary and non contributory basis on Contractor's Commercial General Liability coverage which shall also include a waiver of subrogation in favor of the additional insureds. 11.1.3 Certificates of insurance acceptable to the Owner shall be filed with the Owner prior to commencement of the Work. These certificates and the insurance policies required by this Paragraph 11.1 shall contain a provision that coverages afforded under the policies will not be canceled or allowed to expire until at least 30 days' prior written notice has been given to the Owner. If any of the foregoing insurance coverages are required to remain in force after final payment and are reasonably available, an additional certificate evidencing continuation of such coverage shall be submitted with the final Application for Payment as required by Subparagraph 9.10.2. Information concerning reduction of coverage on accmmt of revised limits or claims paid Hnder the General .^.ggregate, or both, shall be fmnished by the Contractor with reasonable promptness in accordance with the Contractor's information and belief. 11.1.4 Contractor shall use its subcontractor general liability rolling wrap-up insurance program, Z-25, which provides additional insured including completed operations coverage, primary and non contributory and aggregate per project endorsements in favor of the Owner. The limits of liability shall be $25,000,000 each occurrence, $25,000,000 general aggregate and $25,000,000 products completed operations aggregate. Completed operations coverage shall be for a period of 10 years following substantial completion. The cost of the Z-25 insurance shall be billed as a cost of the Work. 11.2 OWNER'S LIABILITY INSURANCE 11.2.1 The Owner shall be responsible for purchasing and maintaining the Owner's usual liability insurance. 11.3 PROJECT MANAGEMENT PROTECTIVE L1A81L1TY INSURANCE 11.3.1 Optionally, the Owner may reqHire the Contractor to pHrchase and maintain Project Management Protective Liability insHrance from the Contractor's HSHal somces as primary coverage for the Owner's, Contractor's and Architect's vicarious liability for constmction operations Hnder the Contract. Unless otherwise reqHired by the Contract DocHments, the OVlfler shall reimbmse tHe Contractor by increasing the Contract SHm to pay the cost of pHrchasing and maintaining sHch optional insHrance coverage, and the Contractor shall not be responsible for pHrchasing any other liability insHrance on behalf of the OWRer. The minimHm limits of liability pHrchased with sHch coverage shall be equal to the aggregate of the limits reqHired for Contractor's Liability InsHrance uRder Clauses 11.1.1.2 through 11.1.1.5. 11.3.2 To the extent damages are covered by Project MaRagement Proteotive Liability insHrance, the Owner, Contractor and Architect wai'ie all rights against each other for damages, except such rights as they may have to the proceeds of SHch insHrance. The policy shall provide for SHch waivers of subrogation by eRdorsemeRt or otherwise. 25 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 11.3.3 The Owner shall not require the Contractor to include the Ovmer, .^.rchitect or other persons or entities as additional insHreds on the Contractor's Liability Insmance coverage under Paragraph 11.1. 11.4 PROPERTY INSURANCE 11.4.1 Unless otherwise provided, the Contractor shall purchase and maintain, in a company or companies lawfully authorized to do business in the jurisdiction in which the Project is located, property insurance written on a builder's risk "all-risk" or equivalent policy form in the amount of the initial Contract Sum, plus value of subsequent Contract modifications and cost of materials supplied or installed by others, comprising total value for the entire Project at the site on a replacement cost basis without optional deductibles. Such property insurance shall be maintained, unless otherwise provided in the Contract Documents or otherwise agreed in writing by all persons and entities who are beneficiaries of such insurance, until final payment has been made as provided in Paragraph 9.10 or until no person or entity other than the Owner has an insurable interest in the property required by this Paragraph 11.4 to be covered, whichever is later. This insurance shall include interests of the Owner, the Contractor, Subcontractors and Sub-subcontractors in the Project. 11.4.1.1 Property insurance shall be on an "all risk" or equivalent policy form and shall include, without limitation, insurance against the perils of fire (with extended coverage) and physical loss or damage including, without duplication of coverage, theft, vandalism, malicious mischief, collapse, earthquake, flood, water damage, stored material, material in transit, windstorm, falsework, testing and startup, temporary buildings and debris removal including demolition occasioned by enforcement of any applicable legal requirements, and shall cover reasonable compensation for Architect's and Contractor's services and expenses required as a result of such insured loss. 11.4.1.2 If the Owner does not intend to pmchase sHch property insHrance reqHired by the Contract and with all of the cO'lerages in the amoHnt described abo'le, the Owner shall so inform the Contractor in writing prior to commencement of the 'N ork. The Contractor may then effect insHrance which wiII protect the interests of the Contractor, SHbcontractors and Sub subcontractors in the 'Nork, and by appropriate Change Order the cost thereof shall be charged to the Owner. If the Contractor is damaged by the failHre or neglect of the Owner to purchase or maintain insHrance as described abo'le, withoHt so notifying the Contractor in writing, then the O':mer shall bear all reasonable costs properly attribHtable thereto. 11.4.1.3 If the property insurance requires deductibles, the Owner shall pay costs not covered because of such deductibles. 11.4.1.4 This property insurance shall cover portions of the Work stored off the site, and also portions of the Work in transit. 11.4.1.5 Partial occupancy or use in accordance with Paragraph 9.9 shall not commence until the insurance company or companies providing property insurance have consented to such partial occupancy or use by endorsement or otherwise. The Owner and the Contractor shall take reasonable steps to obtain consent of the insurance company or companies and shall, without mutual written consent, take no action with respect to partial occupancy or use that would cause cancellation, lapse or reduction of insurance. 11.4.2 Boiler and Machinery Insurance. The Contractor Owner shall purchase and maintain boiler and machinery insurance required by the Contract Documents or by law, which shall specifically cover such insured objects during installation and until final acceptance by the Owner; this insurance shall include interests of the Owner, Contractor, Subcontractors and Sub-subcontractors in the Work, and the Owner and Contractor shall be named insured. 11.4.3 Loss of Use of Insurance. The Owner, at the Owner's option, may purchase and maintain such insurance as will insure the Owner against loss of use of the Owner's property due to fire or other hazards, however caused. The Owner wai ves all rights of action against the Contractor for loss of use of the Owner's property, including consequential losses due to fire or other hazards however caused. 11.4.4 If the Contractor requests in writing that insurance for risks other than those described herein or other special causes of loss be incIHded in the property insmance policy, the Owner shall, if possible, inclHde SHch insmance, and tHe cost thereof shall be charged to the Contractor by appropriate Change Order. 26 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 11.4.5 If during the Project construction period the Owner insures properties, real or personal or both, at or adjacent to the site by property insurance under policies separate from those insuring the Project, or if after final payment property insurance is to be provided on the completed Project through a policy or policies other than those insuring the Project during the construction period, the Owner shall waive all rights in accordance with the terms of Subparagraph 11.4.7 for damages caused by fire or other causes of loss covered by this separate property insurance. All separate policies shall provide this waiver of subrogation by endorsement or otherwise. 11.4.6 Before an exposure to loss may occur, the Owner Contractor shall file with the CORtractor Owner a eepy--ef eacH policy certificate of insurance that includes insurance coverages required by this Paragraph 11.4. EacH policy shall cORtaiR all geRerally applicable cORditioRs, defiRitioRs, exclusioRs aRd eRdorsemeRts related to this Project. Each ~ertificate shall contain a provision that the policy will not be canceled or allowed to expire, and that its limits will not be reduced, until at least 30 days' prior written notice has been given to the CORtractorOwner. 11.4. 7 Waivers of Subrogation. The Owner and Contractor wai ve all rights against (I) each other and any of their subcontractors, sub-subcontractors, agents and employees, each of the other, and (2) the Architect, Architect's consultants, separate contractors described in Article 6, if any, and any of their subcontractors, sub-subcontractors, agents and employees, for damages caused by fire or other causes of loss to the extent covered by property insurance obtained pursuant to this Paragraph 11.4, or other property insurance app]icable to the Work, except such rights as they have to proceeds of such insurance held by the Owner as fiduciary. The Owner or Contractor, as appropriate, shall require of the Architect, Architect's consultants, separate contractors described in Article 6, if any, and the subcontractors, sub-subcontractors, agents and employees of any of them, by appropriate agreements, written where legally required for validity, similar waivers each in favor of other parties enumerated herein. The policies shall provide such waivers of subrogation by endorsement or otherwise. A waiver of subrogation shall be effective as to a person or entity even though that person or entity would otherwise have a duty of indemnification, contractual or otherwise, did not pay the insurance premium directly or indirectly, and whether or not the person or entity had an insurable interest in the property damaged. 11.4.8 A loss insured under OWRer's Contractor's property insurance shall be adjusted by the GwHer-Contractor as fidl:lciary and made payable to the Owner and Contractor as fidl:lciary for the benefit of the insureds, as their interests may appear, subject to requirements of any applicable mortgagee clause and of Subparagraph 11.4.10. The Contractor shall pay Subcontractors their just shares of insurance proceeds received by the Contractor, and by appropriate agreements, written where legally required for validity, shall require Subcontractors to make payments to their Sub- subcontractors in similar manner. 11.4.9 If required in writing by a party in interest, the Owner and Contractor as fidl:lciary shall, upon occurrence of an insured loss, give bond for proper performance of the Owner's and Contractor's duties. The cost of required bonds shall be charged against proceeds received as fidl:lciary. The Owner and Contractor shall deposit in a separate account proceeds so received, which the Owner and Contractor shall distribute in accordance with such agreement as the parties in interest may reach, or in accordance with an arbitration award in which case the procedure shall be as provided in Paragraph 4.6. If after such loss no other special agreement is made and unless the Owner terminates the Contract for convenience, and to the extent funds are available replacement of damaged property shall be performed by the Contractor after notification of a Change in the Work in accordance with Article 7. 11.4.10 The GwHer-Contractor as fidl:lciary shall have power to adjust and settle a loss with insurers unless one of the parties in interest shall object in writing within five days after occurrence of loss to the OWRer's Contractor's exercise of this power; if such objection is made, the dispute shall be resolved as provided in Paragraphs 4.5 and 4.6. The GwHet= Contractor is fidl:lciary shall, in the case of arbitration, make settlement with insurers in accordance with directions of the arbitrators. If distribution of insurance proceeds by arbitration is required, the arbitrators will direct such distribution. 11.4.11 Owner agrees to release, defend, hold harmless and indemnify Contractor from all damages and costs including deductible expense which (1) arise from terrorist attacks, domestic or foreign, and (2) to the extent set forth in Subparagraph 10.3.3 material or substance, including mold, mildew, fungi or other microbial conditions, whether or not such loss, damage or costs are covered by any insurance maintained or purchased by Owner or Contractor. Such damages and costs shall include but are not limited to: the Work itself, architect's fees, loss resulting from laws or ordinances, pollution clean up expenses, "soft costs", and delay in opening expenses. Owner agrees that Contractor shall not be obligated to continue performance or complete the project or the 27 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. Work until funds sufficient to cover the cost of repair or replacement of the Work damaged by perils, insured or not, are placed in escrow and available for the benefit of, and to pay, Contractor and it's subcontractors, and their suppliers for all costs incurred in their repair, replacement and completion of the Work. The placement of such funds in escrow and the execution of a contract Change Order mutually acceptable to Contractor and Owner adjusting the Contract Sum and Contract Time shall be an express condition precedent to Contractor's obligation to repair, replace or complete the Work. 11.5 PERFORMANCE BOND AND PAYMENT BOND 11.5.1 The Owner shall require the Contractor to furnish bonds covering faithful performance of the Contract and payment of obligations arising thereunder as stipulated in bidding requirements or specifically required in the Contract Documents on the date of execution of the Contract. 11.5.2 Upon the request of any person or entity appearing to be a potential beneficiary of bonds covering payment of obligations arising under the Contract, the Contractor shall promptly furnish a copy of the bonds or shall permit a copy to be made. ARTICLE 12 UNCOVERING AND CORRECTION OF WORK 12.1 UNCOVERING OF WORK 12.1.1 If a portion of the Work is covered contrary to the Architect's request or to requirements specifically expressed in the Contract Documents, it must, if required in writing by the Architect, be uncovered for the Architect's examination and be replaced at the Contractor's expense without change in the Contract Time. 12.1.2 If a portion of the Work has been covered which the Architect has not specifically requested to examine prior to its being covered, the Architect may request to see such Work and it shall be uncovered by the Contractor. If such Work is in accordance with the Contract Documents, costs of uncovering and replacement shall, by appropriate Change Order, be at the Owner's expense. If such Work is not in accordance with the Contract Documents, correction shall be at the Contractor's expense unless the condition was caused by the Owner or a separate contractor in which event the Owner shall be responsible for payment of such costs. 12.2 CORRECTION OF WORK 12.2.1 BEFORE OR AFTER SUBSTANTIAL COMPLETION 12.2.1.1 The Contractor shall promptly correct Work rejected by the Architect or failing to conform to the requirements of the Contract Documents, whether discovered before or after Substantial Completion and whether or not fabricated, installed or completed. Costs of correcting such rejected Work, including additional testing and inspections and compensation for the Architect's services and expenses made necessary thereby, shall be at the Contractor's expense. If the Contractor fails to correct nonconforming Work within a reasonable time after receipt of notice, the Owner may correct it in accordance with Paragraph 2.4. 12.2.2 AFTER SUBSTANTIAL COMPLETION 12.2.2.1 In addition to the Contractor's obligations under Paragraph 3.5, if, within one year after the date of Substantial Completion of the Work or designated portion thereof or after the date for commencement of warranties established under Subparagraph 9.9.1, or by terms of an applicable special warranty required by the Contract Documents, any of the Work is found to be not in accordance with the requirements of the Contract Documents, the Contractor shall correct it promptly after receipt of written notice from the Owner to do so unless the Owner has previously given the Contractor a written acceptance of such condition. The Owner shall give such notice promptly after discovery of the condition. During the one-year period for correction of Work, if the Owner fails to notify the Contractor and give the Contractor an opportunity to make the correction, the Owner waives the rights to require correction by the Contractor and to make a claim for breach of warranty. If the Contractor fails to correct nonconforming Work within a reasonable time during that period after receipt of notice from the Owner or Architect, the Owner may correct it in accordance with Paragraph 2.4. 12.2.2.2 The one-year period for correction of Work shall be extended with respect to portions of Work first performed after Substantial Completion by the period of time between Substantial Completion and the actual performance of the Work. 28 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. 12.2.2.3 The one-year period for correction of Work shall not be extended by corrective Work performed by the Contractor pursuant to this Paragraph 12.2. 12.2.3 The Contractor shall remove from the site portions of the Work which are not in accordance with the requirements of the Contract Documents and are neither corrected by the Contractor nor accepted by the Owner. 12.2.4 The Contractor shall bear the cost of correcting destroyed or damaged construction, whether completed or partially completed, of the Owner or separate contractors caused by the Contractor's correction or removal of Work which is not in accordance with the requirements of the Contract Documents. 12.2.5 Nothing contained in this Paragraph 12.2 shall be construed to establish a period of limitation with respect to other obligations which the Contractor might have under the Contract Documents. Establishment of the one-year period for correction of Work as described in Subparagraph 12.2.2 relates only to the specific obligation of the Contractor to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish the Contractor's liability with respect to the Contractor's obligations other than specifically to correct the Work. 12.3 ACCEPTANCE OF NONCOMFORMING WORK 12.3.1 If the Owner prefers to accept Work which is not in accordance with the requirements of the Contract Documents, the Owner may do so instead of requiring its removal and correction, in which case the Contract Sum will be reduced as appropriate and equitable. Such adjustment shall be effected whether or not final payment has been made. ARTICLE 13 MISCELLANEOUS PROVISIONS 13.1 GOVERNING LAW 13.1.1 The Contract shall be governed by the law of the place where the Project is located. 13.2 SUCCESSORS AND ASSIGNS 13.2.1 The Owner and Contractor respectively bind themselves, their partners, successors, assigns and legal representatives to the other party hereto and to partners, successors, assigns and legal representatives of such other party in respect to covenants, agreements and obligations contained in the Contract Documents. Except as provided in Subparagraph 13.2.2, neither party to the Contract shall assign the Contract as a whole without written consent of the other. If either party attempts to make such an assignment without such consent, that party shall nevertheless remain legally responsible for all obligations under the Contract. 13.2.2 The Owner may, without consent of the Contractor, assign the Contract to an institutional lender providing construction financing for the Project. In such event, the lender shall assume the Owner's rights and obligations under the Contract Documents. The Contractor shall execute all consents reasonably required to facilitate such assignment. 13.3 WRITTEN NOTICE 13.3.1 Written notice shall be deemed to have been duly served if delivered in person to the individual or a member of the firm or entity or to an officer of the corporation for which it was intended, or if delivered at or sent by registered or certified mail to the last business address known to the party giving notice. 13.4 RIGHTS AND REMEDIES 13.4.1 Duties and obligations imposed by the Contract Documents and rights and remedies available thereunder shall be in addition to and not a limitation of duties, obligations, rights and remedies otherwise imposed or available by law. 13.4.2 No action or failure to act by the Owner, Architect or Contractor shall constitute a waiver of a right or duty afforded them under the Contract, nor shall such action or failure to act constitute approval of or acquiescence in a breach thereunder, except as may be specifically agreed in writing. 13.5 TESTS AND INSPECTIONS 13.5.1 Tests, inspections and approvals of portions of the Work required by the Contract Documents or by laws, ordinances, rules, regulations or orders of public authorities having jurisdiction shall be made at an appropriate time. Unless otherwise provided, the Contractor shall make arrangements for such tests, inspections and approvals with an 29 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. independent testing laboratory or entity acceptable to the Owner, or with the appropriate public authority, and shall bear all related costs of tests, inspections and approvals. The Contractor shall give the Architect timely notice of when and where tests and inspections are to be made so that the Architect may be present for such procedures. The Owner shall bear costs of tests, inspections or approvals which do not become requirements until after bids are received or negotiations concluded. 13.5.2 If the Architect, Owner or public authorities having jurisdiction determine that portions of the Work require additional testing, inspection or approval not included under Subparagraph 13.5.1, the Architect will, upon written authorization from the Owner, instruct the Contractor to make arrangements for such additional testing, inspection or approval by an entity acceptable to the Owner, and the Contractor shall give timely notice to the Architect of when and where tests and inspections are to be made so that the Architect may be present for such procedures. Such costs, except as provided in Subparagraph 13.5.3, shall be at the Owner's expense. 13.5.3 If such procedures for testing, inspection or approval under Subparagraph 13.5.1 and 13.5.2 reveal failure of the portions of the Work to comply with requirements established by the Contract Documents, all costs made necessary by such failure including those of repeated procedures and compensation for the Architect's services and expenses shall be at the Contractor's expense. 13.5.4 Required certificates of testing, inspection or approval shall, unless otherwise required by the Contract Documents, be secured by the Contractor and promptly delivered to the Architect. 13.5.5 If the Architect is to observe tests, inspections or approvals required by the Contract Documents, the Architect will do so promptly and, where practicable, at the normal place of testing. 13.5.6 Tests or inspections conducted pursuant to the Contract Documents shall be made promptly to avoid unreasonable delay in the Work. 13.6 INTEREST 13.6.1 Payments due and unpaid under the Contract Documents shall bear interest from the date payment is due at such rate as the parties may agree upon in writing or, in the absence thereof, at the legal rate prevailing from time to time at the place where the Project is located. 13.7 13.7.1 COMMENCEMENT OF STATUTORY LIMITATION PERIOD As between the Owner and Contractor: .1 Before Substantial Completion. As to acts or failures to act occurring prior to the relevant date of Substantial Completion, any applicable statute of limitations shall commence to run and any alleged cause of action shall be deemed to have accrued in any and all events not later than such date of Substantial Completion; .2 Between Substantial Completion and Final Certificate for Payment. As to acts or failures to act occurring subsequent to the relevant date of Substantial Completion and prior to issuance of the final Certificate for Payment, any applicable statute of limitations shall commence to run and any alleged cause of action shall be deemed to have accrued in any and all events not later than the date of issuance of the final Certificate of Payment; and .3 After Final Certificate for Payment. As to acts or failures to act occurring after the relevant date of issuance of the final Certificate for Payment, any applicable statute of limitations shall commence to run and any alleged cause of action shall be deemed to have accrued in any and all events not later than the date of any act or failure to act by the Contractor pursuant to any Warranty provided under Paragraph 3.5, the date of any correction of the Work or failure to correct the Work by the Contractor under Paragraph 12.2, or the date of actual commission of any other act or failure to perform any duty or obligation by the Contractor or Owner, whichever occurs last. ARTICLE 14 TERMINATION OR SUSPENSION OF THE CONTRACT 14.1 TERMINATION BY THE CONTRACTOR 14.1.1 The Contractor may terminate the Contract if the Work is stopped for a period of 30 consecutive days through no act or fault of the Contractor or a Subcontractor, Sub-subcontractor or their agents or employees or any other persons 30 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. or entities performing portions of the Work under direct or indirect contract with the Contractor, for any of the following reasons: .1 issuance of an order of a court or other public authority having jurisdiction which requires all Work to be stopped; .2 an act of government, such as a declaration of national emergency which requires all Work to be stopped; .3 becal:lse the Architect has Rot issl:led a Certificate for PaymeRt aRd has Rot notified the CORtractor of the reason for withholdiRg certificatioR as provided iR Sl:Ibparagraph 9.1.1, or because the Owner has not made payment on a Certificate for PaymeRt within the time stated in the Contract Documents; and has not notified the Contractor of the reason for withholding payment as provided in Subparagraph 9.4.1 or .4 the Owner has failed to furnish to the Contractor promptly, upon the Contractor's request, reasonable evidence as required by Subparagraph 2.2.1. 14.1.2 The Contractor may terminate the Contract if, through no act or fault of the Contractor or a Subcontractor, Sub- subcontractor, or their agents or employees or any other persons or entities performing portions of the Work under direct or indirect contract with the Contractor, repeated suspensions, delays or interruptions of the entire Work by the Owner as described in Paragraph 14.3 constitute in the aggregate more than 100 percent of the total number of days scheduled for completion, or 120 days in any 365-day period, whichever is less. 14.1.3 Ifone of the reasons described in Subparagraph 14.1.1 or 14.1.2 exists, the Contractor may, upon seven days' written notice to the Owner and Architect, terminate the Contract and recover from the Owner payment for Work executed and for proven loss with respect to materials, equipment, tools, and construction equipment and machinery, including reasoRable reasonable overhead, profit and damages. 14.1.4 If the Work is stopped for a period of 60 consecutive days through no act or fault of the Contractor or a Subcontractor or their agents or employees or any other persons performing portions of the Work under contract with the Contractor because the Owner has persistently failed to fulfill the Owner's obligations under the Contract Documents with respect to matters important to the progress of the Work, the Contractor may, upon seven additional days' written notice to the Owner and the Architect, terminate the Contract and recover from the Owner as provided in Subparagraph 14.1.3. 14.2 14.2.1 TERMINATION BY THE OWNER FOR CAUSE The Owner may terminate the Contract if the Contractor: .1 persistently or repeatedly refuses or fails to supply enough properly skilled workers or proper materials; .2 fails to make payment to Subcontractors for materials or labor in accordance with the respective agreements between the Contractor and the Subcontractors; .3 persistently disregards laws, ordinances, or rules, regulations or orders of a public authority having jurisdiction; or .4 otherwise is guilty of substantial breach of a provision of the Contract Documents. 14.2.2 When any of the above reasons exist, the Owner, upon certification by the Architect that sufficient cause exists to justify such action, may without prejudice to any other rights or remedies of the Owner and after giving the Contractor and the Contractor's surety, if any, seven days' written notice, terminate employment of the Contractor and may, subject to any prior rights of the surety: .1 take possession of the site and of all materials, equipment, tools, and construction equipment and machinery thereon owned by the Contractor; .2 accept assignment of subcontracts pursuant to Paragraph 5.4; and .3 finish the Work by whatever reasonable method the Owner may deem expedient. Upon request of the Contractor, the Owner shall furnish to the Contractor a detailed accounting of the costs incurred by the Owner in finishing the Work. 14.2.3 When the Owner terminates the Contract for one of the reasons stated in Subparagraph 14.2.1, the Contractor shall not be entitled to receive further payment until the Work is finished. 14.2.4 If the unpaid balance of the Contract Sum exceeds costs of finishing the Work, including compensation for the Architect's services and expenses made necessary thereby, and other damages incurred by the Owner and not expressly 31 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. waived, such excess shall be paid to the Contractor. If such costs and damages exceed the unpaid balance, the Contractor or Owner, as the case may be, shall be certified by the Architect, upon application, and this obligation for payment shall survive termination of the Contract. 14.3 SUSPENSION BY THE OWNER FOR CONVENIENCE 14.3.1 The Owner may, without cause, order the Contractor in writing to suspend, delay or interrupt the Work in whole or in part for such period of time as the Owner may determine. 14.3.2 The Contract Sum and Contract Time shall be adjusted for increases in the cost and time caused by suspension, delay or interruption as described in Subparagraph 14.3.1. Adjustment of the Contract Sum shall include profit. No adjustment shall be made to the extent: .1 that performance is, was or would have been so suspended, delayed or interrupted by another cause for which the Contractor is responsible; or .2 that an equitable adjustment is made or denied under another provision of the Contract. 14.4 14.4.1 TERMINATION BY THE OWNER FOR CONVENIENCE The Owner may, at any time, terminate the Contract for the Owner's convenience and without cause. 14.4.2 Upon receipt of written notice from the Owner of such termination for the Owner's convenience, the Contractor shall: .1 cease operations as directed by the Owner in the notice; .2 take actions necessary, or that the Owner may direct, for the protection and preservation of the Work; and .3 except for Work directed to be performed prior to the effective date of termination stated in the notice, terminate all existing subcontracts and purchase orders and enter into no further subcontracts and purchase orders. 14.4.3 In case of such termination for the Owner's convenience, the Contractor shall be entitled to receive payment for Work executed, and costs incurred by reason of such termination, along with reasoHable overhead and profit on the Work not executed. 32 WARNING: Unlicensed photocopying violates U.S. copyright laws and will subject the violator to legal prosecution. EXHIBIT "B" Detailed Preconstruction Scope of Work g ~ ;:: :::J ::: 1; ~ :I> Z ~ ~ n , n , ~ c z :::: 3 ~ ~ ..., n 0 0- 0 '.H ;:;:. ..., ~ ,:e ..., ~ i!: ;c 3 0 3 0 8 '" ~ ~. 7- ~ 0 '< 0 oil "" r. 2: ~ C1> Z [ ~ ~ '" 3 3 ] z ~ ::;':. <e, ;E " " ~ 2': '" c ;a ;a or. ~ ::l r: :I> c: ~ r: ,., 3 5 '" :5 " ::! E -< ::: J1 ;:0 ;:0 ~: ~ ,., :T ::: 0' =1 > 3 " D: ~. f '" i<i ? i5 ., ~ ~ '" ~ Co V- Z 0 e- C1> Z Z ~. z S S [ :I> <: co S 0' 0' ~ ~ 0;, !? 9 V- i/: .0 '" <= 2: <' '" " " ~ <: ~ ..., c: l z 1 '" V- ~ ;:; ?;: ?;: co' re ~ '" :< ~. " " 1; ~ ~ ~ ~ z ~ s S' :/5 ;:0 ~ " tJo tJo r. I ..., 0 r. ~ ::E ~ C- r. C- " 0 I ~. ~ '" ~ .., I;;' ~ = [ cr Q [ I '" '" '" ~ to !:1 ... o on '-J ... tn "".p.. o CD o 8 ~ ~ :::j o CD ....... t\) t\) t\) ~ I\) ~ t\) 0 0 0 0 0 0 o o o '" 11 ~" ~ n I -r- I I I , j I Iii I--f" - · ~I II , I 1-; It i II r ir Ii t- I ' I , I~ '" o '" '" CD '", 0) CD ~ ~ '" :;;: ... :j '" ~ o f:, '" CD ... ... CD ,"'r I ' : I~ ~ 't\) I CD <D '" to '" '-J ~ S3 '" i I, ~t~ - ~ I- ~I o I' oj I -[II Ii II -J CD - t-- I '0) o 8, '" CD o 0 '-J '-J 0) 0) CD ;;; ~ '" ... '" ~ on 'TU I Hi or -" I ~I. I I", wi 01+ II .111 II I I=j I r I 'f'j" "'J '" ~ ~ ....... ~ ~ ~ ~ g. ,'" '- ~ 0 : ....... ar g. o " C1> cooo. a, ~ o t\) ~ co ~ 0'> 0; t- I '" '" ~ " '" ~ ~ ::l 0 o '" C1> ;-'" CD 0. '" ~ o '" ;:: " ....... ~ cp o '" () ~ ~ g o I '" m ~ ~ ~ ~fQ ~ ~ ~ ~ Q o '" UJ c: C1> " S. a --.J CD ~. 0'> i5. - ~ ~ ~"~ ~ '-J ::l C1> '-J C1> " ~ ~f d~ ",'t~ 19 ~Ii~ I~ I If I 2 i'" ! :I> " C !!C nV) ~C ~Z. ~O ~--i [JJ :s::~ C1l 1ll::J: ~ ii3 ijj ;:: ~ ~ ~' )> ~ :s:: ::;' III -0 ii3 III :J ~ III ? .., -0 III ~ o CD [JJ :J -0 :::r III [JJ CD en (') :::r CD c. c m Q, < !!1.. c CD [JJ w N ~ o o --J EXHIBIT "c" Billing Rate Schedule Exhibit "C" Marana Regional Airport - Sewer Line Preconstruction PRECONSTRUCTION SERVICES PROPOSAL CODE DESCRIPTION Billable Est. Rate Hours Total PRECONSTRUCTION SERVICES 1001 OPERATIONS MANAGER $111.40 3 $334 1002 PROJECT DIRECTOR $108.80 76 $8,269 1003 PROJECT MANAGER $101.20 143 $14,472 1030 PRE-CONSTRUCTION MANAGER $108.80 27 $2,938 1030 SENIOR ESTIMATOR $101.20 158 $15,990 1030 ESTIMATOR II $75.70 88 $6,662 1009 PROJECT SUPERINTENDENT $76.30 60 $4,578 1026 PROJECT ENGINEER $77.60 8 $621 1034 PROJECT ADMINSTRATOR $38.70 16 $619 Craftsmen GENERAL FOREMAN $54.90 0 $0 FOREMAN $39.16 0 $0 MASTER CRAFTSMAN $37.12 0 $0 CRAFTSMAN $37.12 0 $0 APPRENTICE $29.75 0 $0 TRAINEE $25.72 0 $0 Total Reimbursables Total Costs 579 7,500 $61,981 Notes: 1 2 PROPOSAL IS BASED ON COMPLETION OF PRECONSTRUCTION PHASE BY AUGUST 2007. TOTAL PRICE IS PROPOSED AS A NOT TO EXCEED AMOUNT, REIMBURSED BASED ON ACTUAL HOURS AND APPENDIX A, PERSONNEL REIMBURSEMENT SCHEDULE. PRECONSTRUCTION SERVICES BEYOND AUGUST 22,2007 WILL BE CONSIDERED ADDITIONAL SERVICES IF THE NOT TO EXCEED AMOUNT HAS BEEN REACHED. PRECONSRUCTION SERVICES TO BE PROVIDED AS GENERALLY DESCRIBED IN AlA 121- CM/GC. DRAWING REPRODUCTION HAS BEEN INCLUDED AS A REIMBURSABLE COSTS UP TO $1500 THE ABOVE RATES DO NOT INCLUDE REIMBURSABLE EXPENSES. THE ABOVE RATES ARE EFFECTIVE JANUARY 1,2007 THROUGH SEPTEMBER 30, 2007. RATES WILL BE REVIEWED AND ADJUSTED EFFECTIVE OCTOBER 1ST OF EACH YEAR, BEGINNING OCTOBER 1, 2007. 3 4 5 6 EXHIBIT "D" Sample GMP Amendment AMENDMENT NO. I TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER Pursuant to Paragraph 2.2. of the Agreement, dated between (Owner) and (Construction Manager), for (the Project), the Owner and Construction Manager establish a Guaranteed Maximum Price and Contract Time for the Work as set forth below. ARTICLE 1 GUARANTEED MAXIMUM PRICE The Construction Manager's Guaranteed Maximum Price for the Work, including the estimated Cost of the Work as defined in Article 6 and the Construction Manager's Fee as defined in Article 5, is Dollars ($ ). This Price is for the performance of the Work in accordance with the Contract Documents listed and attached to this Amendment and marked Exhibits A through F as follows: Exhibit A Drawings, Specifications, addenda and General, Supplementary and other Conditions of the Contract on which the Guaranteed Maximum Price is based, pages through, dated Exhibit B Allowance items, pages through , dated Exhibit C Assumptions and clarifications made in preparing the Guaranteed Maximum Price, pages through , dated Exhibit D Completion schedule, pages through , dated Exhibit E Alternate prices, pages through , dated Exhibit F U nit prices, pages through , dated ARTICLE II CONTRACT TIME The date of Substantial Completion established by this Amendment is: OWNER: CONSTRUCTION MANAGER: By: By: Date: Date: Attest: Attest: MEETING DATE: May 16, 2007 AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA 1.4 TO: MAYOR AND COUNCIL FROM: Charles E. Mangum, Airport Director AGENDA TITLE: Resolution No. 2007-77: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new fire protection water line for the Marana Regional Airport. DISCUSSION The Town of Marana has received a $1,350,000 aviation grant from the Arizona Department of Transportation Aeronautics Division to fund the design and construction of a new fire protection water line at the Marana Regional Airport. The design of this project is being completed by Carter & Burgess Inc. and Sundt Construction has been selected as the Construction Manager at Risk (CMAR) for this project. The attached contract for $39,798 is to compensate Sundt Construction for preconstruction phase services (Only Article 4.1.1 - Compensation; page 9 of 24 is attached. All other contract language is exactly the same as Resolution No. 2007-76). Some of the major preconstruction phase services Sundt will provide under this contract include: selection and recommendation of materials; recommendations on construction feasibility; time requirements for procurement, installation and construction completion; factors related to construction cost including estimates of alternative designs or materials; and project schedules and cost estimates. As design proceeds, the project schedules and cost estimates will be updated leading to the submittal of a Guaranteed Maximum Price proposal for the construction of the fire protection water line (Exhibit D). The final Guaranteed Maximum Price (GMP) proposal for construction of the fire protection water line will be presented to Town Council for approval. The standard American Institute of Architects (AlA) Document A121 & and the Associated General Contractors of America (AGC) Document 565 was used as the standard form for the contract agreement. AlA copyright and use permit requires all added language to be put in bold and any original contract language that is deleted to be stricken out but still shown in the final contract. Airport Fire Protection Water Line 5/16/07 -~""<'~">~-------''''~"''''''''--''-''''''''-'.'<''''''~-'--''~'--''':""..;''',^~.,.~~"~"" . . _'~,A',"'""_--"",-,--"~",-,""""",,,,",,~,~_~,-,,,,~,,_~,,,,",,,, ..,. ATTACHMENTS Preliminary map of fire protection water line alignment; Sundt Construction Contract _ Article 4.1.1 - Compensation; page 9 of 24. RECOMMENDATION Staff recommends Council adoption of Resolution No. 2007-77. SUGGESTED MOTION I move to approve Resolution No. 2007-77. -2- -....,.-'~'~...."'.""'-~--~"""'""_..__._...~.,.,\"'....--"-"'~ MARANA RESOLUTION NO. 2007-77 RELATING TO MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING A CONTRACT WITH SUNDT CONSTRUCTION, INC. FOR THE CONSTRUCTION MANAGER AT RISK DESIGN PHASE SERVICES FOR THE CONSTRUCTION OF A NEW FIRE PROTECTION WATER LINE FOR THE MARANA REGIONAL AIRPORT. WHEREAS the Mayor and Council find that the terms and conditions of the contract with Sundt Construction Inc. are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the contract between the Town of Marana and Sundt Construction Inc. attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Town Manager is hereby authorized to execute it for and on behalf of the Town of Marana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned contract. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney _.."'--..;_......'".,,,.,,.._-.....~'''''''".,'''''"''''''-"'''''-.~.., (]) ~ .~ ~ ~ (]) 1a ~ ~ o .~ ~ u (]) ~ o ~ ~ (]) ~ .~ ~ -"-""~"W~.""""""'"'__"""__""'_~_i""""""""~"~''''''''''''";'''.'<''''^',,~_",_,_.,., LEGAL REQUIREMENTS The Owner shall determine and advise tbe Architect and Construction Manager of any speciallegw requirements relating specifically to the Project which differ from tnose generally applicable to construction in tbe jurisdiction of the Project. The Owner shall furnish such legal services as are necessary to provide tbe inforrnntion and devices required under Pnragraph 3.1. AR'l'lCl.E 4 COMPENSA TlON AND PAYMENTS FOR PRECONSTRUCTION PRASE SERVICES The Owner shall compensate and make payments to tbe Construction Manager for Preeonstruction Phase services as follows: 4.1 COMPENSATION 4.1.1 ror the services described in Paragraphs 2. land 2.2 the Construction Manager's compensation shall be calculated as follows; Contpensatwu for Premnslruetion PJt.ase Serviees $hall OOU$M of: .J- The total priceror P~1roction Semcesis proposed as a Not To Ex~ (NTE) amount of $39,798.00 ror actually rendered and billed services. (up to NTE amount). Emibit B provides a detailed $Cope ofwor'k "ith as.wciated cost for Preconstmction. '" Proposal is .bUedon completion of the preronstnJction .PJt.ase Services Mthin five (5) consecutive months. J- TIte total price is proposed as aoot to eX~amoont.. >> Preconstruetion services beyond 6ve(5) months will be rousidered additional services if the not to exceed amount has been reached. CO$t of senices is based on the cost bmJdnp hilling rate of actual salal')' plus diJreetcosl$ pins indiinret cost" associated with an indivJduaI, and profit, all expressed as II multiple of actual basesaIary. Such cost huildup of individual. billing rates sbalJ he furnished as a billing rate scbedtd.e and attacbed to this agreement as Exbibit C. ;.. Construetion Manager sbalJ p.rovide Mth each invoice a statement of personnel by name, position, and billing rate, task or activity, and hoon cbarged in the invoiceperWd andmmulative to date. 4.1 ,2 Compensation for Preconstruction Pha.~ services shall be equitably :tdjusted ifsuch services extend beyond a period of five (5) consecutive months from tbe dale of this Agreement or if the originally contemplated scope of services is significantly moolfied, 4,1 ,3 Compensation slmJi be based upon the individual BilUnglates as defined in Emibit C. 4.2PA YMENTS 4,2.1 Payment.. shall be made monthly rollowlngpresentatlon of the Construction Manager's invoice and. wnere applicable, shall be in proportion to services perfottnect 4.2,:2 Pt\Yl'llenl$ are due and payabletwellty-one (21) days frofn the date the Construction Manager's invoice is received by the Owner, Amoums unpaid after the da~ On which paymeot is due shall bear interest at the rate entered below, or in tbe absence thereof; at the legal rate prevailing from riure to time at the place where the Project is located,. Prime plus one percent (1 %). Page 9 MEETING DATE: May 16, 2007 AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA 1.5 TO: MAYOR AND COUNCIL FROM: Charles E. Mangum, Airport Director AGENDA TITLE: Resolution No. 2007-78: Relating to the Marana Regional Airport; approving and authorizing a contract with Sundt Construction, Inc. for the Construction Manager at Risk design phase services for the construction of a new airport terminal for the Marana Regional Airport. DISCUSSION The Town of Marana has received a $360,000 aviation grant from the Arizona Department of Transportation Aeronautics Division to fund the design of a new airport terminal at the Marana Regional Airport. The design of this project is being completed by Carter & Burgess Inc. and Sundt Construction has been selected as the Construction Manager at Risk (CMAR) for this project. The attached contract for $59,108 is to compensate Sundt Construction for preconstruction phase services (Only Article 4.1.1 - Compensation; page 9 of 24 is attached. All other contract language is exactly the same as Resolution No. 2007-76). Some ofthe major preconstruction phase services Sundt will provide under this contract include: selection and recommendation of materials; recommendations on construction feasibility; time requirements for procurement, installation and construction completion; factors related to construction cost including estimates of alternative designs or materials; and project schedules and cost estimates. As design proceeds, the project schedules and cost estimates will be updated leading to the submittal of a Guaranteed Maximum Price proposal for the construction of the airport terminal (Exhibit D). The final Guaranteed Maximum Price (GMP) proposal for construction of the airport terminal will be presented to Town Council for approval. The standard American Institute of Architects (AlA) Document A121 & and the Associated General Contractors of America (AGC) Document 565 was used as the standard form for the contract agreement. AlA copyright and use permit requires all added language to be put in bold and any original contract language that is deleted to be stricken out but still shown in the final contract. Airport Fire Protection Water Line 5/16/07 '--_~""-"""""""_"'"""Ck'"",_".',,,","~,_,,,>,,C"" ~ __'''''',''''''~..,".~..~.."__......".,_, ATTACHMENTS Sundt Construction Contract - Article 4.1.1 - Compensation; page 9 of 24. RECOMMENDATION Staff recommends Council adoption of Resolution No. 2007-78. SUGGESTED MOTION I move to approve Resolution No. 2007-78. -2- -~",,,,~,,~",~~,~,~",,,,,,~,,,__,,_,~,,,,,,,",,,,,,-,,~,,~,,,,'...,.c.......,,,~,",'_~"""'_'^' ~ W"~'=__"''''=-_~'''''''''W_~'~~"",",,,,,,".~,_,,,,,.,,,_~,,,,, , MARANA RESOLUTION NO. 2007-78 RELATING TO MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING A CONTRACT WITH SUNDT CONSTRUCTION, INC. FOR THE CONSTRUCTION MANAGER AT RISK DESIGN PHASE SERVICES FOR THE CONSTRUCTION OF A NEW AIRPORT TERMINAL FOR THE MARANA REGIONAL AIRPORT. WHEREAS the Mayor and Council find that the terms and conditions of the contract with Sundt Construction Inc. are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the contract between the Town of Marana and Sundt Construction Inc. attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Town Manager is hereby authorized to execute it for and on behalf of the Town of Mar ana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned contract. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney ...~..........,..."..""~,~....,....-~'-""_....,.._~,,,.,,,. LEGAL REQUIREMENTS The Owner shaH determine and advise the Architect and ConstrlJetion Mmwger of any special legal requirements relating specifically to [he Project which differ Ihml those genenl!ly applicable to construction in the jurisdiction of the Project The Owner shall rurnish such legal services as are necessary to provide the information and devices required under Paf".tgmph 3.1, ARTICLE 4 COMPENSATION AND PAYMENTS FORPRECONSTRUCTION PHASE SERVICES The Owner shaH compensate and make payments to the Constnll;:timl Manager lXlr Prec()J1structiofl Phase service,~ as follows: 4.1 COMPENSATION 4.1.1 For the services described in Paragraphs 2.1 and 2.2 the Construction Manager's compensation shall be calculated as follows: Coonpensalton fur Precunstrudion Pbase Senices$hall consist of: .... The total price for Preconstruction Services is proposed as a Not Tu Ext~ (NTE) amount of $59.108.00 for actually rendered and bUledscrviees (up to N'J'Eamoont). Exhibit B provides a deblUed scope ur wi.uk with associated cost for PreconstructiQn, , Proposal is based on completion of the precunstrudion Phase Services within ten (10) consecutive montbs. '" The t.otalpdce is proposed as a not to exceed amoonL .. Precoustrodion services beyond ten (10) months will be considered additional sen'ices if the not to exceed amount has been reached. Cost ur senices Is based on tbe cost buildup billing rate of actual salary pl.us direct costs plus indirect cosls associated with nn iodividun1~ and profit, all exp~ as a multiple of actoalbase salaQ'. Such cost build up of individual WUing rates shall be furnished as a biJlingrate schedule and attached to this agreement as Exhibit C. ;,.. Constroetion Manager sball pro\'ide with each invoice a statement of personnel by name~ position. and MUng rate, task or acti'vity. aod m>urs cbarged in the invoice period and cumulative to date. 4.1.2 Compensmion for PreconstructioFi Poasesel'vices shaH be equitably adjusted if such services extend beyond a period of ten (to) consecutive months from the date of this Agreemem or if the originally contemplared scope of services is significantly modified. 4. 1.3 Compensation shall be based upon the iodividual BiUing Rates as defined in ExhibitC. 4.2 PAYMENTS 4.2.1 Pnyruents shal.! be made mOllthly following presentation of the Construction Manager's invoice and, where applkable, shall be in proportion to services performed. Payments are due and payable twC'nty'~one an days from the date tRe Construction Manager's invoice is received by the Owner. AmOunl'l unpaid after the date on which payment i..s due shaH bear interest at the rate entered below, Of in the absence the.reof, ,at the legal rare prevailing from time to thue at the pl.oce where tire Project is located. Prime plus nile percent (I % ), 9 of 24 MEETING DATE: May 16, 2007 AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA 1.6 TO: MAYOR AND COUNCIL FROM: Charles E. Mangum, Airport Director AGENDA TITLE: Resolution No. 2007-79: Relating to the Marana Regional Airport; approving and authorizing a contract with Carter & Burgess, Inc. for the design of a new public airport terminal for the Marana Regional Airport. DISCUSSION The Town of Marana has received a $360,000 aviation grant from the Arizona Department of Transportation Aeronautics Division to fund the design of a new airport terminal at the Marana Regional Airport. The design of this project is being completed by Carter & Burgess, Inc. and Sundt Construction has been selected as the Construction Manager at Risk (CMAR) for this project. The attached contract for $332,655.42 is to compensate Carter & Burgess, Inc. for Schematic Design Development (Phase I) and Design Development through the development of the Guaranteed Maximum Price (Phase II). Phase III ofthis contract allows for a Construction Phase Fee but this fee will be presented to the Town Council for approval with the final design and request for construction approval of the new airport terminal. ATTACHMENTS General Airport Architectural and Engineering Services - Authorization of Services #5, Public General Aviation Terminal at the Marana Regional Airport is available for viewing in the Town Clerk's office. RECOMMENDATION Staff recommends Council adoption of Resolution No. 2007-79. SUGGESTED MOTION I move to approve Resolution No. 2007-79. Airport Terminal Design - CarterBurgess 5/16/07 . "~"~~---~"--~~>;';~~~,--"".".", MARANA RESOLUTION NO. 2007-79 RELATING TO MARANA REGIONAL AIRPORT; APPROVING AND AUTHORIZING A CONTRACT WITH CARTER & BURGESS, INC. FOR THE DESIGN OF A NEW PUBLIC AIRPORT TERMINAL FOR THE MARANA REGIONAL AIRPORT. WHEREAS the Mayor and Council find that the terms and conditions of the contract with Sundt Construction Inc. are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the contract between the Town of Maran a and Carter & Burgess Inc. attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Airport Director is hereby authorized to execute it for and on behalf of the Town of Mar ana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned contract. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney "'"'-'h''''''''__""_~........_",.,..._-",..,, GENERAL AIRPORT ARCHITECTURAL AND ENGINEERING SERVICES ~,.~, /j'L..,J.r;-= // ',- / ~ 'v1 (~\ 11!;j~(b~'~*ll'liP/~rl.l'!l'. ) AUTHORIZA TION OF SERVICES NO.5 TOWN OF MARANA MARANA REGIONAL AIRPORT 11555 WEST CIVIC CENTER DRIVE MARANA, ARIZONA 85653 (520) 682-9565 AGREEMENT FOR PROFESSIONAL CONSULTANT ARCHITECTURAL AND ENGINEERING SERVICES NOTE: THE LANGUAGE IN THIS AGREEMENT HAS BEEN BASED UPON AlA DOCUMENT B14ICMa 1992 EDITION. Agreement to provide Architectural and Engineering Services from Schematic Design through Bidding Completion I Guaranteed Maximum Price (GMP) and Construction of a new Public General Aviation Terminal at the Marana Regional Airport, Marana, Arizona, AGREEMENT made as of the year 2007. day of , in the BETWEEN the Owner Town of Marana (TOWN) 11555 WEST CIVIC CENTER DRIVE MARANA, ARIZONA 85653 And the Architect and Engineer: Carter & Burgess, Inc. (CONSULTANT) 101 N. First Avenue, Suite 3100 Phoenix, AZ 85003 The Construction Manager (CM) (not a party to this Agreement) is: Sundt Construction, Inc (CM) 4101 East Irvington Road Tucson, Arizona 85714 Marana Airport Terminal Building -Page 1 of20- Authorization of Services No.5 TABLE OF CONTENTS ARTICLE 1 CONSULTANT'S RESPONSIBILITES ..............................3 ARTICLE 2 SCOPE OF CONSULTANT'S BASIC SERVICES.............4 ARTICLE 3 ADDITIONAL SERVICES...................................................9 ARTICLE 4 TOWN'S RESPONSIBILITIES............................................11 ARTICLE 5 CONSTRUCTION COST .....................................................12 ARTICLE 6 DISPUTE RESOLUTION .....................................................13 ARTICLE 7 MISCELLANEOUS PROVISIONS .....................................15 ARTICLE 8 BASIS OF COMPENSATION.............................................. 16 ARTICLE 9 OTHER CONDITIONS OR SERVICES ..............................17 SIGNATURE PAGE ....................................................................................19 EXHIBIT A DETAILED SCOPE OF SERVICES EXHIBIT B DETAILED FEE BREAKDOWN EXHIBIT C PROJECT SCHEDULE Marana Airport Terminal Building -Page 2 of20- Authorization of Services No.5 The TOWN and CONSULTANT agree as set forth below. ARTICLE I CONSULTANT'S RESPONSIBILITIES 1.1 CONSULTANT'S SERVICES 1.1.1 The CONSUL T ANT's services consist of those services performed by the CONSULTANT, CONSULTANT's employees and CONSULTANT's subconsultants as enumerated in Articles 2 and 3 of this Agreement and any other services included in Article 9. 1.1.2 The CONSULTANT's services shall be provided in conjunction with the services of a CM as described in the executed Contract between the TOWN and the Construction Manager at Risk (CM or CONTRACTOR) and any changes or modifications thereto or any supplemental agreements to such Contract. 1.1.3 The CONSULTANT's services shall be performed as expeditiously as is consistent with that degree of care and skill ordinarily exercised under similar conditions by similar design professionals practicing at the same time in the same or similar locality. The CONSUL T ANT shall submit for the TOWN's approval and the CM's information a schedule for the performance of the CONSULTANT's services which shall be coordinated with the Project Schedule at the time of submittal, which may be adjusted as the Project proceeds and the Project Schedule is refined, and shall include allowances for periods of time required for the TOWN's and CM's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule approved by the TOWN shall not, except for reasonable cause, be exceeded by the CONSULTANT or TOWN. 1.1.4 The services covered by this Agreement are for a period of eighteen (18) months from the date of execution of this Agreement which shall be the last date of signature entered below. Nine (9) months are for design and nine (9) months are for construction (see Exhibit "C" - Project Schedule). 1.2 The CONSUL T ANT shall designate a representative authorized to act on the CONSUL T ANT's behalf with respect to the Project. The CONSULTANT or such authorized representative shall provide goods or products (plans, details, technical documents, clarifications and similar items) delivered and services rendered in a timely manner as required by the Project pertaining to the CONSULTANT's schedule of performance indicated in subparagraph 1.1.3, the Project Schedule, requests from the OWNER or the CM or other parties involved with the Project that have a reasonable need and right to information or other Project requirement in order to avoid unreasonable delay in the orderly and sequential progress of the Work associated with the Project. The Representative for the CONSULTANT and his official address for receipt of formal notice, correspondence, and other items that might pertain is: Marana Airport Terminal Building -Page 3 of20- Authorization of Services No.5 Bruce K. Loev, P.E Senior Project Manager Carter Burgess 101 North First Ave Suite 3100 Phoenix, AZ 85003 ARTICLE 2 SCOPE OF CONSULTANT'S BASIC SERVICES 2.1 DEFINITION 2.1.1 The CONSULTANT's Basic Services consist of those described in Sections 2.2 through 2.5 and any other services identified in Article 9 as part of Basic Services, and include normal architectural, structural, mechanical, civil, landscape and electrical engineering servIces. 2.2 SCHEMATIC DESIGN PHASE 2.2.1 The CONSULTANT shall review the program, schedule and construction budget furnished by the TOWN to ascertain the requirements of the Project and shall arrive at a mutual understanding of such requirements with the TOWN. 2.2.2 The CONSULTANT shall review with the TOWN and CM proposed site use and improvements; selection of materials, building systems and equipment; and methods of Project delivery. 2.2.3 The CONSULTANT shall review with the TOWN and CM alternative approaches to design and construction of the Project. 2.2.4 Based on the mutually agreed-upon program, schedule and construction budget requirements, the CONSULTANT shall prepare, for approval by the TOWN, Schematic Design Documents consisting of drawings and other documents illustrating the scale and relationship of Project components, proposed building systems, including foundation types, general capacities and general performance of basic systems and general equipment and materials. 2.2.5 At intervals appropriate to the progress of the Schematic Design Phase and mutually agreeable to the TOWN, CM and CONSULTANT, the CONSULTANT shall provide schematic design studies for the TOWN's review and the CM's information. 2.2.6 In the further development of the drawings and specifications during this and subsequent phases of design, The CONSULTANT shall be entitled to assume the accuracy of the estimates of Construction Cost which are to be provided by the CM under the CM's agreement with the TOWN, except that the CONSULTANT shall provide due diligence in review and use of the information provided and shall inform the TOWN and the CM of any apparent discrepancies, errors or omissions that the CONSULTANT may find in his use of the estimates or any other information provided. Marana Airport Terminal Building -Page 4 of 20- Authorization of Services No.5 2.2.7 Upon completion of the Schematic Design Phase, the CONSULTANT shall provide drawings, outline specifications and other documents for the TOWN's approval and the CM's information and use, including reproduction as necessary, in the procurement of goods and services and as otherwise necessary for the performance of the Work. 2.3 DESIGN DEVELOPMENT PHASE 2.3.1 Based on the approved Schematic Design Documents and any adjustments authorized by the TOWN in the Program schedule or construction budget, the CONSULTANT shall prepare Design Development Documents for the CM's review and the TOWN's approval. The Design Development Documents shall be based upon data and estimates prepared by the CM and shall consist of drawings and other documents 2.3.2 At intervals mutually agreeable to the TOWN, CM and CONSUL T ANT, the CONSUL T ANT shall provide portions of drawings and other documents which depict the current status of design development for the TOWN's review and the CM's information. 2.3.3 Upon completion of the Design Development Phase, the CONSULTANT shall provide drawings, outline specifications and other documents for the TOWN's approval and the CM's information and use, including reproduction as necessary, in the procurement of goods and services and as otherwise necessary for the performance of the Work. 2.4 CONSTRUCTION DOCUMENTS PHASE 2.4.1 Based on the approved Design Development Documents and any further adjustments authorized by the TOWN in the scope or quality of the Project or in the construction budget, the CONSULTANT, utilizing data and estimates prepared by the CM, shall prepare, for approval by the TOWN, Construction Documents consisting of Drawings and Specifications setting forth in detail the requirements for the construction of the Project. 2.4.2 At intervals mutually agreeable to the TOWN, CM and CONSULTANT, the CONSULTANT shall provide Drawings and Specifications for the TOWN's and the CM's review. 2.4.3 During finalization of the Construction Documents on which the CM will base his assumptions and propose a Guaranteed Maximum Price, the CONSULTANT shall work closely with the CM and the TOWN to assure that the Construction Documents are of sufficient clarity and specificity that the Assumptions that the CM will stipulate as his understanding the Construction Documents and intent of the Design submitted as part of and at the time of submitting the GMP will be sufficiently clear, and reflective of the Construction Documents and the intent of the Design to fulfill the intent of the Design and accommodate minor changes that can be considered within the GMP or Contractors Contingency and to minimize cost and time related changes (Contract Change Orders) due to ambiguity (including insufficient clarity in statement of performance or quality or kind(s) of finishes, materials, or building systems, or performance of equipment and Marana Airport Terminal Building -Page 5 of 20- Authorization of Services No.5 systems), and sufficiently comprehensive to minimize cost and time related changes due to exclusivity (overly restrictive or proprietary specifications or requirements) unless specifically warranted by the intent of the Design or required performance (including conditions of warranty, life-cycle costs, expandability or availability and costs of spare parts and cost and ease of maintenance). 2.4.4 Upon completion of the Construction Documents Phase, the CONSULTANT shall provide Construction Documents for the TOWN's approval and the CM's information and use, including reproduction as necessary, in the procurement of goods and services and as otherwise necessary for the performance of the Work. 2.4.5 The CONSULTANT shall assist the TOWN and CM in the preparation of the necessary solicitation and bidding information, submittal or bidding forms, the Conditions of the Contracts, and the forms of Agreement between the CM and the subcontractors. The CONSUL T ANT shall assist the CM in issuing solicitations for statements of qualification and bidding documents to prospective subcontractors and conducting pre-submittal and pre-bid conferences with prospective subcontractors. The CONSULTANT, with the assistance of the CM, shall respond to questions from, those firms who are potential bidders or who may potentially submit statements of qualifications for evaluation and selection and shall issue addenda as necessary and applicable to only this Project. 2.4.6 The CONSULTANT shall assist the TOWN and CM in connection with the TOWN's responsibility for filing documents required for the approval of governmental authorities, utility companies and similar agencies having jurisdiction over the Project or requirements for review, permitting or other requirements. 2.5 BIDDING OR NEGOTIATION PHASE (GMP) 2.5.1 The CONSULTANT shall review the GMP and the Assumptions which the CM submits as his understanding of the Construction Documents and intent of the Design, and on which the CM has based the proposed GMP, against the Construction Documents and the intent of the Design and assure reasonable agreement and conformance of the stipulated Assumptions with the Construction Documents and intent of the design. 2.5.2 The CONSULTANT, following the TOWN's approval of the Construction Documents and of the CM's latest estimate of Construction Cost, shall assist the CM in reviewing statement of qualifications, proposals and contracts for construction. 2.6 CONSTRUCTION PHASE-ADMINISTRATION OF THE CONSTRUCTION CONTRACT 2.6.1 The CONSULTANT's responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the Contract for construction and terminates at the earlier of the issuance to the Owner of the final Project Certificate for Payment or 60 days after the date of Substantial Completion of the Work. Marana Airport Terminal Building -Page 6 of 20- Authorization of Services No.5 2.6.2 The CONSULTANT shall provide administration of the Contract for construction in cooperation with the Construction Manager as set forth below and in the General Conditions of the Contract for Construction. 2.6.3 Duties, responsibilities and limitations of authority of the CONSULTANT shall not be restricted, modified or extended without written agreement of the Owner and Consultant with consent of the Contractors and the Construction Manager, which consent shall not be unreasonably withheld. 2.6.4 The CONSULTANT shall be a representative of, and shall advise and consult with, the Owner (1) during construction until final payment to the Contractors is due, and (2) as an Additional Service at the Owner's direction from time to time during the correction period described in the Contracts for Construction. The CONSULTANT shall have authority to act on behalf of the Owner only to the extent provided in this Agreement unless otherwise modified by written instrument. 2.6.5 The CONSULTANT shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed by the Owner and CONSULTANT in writing, to become generally familiar with the progress and quality of the Work completed and to determine in general if the Work is being performed in a manner indicating that the Work when completed will be in accordance with the Contract Documents. However, the CONSULTANT shall not be required to make exhaustive or continuous on-site inspections to check the quality or quantity of the Work. On the basis of on-site observations as a CONSULTANT, the CONSULTANT shall keep the Owner informed of the progress and quality of the Work, and shall endeavor to guard the Owner against defects and deficiencies in the Work. (More extensive site representation may be agreed to as an Additional Service, as described in Section 3.2.) 2.6.6 The CONSULTANT shall not have control over or be in charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work, since these are the Contractors' responsibility under the Contracts for Construction. The CONSULTANT shall not be responsible for the Contractors' schedules or failure to carry out the Work in accordance with the Contract Documents. The CONSULTANT shall not be responsible for the performance by the Construction Manager of the services required by the Construction Manager's agreement with the Owner. The CONSULTANT shall not have control over or be in charge of acts or omissions of the Contractors, Subcontractors, or their agents or employees, or of any other persons performing services or portions of the Work. 2.6.7 The CONSULTANT shall at all times have access to the Work wherever it is in preparation or progress. 2.6.8 Communications by and with the CONSULTANT's subconsultants shall be through the CONSULTANT. 2.6.9 The CONSULTANT shall have authority, after notification to the Construction Manager, to reject Work which does not conform to the Contract Documents. Whenever the Marana Airport Terminal Building -Page 7 of 20- Authorization of Services No.5 CONSUL T ANT considers it necessary or advisable for implementation of the intent of the Contract Documents, the CONSULTANT will have authority, upon written authorization from the Owner, to require additional inspection or testing of the Work in accordance with the provisions of the Contract Documents, whether or not such Work is fabricated, installed or completed. However, neither this authority of the CONSULTANT nor a decision made in good faith either to exercise or not to exercise such authority shall give rise to a duty or responsibility of the CONSULTANT to the Construction Manager, Contractors, Subcontractors, material and equipment suppliers, their agents or employees or other persons performing portions of the work. 2.6.10 The CONSULTANT shall review and approve or take other appropriate action upon Contractors' submittals such as Shop Drawings, Product Data and Samples, but only for the limited purpose of checking for conformance with information given and the design concept expressed in the Contract Documents. The CONSULTANT's action shall be taken with such reasonable promptness as to cause no delay in the Contractors' Work or in construction by the Owner's own forces, while allowing sufficient time in the CONSULTANT's professional judgement to permit adequate review. Review of such submittals is not conducted for the purposed of determining the accuracy and completeness of other details such as dimensions and quantities or for substantiating instruction for installation or performance of equipment or systems designed by the Contractors, all of which remain the responsibility of the Contractors to the extent required by the Contract Documents. The CONSULTANT's review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the CONSUL T ANT, of construction means, methods, techniques, sequences or procedures. The CONSUL T ANT's approval of a specific item shall not indicate approval of an assembly of which the item is a component. When professional certification of performance characteristics of materials, systems or equipment is required by the Contract Documents, the CONSULTANT shall be entitled to rely upon such certification to establish that the materials, systems or equipment will meet the performance criteria required by the Contract Documents. 2.6.11 The CONSULTANT may authorize minor changes in Work not involving an adjustment in a Contract Sum or an extension of a Contract Time which are not inconsistent with the intent of the Contract Documents. Such changes shall be effected by written order issued through the Construction Manager. 2.6.12 The CONSULTANT, assisted by the Construction Manager, shall conduct inspections to determine the date or dates of Substantial Completion and the date of final completion. 2.6.13 The CONSULTANT shall interpret and decide matters concerning performance of the Owner and Contractor under the requirements of the Contract Documents on written request of either the Owner or Contractor. The CONSULTANT's response to such requests shall be made with reasonable promptness and within any time limits agreed upon. 2.6.14 Interpretations and decisions of the CONSULTANT shall be consistent with the intent of, and reasonably inferable from, the Contract Documents and shall be in writing or in the form of drawings. When making such interpretations and initial decisions, the CONSULTANT shall endeavor to secure faithful performance by both Owner and Contractors, shall not show partiality Marana Airport Terminal Building -Page 8 of 20- Authorization of Services No.5 to either, and shall not be liable for results of interpretations or decisions so rendered in good faith. 2.6.15 The CONSULTANT's decisions on matters relating to aesthetic effect shall be final if consistent with the intent expressed in the Contract Documents. 2.6.16 The CONSULTANT shall render written decisions within a reasonable time on all claims, disputes or other matters in question between the Owner and Contractors relating to the execution or progress of the Work as provided in the Contract Documents. 2.6.17 The CONSULTANT's decisions on claims, disputes or other matters, including those in question between the Owner and Contractors, except for those relating to aesthetic effect as provided in Section 2.6.15, shall be subject to arbitration as provided in this Agreement and in the Contract Documents. ARTICLE 3 ADDITIONAL SERVICES 3.1 3.1.1 3.2 3.2.1 3.2.1.1 3.2.1.2 GENERAL The services described in this Article 3 are not included in Basic Services unless so identified in Article 9, and they shall be paid for by the TOWN as provided in this Agreement, in addition to the compensation for Basic Services. The services described under Sections 3.2 and 3.3 shall only be provided if authorized or confirmed in writing by the TOWN. If services described under Additional Services in Section 3.2 are required due to circumstances beyond the CONSULTANT's control, the CONSULTANT shall notify the TOWN prior to commencing such services. If the TOWN deems that such services described under Section 3.3 are not required, the TOWN shall give prompt written notice to the CONSULTANT. If the TOWN indicates in writing that all or part of such Additional Services are not required, the CONSULTANT shall have no obligation to provide those services. CONTINGENT ADDITIONAL SERVICES Making revisions in Drawings, Specifications, or other documents when such revisions are: inconsistent with approvals or instructions previously given by the TOWN, including revisions made necessary by adjustments in the TOWN's program or Project budget except where such revision is due to changes initiated by the CONSUL T ANT in scope, capacities of basic systems, or the kinds and quality of materials, finishes or equipment or necessitated by subsequent development of the design. requested by the TOWN because the CM's estimate of Construction Cost exceeds the TOWN's budget, except where such excess is due to changes initiated by the CONSUL T ANT in scope, capacities of basic systems, or the kinds and quality of materials, finishes or equipment; Marana Airport Terminal Building -Page 9 of 20- Authorization of Services No.5 3.2.1.3 required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documents: or 3.2.1.4 due to changes required as a result of the TOWN's failure to render decisions in a timely manner. 3.2.2 Providing services required because of significant changes in the Project including, but not limited to, changes in size, quality, complexity, the TOWN's or CM's schedule, or the method of bidding or negotiating and contracting for construction, except for services required under Section 5.2.3. 3.2.3 Preparing Drawings, Specifications, and other documentation and supporting data, evaluating Contractor's proposals, and providing other services in connection with TOWN directed changes in the Work. 3.2.4 Providing services in connection with evaluating substitutions proposed by Contractors and making subsequent revisions to Drawings, Specifications and other documentation resulting there from. 3.2.5 Providing services in connection with a public hearing, arbitration proceeding or legal proceeding except where the CONSULTANT is party thereto. 3.2.6 Preparing documents for alternate, separate or sequential bids or providing services in connection with bidding, negotiation or construction prior to the completion of the Construction Documents Phase. 3.2.7 Providing services, including revisions in Construction Documents for subsequent solicitation or bidding of a CM/CONTRACTOR if the OWNER and the CM are unable to reach mutually satisfactory agreement and unable to execute a follow-on Contract to Construct the facilities. 3.3 OPTIONAL ADDITIONAL SERVICES 3.3.1 Providing analyses of the TOWN's needs and programming the requirements of the Project. 3.3.2 Providing financial feasibility or other special studies. 3.3.3 Providing planning surveys, site evaluations or comparative studies of prospective sites. 3.3.4 Providing services relative to future facilities, systems and equipment. 3.3.5 Providing services to verify the accuracy of drawings or other information furnished by the TOWN. 3.3.6 Providing services in connection with the work of separate consultants retained by the TOWN. Marana Airport Terminal Building -Page 100/20- Authorization o/Services No.5 3.3.7 Providing analyses of owning and operating costs. 3.3.8 Providing services for planning tenant or rental spaces. 3.3.9 Making investigations, inventories of materials or equipment, or valuations and detailed appraisals of existing facilities. 3.3.1 0 Providing services of consultants for other than architectural, civil, structural, mechanical, landscape and electrical engineering portions of the Project provided as a part of Basic Services. 3.3.11 Providing any other services not otherwise included in this Agreement or not customarily furnished in accordance with generally accepted architectural and engineering practice. ARTICLE 4 TOWN'S RESPONSIBILITIES 4.1 The TOWN shall provide full information regarding requirements for the Project, including a program which shall set forth the TOWN's objectives, schedule, constraints and criteria, including space requirements and relationships, flexibility, expandability, special equipment, systems, and site requirements. 4.2 The TOWN shall establish and update an overall budget for the Project based on consultation with the CM and the CONSULTANT, which shall include the Construction Cost, the TOWN's other costs and reasonable contingencies related to all of these costs. 4.3 If requested by the CONSULTANT, the TOWN shall furnish evidence that financial arrangements have been made to fulfill the TOWN's obligations under this Agreement. 4.4 The TOWN shall designate a representative authorized to act on the TOWN's behalf with respect to the Project. The TOWN or such authorized representative shall render decisions in a timely manner pertaining to documents submitted by the CONSULTANT in order to avoid unreasonable delay in the orderly and sequential progress of the CONSULTANT's services. The Representative for the TOWN and his official address for receipt of notice, correspondence, submittals and other items that might pertain is: Charles Mangum Airport Director Marana Regional Airport 11700 W. Avra Valley Road, #91 Marana, Arizona 85653 4.5 The TOWN shall retain a CM to administer the Project. The CM's services, duties and responsibilities will be as described in the TOWN/CM contract. The Terms and Conditions of the Agreement between TOWN and CM shall be furnished to the CONSUL T ANT for review. Should changes proposed to the contract between the TOWN and the CM in any way affect the terms and conditions of the contract between Marana Airport Terminal Building -Page 11 of 20- Authorization of Services No.5 the TOWN and the CONSULTANT, modification of the CM contract shall not be modified without written consent of the CONSULTANT, which consent shall not be unreasonably withheld. The CONSULTANT shall not be responsible for actions taken by the CM. 4.6 The TOWN shall furnish eXlstmg surveys describing physical characteristics, legal limitations and utility locations for the site of the Project, and a written legal description of the site. The surveys and legal information shall include, as applicable, grades and lines of streets, alleys, pavements and adjoining property arid structures; adjacent drainage; rights-of-way, restrictions, easements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and necessary data pertaining to existing buildings, other improvements and trees; and information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All the information on the survey shall be referenced to a Project benchmark. 4.7 The TOWN shall furnish structural, mechanical, chemical, air and water pollution tests, tests for hazardous materials, and other laboratory and environmental tests, inspections and reports required by law or the Contract Documents. 4.8 The services, information, surveys and reports required by Sections 4.6 through 4.7 shall be furnished at the TOWN's expense, and the CONSULTANT shall be entitled to rely upon the accuracy and completeness thereof. 4.9 The proposed language of certificates or certifications requested of the CONSULTANT or CONSULTANT's consultants shall be submitted to the CONSULTANT for review and approval at least 14 days prior to execution. The TOWN shall not request certifications that would require knowledge or services beyond the scope of this Agreement. 4.10 The TOWN shall furnish the required information and services and shall render approvals and decisions as expeditiously as necessary for the orderly progress of the CONSUL T ANT's services. 4.11 Upon request, the TOWN shall furnish CONSULTANT copIes of written communications with the CM. ARTICLE 5 CONSTRUCTION COST 5.1 DEFINITION 5.1.1 The Construction Cost shall be the total cost or estimated cost to the TOWN of all elements of the Project designed or specified by the CONSULTANT. 5.1.2 The Construction Cost shall include the cost at current market rates oflabor and materials and equipment designed, specified, selected or specially provided for by the CONSUL T ANT furnished by the TOWN or by the CM or his subcontractors, plus a Marana Airport Terminal Building -Page 12 of 20- Authorization of Services No.5 reasonable allowance for the Contractors' overhead and profit. In addition, a reasonable allowance for the CM's Contingency shall be included for market conditions, including escalated costs of labor, materials, goods or services, at the time of bidding and for minor changes in the Work during construction within the scope of the Construction Documents and intent of the Design and the Assumptions of the CM expressing his understanding of the Construction Documents and intent of the Design at the time of submitting and accepting of the GMP. It shall also include an Owners Contingency for Contract Change Orders for changes outside of the scope of the Construction Documents and intent of the Design and the Assumptions of the CM expressing his understanding of the Construction Documents and intent of the Design through his Assumptions at the time of submitting and accepting of the GMP, and generally Owner-directed changes or substantial changes in the scope, capacities of basic systems, or the kinds and quality of materials, finishes or equipment which could not reasonably have been foreseen or assumed from the Construction Documents and intent of the Design at the time of submitting and accepting of the GMP. Construction Cost shall also include the compensation of the CM and CM's purchase and rental/lease agreements, subcontracts and consultants. 5.1.3 Construction Cost does not include the compensation of the CONSULTANT and CONSUL T ANT's subconsultants, the costs of the land, rights-of-way, financing or other costs which are the responsibility of the TOWN. 5.2 RESPONSIBILITY FOR CONSTRUCTION COST 5.2.1 The CONSULTANTs review of the TOWNs Project budget and of preliminary estimates of Construction Cost or detailed estimates of Construction Cost prepared by the CM is solely for the CONSULTANT's guidance in the CONSULTANT's preparation of the Construction Documents. Accordingly, the CONSULTANT cannot and does not warrant the accuracy of the estimates of the CM, or warrant or represent that bids or negotiated prices will not vary from the TOWN's Project budget or from any estimate of Construction Cost or evaluation reviewed by the CONSULTANT, 5.2.2 In the event that the CMs estimate or the lowest bona fide bid or negotiated proposal received by the TOWN exceeds the TOWN's budget for reasons other than those described in Section 3.2, the modification of Contract Documents shall be the limit of the CONSULTANT's responsibility. The CONSULTANT shall be entitled to compensation of Phase I work in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. ARTICLE 6 DISPUTE RESOLUTION 6.1 Parties to this Agreement agree to proceed in good faith and to seek to resolve claims, disputes or other matters in question between the parties to this Agreement arising out of or relating to this Agreement or breach thereof in a timely manner and at the lowest possible level. Marana Airport Terminal Building -Page 13 of 20- Authorization of Services No.5 6.2 The Party who identifies an issue which may become a dispute or claim shall document the issue by notifying the other Party in writing within a reasonable time after the issue, claim, dispute or other matter in question has arisen or been identified. 6.3 The two Representatives shall first attempt to resolve the issues between them. 6.4 If the two Representatives are not able to resolve the issue satisfactorily, then the Parties agree to seek resolution through mediation. The Representative of either party who has reason to believe that resolution can not be reached by the Representatives shall notify the other Party of such belief and request that a mediation panel be formed and convened and the issue be presented to this panel for resolution. 6.4.1 The mediation panel shall consist of three members, one member selected by each party, and the third member be selected by mutual agreement of the two members. Panel members shall not be an employee nor an agent of either party. 6.4.2 Neither party to this Agreement shall be bound by the findings, recommendations rulings or other resolution of the mediation panel or accept such findings, recommendations, rulings or resolutions unless the parties mutually agree in writing to accept and be bound by such findings, recommendations, rulings or resolutions. 6.4.3 The cost of mediation shall be borne equally by the parties to this Agreement. 6.5 If the claims, disputes or other matters in question between the parties to this Agreement arising out of or relating to this Agreement or breach thereof can not be resolved by the Representatives nor by mutual acceptance of mediation, then such claims, disputes or other matters in question shall be subject to and decided by binding arbitration in accordance with the Construction Industry Arbitration Rules of the American Arbitration Association currently in effect unless the parties mutually agree otherwise. 6.5.1 Demand for arbitration shall be filed in writing with the other party to this Agreement and with the American Arbitration Association. A demand for arbitration shall he made within a reasonable time after the claim, dispute or other matter in question has arisen and attempts to resolve the issues directly by the Representatives or through mediation have failed. In no event shall the demand for arbitration be made after the date when institution of legal or equitable proceedings based on such claim, dispute or other matter in question would be barred by the applicable statutes of limitations. 6.5.2 No arbitration arising out of or relating to this Agreement shall include, by consolidation, joinder or in any other manner, an additional person or entity not a party to this Agreement, except by written consent containing a specific reference to this Agreement signed by the TOWN, CONSULTANT, and any other person or entity sought to be joined. Consent to arbitration involving an additional person or entity shall not constitute consent to arbitration of any claim, dispute or other matter in question not described in the written consent or with a person or entity not named or described therein. The foregoing agreement to arbitrate and other agreements to arbitrate with an additional Marana Airport Terminal Building -Page 14 of20- Authorization of Services No.5 person or entity duly consented to by the parties to this Agreement shall be specifically enforceable in accordance with applicable law in any court having jurisdiction thereof. 6.5.3 Costs of arbitration shall be borne equally by the parties to this Agreement. 6.6 Mediation, arbitration, litigation and any other action arising from claims, disputes or other matters in question between the parties to this Agreement arising out of or relating to this Agreement or breach thereof, shall be conducted in Pima County, Arizona at a location mutually agreed upon by the parties. 6.7 LIMIT A TION OF DAMAGES Notwithstanding any other provision of this agreement to the contrary, the parties hereto mutually agree that neither party shall be liable to the other for any indirect, incidental, consequential, exemplary, punitive or special damages or loss of income, profit or savings of any party, including third parties, arising directly or indirectly from the parties' relationship under this agreement or applicable law, including but not limited to claims based on contract, equity, negligence, intended conduct, tort or otherwise (including breach of warranty, negligence and strict liability in tort). ARTICLE 7 MISCELLANEOUS PROVISIONS 7.1 Unless otherwise provided, this Agreement shall be governed by the law of the place where the Project is located 7.2 Terms in this Agreement shall have the same meaning as those in the edition of ALA Document A20l/-1 997, General Conditions of the Contract for Construction, CM- Adviser Edition, current as of the date of this Agreement. 7.3 The TOWN and CONSULTANT waive all rights against each other and against the CM, Contractors, and the consultants, agents and employees of any of them for damages, but only to the extent covered by property insurance during construction, except such rights as they may have to the proceeds of such insurance, General Conditions of the Contract for Construction, CM-Adviser Edition, current as of the date of this Agreement. The TOWN and CONSULTANT each shall require similar waivers from their CM, Contractors, consultants, agents, and persons or entities awarded separate contracts administered under the TOWN's own forces. TOWN agrees that the CONSULTANT will be named as an additional insured under the CM's commercial general liability insurance for this Project. Except for negligent acts and defects in the plans and specifications, TOWN agrees to indemnify and defend CONSUL T ANT and its subconsultants against claims made by the CM (including in its capacity as Contractor) unless such claims are for CONSULTANT's or its subconsultants' negligent acts, errors or omissions in the plans and specifications. 7.4 The TOWN and CONSUL T ANT, respectively, bind themselves, their partners, successors, assigns and legal representatives to the other party to this Agreement and to Marana Airport Terminal Building -Page 15 0/20- Authorization of Services No.5 the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither TOWN nor CONSULTANT shall assign this Agreement without the written consent of the other. 7.5 This Agreement represents the entire and integrated agreement between the TOWN and CONSUL T ANT and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both TOWN and CONSULTANT, 7.6 Nothing contained in the Agreement shall create a contractual relationship with or a cause of action in favor of a third party against either the TOWN or CONSULTANT. 7.7 The CONSULTANT and CONSULTANT's sub consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of, or exposure of persons to hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances. 7.8 The CONSULTANT shall have the right to include representations of the design of the Project, including photographs of the exterior and interior, among the CONSULTANT's promotional and professional materials. The CONSULTANT's materials shall not include the TOWN's confidential or proprietary information if the TOWN has previously advised the CONSULTANT in writing of the specific information considered by the TOWN to be confidential or proprietary. The TOWN shall provide professional credit for the CONSULTANT on the construction sign and in the promotional materials for the Project. ARTICLE 8 BASIS OF COMPENSATION The TOWN shall compensate the CONSULTANT as follows: 8. I MANNER OF PAYMENT On or as soon as practicable after the first day of each month, CONSULTANT shall prepare and submit to TOWN an invoice covering costs incurred during the previous month based on an estimate of the work completed to date. A progress report shall accompany each invoice. TOWN shall pay to CONSULTANT within thirty days after receipt of the invoice the amount shown to be due, 8. I. I Consultant shall satisfY the TOWN by affidavit that all bills for labor and materials contracted by the Consultant have been paid, and shall complete and submit to the TOWN a certification relinquishing any and all claims or right or lien under, in connection with, or as a result of the foregoing work before final payment shall be made. 8. 2 CONSULTANT'S FEE 8.2. I CONSUL T ANT shall provide a detailed Scope of Services (Exhibit "A") as described above and provide a detailed Fee Breakdown (Exhibit "B") for the not-to-exceed Lump Marana Airport Terminal Building -Page 16 of20- Authorization of Services No.5 Sum Fee as listed below. CONSULTANT will not proceed with any phase without the TOWN's prior authorization. Phase I Schematic Design Fee $108,552.56* Phase II Design Development through GMP Fee $224,102.86* Phase III Construction Phase Fee $130,486.05* TOTAL NOT-TO-EXCEED LUMP SUM FEES FOR SERVICES $463,141.56* *It is understood by the TOWN that the fees listed above are only valid under a scenario wherein the terminal building and the restaurant are designed and constructed simultaneously. If, for any reason the design and/or construction of the terminal and/or the restaurant are disconnected and designed and/or constructed under separate schedules, these fees will be re-negotiated. 8.3 CHANGES IN WORK 8.3.1 Significant changes in the scope, character, or complexity of the work or services in addition to those specified in the Scope of Services may be negotiated if the TOWN determines that such changes are desirable and necessary. Authorization to perform additional service shall be in writing, and shall specifY the basis of CONSULTANT'S fee. No changes in scope of work or amendments to this Agreement shall be made without prior written approval of the TOWN. Changes increasing the amount of CONSUL T ANT'S compensation shall be incorporated in written supplemental agreements to this Agreement. CONSULTANTS will supply fee estimates for such additional services on request of the TOWN. ARTICLE 9 OTHER CONDITIONS OR SERVICES 9.1 The parties acknowledge and agree that Sundt Construction will be serving in the capacity of "CM" during the pre-construction phase, and may also be serving in the capacity of "CONTRACTOR" and CM during the construction phase. With respect to any construction on the Project which is performed by the CM, references in this agreement to the "Contractor" shall be deemed to mean the CM in his role as CONTRACTOR during the construction phase and any subcontractor contracted to provide goods or services that contribute to the Work associated with the Project. The parties further acknowledge and agree that the agreement between TOWN and CM may not be executed at the time TOWN and CONSULTANT enter in to this Agreement. Accordingly, CONSULTANT reserves the right to request additional revisions to this Agreement based on the final terms of the Agreement between TOWN and CM, and TOWN shall not unreasonably withhold its consent to any such requested revisions, TOWN also agrees to ensure that such agreement between TOWN and CM includes the following provision: Marana Airport Terminal Building -Page 17 of 20- Authorization of Services No.5 "To the fullest extent permitted by law and to the extent claims, damages losses or expenses are not covered by Project Management Protective Liability insurance purchased by the CONTRACTOR, the CONTRACTOR shall indemnify and hold harmless the OWNER, CONSULTANT, CONSULTANT'S Subconsultants, and agents and employees of any of them from and against claims, damages, losses and expenses including but not limited to attorney's fees arising out of or resulting from performance of the Work, provided that such claim, damage, loss or expese is attributable to bodily injury, sickness, disease or death or to injury to or destruction of tangible property (other than the Work itself), but only to the extent caused by the negligent acts or omissions of the CONTRACTOR, a Subcontractor, anyone directly or indirectly employed by them or anyone for whose acs they may be liable, regardless of whether or not such claim, damage, loss or expense is caused in part by a party indemnified hereunder. Such obligation shall not be construed to negate, abridge, or reduce other rights or obligations of indemnity which would otherwise exist as to a party or person described in this paragraph. In claims against any person or entity indemnified under this paragraph by an employee of the CONTRACTOR, Subcontractor, or anyone directly or indirectly employed by them or anyone for whose acts they may be liable, the indemnification obligation under the above paragraph shall not be limited by a limitation on amount or type of damages, compensation or benefits payable by or for the CONTRACTOR or a Subcontractor under workers' compensation acts, disability benefit acts or other employee benefit acts. " 9.2 The TOWN acknowledges that the CONSULTANT is not responsible for the CM's ability or inability to secure reasonable bids with acceptable performance schedules, given the CONSULTANT provides reasonable and timely Contract Documents that have been approved by the TOWN and are in accordance with the scope of the project. 9.3 LIMITATION OF DAMAGES Notwithstanding any other provision of this agreement to the contrary, the parties hereto mutually agree that neither party shall be liable to the other for any indirect, incidental, consequential, exemplary, punitive or special damages or loss of income, profit or savings of any party, including third parties, arising directly or indirectly from the parties' relationship under this agreement or applicable law, including but not limited to claims based on contract, equity, negligence, intended conduct, tort or otherwise (including breach of warranty, negligence and strict liability in tort.) 9.4 W ARRANTIES- EXCLUSION OR LIMIT A TION CONSUL T ANT does not make, give or extend, and the TOWN waives any warranties, representations or guarantees of any kind or nature, express or implied, arising by law, statute, in contract, civil liability or tort, or otherwise, concerning the transaction which is Marana Airport Terminal Building -Page 18 of 20- Authorization of Services No.5 the subject of this Agreement, or the work, including without limitation any performance guaranty and any implied warranty as to merchantability or fitness for a particular purpose or arising from a course of dealing or usage of trade as to any equipment, materials, or work furnished under this agreement. In witness whereof, the parties hereto enter into this AGREEMENT on the date first written above. TOWN OF MARANA: Charles Mangum Airport Director Date APPROVED AS TO FORM: Frank Cassidy, Town Attorney Date Marana Airport Terminal Building -Page 19 of 20- Authorization of Services No.5 CARTER & BURGESS INC. By~ l I -eO Fred Tallarico, Vice President ~O/'o7 Date 751246210 Federal Tax ID Number ATTEST: Jocelyn Bronson, Town Clerk Date Marana Airport Terminal Building -Page 20 of 20- Authorization of Services No.5 EXHIBIT "A II Detailed Scope of Services SCHEMA TIC DESIGN PHASE: Site Desi!::Jn (Terminal and Corporate Hanaar): A. Visit site for familiarization and evaluation of site conditions. B. Meet with regulatory authorities to determine site regulatory influences. Site Data Analysis (Terminal and Corporate Hanaar): A. Review site development criteria: 1. Provided by Owner. 2. Developed based on Owner's requirements and alternatives. 3. Gathered during site investigation. Site Concepts (Terminal and Corporate Hanaar): A. Perform initial site studies and alternatives: 1. Study site building forms and massing. 2. Study site access and circulation. 3. Study views to and from building. 4. Study solar and shading influences. 5. Study concepts for grading, paving, landscape and hardscapes. 6. Study acoustics and other appropriate issues. B. Review initial site study concepts and recommendations with Owner Site Desian (Terminal and Corporate Hanaar): A. Prepare a site vicinity plan. B. Prepare preliminary architectural site plan. C. Prepare preliminary landscape/hardscape plan. D. Coordinate update of sites survey and utility plan, produced by others and provided by Owner. Buildino Systems Concepts (Terminal Only): A. Investigate building structural systems for consideration. B. Investigate building mechanical, HVAC, plumbing, and electrical systems for consideration. C. Prepare report of system recommendations. Facility Desion (Terminal and Hanaar): A. Civil: 1. Prepare Preliminary grading and drainage plans which which will include; low outfall elevations, high curb elevations, finish floor elevations, drainage areas and retention basin sizing for the 1 DO-year, 2-hour rainfall event for both the parking lot (approximately 3 acres) and two buildings. Landscape Desion (Terminal and Hanaar): A. Prepare planting and hardscape plans B. Prepare irrigation plans Architectural Desian (Terminal and Hanaar): A. Prepare schematic floor plans to indicate: 1. New construction. 2. Identified fixed equipment and architectural woodwork. B. Prepare exterior elevations. C. Prepare diagrammatic building sections. D. Prepare typical wall sections indicating materials, relationships and construction intent. E. Prepare key architectural details as agreed upon by both the Architect and construction manager. F. Prepare a perspective sketch of the building exterior with elevations. G. Perform a building code analysis. H. Prepare outline specifications manual, including building systems outline specifications. Buildina Systems Desian (Terminal Only): A. Structural: 1. Prepare schematic structural drawings identifying proposed methods and materials, including: a. Floor plans indicating proposed structural bay arrangements. b. Typical framing details. c. Typical foundation and details. d. Typical sections. 2. Prepare outline specifications. B. Mechanical, HVAC and Plumbing: 1. Prepare schematic mechanical, HVAC and plumbing drawings identifying proposed methods and materials, including: a. Equipment room layouts indicating major equipment only. b. One-line HVAC duct layout and/or preliminary mechanical piping diagram(s). c. Plumbing fixture locations and one-line diagram(s) d. Schematic narrative description of proposed mechanical, HVAC and plumbing systems. 2. Prepare outline specifications. C. Electrical: 1. Prepare schematic electrical drawings identifying proposed methods and materials, including: a. Equipment room layouts indicating major equipment only b. On-line distribution diagrams. c. Schematic narrative description of proposed electrical system. 2. Prepare outline specifications. D. Interior design 1. Prepare schematic space plan(s) to indicate new furnishings and equipment. 2. Prepare preliminary color studies, coded to the schematic drawings, to include photographs, catalogue cuts, fabric samples, wood finishes, furniture and accessories selection, and others as necessary to indicate and clarify design intent. Prepare preliminary outline specs and descriptive literature for specialized furnishing or equipment products. 3. Make modifications per Owner's review and input. 4. Suggest type and location of artwork. Schematic Packaoe Documentation (Terminal and Corporate Hanoar): A. Prepare one (1) set of colored presentation boards of the site plan, each individual floor plan, elevations, building sections, and a perspective sketch of the building exterior and interior with elevations from the front, back and sides (1 colored presentation board for each). B. Prepare 20 coil bound 11 x17 page copies of the colored presentation boards described above with brochures of the colored site plan(s), elevation section(s), perspective sketch, photographs of model and written narrative. C. Provide a CD with a .JPG file and .PDF file of the colored presentation boards. Provide a .doc file and .PDF file of the written narrative. D. Provide an order of magnitude independent construction cost estimate to be used for comparison against CM's estimate (Terminal only). MeetinQs: A. Attend a maximum of 8 meetings with the Owner to review and present project data and documentation. In addition the Consultant shall host a 3-5 consecutive day Schematic Design Workshop with the Town. B. Produce minutes of these meetings and distribute to meeting attendees and other appropriate parties. C. Make a PowerPoint presentation to the Town Council for approval of the schematic design in order to move to Phase II - Design Development. DESIGN DEVELOPMENT PHASE (Terminal Only): Site DesiQn: A. Coordinate update of site survey and utility plan, as required by Schematic Design Phase development. B. Prepare final site plan indicating paving, parking, sidewalks, curbs, fences, decorative walls, retaining walls, and other improvements. C. Prepare final landscape plan with material schedule (size and species) and irrigation system layout. D. Prepare site details as applicable. Landscaoe DesiQn: A. Prepare planting and hardscape plans B. Prepare irrigation plans Architectural DesiQn: A. Prepare plans of all floor levels and roof levels to indicate: 1. Building interior and exterior dimensions. 2. Various partition and wall types. 3. Smoke and fire separations as required by regulatory agencies. 4. Locations of fixed equipment and architectural woodwork. 5. Furniture and moveable equipment layouts (1/4 = 1 '-0" for all areas; 1/2"=1 '-0"" for specialty areas as applicable. B. Prepare exterior elevations. C. Prepare typical wall sections indicating materials, relationships and construction intent. D. Prepare typical roofing and sheet metal details. E. Prepare stair and elevator details. F. Prepare miscellaneous specialties and equipment schedules. G. Prepare fixed equipment schedule, location and service requirements. H. Identify material and color selections. I. Perform building code analysis. J. Prepare Design development specifications. K. Waterproofing, damproofing and drainage types and typical details. L. Signing Plan M. Building, parking lot, and sidewalk lighting design N. Entry Monument Design Buildina Systems: A. Structural: 1. Prepare foundation plans to indicate: a. Foundations and footing sizes, including reinforcing and elevations. b. Below grade wall thickness. 2. Prepare structural framing plans and other drawings, indicating: a. Horizontal and vertical structural member size and sample reinforcing if reinforced concrete. b. Typical floor and roof structural systems, sizes, thickness and construction details. c. Typical exterior wall structural system and supports, bracing ties and reinforcing as appropriate d. Lateral bracing methods and locations. e. Fireproofing, NFPA designation. f. Design live and dead loading tabulations for all floors, areas and roofs. 3. Prepare Design Development specifications. Mechanical and HVAC Systems: A. Prepare mechanical and HVAC and equipment plans and other drawings, indicating: 1. Location, sizes types and schedule of equipment. 2. Mechanical systems chilled water, hot water, steam and condensate piping diagrams. 3. System riser diagrams. 4. Equipment connections, supports and standard details. 5. HVAC ductwork locations, sizes and distribution accessories. 6. HV AC piping, locations and sizes for piping greater than 1" diameter. 7. Basic control schematics. 8. HVAC load calculations. B. Prepare Design Development specifications. Plumbina Systems: A. Prepare plumbing system and equipment plans and other drawings, indicating: 1. Fixture locations and schedule. 2. Equipment location and schedules. 3. Waste and vent riser diagram with types, locations and key sizes. 4. Domestic hot and cold water piping locations and sizes for piping greater than 1 diameter. 5. Roof drainage system, location and key sizes. B. Prepare Design Development specifications. Electrical Systems: A. Prepare electrical drawings and other drawings indicating: 1. Power distribution, equipment, locations, schedules and standard details. 2. Feeder sizes. 3. Emergency generator(s) location and size. 4. Uninterrupted power locations, supply and equipment, if required. 5. Grounding systems and details. 6. Interior and exterior lighting and power equipment, locations, schedules, and standard details. 7. Fixture and switch locations and identification. 8. Typical receptacle and power outlet locations. 9. Special requirements as applicable. 10. Motor control schedule with starter circuit sizing. 11. Fire protection systems, equipment, locations schedules and standard details. 12. Lighting protection systems, equipment, locations schedules and standard details. 13. Communication and alarm systems, equipment, locations schedules and standard details. B. Prepare Design development specifications. Interior Desian: A. Prepare design development drawings, on the base sheets provided by architect, and other documents to identify and describe: 1. Furnishings, fixtures, equipment and accessories locations, coded to color boards. 2. Signage, per Owner's standards. B. Review colors, materials and finishes with the architect. Coordinate recommendations on colors, materials and finishes not otherwise specified for the project in the architectural documents. C. Prepare presentation material to include furnishings, fixtures, equipment, accessories, refurbishment costs for existing furniture and equipment as applicable, floor, wall and window treatment, special lighting, equipment and other design elements. Presentation material shall be in the form of completed color board(s) coded to the drawings and to include photographs, catalogue cuts, fabric cuts and samples, paints samples, wood finishes, furniture, architectural finishes, colors and materials, accessories selection, and others elements as necessary to clarify design intent. D. Provide descriptive literature and pertinent specifications for designed elements. E. Make modifications per presentation review and input. F. Provide a detailed independent construction cost estimate to be used for comparison against CM's estimate. MeetinQs: A. Attend a maximum of 8 meetings with the Owner to review and present project data and documentation. B. Produce minutes of these meetings and distribute to meeting attendees and other appropriate parties. C. Make up to two PowerPoint presentations to update the Town Council on the status of the project. CONSTRUCTION DOCUMENTS PHASE (Terminal Only): Documentation: A. Prepare construction documents (drawings and specifications) necessary to bid and construct the project. Construction documents shall be provided for the following disciplines: 1. Architectural 2. Structural 3. Mechanical/HVAC/plumbing/fire protection. 4. Electrical 5. Civil a. Prepare final Grading and Drainage Plan showing plan grades, identifying curb and gutter, finish floor elevations, pavement grades, curb and gutter grades, handicap ramp elevations, storm drain if necessary, detention basin locations and or underground detention systems if necessary, and applicable construction details to support the construction documents for both the parking lot (approximately 3 acres) and two buildings. It is understood that the detention basin design is to be done under separate contract and that this task includes only the conveyance system to the detention basin location. It should be noted that as part of this scope at a minimum the basin and underground locations be identified and sized as to ensure the proposed grading and drainage design will both comply with local regulations and the design will drain the site. b. Prepare utility plans depicting the locations, invert elevations and applicable plan and profiles along with construction details to support the construction documents for both the parking lot (approximately 3 acres) and two buildings. c. Storm Water Management Plan: Prepare a Storm Water Management Plan per ADEQ Requirements. All projects over 1 acre will have this requirement for both the parking lot (approximately 3 acres) and two buildings. d. Horizontal Control Plan: Prepare a coordinate correct base plan for the proposed Restaurant and terminal including up to 100' overlap to depict the intended design based on topographic and boundary survey information provided in AutoCAD format along with survey point file from Urban Engineers. B. Interior design: 1. Prepare construction documents, on base sheets provided by the architect, and other documents to identify and describe: a. Furniture built-ins, cabinets and specialized millwork not included in architectural documents. b. Specifications for all furniture fixtures and equipment, window treatment, wall coverings and floor coverings coded to the schedule on the drawings. Each specification shall be accompanied by a catalogue cut sheet, binder sample of finish color and/or materials for purchasing and coordinating with construction documents. c. Coordinate locations of HVAC diffusers, registers and thermostats; electrical lighting switching receptacles, special fixtures, emergency lighting and special outlets, communication/data/telephone outlets; plumbing fixtures, drinking fountains, etc. to avoid interferences with furniture, fixtures and equipment. d. Accessories, artwork, interior signage and interior landscape. e. Produce interior design: Floor plans, furniture plans and elevations. f. Meet with furniture vendor(s) to specify procure and finalize purchase order. C. Landscape Architecture 1. Prepare planting and hardscape plans 2. Prepare irrigation plans D. Lighting Design (additional services) E. Other (additional services) (Note: If above referenced disciplines, noted as additional services, are to be provided through Owner, by others, coordination of documents with these disciplines is included as part of basic services) F. Provide a detailed independent construction cost estimate and peform reconcilliation activities with the eM's estimate. MeetinQs: A. Attend a maximum of 4 meetings with the Owner to review and present project data and documentation. B. Produce minutes of these meetings and distribute to meeting attendees and other appropriate parties. Exclusions: Consulting services relating to any of the following tasks may be completed by Consultant if negotiated under a separate contract for an additional fee; but are presently specifically excluded from this Agreement: y Hazardous wastes y HEC I or II studies y Bus Bay or decellane plans y Offsite Utility improvements y Rezoning Y Lot SpliULand Division y Traffic studies Y Construction staking y Specifications y Specifications review y Box culverts y Sump pump design y As-builts and retention as-builts y Water capacity calculations y Gas or electric design Quantities & cost estimates, except as required for plan approval Retaining wall design y Street light design y Offsite Storm drain y Offsite Paving Plans y Offsite Utility Plans y SRP Irrigation; 404 permits or determination y Dry utility coordination EXHIBIT "B" Detailed Fee Breakdown Carter Burgess, Inc. 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II. ::l III Z o j:: U ::l 0:: I- III Z o U -I ~ 0-1 1-<( all- ::l0 III I- CARTER BURGESS MARANA REGIONAL AIRPORT FEE ESTIMATE - NEW TERMINAL FACILITY SCHEMA TIC DESIGN 1/31/20078:46 I ESTlMA TE OF DIRECT LABOR FEE I I I Total I Project Manager! Engineer CADD I Clerical I Manhours "Wi fit Client Meetings 11 11 DesiQn Team Meetings 13 13 Pre/Post Meeting Activities 7 7 Miscellaneous Pro.ect Management Activities 17 17 5 Day SD Workshop 20 20 II Coordination with Survey Sub 2 21 4 Create Base Plan Layout 2 4 6 FormattinQ and Clean",,- 4 4 8 ;m;, 1&& II "111 ill, Water Service 4 7 11 Sanitary Sewer 4 7 11 Review Marana Mater Drainage Plan 1 1 Site Analysis and Storm Drainage Design 4 7 11 Gas Service 2 2 4 Coordination of Utility Plans with Other Design Organizations(elect, etc.) 2 2 4 Create Details 2 4 6 ill 111; )f" Develop Preliminary Contours/Profiles 4 4 Generate DTM and Contours 3 3 Finalize Grading Plans 0 Final Revisions 0 111 Assemble Site Plan Drawings 2 2 4 Prepare Narrative Design Report 6 6 OAlOC 0 Final Revisions 4 4 Comment Resolution 4 4 it: 111 !II! 111% II ""W ~ ~, 111 Analysis and Pavement Design 0 Horizontal Layout Plan 2 4 6 Pavement Marking Plan 0 Create Details 0 Comment Resolution 0 II % % '+0 CADD 0 Technical Specifications 0 OAlOC 0 Final Revisions after 90% Design Review Meeting 0 TOTAL MANHOURS 68 38 53 6 165 DIRECT HOURLY RATE $66.00 $37.63 $2625 $21.0 TOTAL DIRECT LABOR (DL) COST $4,488.00 $1 ,429.~' $1,391.2 $126.0 $7,435.1 TOTAL OVERHEAC 1.60 $7,180.8 $2,287.9 $2,2260 $201.6 $11,896.3 TOTAL BREAKEVEN LABOR COST (total DL cost+ OH) $11,668.8 $3,717.84 $3,617.2 $327.6 $19,331.4 PROFIT AT 14% $1,633.6 $520.50 $506.4 $45.86 $2,706.41 TOTAL ESTIMATED LABOR FEE $13,302.4 $4,238.3 $4,123.67 $373.41 $22,037.9 CARTER BURGESS MARANA REGIONAL AIRPORT FEE ESTIMATE. NEW TERMINAL FACILITY SCHEMA TIC DESIGN 1/31/20078:46 ESTlMA TE OF OTHER DIRECT COSTS (ODCs) TOTALS Travel 3 TriDs @ 220 mi . $0.485/mi $ 320.10 Lodaina 4 niahts @ $100/niaht 5-Dav WorkshoD) $ 400.00 Printina $ 550.87 Copies $ 250.00 Fedex 1 Ma iI $ 500.00 TOTAL ESTIMATED ODCs $2,020.9 ESTlMA TE OF SUBCONSUL TANT COSTS TOTALS Dick & Fritsche Design group $69,232 5 Kleinfelder - Geotechnical Testing $7,5800 TOTAL SUBCONSUL TANT COSTS $76,812.5 ADMINISTRATIVE FEE AT 10% $7,681.2t TOTAL ESTIMATED SUBCONSULTANT COSTS $84,493.71 SUMMARY TOTALS TOTAL ESTIMATED LABOR FEE (Design Services $22,0379 TOTAL ESTIMATED ODCs $2,020.9 TOTAL ESTIMATED SUBCONSUL TANT COSTS $84,493.7 TOTAL ESTIMATED COST $108,552.6 CARTER BURGESS MARANA REGIONAL AIRPORT FEE ESTIMATE - NEW TERMINAL FACILITY DESIGN DEVELOPMENT AND CONSTRUCTION DOCUMENTS 1/31/20078:46 ESTlMA TE OF DIRECT LABOR FEE Total Pro"ect Manager Engineer CADD Clerical Manhours fi0" ~ Client Meetinos 20 20 Design Team MeetinQs 23 23 Pre/Post Meetina Activities 13 13 Miscellaneous Proiect Manaaement Activities 30 30 5 Dav SD WorkshoD 0 Coordination with Survey Sub 0 Create Base Plan Layout 0 Formatting and CleanuD 0 % fi0 pm; Water Service 6 10 16 Sanitary Sewer 6 10 16 Review Marana Mater Drainage Plan 2 2 Site Analysis and Storm Drainage Desion 6 10 16 Gas Service 3 4 7 Coordination of Utilitv Plans with Other Desian Oraanizations elect, etc. 3 3 6 Create Details 3 8 11 0 ~ "~ " 'WU 01% Develop Preliminary ContourslProfiles 8 8 Generate DTM and Contours 5 5 Finalize Gradina Plans 3 3 Final Revisions 4 4 0 "f0 ID. ";;0 mw Assemble Site Plan DrawinQs 4 6 10 Prepare Narrative Desi n Report 4 6 10 ONOC 4 4 Final Revisions 4 4 8 Comment Resolution 2 4 6 ill ~ , ~m "1' Anal sis and Pavement Design 1 1 2 Horizontal Layout Plan 0 Pavement Markina Plan 1 6 7 Create Details 1 4 5 Comment Resolution 2 4 6 ")1/:, CADD 16 40 56 Technical Soecifications 8 8 16 ONOC 2 2 Final Revisions after 90% Desion Review Meeting 4 6 2 12 TOTAL MANHOURS 86 98 124 16 324 DIRECT HOURLY RATE $66.00 $37.63 $26.25 $2100 TOTAL DIRECT LABOR (DL COST $5,676.00 $3,687.74 $3,255.00 $336.00 $12,954.74 TOTAL OVERHEAD 1.60 $9,081.60 $5,900.38 $5,208.00 $537.60 $20,727.58 TOTAL BREAKEVEN LABOR COST (total DL cosH OH $14,757.60 $9,588.12 $8,463.00 $873.60 $33,682.32 PROFIT AT 14% $2,066.06 $1,342.34 $1,184.82 $122.30 $4,715.53 TOTAL ESTIMATED LABOR FEE $16,823"66 $10,930.46 $9,647.82 , $995.90, $38,397.85 CARTER BURGESS MARANA REGIONAL AIRPORT FEE ESTIMATE - NEW TERMINAL FACILITY DESIGN DEVELOPMENT AND CONSTRUCTION DOCUMENTS 1/31/2007846 ESTlMA TE OF OTHER DIRECT COSTS (ODCs) TOTALS Travel 10 Tri s@220 mi' $0485/mi $ 1,067.00 Lodaina $ Printing $ 400.87 Copies $ 250.00 Fedex I Mail $ 349.53 TOTAL ESTIMATED DOCs $2,067,40 ESTlMA TE OF SUBCONSUL TANT COSTS TOTALS Dick & Fritsche Design group $166,943.28 Kleinfelder - Geotechnical Testing $0.00 TOTAL SUBCONSULTANT COSTS $166,943.28 ADMINISTRATIVE FEE AT 10% $16,694.33 TOTAL ESTIMATED SUBCONSULTANT COSTS $183,637.61 SUMMARY TOTALS TOTAL ESTIMATED LABOR FEE Desian Services) $38,397.85 TOTAL ESTIMATED ODCs $2,06740 TOTAL ESTIMATED SUBCONSUL TANT COSTS $183,637.61 TOTAL ESTIMATED COST $224,102.86 CARTER BURGESS MARANA REGIONAL AIRPORT FEE ESTIMATE - NEW TERMINAL FACILITY CONSTRUCTION PHASE MAN HOURS ESTlMA TE OF DIRECT LABOR FEE Total PM Enaineer CADD Clerical Manhours 0 1i0 In-office SUDoort I RFII Submittals Review & Coord 4 40 16 60 12 Site Visits Review Work Attend Meetina x.5 - concurrent wi Restaurant 48 24 72 12 Continnent Site Visits- x .5 - concurrent wI Restaurant 48 24 72 2 Punch List Site Visit x 2 oersons x.5 - concurrent wI restaurant 8 8 Prepare Record Orawinns from Contractor As-builts 2 4 16 8 30 0 TOTAL MANHOURS 110 92 16 24 242 DIRECT HOURLY RATE $6600 $3763 $2625 $2100 TOTAL DIRECT LABOR IDLl COST $7,260.00 $3,461.96 $420.00 $504.00 $11,64596 TOTAL OVERHEAD OH AT 1.60 $11,616.00 $5,539.14 $672.00 $806.40 $18,633.54 TOTAL BREAKEVEN LABOR COST total DL cost+ OH $18,876.00 $9,001.10 $1,092.00 $1,310,40 $30,279.50 % PROFIT AT 14% $2,642.64 $1,260.15 $152.88 $183.46 $4,239.13 TOTAL ESTIMATED LABOR FEE $21,518,64 $10,261,25 $1,244.88 $1,493,86 $34.518.63 ESTIMA TE OF OTHER DIRECT COSTS (ODCs) TOTALS Travel: 26 Round Trios at 220 miles Def trio = miles at $.485 Der mile x .5 - concurrent / shared trios wi Restaurant $ 2,860,00 Per Diem Expenses I assumes no overnight. $20/site visit/person x .5 - concurrent I shared trips wI Restaurant) $ 520,00 PrintinolCODies $ 233.00 Fedex I Mail $ 200,00 TOTAL ESTIMATED ODCs $3,813.00 ESTlMA TE OF SUBCONSUL TANT COSTS TOTALS DFDG $ 83,776,75 SUBCONSULTANT COSTS , $83.776.75 Admin. Fee = 10% TOTAL SUBCONSULTANT COST $8,377.68 $92,154.43 TOTAL ESTIMATED LABOR FEE TOTAL ESTIMATED DOCs TOTAL ESTIMATED SUBCONSUL TANT COSTS TOTAL ESTIMATED COST $34.518.63 $3.813.00 $92.154.43 $130,486,05 Dick & Fritche Design Group ...J <( Z ~ 0::: w f- I f- ~ o W f- ~ U o (/) (/) <( (/) W u :> 0::: We.. (/):::> Wo f-;;:Ca:: 0:::0:::<.!:l 00 0..lL. Cfw <(f- ...J<( <(~ Z- o~ -w ~W o:::W <(lL. ZZ <(0 0:::- <(fD ~O C"')C"') (C j::" ~ C"')-.;t ..... ..... It) NO'l .... ..... 01 (/) olc.O cD M 0) ...J <0<0 M ClO .... <( EI7 .... N ~ M f- EI7 ~ ~ 0 f- (/) (/) W U 0 0::: a.. a.. ~ 0 Q) 0 en Z co <( oC a.. (/) U f- ~z Z w EO ~ 0)- :::::> oCl- U Uu 10 0 (/)w "!: 0.. c 0 ...tJJ ~ f- COz 0) U 0>_ f- ~ Cc eo COz f- :r:<( "i:: 0) Z e-z ro 0 00 ~ U u_ -0 lL. .....1- ~~ C 0 co Z 0>1- en C 0 "00 tJJ 0 i= 0)- :g O~ ~ -:i: ~ <( ~c en a.. a..<( C w 1-00Zeo 0::: tJJgos <: a.. 00i=t51- <.!:l ~ UUU:JtJJ - w"'::;:)~O ~ Z ZW tJJ.Qa:::(/)U <(1.01-- Cl 0~ ::E: co tJJ "~ C ~ -a.. o......zuw (/)0 - 0)1- U W...J Z ~ 0 !~ <( ~ Ow C)EI7U :i: U> c;;~C~i= a: >- -w f-o w-oW-otJJ a:: <(z C.2~-5w CCl ~ ~0 ..Ju:i:x..J ~ w_ <( .!: - ~ <( ~ I(/) I- -I- I- U UW o tJJ 0 - Cl CI) (/)0 I- .!:!:!. c MARANA REGIONAL AIRPORT DESIGN FEE ESTIMATE FOR PRE-CONSTRUCTION AlE SERVICES ASSOCIATED WITH TERMINAL SCHEMATIC DESIGN PHASE DICK & FRITSCHE DESIGN GROUP MAN HOURS ESTIMA TE OF DIRECT LABOR FEE ARCHITECTURAL Total PIC PM PA DES CADD Manhours 0 Refine Proqram-Relatinq to PrOQram, Budget, Estimate 1 2 3 0 Prepare for Schematic Design Charrette - 1 2 4 4 11 0 Schematic Desian Workshop 15 15 15 45 0 Prepare Schematic Terminal Oesian and Drawinas 0 Site Plans 1 6 6 16 29 Floor Plans 1 8 8 16 16 49 Elevation Studies -- -------1 1--- 8 8 16 -~ Buildina Section Studies 4 8 8 21 Mass Study or Character Sketch 1 16 17 Prepare Conceptual Corp Hanaar DesiQn and Drawings 0 Site Plans 1 6 6 --16 -~ Floor Plans 1 8 8 16 16 Elevation Studies 1 8 8 16 33 Buildina Section Studies 1 4 8 8 21 Mass Study or Character Sketch 1 16 17 0 Preaare Outline Soecificalions 8 8 0 Building area calculations 2 2 Code anal sis identif ina and documentina applicable codes and their application 1 2 2 5 Systems Oescri tions and Reouirements 0 0 Coordinate Schematic Desian cost estimate 4 4 0 In-House Schematic Desion review and coordination 1 4 4 8 8 25 0 Plot submittal drawings, narratives, schedules and reports and submit to CM to Preoare Cost Estimate 1 4 5 0 Review CM Cost Estimate 1 2 3 0 Conduct Value Engineerin Analvsis 0 0 Identify CMAR Bid Packaqe Format 2 2 0 Identifv Lonq-Lead Purchase Items 1 1 0 Review Prooosed Construction Schedule 1 1 0 Review Pro'ect with Town of Marana Buildina Safetv 2 2 0 Uodate Schematic Desian Documents and submit to Owner for Review 2 2 4 0 Incorporate Owner Comments and Finalize SO Documents 2 2 4 8 16 0 Preoare City Council PackaQe 1 2 2 8 13 0 Review Pro'ect with City Council Plannina Committee 6 6 0 Uodate Drawinas to incoroorate City Council Plannina Committee Comments 1 1 8 10 0 Present Pro'ect to Citv Council for Aooroval 6 6 0 AlE Pro'ect team meetinQs 3 3 6 0 AlC Pro'ect team meetinQs (6 included - 3 in Tucson and 3 in Phoenix 6 12 18 0 AlD Pro"ect team meetinas 2 included 6 6 12 0 Develoo minutes of all meetinas, desian reviews, teleohone conversations, etc 8 8 0 0 TOTAL MAN HOURS 56 107 130 65 156 514 DIRECT HOURLY RATE $55.11 $37.83 $31.40 $27.76 $24.2 TOTAL DIRECT LABOR Dl COST $3,086.16 $4,04781 $4.082.00 $1.804.40 $3,779.8 $16,800.2 TOTAL OVERHEAD (OH AT 1.90 $5,86370 $7,690.84 $7,755.80 $3,42836 $7,181.7 $31,920.4 TOTAL BREAKEVEN LABOR COST total DL cosH OH $8,949.86 $11.738.6 $11.837.80 $5,232.76 $10,9616 $48,7207 PROFIT AT 10' $894.99 $1,173.86 $1,18378 $523.28 $1,096.1 $6.820.9 TOTAL ESTIMATED LABOR FEE $9 844.85 $12912.51 $13021.58 $5 756.04 $12057.8 $55.541.6 MARANA REGIONAL AIRPORT DESIGN FEE ESTIMATE FOR PRE-CONSTRUCTION AlE SERVICES ASSOCIATED WITH TERMINAL SCHEMATIC DESIGN PHASE DICK & FRITSCHE DESIGN GROUP ESTlMA TE OF OTHER OIRECT COSTS (ODCs) TOTALS Travel: 4 Round Trips at 220 miles ner tnn = 880 miles at $X.485 ~r mile $ 427.00 Lodging - 3 Rooms x 3 Nights at $50 per room-night $ 450.00 Printina/CoDies $ 1,000.00 Fedex I Mail $ 100.00 TOTAL ESTIMATED ODCs 51,977.0 SUBCONSUL TANT COSTS TOTALS SAGE Landscape Architects $ 1,300.00 Paul-Koehler, Structural Enaineers $ 3,000.00 Pearson En~::lineerina, Mechanical I Plumbina I F.P. $ 3,21000 Pearson Enoineering, Electrical Ennineerina $ 1,889.00 Rider Hunt Levett & Bailev, Cost Estimators $ 1,250.00 SUBCONSULTANT COSTS $10,649.0 Admin. Fee = 10% TOTAL SUBCONSULTANT COST $1,064.90 511,713,90 SUMMARY TOTALS TOTAL ESTIMATED LABOR FEE $55541.6 TOTAL ESTIMATED ODCs $1,977.Oc TOTAL ESTIMATED SUBCONSUL TANT COSTS $11,713.9 TOTAL ESTIMATED COST 569,232,5 MARANA REGIONAL AIRPORT DESIGN FEE ESTIMATE FOR PRE-CONSTRUCTION AlE SERVICES ASSOCIATED WITH TERMINAL DESIGN DEVELOPMENT, PREPARATION OF CONTRACT DOCUMENTS AND GMP PROCESS DICK & FRITSCHE DESIGN GROUP MAN HOURS ESTlMA TE OF DIRECT LABOR FEE ARCHITECTURAL Total PIC PM PA DES CADD Manhours 0 0 Undate Gode Studv I ADA Comoliance 4 4 0 Code reviews with aonrooriate Code Officials 2 2 0 Refine Pronram 1 2 3 0 Prenare for Oesion Develonmenl Workshon 1 2 4 4 4 15 0 Document and distribute meetina minutes for Desi n Develooment Workshon 3 3 0 Oevelon Desi n Develonment drawinns based unon anoroved concenl 0 Site Plan and Details 2 8 16 26 Floor Plans I Dimensions / Notes 2 8 16 26 Ceilin Plans 2 8 16 8 34 Roof Plan 2 8 8 18 Elevations 2 8 16 26 Sections 2 8 24 34 Enlaraed Plans I Stairs 2 8 16 16 42 Finish and Door Schedules 2 8 16 16 42 Furniture Plan 2 4 16 16 38 Details 2 16 16 16 50 [j[)dated Buildina area calculations and efficiency. 2 2 16 20 0 Prenare Finish Board 1 8 9 0 Preoare Desi n Develooment Soecifications 1 2 24 27 0 Plot submittal drawings. narratives. schedules and reports and submit to eM and Estimator to Prenare Cost Estimate 2 8 10 0 Review CM Cost Estimate 1 2 3 0 Conduct Value Enaineerina Anal sis 1 2 2 5 0 Coordinate with Jurisdictional Anencies and Utilities 2 4 6 0 Undate Desi n Develooment Documents and submit to Owner for Review 4 8 12 0 Owner Review Comments Conference 6 6 0 Pick-un ONner Comments and Finalize DO Documents 4 4 8 8 24 0 AlE Pro"ect team meetinas 8 8 4 20 0 AlC Pro'ect team meetinos 4 inclued - 2 in Tucson and 2 in Phoenix 12 8 20 0 AlO Pro"ect team meetinas 2 included 12 12 0 Y4!I 0 Undate Desinn/Construction Schedule 1 2 3 0 Deve)on 100%Construction Documents 2 8 20 40 200 270 0 Preoare 100% Construction Documents Snecifications 16 4 20 Plot submittal drawings, narratives, schedules and reports and submit to CM and Estimator to Preoare Cost Estimate 1 2 8 11 0 Review & Reconcile Cost Estimates 1 2 3 0 Final Jurisdictional Aaencv Review and Anoroval 2 2 4 0 Undate Construction Documents GMP Documents' 2 2 2 12 18 2 2 In-House Construction Documents review and coordination and Checklist 1 2 2 2 12 19 0 Finalize Construction Documents {GMP Documents and submit to CM 1 2 8 11 0 Submit Final Documents for Town of Marana Permit Review #1 6 6 0 Address Town Review Comments / Corrections 4 4 2 16 26 0 Make Final Submittal for Buildina Permit 2 2 0 AlE Pro'ect team meetin s 2 8 8 4 22 0 AlC Pro"ect team meetinos 4 included - 2 in Tucson and 2 in Phoenix 8 8 16 0 AlO Pro'ect team meetinns 2 included 12 12 0 0 MARANA REGIONAL AIRPORT DESIGN FEE ESTIMATE FOR PRE-CONSTRUCTION AlE SERVICES ASSOCIATED WITH TERMINAL DESIGN DEVELOPMENT, PREPARATION OF CONTRACT DOCUMENTS AND GMP PROCESS DICK & FRITSCHE DESIGN GROUP 0 % ~ 0 Answer RFls durina the Sub-biddina Process 8 2 10 0 Develop modifications/additions to drawinas and specifications addendum 5 8 8 0 Provide desi n intent interpretation of submitted material 's\ for substitutionfenuivencv 8 8 0 Review Bids with eM and Owner 6 6 0 0 0 TOTAL MANHOURS 15 185 192 170 452 1014 DIRECT HOURLY RATE $55.11 $37.83 $31.40 $27.76 $24.23 TOTAL DIRECT LABOR (DL) COST $82665 $6,998.55 $6,028.80 $4,719.20 $10.951.96 $29.525.16 TOTAL OVERHEAD (OH AT 1.90 $1,570.64 $13,297.25 $11.454.72 $8,966.48 $20.808.72 $56,097.80 TOTAL BREAKEVEN LABOR COST total DL cost+ OH $2,397.29 $20.295.80 $17.483.52 $13.685.68 $31.760.68 $85,62296 % PROFIT AT 10% $239.73 $2,029.58 $1,748.35 $1,368.57 $3.176.07 $11.987.21 TOTAL ESTIMATED LABOR FEE $2,637.01 $22,325.37 $19,231.87 $15,054.25 $34,936.75 $97,61018 ESTlMA TE OF OTHER DIRECT COSTS (ODCs) TOTALS Travel: 4 Round Trips at 220 miles per trip = miles at $.485 per mile $ 427.00 Lodaina $ Printing/Copies $ 1,000.00 Fedex I Mail $ 200.00 TOTAL ESTIMATED ODCs $1,627.00 ESTIMA TE OF SUBCONSUL TANT COSTS TOTALS SAGE Landscape Architects $ 5,700.00 Paul-Koehler, Structural Enaineers $ 17,500.00 Pearson Engineering, Mechanical! Plumbing I F.P. $ 16,753.00 Pearson Engineerina, Electrical Engineerina $ 16,848.00 Rider Hunt Levett & Bailey, Cost Estimators $ 4,750.00 SUBCONSUL TANT COSTS $61,551.00 Admin. Fee = 10% TOTAL SUBCONSULTANT COST $6,155.10 $67,706.10 TOTAL ESTIMATED LABOR FEE TOTAL ESTIMATED ODCs TOTAL ESTIMATED SUBCONSUL TANT COSTS TOTAL ESTIMATED COST $9761018 $1.627.00 $67,706.10 $166.943.28 MARANA REGIONAL AIRPORT DESIGN FEE ESTIMATE FOR CONSTRUCTION AlE SERVICES ASSOCIATED WITH TERMINAL DICK & FRITSCHE DESIGN GROUP PIC PM MANHOURS ARCHITECTURAl PA DES Total ESTIMA TE OF DIRECT LABOR FEE CADD Manhours 2 36 40 10 50 10 50 10 10 10 40 TOTAL MAN HOURS 16 42 480 0 80 DIRECT HDURL Y RATE $55.11 $37.83 $31.40 $27.76 $24.23 TOTAL DIRECT LABOR DL COST $881.76 $1,588.86 $15,072.00 $0.00 $1,938.40 TOTAL OVERHEAD OH AT 1.90 $1,675.34 $3.018.83 $28,63680 $0.00 $3.682.96 TOTAL BREAK EVEN LABOR COST total DL cost+ OH $2,557.10 $4.607.69 $43,708.80 $0.00 $5,62136 % PROFIT AT 10% $255.71 $46077 $4,370.88 $0.00 $562.14 TOTAL ESTIMATED LABOR FEE $2,812.81 $5,068.46 $48,079.68 $0.00 $6,183.50 4 65 65 20 52 o 618 $19.481.02 $37,013.94 $56.494.96 $7,909.29 $64,404.25 ESTIMATE OF OTHER DIRECT COSTS (ODCs) TOTALS Travel: 26 Round Tri sat 220 miles per trip = miles at $.485 per mile x .5 - concurrent I shared trios wI Restaurant $ 2,860.00 Per Diem Expenses' assumes no overniaht - $20lsite visit/person x .5 - concurrent I shared trios wi Restaurant $ 520.00 PrintinalCopies $ 200.00 Fedex 1 Mail $ 200.00 TOTAL ESTIMATED ODCs $3,780.00 EsnMA TE OF SUBCONSUL TANT COSTS TOTALS SAGE Landscape Architects $ 1,575.00 Paul-Koehler, Structural En ineers Excludes 50ecial Structurallnsoectionsl $ 3,150.00 Pearson Engineerina, Mechanical' Plumbina' F.P. $ 3.150.00 Pearson Engineering, Electrical Engineering $ 3,150.00 Rider Hunt Levett & Bailey, Cost Estimators $ 3,150.00 SUBCONSUL T ANT COSTS $14,175.00 Admin. Fee = 10% TOTAL SUBCONSUL TANT COST $1.417.50 $15,592.50 $64,40425 $3,780.00 $15,592.50 $83,776.75 TOTAL ESTIMATED LABOR FEE TOTAL ESTIMATED ODes TOTAL ESTIMATED SUBCONSULTANT COSTS TOTAL ESTIMATED COST EXHIBIT ltC"~ Project Schedule Project Schedule Schematic Design Workshop Delivery of Schematic Documentation Package Completion of Design Development 60% Completion of Construction Documents Delivery of 90% Complete Construction Documents Delivery of 100% Complete Construction Documents Final GMP Executed with Sundt AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION MEETING DATE: May 16, 2007 TOWN OF MARANA 1.7 TO: MAYOR AND COUNCIL FROM: Cedric Hay, Senior Assistant Town Attorney SUBJECT: Resolution No. 2007-80: Relating to Public Works; approving and authorizing the execution of an intergovernmental agreement between Pima County and the Town of Marana to provide for the acquisition of property for the 1-10 / Twin Peaks traffic interchange. DISCUSSION To complete the Twin Peaks / 1-10 interchange it will be necessary to acquire certain right-of- way located in a Pima County island by purchase, donation or condemnation, with the assistance of Pima County. The IGA proposed for approval by this agenda item would establish the procedures by which the Town of Marana would work in conjunction with Pima County to acquire the right-of-way nec- essary for the interchange. Pima County agrees to cooperate with the Town to acquire the right of way that lies within unincorporated Pima County using eminent domain if the Town cannot acquire the property by purchase or donation. The Town will pay all costs associated with the exercise of eminent domain. Upon recording of a Final Order of Condemnation in each action, the County shall transfer by Quit Claim Deed ownership of all property acquired to the Town. After completion of the Project, at grade access from the access road will be allowed by the Town to County owned parcels within the Project area in accordance with State and local stan- dards. RECOMMENDATION Staff recommends adoption of Resolution No. 2007-80, approving and authorizing the execution of the IGA with Pima County to provide for the acquisition of property for the 1-10 / Twin Peaks interchange. ATTACHMENT IGA with Pima County. SUGGESTED MOTION I move to adopt Resolution No. 2007-80. {00004743.DOC /} CIH 05/07/07 --...-..'..........._--~"~---"'.;;,--~".""""-.~~;,~,.,'" MARANA RESOLUTION NO. 2007-80 RELATING TO PUBLIC WORKS; APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN PIMA COUNTY AND THE TOWN OF MARANA TO PROVIDE FOR THE ACQUISITION OF PROPERTY FOR THE 1-10/ TWIN PEAKS TRAFFIC INTERCHANGE. WHEREAS it is necessary to acquire certain right-of-way located in a Pima County island to complete of the Twin Peaks / 1-10 interchange project; and WHEREAS Pima County desires to assist the Town of Maran a with the property acquisition by means of purchase, donation or condemnation; and WHEREAS the Mayor and Council of the Town of Maran a feel it is in the best interests of both Pima County and the Town of Marana to enter into this intergovernmental agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, that the intergovernmental agreement between the Town of Marana and Pima County attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Mayor is hereby authorized to execute it for and on behalf ofthe Town of Mar ana. IT IS FURTHER RESOLVED that the Town's Manager and staff are hereby directed and au- thorized to undertake all other and further tasks required or beneficial to carry out the terms, obliga- tions, and objectives of the intergovernmental agreement. PASSED and ADOPTED by the Mayor and Council of the Town of Maran a, Arizona, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney {00004747.DOC /} ClH 5/07/07 WTERGOVERNMENTALAGREEMENT BETWEEN THE TOWN OF MARANA AND PIMA COUNTY FOR THE ACQUISITION OF PROPERTY NEEDED FOR THE 1-10 I TWW PEAKS TRAFFIC WTERCHANGE This Agreement is between the Town of Marana, a municipal corporation of the State of Arizona ("Town") and Pima County, a body politic and corporate of the State of Arizona ("County"), pursuant to Arizona Revised Statutes (A.R.S.) S 11-952. RECITALS A. The Parties are authorized by Arizona Revised Statutes (A.R.S) S 11-952, et.seq., to enter into agreements for joint and cooperative action. B. A public need exists for a new traffic interchange offI-lO in the vicinity of Linda Vista Road ( the "Project") which requires the acquisition of right of way by purchase, donation or condemnation; and C. A portion of the real property needed for the Project improvements lies in a County island within the Town of Marana; and D. The Parties have agreed that the completion of the project is essential to the public safety and welfare and desire to cooperate in the completion of the Project; and E. It is to the mutual benefit of the Town and County to enter into an Agreement for the acquisition of right of way needed for the Project as designed and delineated in the attached map which is incorporated by reference as Exhibit A; NOW, THEREFORE, Town and County, pursuant to the above, and in consideration of the terms and conditions herein set forth, do mutually agree as follows: 1. Purpose. The purpose of this Agreement is to allow for the acquisition of right of way necessary for the Project that is within the County. 2. Duration. This Agreement shall become effective on the date it is adopted, approved, and is fully executed by both the Town and the County and shall continue in force and effect until all real property required for the Project that is within the County is acquired, Final Orders of Condemnation have been obtained, and all appeals have been exhausted. 3. Agreement to Construct the Proiect. The Town, in conjunction with the Arizona Department of Transportation (ADOT), shall fund and construct the Project in accordance with the plans and bid documents prepared by the Town and ADOT's {00004585.DOC / 2} 1 "'-'~.~""'-~"-"-"'""''^-''"",~.",,",-~.,._-"~,,~ consultants. After completion of the Project, at grade access from the access road will be allowed by the Town to County owned parcels within the Project area in accordance with State and local standards. 4. Manner of Financing. The Town has budgeted sufficient funds for the acquisition of the necessary right of way as well as for the legal services required to obtain the right of way by eminent domain or otherwise. The County shall have no financial responsibility for the acquisitions, construction or maintenance ofthe Project. 5. Legal Services. The County agrees to cooperate with the Town to acquire the right of way necessary for the Project that lies within unincorporated Pima County using eminent domain if the Town cannot acquire the property by purchase or donation. The Town will pay all costs associated with the exercise of eminent domain. 6. Right of Entry and Ownership of Property. The County, upon receipt of an Order for Immediate Possession on property needed for the Project, hereby grants the Town, ADOT and their employees, agents and contractors the right to enter upon the property for activities related to the Project. Upon recording of a Final Order of Condemnation in each action, the County shall transfer by Quit Claim Deed ownership of all property acquired to the Town. 7. Proiect Permits. a. Town Permits. Town shall provide any Town permits required in connection with the Project at no cost to the County. b. County Permits. County shall provide any County permits required in connection with the Project at no cost to the Project. c. Other Permits Required. In the event other governmental entity requires the Town or ADOT to obtain any approval, permission or permits for the Project, County shall cooperate with and assist the Town in its application for such permits. 8. Annexation. The Town will work diligently toward annexation of the real property in the county island at issue in this Agreement. 9. Authorization. This Agreement has been approved by the County and the Town. The undersigned were authorized and directed to execute this Intergovernmental Agreement. 10. Cancellation. Each party acknowledges that this Agreement is subject to cancellation pursuant to A.R.S. S38-5II, as amended. 11. Termination. This Agreement shall terminate upon the final acquisition of all property needed for the Project by Deed or Final Order of Condemnation. {00004585.DOC /2} 2 ~-_.--..;^~",,,"".,,.~-=,,,,,,,,"~~..........~_........,,,".,,,,, 12. Compliance with Law. The Parties to this agreement will comply with all federal, state and local laws and ordinances applicable to their performance under this Agreement. 13. Attornevs Fees and Costs. If either party brings an action or proceeding for failure to observe any of the terms or provisions of this Agreement, the prevailing party shall be entitled to an award of its reasonable attorney's fees and costs. 14. Severability. If for any reason any portion of this Agreement is held invalid or unenforceable, the remaining terms, parts or provisions are agreed to be valid and enforceable. 15. Integration. This Agreement constitutes the entire Agreement between the parties. All modifications to this Agreement must be in writing, signed and endorsed by the parties. 16. Indemnification. To the fullest extent permitted by law, each party to the Agreement shall indemnify, defend and hold the other party, its governing board or body, officers, departments, employees and agents, harmless from and against any and all suits, actions, legal or administrative proceedings, claims, demands, liens, losses, fines or penalties, damages, liability, interest, attorney's, consultant's and accountant fees or costs and expenses of whatsoever kind and nature, resulting from or arising out of any act or omission of the indemnifying party, its agents, employees or anyone else acting under its direction or control, whether intentional, negligent, grossly negligent, or amounting to a breach of contract, in connection with or incident to the performance of this Agreement. a. Notice. Each party shall notify the other in writing within 30 days of the receipt of any claim, demand, suit or judgment against the receiving party for which the receiving party intends to invoke the provisions of this Section. Each party shall keep the other party informed on a current basis of its defense of any claims, demands, suits, or judgments under this Section. b. Negligence of Indemnified Party. The obligations under this Section shall not extend to the negligence of the indemnified party, its agents or employees. c. Survival of Termination. This Section shall survive the termination, cancella- tion, expiration or revocation, whether in whole or in part, of this Agreement. 17. Construction of Agreement. a. Entire Agreement. This instrument constitutes the entire agreement between the parties pertaining to the subject matter hereof, and all prior or contempor- aneous agreements and understandings, oral or written, are herby superseded and merged herein. b. Amendment. This Agreement shall not be modified, amended, altered or {00004585.DOC / 2} 3 '_....._'"'-_...'-~.....~,~.-.............'".~-"''''-=,.,-- changed except by written agreement signed by the parties. c. Construction and Interpretation, All provisions of this Agreement shall be construed to be consistent with the intention of the parties as expressed in the Recitals. d. Captions and Headings. The headings used in this Agreement are for con- venience only and are not intended to affect the meaning of any provision of this Agreement. 18. Legal Jurisdiction. Nothing in this Agreement shall be construed as either limiting or extending the legal jurisdiction of Town or County. 19. No Joint Venture. It is not intended by this Agreement to, and nothing contained in this Agreement shall be construed to, create any partnership, joint venture of employment relationship between the parties or create and employer-employee relationship between Town and County employees or between County and any Town employees. No party shall be liable for any debts, accounts, obligations or other liabilities whatsoever of the other, including, without limitation, the other party's obligation to withhold Social Security and income taxes for itself or any of its employees. 20. No Third Party Beneficiaries. Nothing in this Agreement is intended to create duties or obligations to or rights in third parties not parties to this Agreement, or affect the legal liability of any party to this Agreement, by imposing any standard of care with respect to the maintenance of public facilities different from the standard of care imposed by law. 21. Compliance with Laws. The parties shall comply with all applicable federal, state and local laws, rules, regulations, standards and executive orders, without limitation to those designated within this Agreement. a. Anti-Discrimination. The provisions of A.R.S. ~ 41-1463 and Executive Order 75-5, as amended by Executive Order 99-4, issued by the Governor of the State of Arizona are incorporated by this reference as a part of this Intergovernmental Agreement as if set forth in full herein. b. Americans with Disabilities Act. This Agreement is subject to all applicable provisions of the Americans with Disabilities Act (Public Law 101-336,42 U.S.C. ~ 12101-12213) and all applicable federal regulations under the Act, including 28 CFR Parts 35 and 36. 22. Waiver. Waiver by any party of any breach of any term, covenant or condition herein contained shall not be deemed a waiver of any other term, covenant or condition, or any subsequent breach of the same or any other term, covenant, or condition herein contained. 23. Force Majeure. A party shall not be in default under this Agreement ifit does not fulfill any of its obligations under this Agreement because it is prevented or delayed in {00004585.DOC / 2} 4 doing so by reason of uncontrollable forces. The term "uncontrollable forces" shall mean, for the purpose of this Agreement, any cause beyond the control of the party affected, including but not limited to failure of facilities, breakage or accident to machinery or transmission facilities, weather conditions, flood, earthquake, lightning, fire epidemic, war, riot, civil disturbance, sabotage, strike lockout, labor dispute, boycott, material or energy shortage, casualty loss, acts of God, or action or non-action by governmental bodies in approving or failing to act upon applications for approvals or permits which are not due to the negligence or willful action of the parties, order of any government officer or court (excluding orders promulgated by the parties themselves), and declared local, state or national emergency, which, by exercise of due diligence and foresight, such party could not reasonably have been expected to avoid. Either party rendered unable to fulfill any obligations by reason uncontrollable forces shall exercise due diligence to remove such inability with all reasonable dispatch. 24. Workers' Compensation. An employee of either party shall be deemed to be an "employee" of both public agencies while performing pursuant to this Agreement, for purposes of A.R.S. S23-1022 and the Arizona Workers' Compensation laws. The primary employer shall be solely liable for any worker's compensation benefits which may accrue. Each party shall post a notice pursuant to the provisions of A.R.S. S23-906 in substantially the following form: All employees are herby further notified that they may be required to work under the jurisdiction or control or within the jurisdictional boundaries of another public agency pursuant to an intergovernmental agreement or contract, and under such circumstances they are deemed by the laws of Arizona to be employees of both public agencies for the purposes of workers' compensation. 25. Notification. All notices or demands upon any party to this agreement shall be in writing, unless other forms are designated elsewhere, and shall be delivered in person or sent by mail addressed as follows: Pima County Administrator 13 0 West Congress Tucson, AZ 85701 Town Manager, Town of Marana 11555 West Civic Center Drive Marana, AZ 85653 26. Remedies. Any party may pursue any remedies provided by law for the breach of this Agreement. No right or remedy is intended to be exclusive of any other right or remedy and each shall be cumulative and in addition to any other right or remedy existing at law or in equity or by virtue of this Agreement. {00004585.DOC /2} 5 "'-";~----""""'''''''''"'''"''''''''_''''''"''''''''''''''''_~.'".''~.Je.__.,,~.,_,.,_.---.~__,_~....,.~"..."'",,..._, 0_ "~'_""~"",""""",_~_,"""",,,,,,,,,,,,,;,,,"~,,,,,,,,,;~".....~,,_,,,-,,,.~,__,.." 27. Authorization to Execute Documents. By approval of this Agreement, the Pima County Board of Supervisors authorizes the County Administrator to execute all documents necessary to fulfill the purposes of this Agreement, including the quit claim deeds referred to in paragraph 6 of this Agreement. IN WITNESS WHEREOF, County has caused this Agreement to be executed by the Chair of its Board of Supervisors, upon resolution of the Board and attested to by the Clerk ofthe Board, and the Town has caused this Agreement to be executed by the Mayor upon resolution of the Mayor and Council and attested to by its Clerk. ATTEST: ATTEST: Jocelyn Bronson, Town Clerk Ed Honea, Mayor ATTEST: PIMA COUNTY: Lori Godoshian Clerk of the Board Chairman, Board of Supervisors APPROVED AS TO CONTENT: FOR TOWN: FOR PIMA COUNTY FIANANCE DEPARTMENT: Frank Cassidy, Town Attorney Thomas E. Burke, Director {00004585.DOC /2} 6 INTERGOVERNMENTAL AGREEMENT DETERMINATION The foregoing Intergovernmental Agreement between Pima County and the Town has been reviewed pursuant to A.R.S. ~ 11-952 by the undersigned, each of whom has determined that it is in proper form and is within the powers and authority granted under the laws of the State of Arizona to the party represented by the himlher. Pima County: Hal Gilbreath, Deputy County Attorney Date Town of Marana: Prank Cassidy, Town Attorney Date {00004585.DOC / 2} 7 -.........-....._.--~~ MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 PLACE AND DATE Marana Municipal Complex A. CALL TO ORDER AND ROLL CALL By Mayor Honea at 7:00 p.m. COUNCIL Ed Honea Herb Kai Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Memb STAFF Mike Reuwsaat Gilbert Davidson Jim DeGrood Frank Cassidy Jocelyn Bronson ENT OF SILENCE seconded by Council Member Blake, the NERAL ORDER OF BUSINESS 1. Resolution No. 2007-59: Relating to Public Works; authorizing the application for a CWSRF loan from the Water Infrastructure Finance Authority of Arizona (WIFA) to finance the Silverbell Road Wastewater Collector system. (Barbara Johnson) 1 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 Mr. Reuwsaat addressed Council and stated they are asking to do an application for up to 18.2 million to have as a financing mechanism. Upon motion by Council Member Comerford, seconded by Council Member Escobedo, Resolution No. 2007-59 was unanimously approved. 2. Presentation: Marana Economic Blueprint. the Business and Economic Development Advisory <> meet twice a month instead of monthly so they can nd make a successful plan. ted he attended the TREO blueprint unveiling at the Fox Theater. of their presentation was Marana would be one of the first places e working with. He stated he thought they would be an asset in ture. 3. Discussion and direction on Town policy relating to community facilities districts, with special consideration of whether to allow the sale of assessment bonds in addition to or instead of general obligation bonds in appropriate circumstances, with specific discussion of the possible application of the policy to the Saguaro Springs and The Villages of Tortolita development projects. (Frank Cassidy) 2 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 Council Member Escobedo declared a conflict of interest. Mr. Cassidy addressed Council and stated this item is a follow up from the series of study sessions in 2004 to the lead up of the Gladden Farms CFD creation. One of the conclusions at the time was the Council would support CFD bond sales of general obligation bonds at a rate of $2.50 per $100 of assessed valuation in principal plus .30 for operation and management. As the assessed values come up on these projects, larger amounts of bonds are able t e sold. Recently, there have been a couple of projects where during discuss' ey would like to revisit the concept of only using general obligation bon articular, they are talking about Saguaro Springs and Villages of Torto . rojects have very large up front regional public infrastructure associat here there is going to be a need for a large initial bond sale. which involves a situation where with G.O. bonds, e the truth is whatever it takes to payoff thosgainst the assessable properties. They discuss 0 by going back to Council and talking about m ssessment b ds in certain situations because with assessment bonds ount of the assessment is set up front with respect to arcels. Mr. Cas stated there are three outside consultants present. Mr'<...t'~~.. stated MIY alley has prepared a presentation concerning the~aguarotSppngs CFD. Mr. Reuwsaat stated at the time they had ssion about assessments versus G.O. bo tatute precluded the To from doing an assessment and havin nd it out with the tax bill. He stated the statute has now cha able to have that assessment put on the property tax bill and the Count ollect it. Couriclland stated he will be talking about the purpose of and the characteristics of the CFD bonds that being ial assessment bonds. There is a unique opportunity aro S ngs in terms of regional infrastructure that being Twin aks Road. Twin Peaks Road component of this financing is why they have discussi1l,ltdifferent options. The general obligation bonds are very common icipal<governments. The Town does not have a primary tax rate for and operation and does not have any general obligation bonds outst g. The taxes are levied on all taxable property located within the boundaries of the CFD. When you sell bonds under the traditional G.O. bonds the bonds are repaid based on the taxable property within your town or district and the law requires you to set that rate at an amount sufficient to pay the bonds. The amount of secondary property taxes paid by each homeowner is based on the annual debt service in the secondary assessed value of the property. So each year as these different municipal jurisdictions establish their tax rates they look at several variables. They look at the tax rate, the aggregate assessed value within the boundaries of that municipal jurisdiction and they establish a tax rate on per $100 of assessed valuation basis. In a lot of cases in Arizona because of the 3 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 expanding tax base you have a tax base that is expanding at a higher rate of your personal residence so they change every year based on the three variables. Property taxes are levied and collected by the County Treasurer and payable twice a year in October and May. They are generally impounded by the mortgage company. G.O. bond debt service and general property taxes are in a first lien position ahead of special assessment bonds. Land owners are not allowed to prepay their debt. This is a key provision with general obligation bonds. Voter approval to issue G.O. bonds is required by all land owners and residents within the CFD. In the case of CFDs where you have limited essed value in the early stages of the development and as there is success vitical development you will have a large tax base. The policy of the Tow G.O. bonds for CFDs has been $2.50 per $100 of assessed value. There' ited dollars that you can secure on an up front basis on a present val e issuance of general obligation bonds. The tax base is not t nds on large G.O. bonds on an up front basis is it boils do lysis. It impacts the balance sheets of the homebui Saguaro Springs it creates some issues in credit and corporate backing required to get upfro Mr. Reuwsaat stated the v landowners. That is also t the amount of ultimate G. dollars and we ask for six sO that t infrastructure. A future CFD an approp are of thos e G.O. bonds is required by the here the Council determines can be iss The developer wants two e futJ.lre debt capacity to do public to issue G.O. bonds to pay for se of the election. t onds are similar to Tangerine. A special ond that is ued on an up front basis, secured by the uirements in terms of what the value of what e debt e issued on the property. The debt service of the to each property owner. State law requires an engineer ide an assessment methodology that when allocated pert wner it is a fair assessment based on the benefit derived cture. For some reason someone was unable to make their nt payment the debt service is not allocated to other property property owners have the option of paying off the assessment in hey do not do it before the bonds are issued they can pay the assess over time. The Pima County Treasurer has expressed an interest to collect special assessments within a CFD to the extent that the Town moves forward. They would use the model that was recently approved by the Maricopa County Assessor's Office on a recent CFD in Buckeye. No election is required to levy special assessments. Landowners have the right to protest and object the assessment. Mr. Le Valley addressed Council and talked about the appraisal requirements of a special assessment bond. The Town's CFD policy requires a four to one value to lien. There will be an appraiser hired to appraise the value of the land. They will 4 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 do it on a wholesale bulk value. For assessment bonds they typically have a debt service reserve fund which is usually ten percent of the size of the transaction. That reserve fund is placed with a trustee for the benefit of the investors. Capitalized interest means that the bonds would fund the first year interest payments. There would be no interest payments owed by the landowners for the first year. In Saguaro Springs there would be 5.9 million dollars reimbursed to the developer for projects that they have completed and the Town would receive roughly two million dollars in the first bond sale. The developer made application for a CFD. In return the Town had asked for rougWi' 7.8 million from the developer to help fund the Twin Peaks expansion. ahjective was to design bond issues to meet the Town's objectives, ding Twin Peaks Road expansion and the developer's objectives to recuperate public infrastructure costs. The Town had requeste e real estate market a third party absorption and market analysi oup. That Sullivan Group report provided a more realisti . n analysis as to when units might be built in the cu .~. couple of years ago, it was going to be 0 about twenty ion dollars. With the real estate market it made s hat up into two sales. With Twin Peaks Road expansion the Town n ghly two million from the first sale. With any bond sal ou have to reas y expect to spend the money within three years by fe code. The e,*s Road expansion was probably going to last a litt that so th n was going to get some advance money of two e and then the balance 5.8 million in the second sale. i for the development of the construction n, the drainage, as well as the additional at roughly 30 acres of right of way that they ough tiated purchase or possibly condemnation. They d be beginning construction for at least two years, but by hen we are ready we get the second issuance for e Valle ated he will compare two scenarios, one with G.O. bonds and the ith a sment bond and then a G.O. bond. If you have two G.O. bond ng in 2007 and the other in 2009, the first year bond size to met both the To and developer's objectives would be about 11.9 million. Net funding $10 million, 8 million to the developer and 2 million to the Town. The second sale in 2009 would be an $8.4 million transaction, net funding $8 million with $5.8 million to the Town and $2.2 million to the developer. There would be capitalized interest needed in the first sale until homes started to hit the tax rolls. The interest would then be funded by the sale itself. A reserve fund is not contemplated in this transaction because with general obligation bonds the Town asked for money upfront for the developer to contribute. Typically with these kinds of deals you extract a certain amount of money up front that keeps their hearts and minds in the game so they won't be likely to leave the project until it is 5 . -~""--"'~'-~"""~'=""'-'-""'''--'-~-~'''''''~'''"''''''''^'"'''''~'". MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 completed. The amount of money needed upfront for two general obligation sales would be roughly 3.6 million from the developer to do two bond sales totaling roughly $18 million dollars. Also, there would be a shortage amount. The $2.50 tax rate would not generate enough monies initially to cover the debt service. The total amount estimated would be about $5.2 million in shortfalls. That is a sum of about ten years. The number of units needed to cover the debt service would be roughly the total project, 2400 units. The second scenario contemplates two sales again. The first one being special assessments and the second being the G.O. bonds. He gave an example of funding $8 million to th eveloper and $2 million to the Town. There would be capitalized interest. Th ded interest out of the bonds to make the first year's payment. They wo ct a reserve fund funded out of the bonds which is more typically of as onds. Because these are not general obligation bonds there would b eement, no standby contribution agreement. The developer w rtfalls. It is a fixed amount per unit eventually. Then ther tion bond 2009 similar to the last scenario. If we a ount from the developer upfront it would b t issue two general obligation bond sales they've One and they' not issuing it until 2009 and by that time assessed va that district have built up. The amount we would extra front would be ly $1.5 million. The shortage amount is about $788,000 ut three or fd '. The fiscal year in which the $2.50 tax rate supports rvice is 2 d 2012, not the ten plus years. The number of units 'It for e $2.50 tax rate can cover it based on abso tions from S out 900 units versus the 2400 units in t st the first two years and have 900 units essment bonds is pretty nil and you would at you have. From an assessment standpoint it onset e the property owners are the votes to make it wn the line the more property owners they all have an ssment viable. ted you could do smaller special assessments based on overlays On the bo ary of the district. You can do it by phase, but then you have the 1 of Wnding both the Town and the developer's objectives upfront. In s if you live in that CFD you're paying $17.90 combined tax rate. Tortoli anch as contemplated would be $19.52. Quail Creek in Sahuarita which s a CFD project in Arizona because of their overlapping taxes and they go to a $3.00 tax rate versus $2.50 their overlapping rate is $20.00. Vanderbilt Farms as contemplated which they are requesting special assessment bonds and that tax rate is about $17.00. In Saguaro Springs, scenario one, what was done in Gladden Farms the total tax rate burden would be about $17.90. The scenario two is if you do general obligation bonds and have the assessment bond upfront it would be roughly $19.52. Every unit has a fixed assessment. As the home value increases and the payment stays level the net effective tax equivalent will go down. 6 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 Mr. Reuwsaat stated that when we met with Saguaro Springs it was always our intention for the rest of the community to build Twin Peaks Road from the Safeway to past the project at a level that is much more than what we would require of any other developer. We couldn't generate as much money through the impact fee. We wouldn't generate enough funds up front to do the road project through an impact fee because that is by household over time. The impact fee didn't provide the funding that we could use to move forward with this project on the front end. It is a regional road and the financing we're asking for from the developer is to build that regional road on the front . We're faced with the same situation with the Villages of Tortolita. One 0 requirements before we issue a certificate of occupancy for any of the bui there is that they build the Tortolita interchange and that could be $35-4 up front costs. He stated there are other alternatives, but they do not g f money that we need or in the time to build this kind of infrastl1J,~e e. Mayor Honea stated he understa assessments up front to do infrast at weflre trying to ut we'_,going from $2. Mr. Le Valley stated that $1.63 '11 decrease as the home value increases unlike the G.O:bQnd tax which wi>~ys stay $2.50. The assessment bond will be a fixed am ery year on ~~.tax bill, but as your value increases the net effective t ecrease overtlhe. of property to debt service and mtain a four to one or will that go ait to see what the appraisal says. It would assessment bond basis and it would still cond recommendation is for the total effective CFD not create an excessively disproportionate burden for the CFD with assessment bond debt. He stated they wouldn't to pay the second bond back at a $2.50 rate. It could be a lesser er, the problem is though for the second bond issuance the uld have to come out of pocket a much larger amount of money so over the fact that something less than $2.50 is going to generate less money 0 pay the second bond issuance and it would be several more years before the bond rate would start paying back. He stated one of the things they could do is with a mixed assessment, G.O. bond approach is each year they could take a look at what the effective rate is and determine what the amount of the G.O. assessment would be to make it end up being the $17.89 that Gladden Farms pays. They would have to come up with a median value to try to figure out what the net assessment is, 7 - -""M~~".'_~~.,-""".,_"""<._"_~_"__,,_.~,,,,~",U'__,,",,,,,,<,,",,........,,",.~.....",.; -., --'""~.,.._~;"",,,,.~,,..-......-_,,,,,,,.P".'~'"',,,,,,-~,-,",,,,",,,"". MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 Mr. Reuwsaat stated what we need to do is have the CFD work because if the CFD doesn't work, if it's too burdensome and the developer takes it on then we have to go back to the impact fee process and the net revenues to the Town to do this project are less. Mayor Honea stated at this current rate we would be almost fifty percent higher than the fire district tax rate. Mr. Le Valley stated it is not uncommon in a municipal . tax rates that are different in certain parts of town. extent assessment bonds are issued it is goin infrastructure. If you have a scenario where can be used to be more beneficial for those often times those people are willing to . sdiction for there to be articular case to the utilized for enhanced ent bond infrastructure at development then Mr. Reuwsaat stated they talked assessment bonds. The reason neighborhood is going to start out wit throughout. In this case what they propose be the assessment and t they pick up the begin construction. Council Member Comerford Twin Peaks Road. Count s obligation was concerning ssions with the County. Right now they have om them for right of way or for the road eveloper created project and road and let uld be helpful if they were to say let's make sure that the edian house cost house in Saguaro Springs does not Blake asked how large the road is going to be. t stated it is four lanes from the Safeway across the mountain past the ma ntrance to Saguaro Springs and then two lanes by the cement crossing and WIT re the county is. It will tie into Airline Road. Mr. Davidson stated it will contain the sidewalks, as well as critter crossings and the drainage control system. Mr. Cassidy asked what happens if the developer just proceeds on their zoning approval and in that scenario they build two lanes fronting their property for Twin Peaks which is a significantly smaller project. 8 MINUTES OF SPECIAL SESSION MEETING MARANA MUNICIPAL COMPLEX DATE: April 24, 2007 Mr. Reuwsaat stated they are trying to put a cap of$7.8 million. Upon motion by Council Member Comerford, seconded by Council Member McGorray, staff recommendation of Council give consideration to allowing CFDs to consider the use of assessment bonds in appropriate circumstances provided that one semi-annual assessment is included in property tax statements from the County Treasurer and that the total CFD assessment rate does not create an excessively disproportionate burden for homeowners in the CFD with assessment bond debt was approved 5-0. F. ADJOURNMENT Upon motion by Council Member Blake, seconded by Co~j:lti voted unanimously to adjourn. CERTIFICATION I hereby certify that the foregoing are the true meeting held on April 24, 2007. I further certify that a Jocelyn C. Bronson, Town Clerk 9 ber McGorray, Council MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1,2007 PLACE AND DATE Marana Municipal Complex A. CALL TO ORDER AND ROLL CALL By Mayor Honea at 7:00 p.m. COUNCIL Ed Honea Herb Kai Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Memb STAFF Mike Reuwsaat Gilbert Davidson Jim DeGrood Frank Cassidy Jocelyn Bronson B. PLEDGE OF ALLEGIANCE AND INV~ ENT OF SILENCE Led by Mayor H c. APPROVAL OF AGlllIDA ber McGorray, seconded by Council Member Escobedo, v~p from Consent Agenda was unanimously approved. Ed Stolma residenL.~d CEO of Marana Chamber of Commerce, addressed Council regarding the Co~nlUnity Business Builder A ward on Wednesday, May 9th to be held in Chambers. Th d will be given to two businesses within the community, one business with 25 or more e oyees, and one with less than 25 employees. The reception starts at 5:30 to 6:30 with the program starting at 6:30. David Morales addressed Council and stated he was glad to be back after a health problem. He asked Council to do good for the Town and that the Town expects the best. E. PRESENTATIONS ANNOUNCEMENTSffiPDATES PROCLAMATIONS 1 _""~',...c.,._,...._......",,,,..,,.,_",~,,^",.,,,.~,,,,,,.>,,~_,~~_,,,..,,,,~'~'''',"' MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1, 2007 Mayor Honea revealed the first issue of the Marana News Weekly which will be devoted to Marana, Avra Valley, and Picture Rocks area. Ms. Bronson addressed Council and introduced a new member of the Clerk's Office, Viviana Ruiz. She will be responsible for the administrative functions in the Clerk's Office. Her most recent work experience was with Lewis Management. She is currently working on a degree in Business Management. nded family night. He stated there were all kinds of activities. He young families with small children. He stated he went to the Rodeo on Saturday and ay. He stated the officers raised a lot of money to help young children that are less fortu ate and they worked very hard. The bicycle race had 1350 entries. He stated at the PAG RTA meeting last week, Mary Peters, the U.S. Secretary of Transportation was here. He stated several of them will be going to the Southern Arizona Town Hall starting Sunday. It is for elected officials, community leads, and educators from Southern Arizona that are getting together for three days to try to figure some common bonds and ways to work together for the benefit of people in the area. Council Member Escobedo stated he was invited to sit 0 Commission for rules and statutes committee which wi months. of Arizona Real Estate ow and run for four F. MAYOR AND COUNCIL REPORTS: SUMMARY OF CU Alumni fe. He also approximate $20,000 for e the family night at Ora Mae 'mage of their shield from what . This was presented to new badge shortly which ing for the community. ayand Sunday and family night. . n oduced to the Board of the Mariachi tolmaker t ucson Pima Arts celebration and awards. e awarded for arts entities, but also for those the barrel racing. ding the monthly Central Arizona Water Conservation on ursday. He attended a republican fund raiser for John that put together $250,000 for McCain's presidency. G. MANAGER'S REPORT: SUMMARY OF CURRENT EVENTS 2 --'''_'''''''~~~~''''<-''~'''-'''''_''''~'~'&~,"'""".~,~"...,, ,~.. -""'"..."""",....,"""""""'-"'~~~"',""."'".,'~"'".."..""""~"'.....,,_.,... H. STAFF REPORTS MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1, 2007 Mr. DeGrood addressed Council and announced that a member of the Business and Economic Development Advisory Commission, Bill Pharis, from National Bank of Tucson, was transferred to the Safford office and has submitted his resignation. He stated he will be a great loss. GENERAL ORDER OF BUSINESS I. CONSENT AGENDA Council Member Escobedo declared a conflict of interest ber six. Upon motion by Vice Mayor Kai, seconded by C Agenda was unanimously approved. ember McGorray, the Consent J. COUNCIL ACTION 1. tion; approving and between the Town, Sun Tran sepf establishing a Park a Pavilions Center to the ) Mr. DeGroo Developm portion .~.. Manager of stated Wexler from Continental Ranch allow us to host the park and ride lot in a introduced Katrina Heineking, General . e it a service that was planned under the RTA for the 1-10 construction project ADOT has advanced the could start it a little earlier. She stated they will be om ana to the downtown Tucson area about 7:20, 7:50 and ack in the afternoon. There is not a set route. They intend to be cited about starting the service on May 21 st. They would like to as much as possible. They plan to wrap a bus in promotion of the Vice Mayor Kai asked if these buses will be compressed natural gas buses or would they be diesel. Ms. Heineking stated they could be either. They do not specify particular buses. They have a fleet of200 buses. About 95 percent of the buses are either compressed natural gas or bio-diesel 20 percent. Vice Mayor Kai asked what the fare would be. 3 MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1, 2007 Ms. Heineking stated it would be one dollar per one way trip the same as the current fare structure. There is a reduced fare of .40 for low income, elderly or disabled. Mr. DeGrood stated Sun Tran is a great partner for the Town and they have been working hard to bring this to the Town. He stated that once they are on the express bus that enables them to connect with other buses throughout the Sun Tran system. Upon motion by Council Member Blake, seconded by Council Member Allen, Resolution No.2007-66 was unanimously approved. 2. !: PUBLIC HEARING. Ordinance No. 2007.q;.~elating to Municipal Court; amending Title 5 of the Marana Tow '0 adding section 5-8, establishing a home detention program for I offe and designating an effective date. (Jane Fairall) b. Resolution No. 2007-67: Rela . revisions to Town Code TitleS 2007.11 as a public record filed w emergency (Jane Fairall) to Muntcipal Court; d the ted b arana Ordina o. riClerk; and d claring an Ms. Fairall addressed Cou at the April 10th Study Ses use in the Marana Municipal original brought to Council e detention program for fenders. ouncil Me:rnDer Escobe , seconded by Vice Mayor Kai, 1 was unanillJously approved. Membe~!!fMcGorray, seconded by Council Member ~w~shnanimously approved. Relating to Municipal Court; amending Title 5 e by adding section 5-6-2, establishing ng fees; and designating an effective date. 0.2007-68: Relating to Municipal Court; declaring the to Town Code Title 5 adopted by Marana Ordinance No. 200 as a public record filed with the Town Clerk; and declaring an emergency. (Jane Fairall) Ms. Fairall stated this ordinance was also brought to Council at the April lOth Study Session and would establish probation fees for people placed on monitored probation through our court. 4 MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1,2007 Upon motion by Council Member Escobedo, seconded by Council Member McGorray, Ordinance No. 2007.12 and Resolution No. 2007-68 and declaring an emergency was unanimously approved. 4. Ordinance No. 2007.13: Relating to Animal Control; amending Title 6 of the Marana Town Code to establish new dog licensing fees, delinquency penalties, license transfer fees and duplicate tag fees; amending section 6-5-2; and designating an effective date. (Jane Fairall) b. Resolution No. 2007-69: Relating to Animal C revisions to Town Code Title 6 adopted by 2007.13 as a public record filed with the emergency. (Jane Fairall) Ms. Fairall stated this relates to amendments to the animal 1 code and was brought to Council at the April Study S.ession. There ouple of additional amendments made i s 652,):J;l1ainly changin me of the language to make it read better and tak u me of the redun t information that was not presented on April 10th and ade in the interim time period. Upon motion by Counci Blake, Ordinance No. 20 emergency was unanimously onded by Council Member 7 -69, and declaring an 5. e applicant is requesting preliminary plat ched home subdivision on 9.8 acres of land. cate e east side of Camino de Manana south of Oasis the Casada Specific Plan. It has a land use designation of is particular project has a mix of lot sizes with the ,000 ft. lot and an average equaling 5,420 which is within the ble under the MDR of 3,500. The project has its main point of o de Manana. An internal on-site circulation exists with an nto Oasis Road. Upon moti y Council Member Allen, seconded by Council Member Escobedo, Resolution/No. 2007-70 was unanimously approved. 6. Resolution No. 2007-71: Relating to Development; approving and authorizing the execution of the First Amendment to the Development Agreement Regarding Development Impact Fee Credits for Gladden Farms, and declaring an emergency. (Jim DeGrood) Mr. DeGrood addressed Council and stated he is bringing the first amendment to a development agreement which was originally approved in 2005. In the 2005 5 ----~"_._-~.......--"""'"""'.....~,-,..."...,,-'........,"'-_.,,",'".....,..."'-~~~-<-,',"- MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1, 2007 agreement, they identified what credits would come to the Gladden Farms project for the infrastructure that was developed, both the park and road infrastructure and adjusted the impact fees accordingly. The amendment will address two things. The first affects blocks one, seven, eight, nine, thirteen, fifteen, sixteen, nineteen, twenty- two, twenty-four and twenty-five. These blocks are the blocks that front along Tangerine Farms Road and are within the improvement district for Tangerine Farms. The improvement district does construct road improvements which are creditable against the transportation component of the impact fee. The properties all bare a $6,200 per lot assessment in the improvement district of w . h $4,544 of it is related to roadway. All the utilities that are going in that are be' for are not creditable against the transportation impact fee, but the roadwa nts are. The second item is when they did the impact fee credits for the did it based on some projected costs. During the course of constructi~~ the ction costs came in higher. They are doing an adjustment to th unt per 10 ed upon the actual dollars expended and bourn by the comm Ities district. ayor Kai, Upon motion by Council Member Resolution No. 2007-71 was unanimously a 7. Council; approving May 16, 2907. (Jocelyn Bronson) Ms. Bronson addressed Council and stat ext larly scheduled meeting for May falls on Election Day, May 15th and e permits us to change the date of the meeting i . a legal holiday or Electi Day. Staff is recommending May 16th for th heduled Council meeting. early voting setup at Town Hall available Member Escobedo, seconded by Council Member 17 - 72 was unanimously approved. S AND COMMITTEES 1. o. 2007-73: Relating to Boards, Commissions and Committees; and authorizing the re-appointments of Scott Mundell, Marsha Johns and Gary Davidson to the Dove Mountain Resort Community Facilities District for four-year terms to expire in June 2011. (Jocelyn Bronson) Ms. Bronson addressed Council and stated the district manager for the Red Hawk Canyon Community Facilities District is petitioning Council to approve the reappointments of Scott Mundell, Marsha Johnson and Gary Davidson. These are for four year terms that will expire in June, 2011. 6 ~-"'~--~-,-=---.;;.......,.,..."""_..~~..,,,.".- MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1, 2007 Upon motion by Vice Mayor Kai, seconded by Council Member Escobedo, Resolution No. 2007-73 was unanimously approved. L. EXECUTIVE SESSIONS. 1. State Lee:islative Issues: Discussion/DirectionlAction regarding all pending bills before the Legislature. (Mike Reuwsaat) the 100th day when it be a budget on the e year, except conference activity left in both the 'lls left. The biggest udget. The Senate e House hasn't old a budget t year the ses went on to e\ if the budget touches on is most significant issues of this rent initiatives for accelerated under all those different n through. Most of the de it out of the respective ill be a modest nod towards either a all use of the rainy day fund, small y, but there will be no statewide reforms this e enate last week, the bill to create a blue failed. There has been a state plumbing idea. It has been repealed. There are some open ting laws that apply primarily to boards and own sets up. The municipal development fee procedures ed by the governor. This was the bill that was the orked by the Southern Arizona Homebuilders Association and ies and Towns and widely supported by municipal governments. etoed the A-frame sign bill. A limitation on municipal tax designed primarily because of events that took place in the o area, but because of the language there was a risk that Marana eluded. The president of the Senate has held the bill insisting that the sponso of it must remove Marana, southern Arizona or the bill will not move forward and the bill has sat for over a month. Another bill they are watching carefully is the construction sales tax limitation bill. It has been heavily amended and in its current form is consistent with the Town of Marana's practices. It is proposed to go to a conference committee. It is less of a concern than it was earlier in the session. The State land reform proposal would have been a referral to the ballot next year. It is stalled in the Senate. The Town was successful in getting all the lands they wanted ineluded in the list, but the bill has run into trouble with the Arizona Education Association, Nature Conservancy, some other 7 ~~"'-'".""~"""""""'-""""="'-~'-""=-""''''''''~-''''-;''''''''''''''''~'''''''''''''''>.,.~-"--..~~.,.~....-~"",,-,,,._< MINUTES OF REGULAR COUNCIL MEETING MARANA MUNICIPAL COMPLEX DATE: May 1,2007 groups, some concerns of the governor's office, most of the concerns center on whether the bill does enough. It doesn't create any mechanism to create future conservation lands and it doesn't deal at all with rural state lands. The way the bill is structured is there is the referral to the ballot, but the legal descriptions for all the lands are included in a separate piece of legislation so in this unique situation the governor does have to sign it. Most referrals the governor wouldn't be involved, but with this one she would be involved. There are provisions for acquisition of right of way that we would be interested in and the ability to preserve some of those lands. of ur current Planning and ncil after the May 15th Council Member McGorray referred to Senat residency restrictions. She stated that is for sch if they have talked about making that restricti Mr. Racy stated he hasn't been activ find out. FUTURE AGENDA ITEMS Council Member Escobedo stated he Zoning Commission that those offic election. Upon motion by C voted unanimously to a by Council Member Escobedo, Council CERTIFI ing ar true and correct minutes of the Marana Town Council I furth~ certify that a quorum was present. lerk 8 ~_._---...-_-..__..,,~~-_..._"~,... MINUTES OF STUDY SESSION MEETING MARANA MUNICIPAL COMPLEX - Second Floor Conference Center DATE: May 3, 2007 PLACE AND DATE Marana Municipal Complex - Second Floor Conference Center A. CALL TO ORDER AND ROLL CALL By Mayor Honea at 6:00 p.m. COUNCIL Ed Honea Herb Kai Bob Allen Jim Blake Patti Comerford Tim Escobedo Carol McGorray Mayor Vice Mayor Council Member Council Member Council Member Council Member Council Memb STAFF Mike Reuwsaat Gilbert Davidson Jim DeGrood Frank Cassidy Jocelyn Bronson Erik Montague Present Present Present nt sent Present u . on regarding the FY 2008 Budget: revenue efly synopsized previous budget processes and discussed how was a little different - hopefully easier to understand. He then ontague. Mr. Montague addressed Council and showed a power point presentation which he elaborated on. The presentation is attached and made a part of these minutes. After general discussion of the items, Council thanked Mr. Montague for his hard work and stated that his presentation was very easy to understand. Mr. Reuwsaat indicated that there would not be a study session on May 10 as originally indicated. The expenditure side ofthe budget needed some additional work, and he wanted to bring the most current and accurate draft of the expenditure 1 MINUTES OF STUDY SESSION MEETING MARANA MUNICIPAL COMPLEX - Second Floor Conference Center DATE: May 3, 2007 side ofthe budget to Council for discussion. The next study session is planned for May 17. C. ADJOURNMENT Upon motion by Council Member Allen, seconded by Council Member McGorray, Council voted unanimously to adjourn. CERTIFICATION Jocelyn C. Bronson, Town Clerk I hereby certify that the foregoing are the true and correct minut meeting held on May 3, 2007. I further certify that a quorum p 2 Revenue Estimates Council Study Session Thursday, May 3, 2007 Discussion items . Focus on major funds and revenue sou rces . Status of 2007 revenues . 2008 revenue estimates 2007 Revenue Status 1 2007 Revenue Status . Sales tax revenue . State shared revenue . Permits and fees revenue . Development fees . Charges for services (Enterprise) General Fund . Main operating fund . Sales taxes 90% . Permits and fees 69% . Projected ending fund balance $14.5M Budget Year-to- Budget 2007 Date % $31.2M $27.4 88% South Benefit Impact Fees . Funding for southern transportation projects . Estimated shortfall $1.2M . Projected ending fund balance $8.6M Budget Year-to- Budget 2007 Date % $1.7M $O.4M 23% 2 North Benefit Impact Fees . Resources for northern transportation projects . Estimated shortfall $200K . Projected ending fund balance $O.7M Budget Year-to- Budget 2007 Date % $0.7M $O.4M 55% %, Park I~p_~:~~~~s . Resources for park projects . Estimated shortfall $1.0M . Projected ending fund balance $2.6M Budget Year-to- Budget 2007 Date % $2.2M $970K 43% Transportation Fund . Provides funding for major crp projects . Construction sales tax . Projected ending fund balance $14.1M Budget Year-to- Budget 2007 Date % $9.3M $7.5M 81% 3 'HighWay Us.~~~evenue Fund . Resources for road Budget Year-to- Budget maintenance 2007 Date % Sh d $2.0M $1.5M 75% . are revenues . Projected ending fund balance $O.2M '.( 1/2 Cen_~~~I~~ Tax Fund . Funding for CIP Budget Year-to- Budget projects 2007 Date % P. d d' $544K $560K 102% . rOJecte en mg fund balance $5.4M Water Enterprise Fund . Operating and CIP projects . Charges for services and impact fees . Projected ending fund balance $O.3M Budget Year-to- Budget 2007 Date % $5.2M $3.1 M 59% 4 "'-Airport Ente~l?~ise Fund . Majority of funding for CIP projects . Current revenues to date at 77% . Projected ending fund balance $(O.6)M Budget Year-to- Budget 2007 Date % $7.3M $5.6M 77% 2008 Revenue Estimates ,!.: FY2008 Gen~~r~l~und Revenue Budget Estimate 2007 2008 $17,217,929 $19,098,627 5,210,505 7.395,691 6,231,454 4,747.994 544.350 634,275 1,954,546 2,319,250 Total $31.158,784 $34,195,837 Sales tax Shared rev Permits & fees Fines & fees All others $ Change $1.880,698 2,185,186 (1,483,460) 89,925 364,704 $3.037,053 % Change 11% 42% -24% 17% 19% 10% 5 FY2008 South Benefit Impact Fees Fund Revenue Budget Estimate 2007 2008 $ Change % Change Interest $138,726 $225,454 $86,698 63% Impact fees 1,589,690 717,120 (872,570) -55% Total $1,728,406 $942,534 $(758,872) -45% FY2008 North Benefit Impact Fees Fund Revenue Budget Estimate 2007 2008 $ Change % Change Interest $57,146 $42,981 (14,165) -25% Impact fees 654,901 664,457 7,556 1% Total $712,047 $705,438 $(6,609) -1% FY2008 Park Impact Fees Fund Revenue Budget Estimate 2007 2008 $ Change % Change Interest $179,138 $158,890 $(20,248) -11% Impact fees 2,052,072 920,767 (1,132,167) -55% Total $2,232,072 $1,079,657 $(1,152,415) -52% 6 FY2008 Transportation Fund Revenue Budget Estimate 2007 2008 $ Change % Change Interest $337,500 $286,655 $(50,845) -15% Bond proceeds 0 10,500,000 10,500,000 >100% Sales tax 9,000,000 9.427,553 427,553 5% Total $9,337,500 $20,214,208 $10,876,708 116% FY2008 Highway User . Revenue Fund -:'" ;: M.......................__. HURF Budget 2007 $2,060,300 Estimate 2008 2,244,207 $ Change % Change $183,907 9% FY2008 112 Cent Sales Tax . Fund Budget Estimate 2007 2008 $ Change % Change Interest $150,000 $86.420 $(63,560) -42% Sales tax 394.008 59,101 (334,907) -85% Total $544.008 $145,521 $(398.487) -73% 7 FY2008 Water Enterprise Fund Budget Estimate 2007 2008 $ Change % Change Interest $0 $23,000 $23,000 >100% Charges 3,354,500 2,847,648 (506,852) -15% Impact fees 1,845,210 1.441,253 (403,957) -22% Total $5,199,710 $4,311,901 $(887,809) -17% FY2008 Airport Enterprise Fund Budget Estimate 2007 2008 $ Change % Change Grants $7,161,300 $7,671,085 $509,785 7% Charges 138,800 143,658 4,858 4% Transfers in 768.454 767,109 (1,345) 0% Total $8,068,554 $8,581,852 $513,298 6% In Summary . Overall revenue growth . Sales taxes, shared revenues . 2008 estimates reflect: . Regional economic trends . Development impact 8 MEETING DATE: May 16, 2007 AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA J.l TO: MAYOR AND COUNCIL FROM: Frank Cassidy, Town Attorney SUBJECT: Resolution No. 2007-81: Relating to Utilities; approving and au- thorizing the Utilities Director to execute a contract with the United States Department of Energy, Western Area Power Ad- ministration, for Parker-Davis Project Electric Service. DISCUSSION In December 2006, the United States Department of Energy, Western Area Power Administra- tion, approved an allocation of 1000 kW of electrical power from the Parker-Davis Project Elec- tric Service to the Town of Marana subject to the execution of a contract. The contract presented for approval and authorization at tonight's meeting is the standard Western Area Power Admini- stration contract which has been prepared for entities which have been awarded Parker-Davis Project Electric Service allocations. RECOMMENDATION Staff recommends adoption of Resolution No. 2007-81, approving and authorizing the Utilities Director to execute the Parker-Davis contract. ATTACHMENT Draft contract dated April 13, 2007. SUGGESTED MOTION I move to adopt Resolution No. 2007-81. {00004677.DOC I} FJClcds 5/1/07 MARANA RESOLUTION NO. 2007-81 RELATING TO UTILITIES; APPROVING AND AUTHORIZING THE UTILITIES DIRECTOR TO EXECUTE A CONTRACT WITH THE UNITED STATES DEPARTMENT OF ENERGY, WESTERN AREA POWER ADMINISTRATION, FOR P ARKER-DA VIS PROJECT ELECTRIC SERVICE. WHEREAS the United States Department of Energy, Western Area Power Administration, allocated 1000 kW of electrical power from the Parker-Davis Project Electric Service to the Town of Marana; and WHEREAS the Mayor and Council of the Town of Marana feel it is in the best interests of the public to execute the standard contract necessary to take advantage of the allocation. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, that the contract between the Town of Marana and the United States De- partment of Energy, Western Area Power Administration, attached to and incorporated by this refer- ence in this resolution as Exhibit A is hereby approved, and the Utilities Director is hereby author- ized to execute it for and on behalf of the Town of Marana. IT IS FURTHER RESOLVED that the Town's Manager and staff are hereby directed and au- thorized to undertake all other and further tasks required or beneficial to carry out the terms, obliga- tions, and objectives ofthis contract. PASSED and ADOPTED by the Mayor and Council of the Town of Maran a, Arizona, this 16th day of May, 2007. Ed Honea, Mayor ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney {00004683.DOC I} FJC:cds 511/07 '_'_""""..~.",""~<..........."-~~~,~-_.~=.,.,,.,.,"",,,,,,,,,..,.,...,. United States Department of Energy WESTERN AREA POWER ADMINIST Desert Southwest Regi AND )OWN OF MARANA, AZ WATER DEPARTMENT FOR ELECTRIC SERVICE -"'-_."_._.....""_.,.,,,.,...,."'~,."'-~"""'~~.....~....,'~_.,.,.-'-..,~.,.,"'."""",,^'"',,.,.,' CONTRACT NO. 07-DSR-11766 BETWEEN UNITED STATES DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION Desert Southwest Region Parker-Davis Project AND TOWN OF MARANA, AZ WATER DEPARTME FOR ELECTRIC SERVI Section ............................................ ........................................... ...................................................................... .................................................................. .. ......................................................... ble Fi lectric Service .................................. nt, and Schedule of Rates................................ ~ances Reconciliation Surcharge................... tor, ........................................................................... apacity and Deliveries of Associated Energy..... e of Electric Energy ............... ........ ... ....... ........................ Inte ted Resource Plans and Small Customer Plans ............. eral Power Contract Provisions Made Part ofContract..... xhibits Made Part of Contract................................................ Metering and Scheduling Instructions...................................... Authority to Execute.......... .................. ................. ................... se ........................................................................................................ Exhibit A Monthly Delivery Obligations Exhibit B - Delivery Conditions Rate Schedule General Power Contract Provisions Pal!e No. 1 2 3 3 3 4 7 8 8 9 9 11 11 12 12 13 14 CONTRACT NO. 07-DSR-11766 BETWEEN 1. UNITED STATES DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION Desert Southwest Region Parker-Davis Project AND TOWN OF MARANA, AZ WATER DEP ARTME FOR PREAMBLE: This Contract is made this , 2007, pursuant to the following Acts of Congress: the Recl (32 Stat. 388); the Act of March 4, 19 referred to as the Contributed erior Department Appropriation Act for 1928, Act of January 12 tat. 934); the Reclamation Project Act of 1939, dated August 4, 1939 (53 ,,' Act, dated May 28, 1954 (68 Stat. 143); the Department n ct, Act of August 4, 1977 (91 Stat. 565,42 V.S.C. 7101); the e Act, commonly referred to as the Economy Act, dated September 13, aw 97-258,31 U.S.c. 1535); the Energy Policy Act of 1992, dated o r 24, 1992 (Public Law 102-486kand acts amendatory or supplementary to the fo;egoing Acts, between the UNITED STATES OF AMERICA, Department of Energy, acting by and through the Western Area Power Administration, hereinafter called Western, represented by the officer executing this Contract;, and Town of Marana, AZ 1 ---~""~-_'''''''~-'-''''_''''''''''''__'''-~..........,~..",,,.,_.w_, Water Department, hereinafter called Contractor; each sometimes individually called Party and both sometimes collectively called Parties. 2. EXPLANATORY RECITALS: 2.1 The Administrator published Conformed General Consolidated Power Marketing Criteria or Regulations for Boulder City Area Projects (49 FR 50 , December 28, 1984; corrections, 50 FR 7823, February 26, 1985), her' r C~d' \ "Conformed Criteria," which serve as the regulations for the sale 0 e ice from the Parker-Davis Project (PDP); and 2.2 Western adopted the Energy Planning requirement that all PDP firm electric service prepare Integrated Resource Plans (IRP) and (2) a Power Marketin ) under which Western may extend a portion of Federal resource existing contractors. 2.3 er Notice (67 FR 51580), dated August 8, 2002 lication of the PMI to the PDP, and the public was given opportunities t uating all comments received, Western announced, in the tice (68 FR 23709), dated May 5, 2003 (Final FRN), its decision to cts to PDP firm electric service contractors for twenty (20) years, beginning 1,2008, and its decision to create a new PDP resource pool, and its decision to require payment in advance for PDP firm electric service, as provided in Section 7 of this Contract. 2.5 Western published a notice of proposed procedures for PDP resource pool allocations and call for applications published in the Federal Register Notice 2 '_"'"--"'_'""'__"'~'''-~---~_'~~''_-~_.~,......._~-_...~,..',,-,<,","~~~ (69 FR 58900), dated October 1,2004, and the Contractor made application to Western for an allocation of electric service from the PDP resource pool in accordance with the call for applications. 2.6 Western provided the public opportunities to discuss and comment on the proposed procedures for PDP resource pool allocations and after evaluation comments received, Western published notice of final procedures for power from the PDP resource pool in the Federal Register Notice December 16,2005. 2.7 In the Federal Register Notice (71 FR 7 Western approved an allocation of electric service t execution of a definitive contract. 3. 4. AGREEMENT: The Parties agree to TERM OF CONTRACT: 4.1 4.2 ecome effective on September 1, 2008, and shall t, MOl.mtain Standard Time, September 30, 2028. 'al service hereunder shall be October 1,2008. 5. eserves the right to terminate this Contract in the event that the take service pursuant to this Contract by December 1,2008. ~S: For the purposes of this Contract, the following definitions shall apply: Contract Rate of Deliverv or CROD is the maximum amount of nonwithdrawable firm capacity the Contractor is entitled to receive pursuant to this Contract. The maximum amount of nonwithdrawable firm capacity in kilowatts (kW) the Contractor is entitled to receive in each Winter Season and each Summer Season is set forth in Exhibit A hereto. 3 "" -"-"^'-'"'>'."'~"~"-"""""---~",,,~-,,-,".,,,,~~....,~., 5.2 Monthlv Energy is the quantity of firm energy expressed in kilowatthours (kWh) that Western is committed to supply and the Contractor is entitled to receive each month pursuant to Exhibit A. 5.3 NERC Holidays are North American Electric Reliability Council recognized holidays which are defined in Exhibit A. 6. 5.4 Off-Peak Hours are as defined in Exhibit A. 5.5 On-Peak Hours are as defined in Exhibit A. 5.6 Seasonal Energy is the quantity of firm ener Western is committed to supply and the Contractor is . Season and each Summer Season pursuant to subsec . on 6. . 5.7 Summer Season is the 7-month m the first day of the March w. '%l billing period of any calendar year thr ay of the September billing period. 5.8 'od from the first day of the October ough the last day of the February billing period of the following calen s set forth herein and within the available capacity of substation and acilities to deliver nonwithdrawable firm electric service at specifically ted point(s) of delivery, will furnish electric service to the Contractor up to the Contract Rate of Delivery (CROD) and Monthly Energy obligations up to the Seasonal Energy obligations. 6.1.1 The maximum aggregate rate of delivery for all point( s) of delivery in any monthly billing period shall not exceed the CROD established for that seas,on. The 4 CROD will be available in any hour within the billing period. Western's seasonal CROD to the Contractor for nonwithdrawable firm capacity shall be as set forth in Exhibit A. 6.1.2 Western's Seasonal Energy: Western's Seasonal Energy obligations to the Contractor shall be equal to the product of the Contractor's CROD multiplied by 3,441 kWh per kW in the Summer Season and the product of Contractor's CROD multiplied by 1,703 kWh per kW in the Winter S as set forth in Exhibit A. Except as otherwise agreed by the Partie Contractor may not transfer energy from season to season. 6.2 Monthly Energy Obligations: Western the Contractor shall be set forth in Exhibit A. Deliv shall not exceed the Monthly Energy obligatio ,ed for that month, except as '\ otherwise agreed between the Parties i onthly Energy obligations may retion, if short-term conditions allow. If creased for any month, it will revert in subsequent months to the Mont :Y obli ation as set forth in Exhibit A, unless Western ',' g. The Contractor may not transfer energy from month to . lmum Schedules: In conformance with the Conformed Criteria, the y be required to schedule a minimum rate of delivery of energy during Hours in order to allow the United States to comply with required minimum water releases and to allow Western to receive energy purchased to fulfill firm energy obligations to PDP contractors. The Contractor's hourly minimum rate of delivery of energy shall be the lesser of (i) 25 percent of the Contractor's total Monthly Energy for the billing period involved divided by the Off-Peak Hours for that period or (ii) the 5 .....-----'-=~..;...,,_;...,.......;"""0_.""""~.,_ ,.. "0,"~~.~~."_....."""",~,~......~~,,<"..~=.~?.......;,.., Contractor's proportional percentage share of the total Monthly Energy of all PDP contractors for the billing period involved multiplied by the sum of the overall minimum rate of delivery of energy for required minimum water releases and the overall maximum rate of delivery of energy purchased to fulfill firm energy obligations to PDP contractors. Upon request of the Contractor, the requirement for a minimum rate of deliv Off-Peak Hours may be waived by Western if operating conditions pe determined solely by Western, the required minimum rates of deli changed as necessary upon reasonable notice. The number ~ ~ ~. minimum rate of delivery will not exceed 25 percent obligation as set forth in Exhibit A. 6.4 furnished to the Contractor will be del e pomt(s) and voltage(s) set forth in Exhibit B hereto. Any transm' sociated losses incurred to deliver said f delivery described in Exhibit B shall be the y tran~mission costs and associated losses incurred to 'the PDP point(s) of delivery to the point(s) at which the c r or the Contractor's transmission provider are connected to the shall be the responsibility of the Contractor. If Western determines facilities are necessary to deliver electric service beyond the PDP point(s) ery to the point at which the facilities of the Contractor ,Of the Contractor's transmission provider are connected to the facilities of Western, the Contractor shall pay a monthly charge to Western for capacity reserved in such facilities as specified in an exhibit made a part of this Contract. Western may waive the monthly charge provided 6 that the Contractor or the Contractor's transmission provider pays a monthly interconnection charge for use of such facilities. 6.5 Metering: The point(s) of measurement and metering voltage(s), ownership of required metering equipment, and associated cost responsibilities are set forth in Exhibit B. Since capacity and energy may be measured at other th 7. BILLINGS PAYMENT AND SCHEDUL voltages and/or point(s) of delivery, the measured amounts may be ad. applicable, by the appropriate loss factors set forth in Exhibit B. measurement and metering voltage(s), the ownership ofthe,,~'" , associated costs will be reviewed periodically by the P '\ once every five (5) years starting from the effective 7.1 Except as provided in s Contractor, in the month prior lectric service is to be received (i.e. in service based on the capacity and energy shown in for the electric service in accordance with Per Contract Provisions (GPCP) attached hereto; provided, 3.1' shall not apply. The Parties may also provide for payment in y such other means as may be mutually agreed to in writing by the The initial bill issued pursuant to subsection 7.1, above, on or about September 1, 2008, must include charges for electric service to be furnished during October 2008. 7 ,.,- ""-'--~""""'-''''-~''''~"'"''''';'''''''-_'~V''''''''~~''''''~'''~''''.'~'"'''''''"",^",_"'. 7.3 The rate methodology, calculated charges, and conditions shall be as set forth in the current PDP Rate Schedule, attached hereto and made a part hereof, or any superseding rate schedule(s) promulgated pursuant to Provision 11 of the GPCP. 8. REPLACEMENT ADVANCES RECONCILIATION SURCHARGE: Contractors that are Party to Western's Advancement of Funds Contract No. 98-DSR-l known as Bureau of Reclamation's Contract No. 8-CU-30-PI148, an contractual entitlement to capacity and associated energy from the conditions set forth therein, are entitled to receive payment or replacement advances as provided therein. Contrasto \ ~ increased entitlement to receive electric servic shall reconciliation surcharge (Surcharge), as dete estern. Western shall submit bills for and the Contractor shall pay t ge until the Surcharge obligation has been satisfied. The Contract al payments over a period of up to five (5) d agreement by Western, the Contractor shall l\ ~ .d ofless than five (5) years. Interest will be applied on the current United States Treasury rate, as adjusted from time ctor's declining balance until paid. If the Contractor fails or refuses ay the Surcharge, together with interest, within sixty (60) days after due, the Contractor's new PDP allocation or increased entitlement to receive c service shall be withdrawn, with sixty (60) days advance written notice from Western. 9. POWER FACTOR: 9.1 The Contractor will maintain the power factor specified in Rate Schedule PD-F6 or any superseding rate schedule. If the Contractor does not comply 8 -_'.~'~"----''''''''''''''__..~,~,._._^,=~-,......",,~.,"~~ " with the stated power factor, Western, after giving the Contractor at least ninety (90) days to correct the condition and at the Contractor's sole expense, may make delivery system improvements associated with power factor correction to Western's transmission system or, with the agreement of the Contractor, to the Contractor's transmission system. 9.2 If the power factor requirement specified in Rate Schedule P GPCP are not the same, the more stringent requirement will apply. 10. SCHEDULING CAPACITY AND DELIVERIES OF ASSOC .~ Capacity and deliveries of associated energy pursuant to thi in advance; emergencies excepted, and accounted for schedules, in accordance with procedures agreed up representatives of the Parties. The procedures adapted to the needs of daily or hourl which inadvertent deliveries, nd shall specify the conditions under r less than scheduled deliveries, shall be corrected in later deliver. 11. RESALE OF EL 11.1 "'Understands and agrees that upon execution of this .1 The benefits of Federally generated power shall be made available rs at rates that are established at the lowest possible level, consistent with usiness principles, in an open and public manner. Upon request from Western, the Contractor will provide supporting information for said level. 11.1.2 The Contractor's customers receiving the benefits of Federal power will be supplied with information which identifies the composite energy and capacity costs, stated in mills per kWh, of Federal power and non-Federal power. 9 '-~"""'"'-""""~^_"~'_'.~"""O<'_".~,",;.",,,,,,,,~,,,,."._.M""=~.,-,.._,~,_.. 11.2 The Contractor may demonstrate compliance with this Resale of Electric Energy Section by making available to its customers, no later than ninety (90) days after the end of each Summer Season and each Winter Season, a statement which separately identifies the Contractor's unit costs for Federal power, the unit costs for non-Federal power, and the magnitude and type of other costs charged to the Contractor' during the previous season. The Contractor may make this informatio its customers by including the informational statement with the custo publishing the information in a newspaper of general circul ~ ~ Contractor, or by any other method agreed upon betw seasonal statement will be provided to Western. will provide the supporting information for its 11.3 The Contractor will tern, for Western's information, a copy of each schedule of resale rate ate of execution of this Contract and, upon adoption, a copy 0 ule of rates hereafter adopted. 11.4 will, to the extent that different rules are not prescribed by State laws or b'al agencies having regulatory authority over the er books of account in accordance with the Federal Energy ssion Uniform System of Accounts Prescribed for Public Utilities and Failure to comply with the provisions of this Resale of Electric Energy Section may result in the loss of all or a part of the resources committed to the Contractor pursuant to this Contract, as conclusively determined by Western's Administrator. The Contractor will be given written notice of noncompliance with this Section and will be given the opportunity to comment prior to any final action by Western. 10 ~_~"'"'''_'_~.,'''''''c,~"",,,",~;,,,,,",~~_,.~.,~.,,,..,,..^,-.,,~,"< . u,.. ._'<.,..~ ...~",_.,_, 12. INTEGRATED RESOURCE PLANS AND SMALL CUSTOMER PLANS: 12.1 The Contractor shall comply with the Integrated Resource Plan (IRP), Small Customer Plan, or other acceptable plans (Plan), as applicable, in accordance with the Energy Planning and Management Program (EPAMP) (65 FR 16789), dated March 30, 2000. EPAMP requires purchasers of Western's electric power s 12.2 Western shall administer the IRP or ot ble Plan requirements, after , institute integrated resource planning, which is a planning process for &>. resources that evaluates the full range of energy conservation and alternatives. as applicable, in accordance with the EP AMP. 12.3 exhaustion of all appeals, will result i bon of penalties as specified in the EP AMP Federal Register Noti '*~5 FR , dated March 30, 2000. 13. 12.4 tern, or any successor agency, shall promulgate FR 54151), dated October 20, 1995, the Contractor, by e within ninety (90) days after the effective date of an EP AMP "" 0 terminate this Contract. The termination shall be effective "'om the date of receipt of the notice by Western. L POWER CONTRACT PROVISIONS MADE PART OF CONTRACT: 13.1 The General Power Contract Provisions (GPCP), effective June 15,2005, attached hereto, are hereby made a part of this Contract, the same as if they had been expressly set forth herein; provided, that Provisions 20 through 30 shall not apply and 11 14. EXHIBITS MADE PART OF CONTRACT: 14.1 Inasmuch as the Seasonal and Monthly Ener Holidays, Off-Peak Hours, point(s) of delivery, point( f provided further, that if the provisions in the GPCP are in conflict with this Contract, the provisions of this Contract shall control. 13.2 In addition to the forms of notice specified in Provision 40 of the GPCP, communications related to scheduling, provided from and to operating personnel of either Party, may be accomplished by electronic mail, and the sending Party shall contemporaneous record of such communications. metering equipment, delivery and metering voltages and associated responsibilities may change d set forth in exhibits. Exhibits A and B of this Contract, they will be formulated or modified from t' ached to this Contract and each is 14.2 ~ Mont ly Delivery Obligations, attached hereto, shall "': 2008, shall remain in effect, and may be revised from 15. SCHEDULING INSTRUCTIONS: Schedules of capacity and sociated energy shall be made pursuant to written metering and scheduling The written metering and scheduling instructions shall be developed and agreed upon by the authorized representatives prior to scheduling capacity and delivering associated energy pursuant to this Contract. The written metering and scheduling instructions shall detail the operating arrangements and scheduling and accounting procedures to be used. The written metering and scheduling instructions shall be 12 . . """~'~-""-_'-""~_~~"_-'""",w""""".",,,_~,~_~,~ ..".M....""___"""'-'"_".".~_...'-_."',.~..~"." . developed to conform to the following principles: 15.1 Metering and scheduling instructions are intended to implement the terms of the Contract but are not intended to modify or amend it and are, therefore, subordinate to this Contract. 15.2 It is the Contractor's responsibility to effectuate agreement(s) porary instructions until ~ third party or parties which may be necessary to enable the Contractor deliveries hereunder. 15.3 In the event the Contractor's authorized repr execute the initial metering and scheduling instruction \ Western determines to be necessary due to changes of either Party, Western shall develop and imp mutually acceptable instructions have ped and executed by the authorized 16. AUTHORITY TO E ch individual signing this Contract certifies that the representatives. such individual to execute this Contract that binds and obligates t 13 .... .'''"'''''-__;''~''""'''''''"'''-''''"n''''''~_'''''''''';'k" The Parties have caused this Contract No. 07-DSR-11766 to be executed the date first written above. DEPARTMENT OF ENERGY WESTERN AREA POWER ADMINISTRATION By Title Address a ',,,,,,-,,,,,-,,,,,,-,~,",,,_,~ ~_'.'_~~_'_'~".~".................... .~...,. , rad DeSpain Utilities Director ress Town of Marana Water Department 51 00 West Ina Road Tucson,PLZ 85743 14 ''-'''''~''''''*''"'''~'''---'''''-''''''<~''''''~_~''",,->A","'"''"'' CERTIFICATE I, , certify that I am the of the Town of Marana, AZ Water Department, named as Contractor herein; that who signed Contract No. 07-DSR-11766 on behalf of said Contractor, was then ; and that said Contract was duly signed for and on Contractor by authority of its governing body and is within the scope of its p Address Exhibit A Contract No. 07-DSR-11766 Town of Marana, AZ MONTHLY DELIVERY OBLIGATIONS 1. This Exhibit A, effective under and as a part of Contract No. 07-DSR-11766, hereinafter called Contract, sets forth Contractor's Parker-Davis Project (PDP) allocations, as published in the Federal Register Notice (71 FR 70380), dated December 4 2. CONTRACT RATE OF DELIVERY CR shall become effective October 1,2008. This Exhibit A shall remain' superseded by another Exhibit A in accordance with the provision provided that this Exhibit A or any superseding Exhibit A expiration of the Contract. 2.1 The seasonal CROD for PDP no . rm capacity in kilowatt(s) shall be as follows: Season Total Firm Capacity Winter 1,000 1,000 1 ,000 1,000 2.2 D for PDP nonwithdrawable firm capacity in kilowatt(s) at the elivery designated in Exhibit B shall be: WINTER SEASON: Volta2e(s) (kV) Kilowatt(s) (kW) Marana Tap 115-kV 1,000 Winter Season Total 1.000 Page 1 of 4 Exhibit A Contract No. 07-DSR-11766 Town of Marana, AZ 2.2.2 SUMMER SEASON: Point{s) of Deliverv Voltae:e(s) (kV) Kilowatt(s) (kW) Marana Tap 115-kV 1,000 3. ENERGyl: Summer Season Total 2.3 On and after October 1,2008, at the discretion and sole dete Western, the Contractor's CROD will be subject to adjust notice in response to changes in hydrology and riv adjustments will be set forth in a revised Exhi process. 3.1 The Seasonal Energy obligatio nonwithdrawable firm energy in kWh withdrawable Enere:v (kWh) Total Firm Enere:v (kWh) 1,703,000 1,703,000 3,441,000 3,441.000 Annual Firm Enere:v Total 5.144.000 1 In its appIf~~tion for PDP electric service, the Contractor submitted historical load data establishing the energy required to serve its qualified load was less than Western's Seasonal obligation, as defmed in subsection 6. I .2 of this Contract. Western shall monitor energy deliveries under this Contract to ensure they do not exceed the amount of energy required to serve the Contractor's qualified load for PDP electric service. Western will revise this Exhibit A, as necessary, with energy obligations that are reduced appropriately based upon the Contractor's qualified load. At such time that Western determines that the Contractor's qualified load is equal to or greater than Western's Seasonal Energy obligation, Western will revise Exhibit A with energy obligations equal to Western's Seasonal Energy obligation. Page 2 of 4 -"'""""--""""-~.~''''''-~~_._'_''''''''''_~''He_ .",'" " Exhibit A Contract No. 07-DSR-11766 Town of Marana, AZ 3.2 The Seasonal Energy obligations for PDP nonwithdrawable firm energy in kWh will be delivered pursuant to the Contract at each Point(s) of Delivery designated in Exhibit B in the quantities listed below as the Monthly Energy applicable to that billing period: 3.2.1 WINTER SEASON ENERGY OCTOBER - FEB , Month October November December January February 350,000 338,000 350,000 350,000 315.000 1,703,000 3.2.2 Month Monthlv Enerl!V (kWh) 499,000 482,000 499,000 482,000 499,000 499,000 481.000 Summer Season Total 3,441,000 5.144.000 Page 3 of 4 '--~~-=''''''''"'''>'''''''''''"''"''-'-''._'"'''~'"''''---'~'-'-''''-'' ""'~'-.''''''"~"'--'---"",;--",=,-,,~'" Exhibit A Contract No. 07-DSR-11766 Town of Marana, AZ 4. The following terms, when used in the Contract or Exhibits, shall have the meaning specified: 4.1 NERC Holidavs: Holidays observed by NERC. These days are normally New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day 5. and Christmas Day, unless otherwise determined by NERC. Any the above-listed days shall be identified in an attachment t 4.2 Off-Peak Hours: All day on Sunday and NERC Ho . hours on Monday through Saturdays: 4.2.1 The hour ending 2300 through the H ur e Time during the period design light saving time as observed by \\ NERC. 4.2.2 e hour ending 0600 Pacific Standard iod designated standard time as observed by NERC. 4.3 This Exhibit A ': 07-DSR-11766 may be modified in accordance with Page 4 of 4 ,_.....,_."'__"'~,~,~_.. "'~_.4."~".,"_"""",--._"""""",,,......~,_...,.. . Exhibit B Contract No. 07-DSR-11766 Town of Marana, AZ DELIVERY CONDITIONS 1. This Exhibit B, effective under and as a part of Contract No. 07-DSR-11766, hereinafter called Contract, shall become effective October 1, 2008 and shall remain in effect until superseded by another Exhibit B in accordance with the provisions of the C 2. POINTS OF DELIVERY: Western will furnish firm cap provided that this Exhibit B or any superseding Exhibit B shall termin of the Contract. Contractor or the Contractor's scheduling representati of Western at the point( s) of delivery and deli e set forth below. The transmission loss between the point(s) and the point(s) of measurement is the responsibility of the Contracto Point(s) of Delive and VoItae:e . Measurement oItae:e(kV) Loss Between Point(s) of Delivery and Point(s) of Measurement (Percent) o 3. s ofPDP capacity and energy are based upon scheduled no meters are necessary for billing purposes. 4. to Contract No. 07-DSR-11766 may be modified in accordance with Page 1 of 1 '" ......_~~,,_.'-'~._-~~,~-->~.,""-""^"-'~............"""'O'"M.'M''"'^ AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION MEETING DATE: May 16, 2007 TOWN OF MARANA J.2 TO: MAYOR AND COUNCIL FROM: Frank Cassidy, Town Attorney SUBJECT: Resolution No. 2007-82: Relating to Development; approving and authorizing the Mayor to execute the Cascada Development Agreement. DISCUSSION The Cascada Specific Plan was adopted by the Council on December 5, 2006. At the same meet- ing, the Council approved and authorized the execution of a Cascada Specific Plan Development Agreement in the form as had been negotiated up to that point. From December 5,2006 to now, representatives of the Town and the Developer have continued negotiations with respect to the development agreement, and the result of those negotiations is now presented to you for ap- proval. The key differences between the draft Cascada Specific Plan Development Agreement as was presented to the Council on December 5, 2006, and the draft being presented to you tonight are the following: 1. The language has been modified throughout the document to reflect the adoption of the Cascada Specific Plan in the past (as originally drafted, the language of the Cascada Spe- cific Plan Development Agreement was written as if the development agreement and the specific plan would be approved concurrently). 2. A new recital (paragraph Q) has been added to give notice of the Developer's intention to seek amendment of the Cascada Specific Plan if the Federal Government waives or ad- justs certain conservation easement restrictions. 3. Specifically-negotiated potable water improvements are now addressed III para- graph 3.1.2 of the agreement. 4. The right-of-way dedication language (paragraph 4.2) has been clarified. Various other, more minor, revisions have been made. A computer-generated comparison of the draft presented for approval tonight as compared with the draft as authorized for execution on December 5, 2006, is provided with the materials. {00004734.DOC I} FJClcds 5/4/07 '---'-~"',"",,,,,,,,,,,,,,,,,,,,",,,-,,,,",,,,,",,~,,",,,,....,,,,",,,,,,.,,,,-,"",~od,..;...''-d~,'..<....~ RECOMMENDATION Staff recommends adoption of Resolution No. 2007-82, approving and authorizing the execution of the Cascada Specific Plan Development Agreement. ATT ACHMENT(S) Cascada Specific Plan Development Agreement; Comparison of the new version to the version approved in December, 2006 SUGGESTED MOTION I move to adopt Resolution No. 2007-82. {00004734.DOC I} -2- FJClcds 514107 ~""""''''-''''''~''''''''";'~'-'''''''''''-~'';''''''.~'~-'''-'''-'~"''''''-'''''''''- MARANA RESOLUTION NO. 2007-82 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE THE CASCADA DEVELOPMENT AGREEMENT. WHEREAS the Mayor and Council find that the terms and conditions of the Cascada Development Agreement are in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the Cascada Development Agreement between the Town of Marana and Fidelity National Title Agency, Inc, an Arizona corporation, as Trustee under Trust No. 60,182, attached to and incorporated by this reference in this resolution as Exhibit A is hereby approved, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana. BE IT FURTHER RESOLVED that the Town's Manager and staff are hereby directed and authorized to undertake all other and further tasks required or beneficial to carry out the terms, obligations, and objectives of the aforementioned agreement. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney {00004717.DOC /} FJC/cds 5/4/07 .~"".'~-''''''''''---~;'>''''''''~''''~_'''.~n~~~...","'__~.'' .. May 10, 2007 RE: Council packet for May 16, 2007 Mayor and Council: Attached to this note are revised documents to accompany the Cascada development agreement b1uesheet and resolution - Item J. 2 in your packet for May 16th. Please discard the development agreement currently in your packet and replace with these documents. They are: 1. Development Agreement showing changes approved by Council on 12/5/06. 2. Clean copy of Development Agreement 3. Exhibits A and B (map and legal description of the property). Thanks, ~ -,-"""""'-_...._~~-"-,,-,,.,"'.,... "._"...."'..~~-- CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT TOWN OF MARAN A, ARIZONA THIS DEVELOPMENT AGREEMENT ("Agreement") is made by and between the TOWN OF MARAN A, an Arizona municipal corporation (the "Town") and RED POmT DEVELOPMENT, INC., aft Arizofta eorporation, FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. .w+&%0.182 and not in its corporate capacity, and PACIFIC INTERNATIONAL PROPERTIES, L.L.P., an L'\rizona limited liability partnership (all three of 'Nhieh are eolleetively referred to in this L'\greemeftt as J.the "Owner"). The Town and the Owner are collectively referred to in this Agreement as the "Parties," and each is sometimes individually referred to as a "Party." RECITALS A. The Owner owns or controls approximately 1,476 acres of land located in the Town limits, as depicted on the map attached as Exhibit "A" and legally described in Exhibit "B" (the "Property"). The Property and its development are eurrefltlywere included in, and are-subject to, the provisions of the Acacia Hills Specific Plan, Marana Ordinance No. 88.16, adopted July 5, 1988; or, the Northgate Specific Plan, Marana Ordinance No. 91.09, adopted May 7, 1991 (collectively, the "CurrentQ1d Specific Plans"). The Cl:lrrentQ1d Specific Plans ~would have oermitted the development of in e);:eess ofinore than 10,000 units on the Property. B. The portion of the Property covered by the Northgate Specific Plan is also the subject of the Northgate Development Agreement recorded in the Pima County Recorder's Office in Docket 9038, at Pages 353-381 (the "Northgate Development Agreement"). C. The Property is included in the various phases of development set forth in the Cascada Specific Plan (the "Cascada Plan"), which was submitted to adooted bv the Town QIl December 5. 2006 bv Marana Ordinance No. 2006.23 to modify, amend and supersede the CurreRtOld Specific Plans as to the Property. The Cascada Plan effectively downzones the Property and substantially reduces the number of units to be developed within the Property to a maximl:lm of 3,805 unitsthe densities Dfooosed in the Cascada Plan instead of the more than 10,000 units permitted under the CurrentOld Specific Plans. D. ~With the December 5. 2006 approval of the Cascada Plan and adootion of the Cascada Plan and with the aODfoval of this Agreement, the CurrentOld Specific Plans, including any and all related development agreements, shall be modified, amended and superseded ~as to the Property, and the Property shall be developed in phases pursuant to the Cascada Plan, as clarified and sl:lpplementalsuoolemented by this Development Agreement. E. The Cascada Plan also includes numerous special design features and public amenities not included in the CurrentQld Specific Plans, including without limitation, special street standards and an integrated system of trails and several hundred acres of open space featuring, among other things, over 220 acres of natural undisturbed open space and wildlife habitat; approximately 100 acres of drainage ways, including undisturbed drainage bottom and wildlife {00002248.DOC 17\ 5J CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 1 - L1 /++1-2007 corridors; more than 360 acres of open space within the area designated as Parcel 5 in the Cascada Plan; and, close to 80 aODfoximatelv 67.4 acres designated as recreational open space to be dedicated to and maintained bv the Town and aODfoximatelv 13 acres of recreational ~pen soace to be transferred and maintained oursuant to oara2:raoh 2.9 of this A2:reement, which will include multi-purpose recreation facilities and on-site storm water retention/detention. F. Pursuant to the CurrentOO Specific Plans, the Owner has made substantial improvements and commitments and, pursuant to the Cascada Plan and this Agreement, will continue to make a substantial commitment of resources for public and private improvements during each phase of the development of the Property~ includin& without limitation, roadways, parks, public trails, open space and wildlife corridors, an open space management plan, schools, sewer and water service, other utilities, and similar or related improvements. G. The Town and the Owner further acknowledge that the development of each phase of the Property, pursuant to the Cascada Plan and this Agreement, will result in planning and economic benefits to the Town and its residents. H. The Northgate Development Agreement expressly provides, subject to specific limitations, that after the date of the development agreements applicable under the CurreHtQ1d Specific Plans (May 7, 1991) "the Town shall not impose or enact any additional conditions, exactions, dedications, development or impact fees, rules or regulations applicable to or governing the development of the Property." This language is referred to in this Agreement as the "Northgate Vesting Language." I. The Town questions the validity of the Northgate Vesting Language for reasons including (i) the Owner's failure to undertake substantial development in reliance on the CurrentQ1d Specific Plans and the Northgate Development Agreement within a reasonable time after their adoption, (ii) the absence of a reasonable time limitation on the Northgate Vesting Language, resulting in an illegal attempt to restrict future Councils' legislative authority, (iii) the absence of benefit (consideration) to the Town, and (iv) special treatment of the Owner with respect to development impact fees in violation of A.R.S. S 9-463.05, which requires that all such fees be "assessed in a non-discriminatory manner." J. The Owner contends that it has substantiallv chan2:ed its oosition and has made substantial commitments and invested substantial resources in reliance on the Old Soecific Plans and the North2:ate Develooment A2:reement and further contends that the Northgate Vesting Language is legally binding, enforceable and effective. K. The Parties desire to set aside their disagreement about the Northgate Vesting Language by superseding and replacing the Northgate Development Agreement as to the Property with this Agreement. L. The Town has determined that it is in the best interests of the Town and its residents to have the Property developed pursuant to the Cascada Plan, and its reduced densities and special features, and subject to the substantial additional conditions, exactions, and commitments contained in the Cascada Plan, and to the extent provided for in this Agreement. M. The Town is currently in the design process on a project to construct a new Interstate 10 interchange at Twin Peaks Road (the "Twin Peaks TI Project"), and anticipates that construction will begin in April 2008. {00002248.DOC 17\ 5} LliI-+,l2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 2 - N. The plans for the Twin Peaks TI Project include fully reconstructed roadways for Camino de Manana and Linda Vista Road adjacent to and in the vicinity of the Property. The fully reconstructed Camino de Manana and Linda Vista Road improvements as they would be constructed as part of the Twin Peaks TI Project are referred to in this Agreement as the "CdM/L V Improvements." O. To facilitate the timely development ofthe Cascada Plan, the Owner desires to construct limited portions of the CdMIL V Improvements before construction of the Twin Peaks TI Project begins. P. The Parties desire to allow the Owner the flexibility to construct portions of the CdMlL V Improvements as long as the Owner's construction does not unreasonably interfere with or delay the Twin Peaks TI Project. Q. THe deyelopmeRt of the Property sHall be governed by tHe Caseada Plan, ineludiRg the Owner's desigR aRd development standards aRd guidelines, as clarified aRd supplememed by this ,^.greemeRt. THe Marana Development Code, including the writteR mles, regulations, procedures, aRd policies relating to developmeRt of laRd, adopted or approved by tHe Mayor aRd COI:lFlcil (colleetively the "MaraRa De'/elopment Code") iR effeet OR tHe effective date of tHis ,^.greemeRt shall apply to the eJ)(teRt not cO'.'en~d by tHe Cascada PlaR or tHis ,\greement. Q. Certain oortions of the Prooertv are desirmated as ooen soace under the Cascada Plan based on restrictions under a conservation easement in favor of the federal !!ovemment. If the federal !!ovemment waives or adiusts the conservation easement restrictions. the Owner olans to file an aoolication to amend the Cascada Plan to allow affected oortions of the conservation easement to be develooed. and the Owner acknowled!!es that anv such amendment to the Cascada Plan shall be subiect to aooroval bv the Town Council. R. This Agreement is consistent with the portions ofthe Town's General Plan applicable to the Property. S. The Parties understand and acknowledge that this Agreement is a "Development Agreement" within the meaning and pursuant to the terms of A.R.S. S 9-500.05. AGREEMENT Now, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements set forth in this Agreement, the Parties hereby agree as follows: Article 1. Effect. Artiele 1. The North2ate Development A2reement. 1.1. =As of the effective date of this Agreement, the Northgate Development Agreement is superseded as to the Property and replaced by this Agreement. 1.2. Geo!!raohic Effect. The Cascada Plan and this A!!reement shall not have anv effect on land covered bv the Old Soecific Plans but not included within the Prooertv exceot as exoresslv oermitted bv this A!!reement or an amendment to the Cascada Plan. Article 2. Development of the Property. 2.1. Specific Plan.General. The develooment of the Prooertv shall be !!ovemed bv the underlvin!! zonin!! or land use desi!!nation and the standards orovided for in the Cascada Plan, {OOO02248.DOC 17\ 5] LlIW2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 3 - includinl! the Owner's desil!n and develonment standards and l!uidelines. as clarified and supplemented by this Agreement, is hereby incorporated into the To'sn's General PlaH for all purposes. Development of the Proflerty shall be in accordance with the Cascada Plan, as may be amended from time to time. Uflon the approval of the Cascada Plan by the TO'.vn, the Owner shall be . The Marana Develonment Code. includinl! the written rules. rel!ulations. substantive nrocedures. and nolicies relatinl! to develonment of land. adonted or annroved bv the Mavor and Council (collective Iv the "Maran a Develonment Code") in effect on the effective date of the Cascada Plan shall annlv to the extent not covered bv the Cascada Plan or this Al!reement. For numoses of this Al!reement. the underlvinl! zoninl! or land use desil!nation ("Land Use De~il!nation") ~all mean full develonment. exclusive of voluntarY limitations or restrictions. un er the contr lli~l! Land Use Desil!nation included in the Cascada Plan. and if not so covered. under the Marana Develonment Code. 2.2. Snecific Plan. The Cascada Plan and its underlvinl! Land Use Desil!nations. as clarified and sunnlemented bv this Al!reement. are herebv incomorated into the Town's General Plan for all numoses. Develonment of the Pronertv shall be in accordance with the Cascada Plan. as mav be amended from time to time. The Owner is authorized to implement the uses, densities, and intensities set forth in the Cascada Plan, and will be accorded all approvals necessary to permit the Owner to implement the Cascada Plan, subject to the Town's review and approvals of appropriate and required applications, block and subdivision plats, development or site plans and applicable development standards and specifications. The Town and the Owner acknowledge that adjustments or amendments to the Cascada Plan. includinl! the reasonable waiver or adiustment of conditions or limitations on the uses or densities included within the Cascada Plan. may be necessary from time to time to reflect actual roadway alignments, changes in market conditions, development financing, and/or to meet the new requirements of one or more of the potential users or builders of any part of the Property. The Parties shall cooperate in good faith to agree upon and use reasonable best efforts to process any adjustments or amendments to the Cascada Plan. SubjcctConsistent with the administrative nrocedure nrovided for in the Town's existinl! rel!ulations and the terms of this Al!reement and subiect to the limitations set forth in paragraph 4.3 below, the Town agrees to approve or issue such permits, plans, specifications and/or plats of or for the Property as may be requested by the Owner in order to implement, and which are reasonably consistent with, the underlvinl! Land Use Desil!nations in the Cascada Plan. The Town's failure to timely approve any permits, plans, specifications or plats, or other matters necessary to permit the Owner or any user or builder within the Property to reasonably implement the Cascada Plan, shall be in breach of this Agreement. If and when the Parties find that changes or adjustments are necessary or appropriate to be made to the Cascada Plan, they shall, unless otherwise required by law, effectuate such changes or adjustments through administrative amendments approved by the Town's Planning Director, which after execution, shall be attached as an addendum to and shall become part of the Cascada Plan, and may be further changed and amendedadiusted from time to time as necessary, with the approval of the Town and the Owner as provided in this paragraph. Unless otherwise required by law, no such administrative amendmentsadiustment shall require prior notice or hearing. Notwithstanding the foregoing, the following matters shall not be considered administrative changes or amendments, but shall be considered substantive amendments which shall be reviewed by the Planning and Zoning Commission and approved by the Town Council: 2.2.1. Alteration of the permitted uses of the Property; {00002248.DOC / 7i 5J LI/++t2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 4 - 2.2.2. Increase in the density or intensity of use or number of dwelling units~l=except as otherwise allowed in connection with the transfer of specific density and intensity requirements between individual parcels as provided in the Cascada Plan and this Agreementj; 2.2.3. Increase in the maximum height and size of permitted buildings (except as allowed in connection with the transfer of specific building height and size limitations between individual parcels within the Property as provided in the Cascada Plan and this Agreement); and, 2.2.4. Deletion of a requirement for the reservation or dedication of land for public purposes, except for minor boundary adjustments approved by the Planning Director. 2.3. Current Specific Plan and Other Development Review. Each phase of the Property shall be developed in a manner consistent with the Development Regulations and the Cascada Plan, as clarified by this Agreement. The Cascada Plan establishes the basic land uses, the densities and intensities of such uses, whereas this Agreement quantifies the exactions and the development regulations applicable to the development of the Property. Upon the Owner's compliance with the applicable development review and approval procedures and the substantive requirements of the development regulations that now apply to the Property, the Town agrees to timely process all submittals for any portion of the Property and to timely approve such block plats, any subdivision or other plats and any building or other permit applications consistent with the Cascada Plan and applicable development regulations and to timely issue such permits or similar approvals for the Property. 2.4. Zoning and Plat Conditions. The Owner agrees to fulfill all related conditions of the Cascada Plan and other applicable development regulations. The Cascada Plan, as clarified and supplemented by this Agreement, supersedes the existing subdivision plats within the Property. 2.5. Abandonment of Previouslv Dedicated Ri2:hts-of-Wav and Easements. Subject to compliance with any applicable statutory requirements (for example, A.R.S. S 9-407 or A.R.S. S 28-7203), any road or other dedication or easement in favor of the Town made Dursuant to the Old SDecific Plans or located on the PrODertv or contained in or conveyed pursuant to any ffi:leh deed or subdivision plat iswithin the ProDertv shall be deemed abandoned effective upon the reali2:nment of anv such road or other dedication or easement or UDon the recording of a new or amended plat covering the land area with the particular road or other dedication in fa','or of the +ewnor easement. 2.6. ArchaeologicallHistoric Resources. Development of each phase of the Property shall meet all Town requirements set forth in Title 2 and Title 20 of the Marana Development Code related to Archeological and Historic Resources. 2.7. Residential Design Guidelines. All residential construction on any portion of the Property shall be constructed in accordance with the design standards and guidelines contained in the Cascada Plan. The Parties acknowledge and agree that the residential guidelines contained in the Cascada Plan fall within the exception for specific plan-tailored design standards found at Section 8.06.02(B) of the Marana Land Development Code; consequently, the Town's residential guidelines as adopted in Marana Ordinance No. 2005.18 shall not apply to the Property. 2.8. No Manufactured Housing.- No manufactured housing shall be permitted on any portion of the Property. {00002248.DOC /7\ 5J LI/+U2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 5 - ..,.,~..",~,~~---~,.....".~--_.~-~,._~-- 2.9. Management of Open Space. Owner shall cause to be prepared, at Owner's cost, a maaagement plan for the proper management and maintenance of the open space areas included in the Cascada Plan. One or more homeowners associations established by declarations of restrictive covenants recorded over all or part of the Property or a government or conservation entity the Town reasonably determines is willing and able to permanently maintain the undisturbed natural areas as required by the Cascada Plan and this ArtioleA~reement shall be gIVen: 2.9.1. Enforcement authority over and control of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this ArtieleA~reement; and 2.9.2. Permanent ownership of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this l\rtieleA~reement that are located outside the boundaries of individually-owned residential lots. 2.10. Alignment of Roadways and Adiustments. The Parties acknowledge that the locations and alignments of major roadways set forth in the Cascada Plan are based on current conceptual designs and traffic projections. The actual design and improvement of the major roadways within the Property, including Camino de Manana and Linda Vista, will necessarily require adjustments from existing roadway alignments and corresponding parcel boundaries. Upon completion of the design and actual construction of the major roadways within the Property, the boundaries of the parcels established by the Cascada Plan shall be adjusted to correspond to the actual alignment of the roadways, as constructed, through the submittal of a revised plat or similar submittal permitted by paragraph 2.11 of this Agreement. In such submittal, Owner shall have the right to adjust the permitted uses and densities of land located along the actual roadway alignment to preserve the overall percentage or ratio of each such use and density classification within the Property permitted under the Cascada Plan. 2.11. Revised Plat. The Owner may submit and the Town shall approve revised block plats, subdivision plats, development plans or similar submittals for portions of the Property which may vary from the Cascada Plan, provided that the revisions in any such submittal are substantially consistent with the general development concept and underlvin~ Land Use Desi~nations contained in the Cascada Plan, or the provisions of this Agreement, without the necessity of amending the Cascada Plan or this Agreement. The determination of consistency shall be made by the Town's Planning Director, and appeals may be taken to the Town's board of adjustment in a manner consistent with other zoning interpretation appeals. 2.12. Timing. The Town and Owner acknowledge the necessity of prompt review by the Town of all plans, applications, and other materials submitted by the Owner ("Submitted Materials") pursuant to the Cascada Plan, this Agreement, or any zoning, permit, or other similar procedure pertaining to the development of the Property. The Town agrees to use its best efforts to accomplish such prompt and expeditious review of all such Submitted Materials whenever possible. Article 3. Utilities and On-Site Infrastructure. 3.1. Water Utilities. 3.1.1. The Owner has enteredwill enter into a standard form Water Service Agreement with the Town for potable (and non-potable should Owner so a~ree) systems which sets forth the various agreements of the Parties relating to, among other things, the interconnection and {00002248.DOC /71 5] LII+1+2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 6- ^~~"",",.""~""---~~.".-_.,,~,,,,~-~........~",,.,.~...~-_.... main extension from the existing water system, and the development, construction, dedication, ownership, and design of the water system. 3.1.2. The Owner shall at its own cost desiQ:n and construct and have in actual ooeration and service the followinQ: water infrastructure imnrovements (for ournoses of this oaraQ:raoh. the term "EDU" means "eauivalent demand unit": that is. the amount of water used bv a tvoical sinQ:le-familv detached home. which the Town currentlv estimates to be 335 Q:allons oer dav): 3.1.2.1. A Z-Zone booster caoacitv uOQ:rade of 780 {!allons oer minute on or before connection of uses on the Prooertv totalinQ: 612 EDUs. 3.1.2.2. An 865 Q:allon-oer-minute well (Q:enerallv referred to as "Well 2") on or before connection of uses on the Prooertv totalinQ: 700 EDUs. 3.1.2.3. An 865 Q:allon-oer-minute well (Q:enerallv referred to as "Well 3") on or before connection of uses on the Prooertv totalinQ: 1.860 EDUs. 3.1.2.4. A 640.000 Q:allon storaQ:e caoacitv uOQ:rade (reservoir) on or before connection of uses on the Prooertv totalinQ: 2.197 EDUs: orovided. however. that if construction of a reQ:ional storaQ:e facility adeauate to serve the Prooertv beQ:ins before the Owner beQ:ins construction of this 640.000-Q:allon reservoir. the Owner shall contribute the estimated cost of the 640.000-Q:allon reservoir toward the construction of the reQ:ional storaQ:e facilitv on or before connection of uses on the Prooertv totalinQ: 2.197 EDUs. 3.1.3. The Town's monthlv base water service fee for one-inch residential meters. which are beinQ: installed to serve homes on the Prooertv instead of %" x %" meters to accommodate fire suonression facilities. shall be the same as the Town's monthly base water service fee for %" x %" meters. 3.2. Fire Protection. Before a certificate of occupancy is issued for any dwelling unit on the Property, the Owner shall have completed or shall provide evidence to the Town that Owner has made a diligent effort to complete the process of having the Property annexed into the Northwest Fire District. 3.3. Compliance with State and Federal Laws and Regulations. Owner expressly acknowledges that no approval, permit or authorization of the Town authorizes the Owner to violate any applicable federal or state laws or regulations, or relieves the Owner from the independent responsibility to ensure compliance with all applicable federal and state laws and regulations, including but not limited to the Endangered Species Act and Clean Water Act. Article 4. Owner's Contributions for Roadway Improvements, Public Schools, and Public Parks and Trails 4.1. Cascada Plan Roadwavs. The Owner shall construct all interior subdivision streets and roads within the Property as set forth in the Cascada Plan in connection with the development of the various phases of the Property under the Cascada Plan. Owner mav choose to utilize the Town's oublic street standards even on streets initially shown as nrivate in the Cascada Plan where Owner and Town aQ:ree that the street will be dedicated to the Town. 4.2. Rights of Way for "^~diaoent RegiOl~al Roachvavs.Maior Routes RiQ:ht-of-Wav Dedications. The Owner shall dedicate all rights-of-way needed from the Property for any portion of the /\djaeent Regional Roadways on the later of the follo'Ning datesTwin Peaks TI {00002248.DOC 17\ 5J CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 7 - il/.I-7+2007 Proiect (including without limitation the CdM/L V Imnrovements). Camino de Manana and Lambert Lane. as shown on the Town's current maior streets and routes nlan. The dedication shall occur unon the earlier of the following: 1.2.1. }Jinety days after the effective date of this Agreement; or 4.2.1. Sixty days after theWhen the Town reauests the right-of-wav (generallv unon completion of90% plans for the roadway that is the subject of the requested portion of right- of-way-:-): or 4.2.2. Unon recordation of a subdivision nlat for nronertv that includes or is adiacent to the right-of-wav. 4.3. Concurrency of On site Development and the Twin Peaks TI Proiect. The Owner shall be permitted to construct improvements on the Property before and during the construction of the Twin Peaks TI Project, provided that construction activities on the Property and on adjacent roadways shall not unreasonably interfere with the construction of the Twin Peaks TI Project. 4.4. Owner's Construction of Portions of the CdM/L V Improvements. The Owner shall be permitted to construct portions of the CdM/L V Improvements (in conformance with the Town- anoroved engineering nlans for the CdM/L V Imorovements) to the extent they are necessary for development of the Cascada Plan so long as the Owner's construction begins not later than eight months before and is contractually obligated to finish not later than the date of the then- anticipated start of construction of the Twin Peaks TI Project. Owner shall receive development impact fee credits (see Article 6 below) against the Marana South Transportation Development Impact Fee for its actual cost to construct portions of the CdMlL V Improvements. 4.5. Public Parks and Public Trails. The Property is subject to the Town-Wide Park Development Impact Fee adopted by Ordinance No. 2005.11, as amended from time to time (the "Park Impact Fee"). Owner shall receive development impact fee credits (see Article 6 below) against the Park Impact Fee for all land dedicated for public parks or public access trails, whether by the grant of fee title or a public access easement, and all costs incurred by Owner in the construction or improvement of the regional park and other public access parks or trails included in the Cascada Plan. 4.6. School Land. Deyeloper shall atPursuant to senarate Agreement with the option of Marana Unified School District dedicate land desigaated as sehool sites on the Caseada Plan to the TO'lm in tnlst for public sehool use or shall pay Marana Unified Sehool District a f.ee in lieu of the land dedication. This land is referred to as the "School Land." Uatil ownership of the School Land is transferred to a public school entity for the construetion of a public sehool, the Town may use the School LaRd for public park purposes. The Town shall be obligated to transfer ownership of the Sehool LaRd to a public school entity if the public school entity requests it and proves to the Tmvn's satisfaction that actual construction of a publie school. Owner will begin on the School Land within a reasmmble period of time. If ownership of the Sehool LaRd is not transferred to a pl:lblic school eatity within 15 years of the date of this "^igreement, the School Land may be used by the Town of Marana for pl:lblic recreation purposes. The School LaRd shall be delineated at the time of TO'Nn appro'lal of the Preliminary Plat, based on f.eedback by the Ma-rana Unified School District, the Tmvn's Parks and Recreation Direetor, and the TO'.vn's Planning Director. In lieu of the dedication of the School Land, De';eloper may contribute a School Improvement Contribution Fee of $1,200 per residential lot, payable to the Marana (00002248.DOC /7\ 5) LlIW2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 8 - Unified School District. The School Improvement Contribution Fee shall be due and payable at the issuance of the building permit for each residential unit. Article 5. Cooperation and Alternative Dispute Resolution. 5.1. Appointment of Representatives. To further the commitment of the Parties to cooperate in the progress of the Development, the Town and the Owner each shall designate and appoint a representative to act as a liaison between the Town and its various departments and the Owner. The initial representative for the Town (the "Town Representative") shall be the Planning Director, and the initial representative for the Owner shall be Cheryl HallLarrv Kreis or a replacement to be selected by the Owner. The representatives shall be available at all reasonable times to discuss and review the performance of the Parties to this Agreement and the development of the Property. 5.2. Default: Remedies. If either Party defaults (the "Defaulting Party") with respect to any of that Party's obligations under this Agreement, the other Party (the "Non-Defaulting Party") shall be entitled to give written notice in the manner prescribed in paragraph Article 8 to the Defaulting Party, which notice shall state the nature ofthe default claimed and make demand that such default be corrected. The Defaulting Party shall then have (i) twenty days from the date of the notice within which to correct the default if it can reasonably be corrected by the payment of money, or (ii) thirty days from the date of the notice to cure the default if action other than the payment of money is reasonably required, or if the non-monetary default cannot reasonably be cured within sixty days, then such longer period as may be reasonably required, provided and so long as the cure is promptly commenced within sixty days and thereafter diligently prosecuted to completion. If any default is not cured within the applicable time period set forth in this paragraph, then the Non-Defaulting Party shall be entitled to begin the mediation and arbitration proceedings set forth in this Article. The Parties agree that due to the size, nature and scope of the Development, and due to the fact that it may not be practical or possible to restore the Property to its condition prior to Owner's development and improvement work, once implementation of this Agreement has begun, money damages and remedies at law will likely be inadequate and that specific performance will likely be appropriate for the enforcement of this Agreement. This paragraph shall not limit any contract or other rights, remedies, or causes of action that either Party may have at law or in equity. 5.3. Mediation. If there is a dispute under this Agreement which the Parties cannot resolve between themselves, the Parties agree that there shall be a forty-five day moratorium on arbitration during which time the Parties agree to attempt to settle the dispute by nonbinding mediation before commencement of arbitration. The mediation shall be held under the commercial mediation rules of the American Arbitration Association. The matter in dispute shall be submitted to a mediator mutually selected by Owner and the Town. If the Parties cannot agree upon the selection of a mediator within seven days, then within three days thereafter the Town and the Owner shall request the presiding judge of the Superior Court in and for the County of Pima, State of Arizona, to appoint an independent mediator. The mediator selected shall have at least five years' experience in mediating or arbitrating disputes relating to real estate development. The cost of any such mediation shall be divided equally between the Town and the Owner. The results of the mediation shall be nonbinding on the Parties, and any Party shall be free to initiate arbitration after the moratorium. {00002248.DOC 17\ 5) LlIm2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 9 - 5.4. Arbitration. After mediation, as provided for in this Article, any dispute, controversy, claim or cause of action arising out of or relating to this Agreement shall be settled by submission of the matter by both Parties to binding arbitration in accordance with the rules of the American Arbitration Association and the Arizona Uniform Arbitration Act, A.R.S. S 12-501 et seq., and judgment upon the award rendered by the arbitrator(s) may be entered in a court having j urisdicti on. Article 6. Future Development Impact Fees 6.1. Credits. If the Town adopts a development impact fee for the same infrastructure for which the Owner has contributed land or made improvements or paid a voluntary fee pursuant to this Agreement, the Owner shall be entitled to a credit for such contributions as set forth in A.R.S. S 9-463.05. 6.2. Value of Dedicated Property. The portions of the Property dedicated for public use ("Dedicated Property") and for which Owner is entitled to receive a development impact fee credit shall be valued based on property values used to establish the applicable development impact fee. As currently in effect, theThe Marana South Transportation Development Impact Fee was established without including any anticipated costs for right-of-way acquisition. Consequently, to the extent dedication of right-of-way could be properly required for development of the Cascada Plan, no development impact fee credit will be granted for right-of- way dedicated for improvements funded by the Marana South Transportation Development Impact Fee unless it is amended to include right-of-way costs or unless the Town adopts some other roadway development impact fee against which the right-of-way may be creditable. Nothing in this paragraph waives the Owner's rights conferred by A.R.S. S 9-500.12. The credit shall be based on the fair market value of the dedicated land at the time of its dedication. Article 7. Protected Development Rights 7.1. General. To ensure reasonable certainty, stability and fairness to the Owner and the Town for a reasonable period of time, the land use designations, uses, and densities that now apply to the Property, as amended by this Agreement, shall remain in effect and shall not be changed without the consent of the Owner as follows: 7.1.1. For a period of seven years after the effective date of this Agreement. 7.1.2. For an additional seven-year period if within the seven-year period referenced in paragraph 7.1.1 above the Owner has accomplished all of the following: 7.1.2.1. Construction of the sewer outfall sewer line intended to serve the development ofthe Cascada Plan south of Lambert Lane; 7.1.2.2. Construction of a reservoir addition, approximately 6~0.000 gallons in size, augmenting the existing Hartman Vistas Reservoir; 7.1.2.3. Construction of a 16-inch water main intended to serve the development of the Cascada Plan; and 7.1.2.4. Obtaining active permits and undertaking grading, paving and other infrastructure improvements, including roadways, ultimately to be dedicated to the public. {00002248.DOC / 7\ 5J L\l-W2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 10 - 7.1.3. For an additional six-year period if by the end of the seven-year period referenced in paragraph 7.1.2 above the Owner has accomplished the following: 7.1.3.1. Construction of a second 16-inch well site to be dedicated to the Town (or other applicable water company); and 7.1.3.2. Further engaged in grading, paving sewer and water installations in furtherance of the development specified in the Cascada Plan and infrastructure improvements required by the Town of Mar ana. 7.2. Market Conditions and Unforeseen Events. To the extent market conditions or other unforeseen events impede the completion of development within 21 years, and to the extent there is not an over-riding public need to modify the Cascada Plan, the Town and the Owner agree to resolve, in good faith, the balancing of rights and further obligations against the public good in order to fulfill the objectives ofthe Cascada Plan. Article 8. Notices and Filings. 8.1. Manner of Serving. All notices, filings, consents, approvals and other communications provided for in or given in connection with this Agreement shall be validly given, filed, made, transmitted or served if in writing and delivered personally or sent by registered or certified United States mail, postage prepaid, if to (or to such other addresses as any Party may from time to time designate in writing and deliver in a like manner): To the Town: Town Manager Town of Marana Marana Municipal Complex 11555 West Civic Center Drive, A3 Marana, AZ 85653 To Owner: Red Point Development, Inc. 8710 North Thornydale Road, # 120 Tucson, AZ 85742 Article 9. General Terms and Conditions. 9.1. Term. This Agreement shall become effective upon its execution by all the Parties and the effective date of the resolution or action of the Town Council approving this Agreement (the "Effective Date"). The term of this Agreement shall begin on the Effective Date and, unless sooner terminated by the mutual consent of the Parties, shall automatically terminate and shall thereafter be void for all purposes on the twentieth anniversary of the Effective Date. If the Parties determine that a longer period is necessary for any reason, the term of this Agreement may be extended by written agreement of the Parties. The Developer shall be entitled to terminate this Agreement if the Town materially impairs the development entitlements on the Property granted by this Agreement. 9.2. Waiver. No delay in exercising any right or remedy shall constitute a waiver of that right or remedy, and no waiver by the Town or the Owner of the breach of any covenant of this Agreement shall be construed as a waiver of any preceding or succeeding breach of the same or any other covenant or condition of this Agreement. {00002248.DOC / 7\ 5) ~1 /+1+2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 11 - 9.3. Attornev's Fees. If any Party brings a lawsuit against any other Party to enforce any of the terms, covenants or conditions of this Agreement, or by reason of any breach or default of this Agreement, the prevailing Party shall be paid all reasonable costs and reasonable attorneys' fees by the other Party, in an amount determined by the court and not by the jury. Nothing in the use of the word "lawsuit" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.4. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from such counterparts and such signature pages all attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 9.5. Headings. The descriptive headings of this Agreement are intended to be used to assist in interpreting the meaning and construction ofthe provisions ofthis Agreement. 9.6. Recitals. The Recitals set forth at the beginning of this Agreement are hereby acknowledged, confirmed to be accurate and incorporated here by reference. 9.7. Exhibits. Any exhibit attached to this Agreement shall be deemed to have been incorporated in this Agreement by reference with the same force and effect as if fully set forth in the body of this Agreement. 9.8. Further Acts. Each of the Parties shall execute and deliver all documents and perform all acts as reasonably necessary, from time to time, to carry out the matter contemplated by this Agreement. Without limiting the generality of the foregoing, the Town shall cooperate in good faith and process promptly any requests and applications for plat or permit approvals or revisions, and other necessary approvals relating to the development of the Property by the Owner and its successors. 9.9. Future Effect. 9.9.1. Time Essence and Successors. Time is of the essence of this Agreement. All of the provisions of this Agreement shall inure to the benefit of and be binding upon the successors, assigns and legal representative of the Parties, except as provided in paragraph 9.9.2 below. Notwithstanding the foregoing, to the extent permitted by law, the Owner's rights under this Agreement as to all or any phase or portion of the Cascada Plan or the Property may only be assigned by a written instrument, agreed to by all of the Parties and recorded in the Official Records of Pima County, Arizona, expressly assigning such rights, and no obligation of the Owner under this Agreement shall be binding upon anyone owning any right, title or interest in the Property unless such obligation has been specifically assumed in writing or unless otherwise required by law. The Town understands that the Owner may create one or more entities or subsidiaries wholly owned or controlled by the Owner for purposes of carrying out the development of the Property as contemplated in this Agreement, and the Town's consent to the Owner's assignment of its rights under this Agreement to such entities or subsidiaries shall not be withheld. In the event of a complete assignment by Owner of all rights and obligations of Owner under this Agreement, or as to any phase or portion of the Cascada Plan or the Property, Owner's liability under this Agreement shall terminate, as to the phase or portion of the Property assigned, effective upon {00002248.DOC / 71 5J ~1 /++12007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 12 - the assumption of those liabilities by Owner's assignee, provided that the Town has approved the assignment to such assignee, which approval shall not unreasonably be withheld. 9.9.2. Termination Upon Sale to End Purchaser or User. This Agreement shall terminate without the execution or recordation of any further document or instrument as to any lot which has been finally subdivided and individually (and not in "bulk") leased (for a period of longer than one year) or sold to the end purchaser or user and thereupon such lot shall be released from and no longer be subject to or burdened by the provisions of this Agreement. 9.10. No Partnership and Third Parties. It is not intended by this Agreement to, and nothing contained in this Agreement shall, create any partnership, joint venture or other arrangement between the Owner and the Town. No term or provision of this Agreement is intended to, or shall be for the benefit of any person, firm, organization or corporation not a party to this Agreement, and no such other person, firm, organization or corporation shall have any right or cause of action under this Agreement. 9.11. Other Instruments. Each Party shall, promptly upon the request of the other, have acknowledged and delivered to the other any and all further instruments and assurances reasonably request or appropriate to evidence or give effect to the provisions of this Agreement. 9.12. Imposition of Duty bv Law. This Agreement does not relieve any Party of any obligation or responsibility imposed upon it by law. 9.13. Entire Agreement. This Agreement constitutes the entire agreement between the Parties pertaining to the subject matter of this Agreement. All prior and contemporaneous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Agreement. 9.14. Amendments to Agreement. No change or addition shall be made to this Agreement except by a written amendment executed by the Parties. The Parties agree to cooperate and in good faith pursue any amendments to this Agreement that are reasonably necessary to accomplish the goals expressed in the Final Plats or Development Plans governing the Property and Cascada Plan as amended by this Agreement. Within ten days after any amendment to this Agreement, it shall be recorded in the office of the Pima County Recorder by and at the expense of the Party requesting the amendment. 9.15. Names and Plans. The Owner shall be the sole owner of all names, titles, plans, drawings, specifications, ideas, programs, ideas, designs, and work products of every nature at any time developed, formulated or prepared by or at the instance of the Owner in connection with the Property or any plans; provided, however, that in connection with any conveyance of portions of the infrastructure as provided in this Agreement such rights pertaining to the portions ofthe infrastructure so conveyed shall be assigned to the extent that such rights are assignable, to the appropriate governmental authority. 9.16. Good Standing; Authority. The Owner represents and warrants to the Town that it is duly formed and validly existing under the laws of Arizona and is authorized to do business in the state of Arizona. The Town represents and warrants to the Owner that it is an Arizona municipal corporation with authority to enter into this Agreement under applicable state laws. Each Party represents and warrants that the individual executing this Agreement on its behalf is authorized and empowered to bind the Party on whose behalf each such individual is signing. {00002248.DOC / 7\ 5) NI-7f2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 13 - ~~..",,~____-,......~.,,__..,,^,,_.__~._"" ."",__.M _~.,~""""~__ 9.17. Severability. If any provision of this Agreement is declared void or unenforceable, it shall be severed from the remainder of this Agreement, which shall otherwise remain in full force and effect. If a law or court order prohibits or excuses the Town from undertaking any contractual commitment to perform any act under this Agreement, this Agreement shall remain in full force and effect, but the provision requiring the act shall be deemed to permit the Town to act at its discretion, and if the Town fails to act, the Owner shall be entitled to terminate this Agreement. 9.18. Governing Law. This Agreement is entered into in Arizona and shall be construed and interpreted under the laws of Arizona, and the Parties agree that any litigation or arbitration shall take place in Pima County, Arizona. Nothing in the use of the word "litigation" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.19. Interpretation. This Agreement has been negotiated by the Town and the Owner, and no Party shall be deemed to have drafted this Agreement for purposes of construing any portion of this Agreement for or against any Party. 9.20. Recordation. The Town shall record this Agreement in its entirety in the office of the Pima County Recorder no later than ten days after it has been executed by the Town and the Owner. 9.21. No Owner Representations. Except as specifically set forth in this Agreement, nothing contained in this Agreement shall be deemed to obligate the Town or the Owner to complete any part or all of the development of the Property. 9.22. Approval. If any Party is required pursuant to this Agreement to give its prior written approval, consent or permission, such approval, consent or permission shall not be unreasonably withheld or delayed. 9.23. Force Maieure. If any Party shall be unable to observe or perform any covenant or condition of this Agreement by reason of "force majeure," then the failure to observe or perform such covenant or condition shall not constitute a default under this Agreement so long as such Party shall use its best effort to remedy with all reasonable dispatch the event or condition causing such inability and such event or condition can be cured within a reasonable amount of time. "Force majeure," as used in this paragraph, means any condition or event not reasonably within the control of such Party, including without limitation, "acts of God," strikes, lock-outs, or other disturbances of employer/employee relations; acts of public enemies; orders or restraints of any kind of government of the United States or any state thereof or any of their departments, agencies, or officials, or of any civil or military authority; insurrection; civil disturbances; riots; epidemics; landslides; lightning; earthquakes; subsidence; fires; hurricanes; storms; droughts; floods; arrests, restraints of government and of people; explosions; and partial or entire failure of utilities. Failure to settle strikes, lock-outs and other disturbances of employer/employee relations or to settle legal or administrative proceedings by acceding to the demands of the opposing Party or Parties, in either case when such course is in the judgment of and unfavorable to a Party shall not constitute failure to use its best efforts to remedy such a condition. 9.24. Conflict of Interest. This Agreement is subject to A.R.S. S 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. {00002248.DOC /7 \ 5) LJ/+7f2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 14 - IN WITNESS WHEREOF, the Parties have executed this Agreement as of the last date set forth below their respective signatures. TOWN: OWNER: THE TOWN OF MARAN A, an Arizona municipal corporation RED POilU DEVELOPMENT, INC., em L'\rizona corporation By: Ed Honea, Mayor Date: By: [Signer's name & Title] Date: ATTEST: FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. -W+8960.182 and not in its corporate capacity Jocelyn C. Bronson, Clerk ApPROVED AS TO FORM: Frank Cassidy, Town Attorney PACIFIC INTERNATIONAL PROPERTIES, L.L.P., an L'\rizona limited liability partnership By: [Signer's name & Title] Date: STATE OF ARIZONA) ss County of Pima ) The foregoing instrument was acknowledged before me on by [Name ], fHtle1 . the of RED POINT DEVELOPMENTFIDELITY NATIONAL TITLE AGENCY, INC~, an Arizona corporation, on behalf of the corporationas Trustee under Trust No. 60.182 and not in its comorate caoacitv. My commission expires: Notary Public {00002248.DOC /7\ 5J ~1 /1-++2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 15 - STATE OF "^LRIZONA) ss COHnt)' of Pima ) The forcgoing instmmcnt v.as aolmo'.vlcdgcd before me on by [Name], [Title] of FIDELITY NATImJAL TITLE "^.CENCY, INC, an "\rizona corporation, as Tmstce undcr Tmst No. 10789 and not in its corporate capacity. My commission c)(pires: Notary Public STATE OF "^.RIZONA) ss COHnt)' of Pima ) Thc f-oregoing instrumcnt '.vas ackno'.vledged before mc on by [Name], [Titlc] of PACIFIC INTEIlNfLTIONAL PROPERTIES, L.L.P., an Arizona limited liabilit)' partnership, on bchalf of thc partncrship. My commission expircs: Notary Public {00002248.DOC / 7~ 5) LI/++,I2007 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT 16 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT TOWN OF MARANA, ARIZONA THIS DEVELOPMENT AGREEMENT ("Agreement") is made by and between the TOWN OF MARANA, an Arizona municipal corporation (the "Town") and FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity (the "Owner"). The Town and the Owner are collectively referred to in this Agreement as the "Parties," and each is sometimes individually referred to as a "Party." RECITALS A. The Owner owns or controls approximately 1,476 acres of land located in the Town limits, as depicted on the map attached as Exhibit "A" and legally described in Exhibit "B" (the "Property"). The Property and its development were included in and subject to the provisions of the Acacia Hills Specific Plan, Marana Ordinance No. 88.16, adopted July 5, 1988; or the Northgate Specific Plan, Marana Ordinance No. 91.09, adopted May 7, 1991 (collectively, the "Old Specific Plans"). The Old Specific Plans would have permitted the development of more than 10,000 units on the Property. B. The portion of the Property covered by the Northgate Specific Plan is also the subject of the Northgate Development Agreement recorded in the Pima County Recorder's Office in Docket 9038, at Pages 353-381 (the "Northgate Development Agreement"). C. The Property is included in the various phases of development set forth in the Cascada Specific Plan (the "Cascada Plan"), which was adopted by the Town on December 5, 2006 by Marana Ordinance No. 2006.23 to modify, amend and supersede the Old Specific Plans as to the Property. The Cascada Plan effectively downzones the Property and substantially reduces the number of units to be developed within the Property to the densities proposed in the Cascada Plan instead of the more than 10,000 units permitted under the Old Specific Plans. D. With the December 5, 2006 approval and adoption of the Cascada Plan and with the approval of this Agreement, the Old Specific Plans, including any and all related development agreements, shall be modified, amended and superseded only as to the Property, and the Property shall be developed in phases pursuant to the Cascada Plan, as clarified and supplemented by this Development Agreement. E. The Cascada Plan also includes numerous special design features and public amenities not included in the Old Specific Plans, including without limitation, special street standards and an integrated system of trails and several hundred acres of open space featuring, among other things, over 220 acres of natural undisturbed open space and wildlife habitat; approximately 100 acres of drainage ways, including undisturbed drainage bottom and wildlife corridors; more than 360 acres of open space within the area designated as Parcel 5 in the Cascada Plan; and approximately 67.4 acres designated as recreational open space to be dedicated to and maintained by the Town and approximately 13 acres of recreational open {00002248.DOC / 7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 1 - . .,~".,""~_,,,~~__......,...~<<,,_,..,,_,.".. ' "~_.m.'__,"__ space to be transferred and maintained pursuant to paragraph 2.9 of this Agreement, which will include multi-purpose recreation facilities and on-site storm water retention/detention. F. Pursuant to the Old Specific Plans, the Owner has made substantial improvements and commitments and, pursuant to the Cascada Plan and this Agreement, will continue to make a substantial commitment of resources for public and private improvements during each phase of the development of the Property, including, without limitation, roadways, parks, public trails, open space and wildlife corridors, an open space management plan, schools, sewer and water service, other utilities, and similar or related improvements. G. The Town and the Owner further acknowledge that the development of each phase of the Property, pursuant to the Cascada Plan and this Agreement, will result in planning and economic benefits to the Town and its residents. H. The Northgate Development Agreement expressly provides, subject to specific limitations, that after the date of the development agreements applicable under the Old Specific Plans (May 7, 1991) "the Town shall not impose or enact any additional conditions, exactions, dedications, development or impact fees, rules or regulations applicable to or governing the development of the Property." This language is referred to in this Agreement as the "Northgate Vesting Language." I. The Town questions the validity of the Northgate Vesting Language for reasons including (i) the Owner's failure to undertake substantial development in reliance on the Old Specific Plans and the Northgate Development Agreement within a reasonable time after their adoption, (ii) the absence of a reasonable time limitation on the Northgate Vesting Language, resulting in an illegal attempt to restrict future Councils' legislative authority, (iii) the absence of benefit (consideration) to the Town, and (iv) special treatment of the Owner with respect to development impact fees in violation of A.R.S. ~ 9-463.05, which requires that all such fees be "assessed in a non-discriminatory manner." J. The Owner contends that it has substantially changed its position and has made substantial commitments and invested substantial resources in reliance on the Old Specific Plans and the Northgate Development Agreement and further contends that the Northgate Vesting Language is legally binding, enforceable and effective. K. The Parties desire to set aside their disagreement about the Northgate Vesting Language by superseding and replacing the Northgate Development Agreement as to the Property with this Agreement. L. The Town has determined that it is in the best interests of the Town and its residents to have the Property developed pursuant to the Cascada Plan and its reduced densities and special features, and subject to the substantial additional conditions, exactions, and commitments contained in the Cascada Plan, and to the extent provided for in this Agreement. M. The Town is currently in the design process on a project to construct a new Interstate 10 interchange at Twin Peaks Road (the "Twin Peaks TI Project"), and anticipates that construction will begin in April 2008. N. The plans for the Twin Peaks TI Project include fully reconstructed roadways for Camino de Manana and Linda Vista Road adjacent to and in the vicinity of the Property. The fully reconstructed Camino de Manana and Linda Vista Road improvements as they would be {00002248.DOC 17} 5/1 /2007 4:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 2 - constructed as part of the Twin Peaks TI Project are referred to in this Agreement as the "CdMIL V Improvements." O. To facilitate the timely development of the Cascada Plan, the Owner desires to construct limited portions of the CdM/L V Improvements before construction of the Twin Peaks TI Project begins. P. The Parties desire to allow the Owner the flexibility to construct portions of the CdMlL V Improvements as long as the Owner's construction does not unreasonably interfere with or delay the Twin Peaks TI Project. Q. Certain portions of the Property are designated as open space under the Cascada Plan based on restrictions under a conservation easement in favor of the federal government. If the federal government waives or adjusts the conservation easement restrictions, the Owner plans to file an application to amend the Cascada Plan to allow affected portions of the conservation easement to be developed, and the Owner acknowledges that any such amendment to the Cascada Plan shall be subject to approval by the Town Council. R. This Agreement is consistent with the portions of the Town's General Plan applicable to the Property. S. The Parties understand and acknowledge that this Agreement is a "Development Agreement" within the meaning and pursuant to the terms of A.R.S. S 9-500.05. AGREEMENT Now, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements set forth in this Agreement, the Parties hereby agree as follows: Article 1. Effect. 1.1. The Northgate Development Agreement. As of the effective date of this Agreement, the Northgate Development Agreement is superseded as to the Property and replaced by this Agreement. 1.2. Geographic Effect. The Cascada Plan and this Agreement shall not have any effect on land covered by the Old Specific Plans but not included within the Property except as expressly permitted by this Agreement or an amendment to the Cascada Plan. Article 2. Development of the Property. 2.1. General. The development of the Property shall be governed by the underlying zoning or land use designation and the standards provided for in the Cascada Plan, including the Owner's design and development standards and guidelines, as clarified and supplemented by this Agreement. The Marana Development Code, including the written rules, regulations, substantive procedures, and policies relating to development of land, adopted or approved by the Mayor and Council (collectively the "Marana Development Code") in effect on the effective date of the Cascada Plan shall apply to the extent not covered by the Cascada Plan or this Agreement. For purposes of this Agreement, the underlying zoning or land use designation ("Land Use Designation") shall mean full development, exclusive of voluntary limitations or restrictions, under the controlling Land Use Designation included in the Cascada Plan, and if not so covered, under the Marana Development Code. {00002248 DOC 17} 5/1 /2007 4:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 3 - 2.2. Specific Plan. The Cascada Plan and its underlying Land Use Designations, as clarified and supplemented by this Agreement, are hereby incorporated into the Town's General Plan for all purposes. Development of the Property shall be in accordance with the Cascada Plan, as may be amended from time to time. The Owner is authorized to implement the uses, densities, and intensities set forth in the Cascada Plan, and will be accorded all approvals necessary to permit the Owner to implement the Cascada Plan, subject to the Town's review and approvals of appropriate and required applications, block and subdivision plats, development or site plans and applicable development standards and specifications. The Town and the Owner acknowledge that adjustments to the Cascada Plan, including the reasonable waiver or adjustment of conditions or limitations on the uses or densities included within the Cascada Plan, may be necessary from time to time to reflect actual roadway alignments, changes in market conditions, development financing, and/or to meet the new requirements of one or more of the potential users or builders of any part of the Property. The Parties shall cooperate in good faith to agree upon and use reasonable best efforts to process any adjustments to the Cascada Plan. Consistent with the administrative procedure provided for in the Town's existing regulations and the terms of this Agreement and subject to the limitations set forth in paragraph 4.3 below, the Town agrees to approve or issue such permits, plans, specifications and/or plats of or for the Property as may be requested by the Owner in order to implement, and which are reasonably consistent with, the underlying Land Use Designations in the Cascada Plan. The Town's failure to timely approve any permits, plans, specifications or plats, or other matters necessary to permit the Owner or any user or builder within the Property to reasonably implement the Cascada Plan, shall be in breach of this Agreement. If and when the Parties find that changes or adjustments are necessary or appropriate to be made to the Cascada Plan, they shall, unless otherwise required by law, effectuate such changes or adjustments through administrative amendments approved by the Town's Planning Director, which after execution, shall be attached as an addendum to and shall become part of the Cascada Plan, and may be further changed and adjusted from time to time as necessary, with the approval of the Town and the Owner as provided in this paragraph. Unless otherwise required by law, no such administrative adjustment shall require prior notice or hearing. Notwithstanding the foregoing, the following matters shall not be considered administrative changes or amendments, but shall be considered substantive amendments which shall be reviewed by the Planning and Zoning Commission and approved by the Town Council: 2.2.1. Alteration of the permitted uses of the Property; 2.2.2. Increase in the density or intensity of use or number of dwelling units, except as otherwise allowed in connection with the transfer of specific density and intensity requirements between individual parcels as provided in the Cascada Plan and this Agreement; 2.2.3. Increase in the maximum height and size of permitted buildings (except as allowed in connection with the transfer of specific building height and size limitations between individual parcels within the Property as provided in the Cascada Plan and this Agreement); and, 2.2.4. Deletion of a requirement for the reservation or dedication of land for public purposes, except for minor boundary adjustments approved by the Planning Director. 2.3. Development Review. Each phase of the Property shall be developed in a manner consistent with the Development Regulations and the Cascada Plan, as clarified by this {OOO02248.DOC / 7} 5/1 /20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 4- Agreement. The Cascada Plan establishes the basic land uses, the densities and intensities of such uses, whereas this Agreement quantifies the exactions and the development regulations applicable to the development of the Property. Upon the Owner's compliance with the applicable development review and approval procedures and the substantive requirements of the development regulations that now apply to the Property, the Town agrees to timely process all submittals for any portion of the Property and to timely approve such block plats, any subdivision or other plats and any building or other permit applications consistent with the Cascada Plan and applicable development regulations and to timely issue such permits or similar approvals for the Property. 2.4. Zoning and Plat Conditions. The Owner agrees to fulfill all related conditions of the Cascada Plan and other applicable development regulations. The Cascada Plan, as clarified and supplemented by this Agreement, supersedes the existing subdivision plats within the Property. 2.5. Abandonment of Previously Dedicated Rights-of-Way and Easements. Subject to compliance with any applicable statutory requirements (for example, A.R.S. S 9-407 or A.R.S. S 28-7203), any road or other dedication or easement in favor of the Town made pursuant to the Old Specific Plans or located on the Property or contained in or conveyed pursuant to any deed or subdivision plat within the Property shall be deemed abandoned effective upon the realignment of any such road or other dedication or easement or upon the recording of a new or amended plat covering the land area with the particular road or other dedication or easement. 2.6. ArchaeologicallHistoric Resources. Development of each phase of the Property shall meet all Town requirements set forth in Title 2 and Title 20 of the Marana Development Code related to Archeological and Historic Resources. 2.7. Residential Design Guidelines. All residential construction on any portion of the Property shall be constructed in accordance with the design standards and guidelines contained in the Cascada Plan. The Parties acknowledge and agree that the residential guidelines contained in the Cascada Plan fall within the exception for specific plan-tailored design standards found at Section 8.06.02(B) of the Marana Land Development Code; consequently, the Town's residential guidelines as adopted in Marana Ordinance No. 2005.18 shall not apply to the Property. 2.8. No Manufactured Housing. No manufactured housing shall be permitted on any portion of the Property. 2.9. Management of Open Space. Owner shall cause to be prepared, at Owner's cost, a plan for the proper management and maintenance of the open space areas included in the Cascada Plan. One or more homeowners associations established by declarations of restrictive covenants recorded over all or part of the Property or a government or conservation entity the Town reasonably determines is willing and able to permanently maintain the undisturbed natural areas as required by the Cascada Plan and this Agreement shall be given: 2.9.1. Enforcement authority over and control of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this Agreement; and 2.9.2. Permanent ownership of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this Agreement that are located outside the boundaries of individually-owned residential lots. 2.10. Alignment of Roadways and Adjustments. The Parties acknowledge that the locations and alignments of major roadways set forth in the Cascada Plan are based on current conceptual {00002248.DOC!7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 5 - _.._..-.~,~~..~"...."._._.,....._~ . '-~'-'-"~""'~--- designs and traffic projections. The actual design and improvement of the major roadways within the Property, including Camino de Manana and Linda Vista, will necessarily require adjustments from existing roadway alignments and corresponding parcel boundaries. Upon completion of the design and actual construction of the major roadways within the Property, the boundaries of the parcels established by the Cascada Plan shall be adjusted to correspond to the actual alignment of the roadways, as constructed, through the submittal of a revised plat or similar submittal permitted by paragraph 2.11 of this Agreement. In such submittal, Owner shall have the right to adjust the permitted uses and densities of land located along the actual roadway alignment to preserve the overall percentage or ratio of each such use and density classification within the Property permitted under the Cascada Plan. 2.11. Revised Plat. The Owner may submit and the Town shall approve revised block plats, subdivision plats, development plans or similar submittals for portions of the Property which may vary from the Cascada Plan, provided that the revisions in any such submittal are substantially consistent with the general development concept and underlying Land Use Designations contained in the Cascada Plan, or the provisions of this Agreement, without the necessity of amending the Cascada Plan or this Agreement. The determination of consistency shall be made by the Town's Planning Director, and appeals may be taken to the Town's board of adjustment in a manner consistent with other zoning interpretation appeals. 2.12. Timing. The Town and Owner acknowledge the necessity of prompt review by the Town of all plans, applications, and other materials submitted by the Owner ("Submitted Materials") pursuant to the Cascada Plan, this Agreement, or any zoning, permit, or other similar procedure pertaining to the development of the Property. The Town agrees to use its best efforts to accomplish such prompt and expeditious review of all such Submitted Materials whenever possible. Article 3. Utilities and On-Site Infrastructure. 3 .1. Water Utilities. 3.1.1. The Owner will enter into a standard form Water Service Agreement with the Town for potable (and non-potable should Owner so agree) systems which sets forth the various agreements of the Parties relating to, among other things, the interconnection and main extension from the existing water system, and the development, construction, dedication, ownership, and design of the water system. 3.1.2. The Owner shall at its own cost design and construct and have in actual operation and service the following water infrastructure improvements (for purposes of this paragraph, the term "EDU" means "equivalent demand unit"; that is, the amount of water used by a typical single-family detached home, which the Town currently estimates to be 335 gallons per day): 3.1.2.1. A Z-Zone booster capacity upgrade of 780 gallons per minute on or before connection of uses on the Property totaling 612 EDUs. 3.1.2.2. An 865 gallon-per-minute well (generally referred to as "Well 2") on or before connection of uses on the Property totaling 700 EDUs. 3.1.2.3. An 865 gallon-per-minute well (generally referred to as "Well 3") on or before connection of uses on the Property totaling 1,860 EDUs. {00002248.DOC 17} 511120074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 6 - ""-~",",~-,~,,<>~,,,,~,,"<-"'.'._-'-"".'-" 3.1.2.4. A 640,000 gallon storage capacity upgrade (reservoir) on or before connection of uses on the Property totaling 2,197 EDUs; provided, however, that if construction of a regional storage facility adequate to serve the Property begins before the Owner begins construction of this 640,000-gallon reservoir, the Owner shall contribute the estimated cost of the 640,000-gallon reservoir toward the construction of the regional storage facility on or before connection of uses on the Property totaling 2,197 EDUs. 3.1.3. The Town's monthly base water service fee for one-inch residential meters, which are being installed to serve homes on the Property instead of %" x %" meters to accommodate fire suppression facilities, shall be the same as the Town's monthly base water service fee for %" x %" meters. 3.2. Fire Protection. Before a certificate of occupancy is issued for any dwelling unit on the Property, the Owner shall have completed or shall provide evidence to the Town that Owner has made a diligent effort to complete the process of having the Property annexed into the Northwest Fire District. 3.3. Compliance with State and Federal Laws and Regulations. Owner expressly acknowledges that no approval, permit or authorization of the Town authorizes the Owner to violate any applicable federal or state laws or regulations, or relieves the Owner from the independent responsibility to ensure compliance with all applicable federal and state laws and regulations, including but not limited to the Endangered Species Act and Clean Water Act. Article 4. Owner's Contributions for Roadway Improvements, Public Schools, and Public Parks and Trails 4.1. Cascada Plan Roadways. The Owner shall construct all interior subdivision streets and roads within the Property as set forth in the Cascada Plan in connection with the development of the various phases of the Property under the Cascada Plan. Owner may choose to utilize the Town's public street standards even on streets initially shown as private in the Cascada Plan where Owner and Town agree that the street will be dedicated to the Town. 4.2. Maior Routes Right-of-Way Dedications. The Owner shall dedicate all rights-of-way needed from the Property for any portion of the Twin Peaks TI Project (including without limitation the CdM/L V Improvements), Camino de Manana and Lambert Lane, as shown on the Town's current major streets and routes plan. The dedication shall occur upon the earlier of the following: 4.2.1. When the Town requests the right-of-way (generally upon completion of 90% plans for the roadway that is the subject ofthe requested portion of right-of-way); or 4.2.2. Upon recordation of a subdivision plat for property that includes or is adjacent to the right-of-way. 4.3. Concurrency of On site Development and the Twin Peaks TI Proiect. The Owner shall be permitted to construct improvements on the Property before and during the construction of the Twin Peaks TI Project, provided that construction activities on the Property and on adjacent roadways shall not unreasonably interfere with the construction of the Twin Peaks TI Project. 4.4. Owner's Construction of Portions of the CdM/L V Improvements. The Owner shall be permitted to construct portions of the CdM/L V Improvements (in conformance with the Town- approved engineering plans for the CdM/L V Improvements) to the extent they are necessary for {00002248.DOC 17} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 7 - "_'...__;,;.,..,.....=~"'_,;.,~<"...,m~.__'..".._ ....__._,~_ development of the Cascada Plan so long as the Owner's construction begins not later than eight months before and is contractually obligated to finish not later than the date of the then- anticipated start of construction of the Twin Peaks Tl Project. Owner shall receive development impact fee credits (see Article 6 below) against the Marana South Transportation Development Impact Fee for its actual cost to construct portions of the CdMlL V Improvements. 4.5. Public Parks and Public Trails. The Property is subject to the Town-Wide Park Development Impact Fee adopted by Ordinance No. 2005.11, as amended from time to time (the "Park Impact Fee"). Owner shall receive development impact fee credits (see Article 6 below) against the Park Impact Fee for all land dedicated for public parks or public access trails, whether by the grant of fee title or a public access easement, and all costs incurred by Owner in the construction or improvement of the regional park and other public access parks or trails included in the Cascada Plan. 4.6. School Land. Pursuant to separate Agreement with the Marana Unified School District, Owner will contribute a School Improvement Contribution Fee of $1,200 per residential lot, payable to the Marana Unified School District. The School Improvement Contribution Fee shall be due and payable at the issuance ofthe building permit for each residential unit. Article 5. Cooperation and Alternative Dispute Resolution. 5.1. Appointment of Representatives. To further the commitment of the Parties to cooperate in the progress of the Development, the Town and the Owner each shall designate and appoint a representative to act as a liaison between the Town and its various departments and the Owner. The initial representative for the Town (the "Town Representative") shall be the Planning Director, and the initial representative for the Owner shall be Larry Kreis or a replacement to be selected by the Owner. The representatives shall be available at all reasonable times to discuss and review the performance of the Parties to this Agreement and the development of the Property . 5.2. Default: Remedies. If either Party defaults (the "Defaulting Party") with respect to any of that Party's obligations under this Agreement, the other Party (the "Non-Defaulting Party") shall be entitled to give written notice in the manner prescribed in Article 8 to the Defaulting Party, which notice shall state the nature of the default claimed and make demand that such default be corrected. The Defaulting Party shall then have (i) twenty days from the date of the notice within which to correct the default if it can reasonably be corrected by the payment of money, or (ii) thirty days from the date of the notice to cure the default if action other than the payment of money is reasonably required, or if the non-monetary default cannot reasonably be cured within sixty days, then such longer period as may be reasonably required, provided and so long as the cure is promptly commenced within sixty days and thereafter diligently prosecuted to completion. If any default is not cured within the applicable time period set forth in this paragraph, then the Non-Defaulting Party shall be entitled to begin the mediation and arbitration proceedings set forth in this Article. The Parties agree that due to the size, nature and scope of the Development, and due to the fact that it may not be practical or possible to restore the Property to its condition prior to Owner's development and improvement work, once implementation of this Agreement has begun, money damages and remedies at law will likely be inadequate and that specific performance will likely be appropriate for the enforcement of this Agreement. This paragraph shall not limit any contract or other rights, remedies, or causes of action that either Party may have at law or in equity. {00002248.DOC / 7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 8 - 5.3. Mediation. If there is a dispute under this Agreement which the Parties cannot resolve between themselves, the Parties agree that there shall be a forty-five day moratorium on arbitration during which time the Parties agree to attempt to settle the dispute by nonbinding mediation before commencement of arbitration. The mediation shall be held under the commercial mediation rules of the American Arbitration Association. The matter in dispute shall be submitted to a mediator mutually selected by Owner and the Town. If the Parties cannot agree upon the selection of a mediator within seven days, then within three days thereafter the Town and the Owner shall request the presiding judge of the Superior Court in and for the County of Pima, State of Arizona, to appoint an independent mediator. The mediator selected shall have at least five years' experience in mediating or arbitrating disputes relating to real estate development. The cost of any such mediation shall be divided equally between the Town and the Owner. The results of the mediation shall be nonbinding on the Parties, and any Party shall be free to initiate arbitration after the moratorium. 5.4. Arbitration. After mediation, as provided for in this Article, any dispute, controversy, claim or cause of action arising out of or relating to this Agreement shall be settled by submission of the matter by both Parties to binding arbitration in accordance with the rules of the American Arbitration Association and the Arizona Uniform Arbitration Act, A.R.S. ~ 12-501 et seq., and judgment upon the award rendered by the arbitrator(s) may be entered in a court having jurisdiction. Article 6. Future Development Impact Fees 6.1. Credits. If the Town adopts a development impact fee for the same infrastructure for which the Owner has contributed land or made improvements or paid a voluntary fee pursuant to this Agreement, the Owner shall be entitled to a credit for such contributions as set forth in A.R.S. ~ 9-463.05. 6.2. Value of Dedicated Property. The portions of the Property dedicated for public use ("Dedicated Property") and for which Owner is entitled to receive a development impact fee credit shall be valued based on property values used to establish the applicable development impact fee. The Marana South Transportation Development Impact Fee was established without including any anticipated costs for right-of-way acquisition. Consequently, to the extent dedication of right-of-way could be properly required for development of the Cascada Plan, no development impact fee credit will be granted for right-of-way dedicated for improvements funded by the Marana South Transportation Development Impact Fee unless it is amended to include right-of-way costs or unless the Town adopts some other roadway development impact fee against which the right-of-way may be creditable. Nothing in this paragraph waives the Owner's rights conferred by A.R.S. ~ 9-500.12. The credit shall be based on the fair market value ofthe dedicated land at the time of its dedication. Article 7. Protected Development Rights 7.1. General. To ensure reasonable certainty, stability and fairness to the Owner and the Town for a reasonable period of time, the land use designations, uses, and densities that now apply to the Property, as amended by this Agreement, shall remain in effect and shall not be changed without the consent of the Owner as follows: 7.1.1. For a period of seven years after the effective date of this Agreement. {00002248.DOC /7} 511/2007 4:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 9 - ."'~'i_~_,",~'~'''___'~'~~>._'-'-''''-~~"--'''~~ 7.1.2. For an additional seven-year period if within the seven-year period referenced in paragraph 7.1.1 above the Owner has accomplished all of the following: 7.1.2.1. Construction of the outfall sewer line intended to serve the development of the Cascada Plan south of Lambert Lane; 7.1.2.2. Construction of a reservoir addition, approximately 640,000 gallons in size, augmenting the existing Hartman Vistas Reservoir; 7.1.2.3. Construction of a l6-inch water main intended to serve the development of the Cascada Plan; and 7.1.2.4. Obtaining active permits and undertaking grading, paving and other infrastructure improvements, including roadways, ultimately to be dedicated to the public. 7.1.3. For an additional six-year period if by the end of the seven-year period referenced in paragraph 7.1.2 above the Owner has accomplished the following: 7.1.3.1. Construction of a second 16-inch well site to be dedicated to the Town (or other applicable water company); and 7.1.3.2. Further engaged in grading, paving sewer and water installations in furtherance of the development specified in the Cascada Plan and infrastructure improvements required by the Town of Mar ana. 7.2. Market Conditions and Unforeseen Events. To the extent market conditions or other unforeseen events impede the completion of development within 21 years, and to the extent there is not an over-riding public need to modify the Cascada Plan, the Town and the Owner agree to resolve, in good faith, the balancing of rights and further obligations against the public good in order to fulfill the objectives of the Cascada Plan. Article 8. Notices and Filings. 8.1. Manner of Serving. All notices, filings, consents, approvals and other communications provided for in or given in connection with this Agreement shall be validly given, filed, made, transmitted or served if in writing and delivered personally or sent by registered or certified United States mail, postage prepaid, if to (or to such other addresses as any Party may from time to time designate in writing and deliver in a like manner): To the Town: Town Manager Town of Marana Marana Municipal Complex 11555 West Civic Center Drive, A3 Marana, AZ 85653 To Owner: Red Point Development, Inc. 8710 North Thornydale Road, #120 Tucson, AZ 85742 Article 9. General Terms and Conditions. 9.1. Term. This Agreement shall become effective upon its execution by all the Parties and the effective date of the resolution or action of the Town Council approving this Agreement (the {00002248.DOC /7} 511/2007 449 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 10 - "Effective Date"). The term of this Agreement shall begin on the Effective Date and, unless sooner terminated by the mutual consent of the Parties, shall automatically terminate and shall thereafter be void for all purposes on the twentieth anniversary of the Effective Date. If the Parties determine that a longer period is necessary for any reason, the term of this Agreement may be extended by written agreement of the Parties. The Developer shall be entitled to terminate this Agreement if the Town materially impairs the development entitlements on the Property granted by this Agreement. 9.2. Waiver. No delay in exercising any right or remedy shall constitute a waiver of that right or remedy, and no waiver by the Town or the Owner of the breach of any covenant of this Agreement shall be construed as a waiver of any preceding or succeeding breach of the same or any other covenant or condition of this Agreement. 9.3. Attornev's Fees. If any Party brings a lawsuit against any other Party to enforce any of the terms, covenants or conditions of this Agreement, or by reason of any breach or default of this Agreement, the prevailing Party shall be paid all reasonable costs and reasonable attorneys' fees by the other Party, in an amount determined by the court and not by the jury. Nothing in the use of the word "lawsuit" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.4. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from such counterparts and such signature pages all attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 9.5. Headings. The descriptive headings of this Agreement are intended to be used to assist in interpreting the meaning and construction of the provisions ofthis Agreement. 9.6. Recitals. The Recitals set forth at the beginning of this Agreement are hereby acknowledged, confirmed to be accurate and incorporated here by reference. 9.7. Exhibits. Any exhibit attached to this Agreement shall be deemed to have been incorporated in this Agreement by reference with the same force and effect as if fully set forth in the body of this Agreement. 9.8. Further Acts. Each of the Parties shall execute and deliver all documents and perform all acts as reasonably necessary, from time to time, to carry out the matter contemplated by this Agreement. Without limiting the generality of the foregoing, the Town shall cooperate in good faith and process promptly any requests and applications for plat or permit approvals or revisions, and other necessary approvals relating to the development of the Property by the Owner and its successors. 9.9. Future Effect. 9.9.1. Time Essence and Successors. Time is of the essence of this Agreement. All of the provisions of this Agreement shall inure to the benefit of and be binding upon the successors, assigns and legal representative of the Parties, except as provided in paragraph 9.9.2 below. Notwithstanding the foregoing, to the extent permitted by law, the Owner's rights under this Agreement as to all or any phase or portion of the Cascada Plan or the Property may only be assigned by a written instrument, agreed to by all of the Parties and recorded in the Official Records of Pima County, Arizona, expressly assigning such rights, {OOOO2248.DOC /7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 11 - and no obligation of the Owner under this Agreement shall be binding upon anyone owning any right, title or interest in the Property unless such obligation has been specifically assumed in writing or unless otherwise required by law. The Town understands that the Owner may create one or more entities or subsidiaries wholly owned or controlled by the Owner for purposes of carrying out the development of the Property as contemplated in this Agreement, and the Town's consent to the Owner's assignment of its rights under this Agreement to such entities or subsidiaries shall not be withheld. In the event of a complete assignment by Owner of all rights and obligations of Owner under this Agreement, or as to any phase or portion of the Cascada Plan or the Property, Owner's liability under this Agreement shall terminate, as to the phase or portion of the Property assigned, effective upon the assumption of those liabilities by Owner's assignee, provided that the Town has approved the assignment to such assignee, which approval shall not unreasonably be withheld. 9.9.2. Termination Upon Sale to End Purchaser or User. This Agreement shall terminate without the execution or recordation of any further document or instrument as to any lot which has been finally subdivided and individually (and not in "bulk") leased (for a period of longer than one year) or sold to the end purchaser or user and thereupon such lot shall be released from and no longer be subject to or burdened by the provisions ofthis Agreement. 9.10. No Partnership and Third Parties. It is not intended by this Agreement to, and nothing contained in this Agreement shall, create any partnership, joint venture or other arrangement between the Owner and the Town. No term or provision of this Agreement is intended to, or shall be for the benefit of any person, firm, organization or corporation not a party to this Agreement, and no such other person, firm, organization or corporation shall have any right or cause of action under this Agreement. 9.11. Other Instruments. Each Party shall, promptly upon the request of the other, have acknowledged and delivered to the other any and all further instruments and assurances reasonably request or appropriate to evidence or give effect to the provisions of this Agreement. 9.12. Imposition of Duty by Law. This Agreement does not relieve any Party of any obligation or responsibility imposed upon it by law. 9.13. Entire Agreement. This Agreement constitutes the entire agreement between the Parties pertaining to the subject matter of this Agreement. All prior and contemporaneous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Agreement. 9.14. Amendments to Agreement. No change or addition shall be made to this Agreement except by a written amendment executed by the Parties. The Parties agree to cooperate and in good faith pursue any amendments to this Agreement that are reasonably necessary to accomplish the goals expressed in the Final Plats or Development Plans governing the Property and Cascada Plan as amended by this Agreement. Within ten days after any amendment to this Agreement, it shall be recorded in the office of the Pima County Recorder by and at the expense of the Party requesting the amendment. 9.15. Names and Plans. The Owner shall be the sole owner of all names, titles, plans, drawings, specifications, ideas, programs, ideas, designs, and work products of every nature at any time developed, formulated or prepared by or at the instance of the Owner in connection with the Property or any plans; provided, however, that in connection with any conveyance of {00002248.DOC f7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 12 - portions of the infrastructure as provided in this Agreement such rights pertaining to the portions of the infrastructure so conveyed shall be assigned to the extent that such rights are assignable, to the appropriate governmental authority. 9.16. Good Standing: Authority. The Owner represents and warrants to the Town that it is duly formed and validly existing under the laws of Arizona and is authorized to do business in the state of Arizona. The Town represents and warrants to the Owner that it is an Arizona municipal corporation with authority to enter into this Agreement under applicable state laws. Each Party represents and warrants that the individual executing this Agreement on its behalf is authorized and empowered to bind the Party on whose behalf each such individual is signing. 9.17. Severability. If any provision of this Agreement is declared void or unenforceable, it shall be severed from the remainder of this Agreement, which shall otherwise remain in full force and effect. If a law or court order prohibits or excuses the Town from undertaking any contractual commitment to perform any act under this Agreement, this Agreement shall remain in full force and effect, but the provision requiring the act shall be deemed to permit the Town to act at its discretion, and if the Town fails to act, the Owner shall be entitled to terminate this Agreement. 9.18. Governing Law. This Agreement is entered into in Arizona and shall be construed and interpreted under the laws of Arizona, and the Parties agree that any litigation or arbitration shall take place in Pima County, Arizona. Nothing in the use of the word "litigation" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.19. Interpretation. This Agreement has been negotiated by the Town and the Owner, and no Party shall be deemed to have drafted this Agreement for purposes of construing any portion of this Agreement for or against any Party. 9.20. Recordation. The Town shall record this Agreement in its entirety in the office of the Pima County Recorder no later than ten days after it has been executed by the Town and the Owner. 9.21. No Owner Representations. Except as specifically set forth in this Agreement, nothing contained in this Agreement shall be deemed to obligate the Town or the Owner to complete any part or all of the development ofthe Property. 9.22. Approval. If any Party is required pursuant to this Agreement to give its prior written approval, consent or permission, such approval, consent or permission shall not be unreasonably withheld or delayed. 9.23. Force Maieure. If any Party shall be unable to observe or perform any covenant or condition of this Agreement by reason of "force majeure," then the failure to observe or perform such covenant or condition shall not constitute a default under this Agreement so long as such Party shall use its best effort to remedy with all reasonable dispatch the event or condition causing such inability and such event or condition can be cured within a reasonable amount of time. "Force majeure," as used in this paragraph, means any condition or event not reasonably within the control of such Party, including without limitation, "acts of God," strikes, lock-outs, or other disturbances of employer/employee relations; acts of public enemies; orders or restraints of any kind of government of the United States or any state thereof or any of their departments, agencies, or officials, or of any civil or military authority; insurrection; civil disturbances; riots; {00002248.DOC / 7) 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 13 - epidemics; landslides; lightning; earthquakes; subsidence; fires; hurricanes; storms; droughts; floods; arrests, restraints of government and of people; explosions; and partial or entire failure of utilities. Failure to settle strikes, lock-outs and other disturbances of employer/employee relations or to settle legal or administrative proceedings by acceding to the demands of the opposing Party or Parties, in either case when such course is in the judgment of and unfavorable to a Party shall not constitute failure to use its best efforts to remedy such a condition. 9.24. Conflict ofInterest. This Agreement is subject to A.R.S. S 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the last date set forth below their respective signatures. TOWN: OWNER: THE TOWN OF MARANA, an Arizona municipal corporation FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity By: Name & title: Date: By: Ed Honea, Mayor Date: ATTEST: Jocelyn C. Bronson, Clerk ApPROVED AS TO FORM: Frank Cassidy, Town Attorney STATE OF ARIZONA) ss County of Pima ) The foregoing instrument was acknowledged before me on by , the of FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity. My commission expires: Notary Public {00002248.DOC /7} 5/1/20074:49 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 14 - Leqend c::J Specific Plan Boundary [!j ETHE PLANNING CENTER O' 1000' 2000' I ~THE PlANNING . CENTER 1-4 Cascada Specific Plan Marana, Arizona ~!l~Y LEGAL DESCRIPTION CASCADA PROPERTY ,Portions of Sections 9, 10, 11, 14, 15 and 22, Township 12 South, Range 12 East, Gila and Salt River Meridian, Pima County, Arizona, said portions being described as follows: COMMENCING at a punched railroad spike marking the south quarter comer of Section 15, from which a 0.5 inch diameter rebar tagged "RLS 19316" marking the southwest comer of Section 15 lies South 89045' 18" West a distance of2639.57 feet; Thence North 00042'34" West a distance of75.00 feet to a line 75.00 feet northerly of and parallel with the south line of the southwest quarter of Section 15; Thence South 89045' 18" West a distance of 17.15 feet to the intersection of the northwesterly right- of-way line of Camino de Manana with the north right-of-way of Linda Vista Boulevard as described in Docket 7387 at Page 555, records of Pima County, said intersection being the TRUE POINT OF BEGINNING; Thence South 89045'18" West along the north right-of-way line of Linda Vista Boulevard a distance of 542.86 feet to the southeast comer of that Well Site described in Docket 11709 at Page 1752, records of Pima County; Thence North 00042'34" West along the east line of said Well Site a distance of 100.00 feet to the northeast comer thereof; Thence South 89045' 18" West along the north line of said Well Site a distance of 100.00 feet to the northwest comer thereof; Thence South 00042'34" East along the west line of said Well Site a distance of 100.00 feet to the southwest comer thereof and the north right-of-way line of said Linda Vista Boulevard; Thence South 89045' 18" West along said north right-of-way line, a distance of 541.78 feet to the northeasterly right-of-way line of the Union Pacific Railroad; Thence North 34051'57" West along said northeasterly right-of-way line a distance of2586.54 feet to a 0.5 inch diameter rebar tagged "LS 4527" marking the intersection of said northeasterly right- of-way line with the west line of the southwest quarter of Section 15; S:\JOBS 4000-4900\4100\4184\Block Plat 9-13-06\Cascada 9-13-06.doc PaQe 1 of 7 717 NORTH SWAN ROAD' TUCSON. ARIZONA 85711-1210 . TEL: (520) 325-1991 . FAX: (520) 325-2074 Thence North 01005'12" West along said west line a distance of 438.15 to a 2 inch diameter open iron pipe marking the west quarter comer of Section 15; Thence North 00042'43" West a distance of2651.90 feet to a 0.625 inch diameter rebar (no tag) marking the northwest comer of Section 15; Thence South 89039'56" West along the south line of the southeast quarter of Section 9, a distance of 1963.88 feet to a 1.5 inch diameter aluminum capped rebar stamped "RIW" marking the intersection of said south line with the northeasterly line ofthat parcel described in Docket 2109 at Page 588,records of Pima County, said northeasterly line being on a non-tangent curve concave to the southwest having a radius of 11038.24 feet, to which intersection a radial line bears North 48023' 47" East; Thence northwesterly along said curve through a central angle of 03042'14" an arc distance of 713.58 feet to the easterly line ofthat parcel described in Docket 4096 at Page 183, records of Pima County; Thence North 00010'26" West along said easterly line a distance of799.32 feet to an angle point in said line; Thence South 89037'50" West continuing along an east-west component of said easterly line a distance of 163.48 feet to the west line of the southeast quarter of Section 9; Thence North 00010'33" West along said west line a distance of842.11 feet to the south line of Parcel "B" as described in Docket 12634 at Page 452, records of Pima County; Thence North 89038'34" East along said south line a distance of 1069.70 feet to the southwesterly line of Parcel 4 as described in Docket 8096 at Page 1868, records of Pima County; Thence North 45004'48" West along said southwesterly line, a distance of 1045.95 feet to the beginning of a curve concave to the southwest having a radius of 1325.00 feet; Thence northwesterly along said curve and continuing along said southwesterly line, through a central angle of 07033 '48" an arc distance ofl74.91 feet to the easterly line of that parcel described in Docket 2109 at Page 591, records of Pima County; Thence North 00010'08" West along said easterly line a distance of 183.77 feet to the beginning of a curve concave to the southwest havin~ a radius of 1475.00 feet, to which beginning a radial line bears North 33000'15" East; ~ ~?l],QY S\.JOBS 4000-4900\4 J 00\4 I 84\Block Plat 9-J3-06\Cascada 9-] 3-06 doc Page 2 of 7 Thence southeasterly along said curve through a central angle of 11 054' 57" an arc distance of 306.76 feet; Thence South 45004'48" East a distance of 1779.39 feet to a point hereinafter referted to as POINT " A" ; Thence North 44055' 12" East a distance of 483.09 feet to the beginning of a curve concave to the northwest having a radius of 1725.00 feet; Thence northeasterly along said curve through a central angle of22019'52" an arc distance of 672.32 feet to the south line of the southeast quarter of the northeast quarter of Section 9; Thence South 89038'34" West along said south line a distance of 1099.90 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the southwest comer ofthe southeast quarter of the northeast quarter of Section 9; Thence North 00009'24" West along the west line of the southeast quarter of the northeast quarter of Section 9 a distance of 1318.92 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the northwest comer thereof; Thence North 89035'09" East along the north line ofthe southeast quarter of the northeast quarter of Section 9 a distance of 1309.12 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the northeast comer thereof; Thence South 89055'17" East along the north line of said south half of the northwest quarter of Section 1 0 a distance of 2651.22 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4 785" marking the northeast comer thereof; Thence North 89043'48" East along the north line of the south half of the northeast quarter of Section 1 0 a distance of 2646.78 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the northeast comer thereof; Thence South 00032'10" East along the east line of said south half a distance of 1317.47 feet to a 0.5 inch diameter rebar tagged "PE 4926" marking the east quarter comer of Section 10; Thence North 89049'44" East along the north line of the southwest quarter of Section 11 a distance of 2637.10 feet to a 2 inch diameter open pipe marking the northeast comer thereof; {;~f' Ashby. ' '4;.:; i SURVEYING & DRAFTlNG.INC. S:VOBS 4000-4900\4] 00\41 84\B10ck Plat 9-13-06\Cascada 9-13-06.doc Page 3 of 7 Thence South 00~8' 15" East along the east line of the southwest quarter of Section 11 a distance of 2646.62 feet to a Government Land Office scribed stone marking the south quarter comer of Section 11; , Thence North 88052'49" West along the south line of the southwest quarter of Section 11 a distance of2619.31 feet to a 0.625 inch diameter rebar tagged "LS 4785" marking the southwest comer of Section 11; Thence South 00005'25" West along the west line of the northwest quarter of Section l4a distance of 2701.97 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 1052" marking the west quarter comer of Section 14; Thence South 00020'40" East along the west line of the northwest quarter of the southwest quarter of Section 14 a distance of 1316.59 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the southwest quarter thereof; Thence North 89036'27" East along the north line of the southwest quarter of the southwest quarter of Section 14 a distance of 1317.49 to the northeast comer thereof; Thence South 00019'00" East along the east line of the southwest quarter of the southwest quarter .of Section 14 a distance of 1286.26 feet to a 1.5 inch diameter aluminum capped rebar stamped "WILSEY & HAM LS 7599" marking the north right-of-way line of Linda Vista Boulevard (formerly known as Palo Fierro) as shown in Book 2 of Road Maps at Page 64, records of Pima County; Thence South 89034'45" West along said north right-of-way line a distance of 1316.86 feet to the east line of the southeast quarter of Section 15; Thence South 89045'16" West continuing along said south right-of-way line a distance of 638.18 feet to the beginning of a non-tangent curve concave to the northeast having a radius of 1507.39 feet, to which beginning a radial line bears South 21007' 12" West; Thence northwesterly along said curve through a central angle of 30034'03" an arc distance of 804.20 feet; Thence North 38018' 45" West a distance of 411.03 feet to the beginning of a curve concave to the south having a radius of 40.00 feet; Thence westerly along said curve through a central angle of 900} 0'00" an arc distance of 62.95 fu~ . *~b,QY Thence South 51031 '15" West a distance of 610.78 feet to the beginning of a curve concave to the southeast having a radius of 7549.44 feet; Thence southeasterly along said curve through a central angle of 04000'45" an arc distance of 528,70 feet to the beginning of a reverse curve concave to the northwest having a radius of 7729.44 . feet; Thence southerly along said curve through a central angle of 00056' 54" an arc distance of 127.92 feet to the north right-of-way line of Linda Vista Boulevard (formerly known as Palo Fierro Road) as shown in Book 2 of Road Maps at Page 64, records of Pima County; Thence South 89045'16" West along said north line a distance of 30.50 feet to the southwesterly right-of-way line of the aforesaid Camino de Manana; Thence South 89045' 16" West along a prolongation of said north line, a distance of34.73 feet to the west line of the southeast quarter of Section 15; Thence North 00042'34" West a distance of 45.00 feet to a line 75.00 feet northerly of and parallel with the south line of the southwest quarter of Section 15; Thence South 89045'18" West a distance of 17.15 feet to the intersection of the northwesterly right- of-way line of Camino de Manana with the north right-of-way of Linda Vista Boulevard as described in Docket 7387 at Page 555, records of Pima County, and the TRUE POINT OF BEGINNING; TOGETHER WITH a portion of the northwest quarter of Section 22 described as follows: COMMENCING at a punched railroad spike marking the north quarter comer of Section 22, from which a 0.5 inch diameter rebar tagged "RLS 19316" marking the northwest comer of Section 22 lies South 89045'18" West a distance of2639.57 feet; Thence South 00025'06" East a distance of 30.00 feet to a line 30.00 feet southerly of and parallel with the north line of the northwest quarter of Section 22; Thence South 89045'18" West along said parallel line a distance of30.00 feet to the intersection of the south right-of-way line of Linda Vista Boulevard (formerly known as Palo Fierro Road) as shown in Book 2 of Road Maps at Page 64 with the west right-of-way line of Camino de Manana as shown in Book 2 of Road Maps at Page 1, said intersection being the TRUE POINT OF BEGINNING; ;<;:1~ Ashby S \JOBS 4000-4900\4100\4184\Block Plat 9-J3-06\Cascada 9-13-06 doc Page 5 of 7 ~:~>-;,\ SURVEYING & DRAFTING. IN;::, : Thence South 00025'06" East along said west right-of-way line a distance of21.97 feet to the beginning of a non-tangent curve concave to the northwest having a radius of 7729.44 feet, to which beginning a radial line bears South 40037' 13" East; Thence southwesterly along said curve through a central angle of 00024' 56" an arc distance of 56.07 feet; Thence South 42016' 12" West along a non-tangent line a distance of 593.82 feet to the beginning of a non-tangent curve concave to the northwest having a radius of 7829.44 feet, to which beginning a radial line bears South 35053'22" East; Thence southwesterly along said curve through a central angle of 00025'30" an arc distance of 58.08 feet to the northeasterly line of that parcel described in Docket 2363 at Page 94, records of Pima County; Thence North 34051' 57" West along said northeasterly line a distance of 643.45 feet to the south right-of-way line of Linda Vista Boulevard (formerly known as Palo Fierro Road) as shown in Book 2 of Road Maps at Page 64; Thence North 89045' 18" East along said south right-of-way line, a distance of 856.97 feet to the TRUE POINT OF BEGINNING. AND EXCEPT the following described portion of the southeast quarter of Section 9 and the southwest quarter of the southwest quarter of Section 15: COMMENCING at the hereinbefore said POINT "A"; Thence South 45004'48" East a distance of 150.00 feet to the TRUE POINT OF BEGINNING; Thence North 44055' 12" East a distance of 483.09 feet to the beginning of a curve concave to the northwest having a radius of 1875.00 feet; Thence northeasterly along said curve through a central angle of24015'30" an arc distance of 793.85 feet to the south line of the southeast quarter of the northeast quarter of Section 9; Thence North 89038'34" East along said south line a distance of 46.96 feet to a 1.5 inch diameter lead capped rebar marking the southeast corner of the southeast quarter of the northeast quarter of Section 9; ~~hQY S:\JOBS 4000-4900\4100\41 84\Block Plat 9-13-06\Cascada 9-13-06.doc Page 6 of 7 Thence South 00009'14" East along the west line of the northwest quarter of the southwest quarter of Section 10 a distance of 1320.29 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the southwest comer thereof; Thence North 89056'28" East along the north line of the southwest quarter of the southwest quarter of Section 10 a distance of 1330.45 feet to a 1.5 inch diameter aluminum capped rebar stamped "LS 4785 marking the northeast comer thereof; Thence South 00015'14" East along the east line of the southwest quarter of the southwest quarter of Section 10 a distance of 1247.05 feet to a point from which a 1.5 inch diameter aluminum capped rebar stamped "LS 4785" marking the southeast comer of the southwest quarter of the southwest quarter of Section 1 0 lies South 00015' 14" East a distance of 7 5 ;00 feet, said point being the beginning of a non-tangent curve concave to the northeast having a radius of 1425.00 feet, to which point a radial line bears South 00000'52" West; Thence northwesterly along said curve through a central angle of 44054'20" an arc distance of 1116.84 feet; Thence North 4S004'48" West a distance of 1621.90 feet to the TRUE POINT OF BEGINNING. FURTHER EXCEPT any portion lying within Camino de Manana as shown in Book 2 of Road Maps at Page 1, records of Pima County. FURTHER EXCEPT any portion lying within Linda Vista Boulevard as described in Docket 7387 at Page 555, records of Pima County. FURTHER EXCEPT any portion lying within those roadway parcels 1,2,3 and 4 as described in . Docket 8096 at Page 1869, records of Pima County. AND FURTHER EXCEPT any portion lying within those drainageways dedicated to Pima County, Arizona on the plat of Camino de Manana Estates Lots 1 thru 86, recorded in Book 27 of Maps and Plats at Page 77 and on the plat of Camino de Manana Estates Lots 87 thru 222, recorded in Book 27 of Maps and Plats at Page 78, records of Pima County. i.t>t Ashby; '(I:. SURVf'(ING & DRAFTlNG.lNC S:IJOBS 4000-4900\4100\41 84\B1ock Plat 9-13-06\Cascada 9-13-06.doc Page 7 of 7 CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT TOWN OF MARANA, ARIZONA THIS DEVELOPMENT AGREEMENT ("Agreement") is made by and between the TOWN OF MARANA, an Arizona municipal corporation (the "Town") and FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity (the "Owner"). The Town and the Owner are collectively referred to in this Agreement as the "Parties," and each is sometimes individually referred to as a "Party." RECITALS A. The Owner owns or controls approximately 1,476 acres of land located in the Town limits, as depicted on the map attached as Exhibit "A" and legally described in Exhibit "B" (the "Property"). The Property and its development were included in and subject to the provisions of the Acacia Hills Specific Plan, Marana Ordinance No. 88.16, adopted July 5, 1988; or the Northgate Specific Plan, Marana Ordinance No. 91.09, adopted May 7, 1991 (collectively, the "Old Specific Plans"). The Old Specific Plans would have permitted the development of more than 10,000 units on the Property. B. The portion of the Property covered by the Northgate Specific Plan is also the subject of the Northgate Development Agreement recorded in the Pima County Recorder's Office in Docket 9038, at Pages 353-381 (the "Northgate Development Agreement"). C. The Property is included in the various phases of development set forth in the Cascada Specific Plan (the "Cascada Plan"), which was adopted by the Town on December 5, 2006 by Marana Ordinance No. 2006.23 to modify, amend and supersede the Old Specific Plans as to the Property. The Cascada Plan effectively downzones the Property and substantially reduces the number of units to be developed within the Property to the densities orooosed in the Cascada Plan a maximum. of3,805 units instead of the more than 10,000 units permitted under the Old Specific Plans. D. With the December 5, 2006 approval and adoption of the Cascada Plan and with the approval of this Agreement, the Old Specific Plans, including any and all related development agreements, shall be modified, amended and superseded only as to the Property, and the Property shall be developed in phases pursuant to the Cascada Plan, as clarified and supplemented by this Development Agreement. E. The Cascada Plan also includes numerous special design features and public amenities not included in the Old Specific Plans, including without limitation, special street standards and an integrated system of trails and several hundred acres of open space featuring, among other things, over 220 acres of natural undisturbed open space and wildlife habitat; approximately 100 acres of drainage ways, including undisturbed drainage bottom and wildlife corridors; more than 360 acres of open space within the area designated as Parcel 5 in the Cascada Plan; and approximately 67.4 acres designated as recreational open space to be dedicated to and maintained by the Town and approximately 13 acres of recreational open fO0002248 DOC /71 (00002218,DOC,I 6) 5/1/20074'49 PM4/26/2007 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 1 - ~,."~._..;.""",.;..,..""~.-...,....,-,~~-_.;,........_",,",,,,,,-~,".,,...,,."'""-";;-~'",,.,,~ space to be transferred and maintained pursuant to paragraph 2.9 of this Agreement, which will include multi-purpose recreation facilities and on-site storm water retention/detention. F. Pursuant to the Old Specific Plans, the Owner has made substantial improvements and commitments and, pursuant to the Cascada Plan and this Agreement, will continue to make a substantial commitment of resources for public and private improvements during each phase of the development of the Property, including, without limitation, roadways, parks, public trails, open space and wildlife corridors, an open space management plan, schools, sewer and water service, other utilities, and similar or related improvements. G. The Town and the Owner further acknowledge that the development of each phase of the Property, pursuant to the Cascada Plan and this Agreement, will result in planning and economic benefits to the Town and its residents. H. The Northgate Development Agreement expressly provides, subject to specific limitations, that after the date of the development agreements applicable under the Old Specific Plans (May 7, 1991) "the Town shall not impose or enact any additional conditions, exactions, dedications, development or impact fees, rules or regulations applicable to or governing the development of the Property." This language is referred to in this Agreement as the "Northgate Vesting Language." 1. The Town questions the validity of the Northgate Vesting Language for reasons including (i) the Owner's failure to undertake substantial development in reliance on the Old Specific Plans and the Northgate Development Agreement within a reasonable time after their adoption, (ii) the absence of a reasonable time limitation on the Northgate Vesting Language, resulting in an illegal attempt to restrict future Councils' legislative authority, (iii) the absence of benefit (consideration) to the Town, and (iv) special treatment of the Owner with respect to development impact fees in violation of A.R.S. ~ 9-463.05, which requires that all such fees be "assessed in a non-discriminatory manner." J. The Owner contends that it has substantially changed its position and has made substantial commitments and invested substantial resources in reliance on the Old Specific Plans and the Northgate Development Agreement and further contends that the Northgate Vesting Language is legally binding, enforceable and effective. K. The Parties desire to set aside their disagreement about the Northgate Vesting Language by superseding and replacing the Northgate Development Agreement as to the Property with this Agreement. L. The Town has determined that it is in the best interests of the Town and its residents to have the Property developed pursuant to the Cascada Plan and its reduced densities and special features, and subject to the substantial additional conditions, exactions, and commitments contained in the Cascada Plan, and to the extent provided for in this Agreement. M. The Town is currently in the design process on a project to construct a new Interstate 10 interchange at Twin Peaks Road (the "Twin Peaks TI Project"), and anticipates that construction will begin in April 2008. N. The plans for the Twin Peaks TI Project include fully reconstructed roadways for Camino de Manana and Linda Vista Road adjacent to and in the vicinity of the Property. The fully reconstructed Camino de Manana and Linda Vista Road improvements as they would beo W0002248 DOC / 71 (00002248.DOC / 6) 5/1/20074'49 PM4/26/2007 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 2 - constructed as part of the Twin Peaks TI Project are referred to in this Agreement as the "CdM/L V Improvements." O. To facilitate the timely development of the Cascada Plan, the Owner desires to construct limited portions of the CdM/L V Improvements before construction of the Twin Peaks TI Project begins. P. The Parties desire to allow the Owner the flexibility to construct portions of the CdM/LV Improvements as long as the Owner's construction does not unreasonably interfere with or delay the Twin Peaks TI Project. Q. Certain portions of the Property are designated as open space under the Cascada Plan based on restrictions under a conservation easement in favor of the federal government. If the federal government waives or adjusts the conservation easement restrictions, the Owner plans to file an application to amend the Cascada Plan to allow affected portions of the conservation easement to be developed, and the Owner acknowledges that any such amendment to the Cascada Plan shall be subject to approval by the Town Council. R. This Agreement is consistent with the portions of the Town's General Plan applicable to the Property. S. The Parties understand and acknowledge that this Agreement is a "Development Agreement" within the meaning and pursuant to the terms of A.R.S. S 9-500.05. AGREEMENT Now, THEREFORE, in consideration of the foregoing premises and the mutual promises and agreements set forth in this Agreement, the Parties hereby agree as follows: Article 1. Effect. 1.1. The Northgate Development Agreement. As of the effective date of this Agreement, the Northgate Development Agreement is superseded as to the Property and replaced by this Agreement. 1.2. Geographic Effect. The Cascada Plan and this Agreement shall not have any effect on land covered by the Old Specific Plans but not included within the Property except as expressly permitted by this Agreement or an amendment to the Cascada Plan. Article 2. Development of the Property. 2.1. General. The development of the Property shall be governed by the underlying zoning or land use designation and the standards provided for in the Cascada Plan, including the Owner's design and development standards and guidelines, as clarified and supplemented by this Agreement. The Marana Development Code, including the written rules, regulations, substantive procedures, and policies relating to development of land, adopted or approved by the Mayor and Council (collectively the "Marana Development Code") in effect on the effective date of the Cascada Plan shall apply to the extent not covered by the Cascada Plan or this Agreement. For purposes of this Agreement, the underlying zoning or land use designation ("Land Use Designation") shall mean full development, exclusive of voluntary limitations or restrictions, under the controlling Land Use Designation included in the Cascada Plan, and if not so covered, under the Marana Development Code. W0002248 DOC /71 (00002218.DOC,I 6) 5/1/20074-49 PM1/26/2Q07 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 3 - --""'"''''''"'''~~''''''"--~'''"''''''.'''''~''''''''''''_'"''",'_<''~N"""-,,,"_''_,,,,".~~.._ 2.2. Specific Plan. The Cascada Plan and its underlying Land Use Designations, as clarified and supplemented by this Agreement, are hereby incorporated into the Town's General Plan for all purposes. Development of the Property shall be in accordance with the Cascada Plan, as may be amended from time to time. The Owner is authorized to implement the uses, densities, and intensities set forth in the Cascada Plan, and will be accorded all approvals necessary to permit the Owner to implement the Cascada Plan, subject to the Town's review and approvals of appropriate and required applications, block and subdivision plats, development or site plans and applicable development standards and specifications. The Town and the Owner acknowledge that adjustments to the Cascada Plan, including the reasonable waiver or adjustment of conditions or limitations on the uses or densities included within the Cascada Plan, may be necessary from time to time to reflect actual roadway alignments, changes in market conditions, development financing, and/or to meet the new requirements of one or more of the potential users or builders of any part of the Property. The Parties shall cooperate in good faith to agree upon and use reasonable best efforts to process any adjustments to the Cascada Plan. Consistent with the administrative procedure provided for in the Town's existing regulations and the terms of this Agreement and subject to the limitations set forth in paragraph 4.3 below, the Town agrees to approve or issue such permits, plans, specifications and/or plats of or for the Property as may be requested by the Owner in order to implement, and which are reasonably consistent with, the underlying Land Use Designations in the Cascada Plan. The Town's failure to timely approve any permits, plans, specifications or plats, or other matters necessary to permit the Owner or any user or builder within the Property to reasonably implement the Cascada Plan, shall be in breach of this Agreement. If and when the Parties find that changes or adjustments are necessary or appropriate to be made to the Cascada Plan, they shall, unless otherwise required by law, effectuate such changes or adjustments through administrative amendments approved by the Town's Planning Director, which after execution, shall be attached as an addendum to and shall become part of the Cascada Plan, and may be further changed and adjusted from time to time as necessary, with the approval of the Town and the Owner as provided in this paragraph. Unless otherwise required by law, no such administrative adjustment shall require prior notice or hearing. Notwithstanding the foregoing, the following matters shall not be considered administrative changes or amendments, but shall be considered substantive amendments which shall be reviewed by the Planning and Zoning Commission and approved by the Town Council: 2.2.1. Alteration of the permitted uses of the Property; 2.2.2. Increase in the density or intensity of use or number of dwelling units, except as otherwise allowed in connection with the transfer of specific density and intensity requirements between individual parcels as provided in the Cascada Plan and this Agreement; 2.2.3. Increase in the maximum height and size of permitted buildings (except as allowed in connection with the transfer of specific building height and size limitations between individual parcels within the Property as provided in the Cascada Plan and this Agreement); and, 2.2.4. Deletion of a requirement for the reservation or dedication of land for public purposes, except for minor boundary adjustments approved by the Planning Director. 2.3. Development Review. Each phase of the Property shall be developed in a manner consistent with the Development Regulations and the Cascada Plan, as clarified by this 100002248 DOC I n [00002218.DOC,1 6) 5/1/2007 4.49 PM1,126/2ll07 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 4- ~-~"~'~"'~~"'''''''''''~~'-''''''-''''''_'''ol_''''_'''~'''''''''''~~~"",'~...:,o''''_''"...,',.w~ Agreement. The Cascada Plan establishes the basic land uses, the densities and intensities of such uses, whereas this Agreement quantifies the exactions and the development regulations applicable to the development of the Property. Upon the Owner's compliance with the applicable development review and approval procedures and the substantive requirements of the development regulations that now apply to the Property, the Town agrees to timely process all submittals for any portion of the Property and to timely approve such block plats, any subdivision or other plats and any building or other permit applications consistent with the Cascada Plan and applicable development regulations and to timely issue such permits or similar approvals for the Property. 2.4. Zoning and Plat Conditions. The Owner agrees to fulfill all related conditions of the Cascada Plan and other applicable development regulations. The Cascada Plan, as clarified and supplemented by this Agreement, supersedes the existing subdivision plats within the Property. 2.5. Abandonment of Previously Dedicated Rights-of-Way and Easements. Subject to compliance with any applicable statutory requirements (for example, A.R.S. S 9-407 or A.R.S. S 28-7203), any road or other dedication or easement in favor of the Town made pursuant to the Old Specific Plans or located on the Property or contained in or conveyed pursuant to any deed or existing subdivision plat within the Property shall be deemed abandoned effective upon the realignment of any such road or other dedication or easement or upon the recording of a new or amended plat covering the land area with the particular road or other dedication or easement. 2.6. Archaeological/Historic Resources. Development of each phase of the Property shall meet all Town requirements set forth in Title 2 and Title 20 of the Marana Development Code related to Archeological and Historic Resources. 2.7. Residential Design Guidelines. All residential construction on any portion of the Property shall be constructed in accordance with the design standards and guidelines contained in the Cascada Plan. The Parties acknowledge and agree that the residential guidelines contained in the Cascada Plan fall within the exception for specific plan-tailored design standards found at Section 8.06.02(B) of the Marana Land Development Code; consequently, the Town's residential guidelines as adopted in Marana Ordinance No. 2005.18 shall not apply to the Property. 2.8. No Manufactured Housing. No manufactured housing shall be permitted on any portion of the Property. 2.9. Management of Open Space. Owner shall cause to be prepared, at Owner's cost, a plan for the proper management and maintenance of the open space areas included in the Cascada Plan. One or more homeowners associations established by declarations of restrictive covenants recorded over all or part of the Property or a government or conservation entity the Town reasonably determines is willing and able to permanently maintain the undisturbed natural areas as required by the Cascada Plan and this Agreement shall be given: 2.9.1. Enforcement authority over and control of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this Agreement; and 2.9.2. Permanent ownership of all undisturbed natural areas set aside and maintained as required by the Cascada Plan and this Agreement that are located outside the boundaries of individually-owned residential lots. 2.10. Alignment of Roadways and Adjustments. The Parties acknowledge that the locations and alignments of major roadways set forth in the Cascada Plan are based on current conceptual W0002248 DOC In (00002248.DOC / 6) 5/1/20074'49 PM4/26i2007 2: 16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 5 - -'-W<"~'~~"""".'''''''<~.___"""",~"..",,,,,,,,,,,,,._h",,"",,_.'.' designs and traffic projections. The actual design and improvement of the major roadways within the Property, including Camino de Manana and Linda Vista, will necessarily require adjustments from existing roadway alignments and corresponding parcel boundaries. Upon completion of the design and actual construction of the major roadways within the Property, the boundaries of the parcels established by the Cascada Plan shall be adjusted to correspond to the actual alignment of the roadways, as constructed, through the submittal of a revised plat or similar submittal permitted by paragraph 2.11 of this Agreement. In such submittal, Owner shall have the right to adjust the permitted uses and densities of land located along the actual roadway alignment to preserve the overall percentage or ratio of each such use and density classification within the Property permitted under the Cascada Plan. 2.11. Revised Plat. The Owner may submit and the Town shall approve revised block plats, subdivision plats, development plans or similar submittals for portions of the Property which may vary from the Cascada Plan, provided that the revisions in any such submittal are substantially consistent with the general development concept and underlying Land Use Designations contained in the Cascada Plan, or the provisions of this Agreement, without the necessity of amending the Cascada Plan or this Agreement. The determination of consistency shall be made by the Town's Planning Director, and appeals may be taken to the Town's board of adjustment in a manner consistent with other zoning interpretation appeals. 2.12. Timing. The Town and Owner acknowledge the necessity of prompt review by the Town of all plans, applications, and other materials submitted by the Owner ("Submitted Materials") pursuant to the Cascada Plan, this Agreement, or any zoning, permit, or other similar procedure pertaining to the development of the Property. The Town agrees to use its best efforts to accomplish such prompt and expeditious review of all such Submitted Materials whenever possible. Article 3. Utilities and On-Site Infrastructure. 3.1. Water Utilities. 3.1.1. The Owner will enter into a standard form Water Service Agreement with the Town for potable (and non-potable should Owner so aQTee) systems which sets forth the various agreements of the Parties relating to, among other things, the interconnection and main extension from the existing water system, and the development, construction, dedication, ownership, and design of the water system. 3.1.2. The Owner shall at its own cost design and construct and have in actual operation and service the following water infrastructure improvements (for purposes of this paragraph, the term "EDU" means "equivalent demand unit"; that is, the amount of water used by a typical single-family detached home, which the Town currently estimates to be 335 gallons per day): 3.1.2.1. A Z-Zone booster capacity upgrade of 780 gallons per minute on or before connection of uses on the Property totaling 612 EDUs. 3.1.2.2. An 865 gallon-per-minute well (generally referred to as "Well 2") on or before connection of uses on the Property totaling 700 EDUs. 3.1.2.3. An 865 gallon-per-minute well (generally referred to as "Well 3") on or before connection of uses on the Property totaling 1,860 EDUs. W0002248 DOC /71 [00002218.DOC /6) 5/1/20074-49 PM1/26/2007 2: 16PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 6 - _.....,..__......_~_._~,....._.~.=,.o,.__.._,_.. 3.1.2.4. A 640,000 gallon storage capacity upgrade (reservoir) on or before connection of uses on the Property totaling 2,197 EDUs; provided, however, that if construction of a regional storage facility adequate to serve the Property begins before the Owner begins construction of this 640,000-gallon reservoir, the Owner shall contribute the estimated cost of the 640,000-gallon reservoir toward the construction of the regional storage facility on or before connection of uses on the Property totaling 2,197 EDUs. 3.1.3. The Town's monthly base water service fee for one-inch residential meters, which are being installed to serve homes on the Property instead of 'is'' x %" meters to accommodate fire suppression facilities, shall be the same as the Town's monthly base water service fee for 'is'' x %" meters. 3.2. Fire Protection. Before a certificate of occupancy is issued for any dwelling unit on the Property, the Owner shall have completed or shall provide evidence to the Town that Owner has made a diligent effort to complete the process of having the Property annexed into the Northwest Fire District. 3.3. Compliance with State and Federal Laws and Regulations. Owner expressly acknowledges that no approval, permit or authorization of the Town authorizes the Owner to violate any applicable federal or state laws or regulations, or relieves the Owner from the independent responsibility to ensure compliance with all applicable federal and state laws and regulations, including but not limited to the Endangered Species Act and Clean Water Act. Article 4. Owner's Contributions for Roadway Improvements, Public Schools, and Public Parks and Trails 4.1. Cascada Plan Roadways. The Owner shall construct all interior subdivision streets and roads within the Property as set forth in the Cascada Plan in connection with the development of the various phases of the Property under the Cascada Plan. Owner mav choose to utilize the Town's oublic street standards even on streets initiallv shown as orivate in the Cascada Plan where Owner and Town al!fee that the street will be dedicated to the Town. 4.2. Maior Routes Right-of-Way Dedications. The Owner shall dedicate all rights-of-way needed from the Property for any portion of the Twin Peaks TI Project (including without limitation the CdM/LV Improvements), Camino de Manana and Lambert Lane, as shown on the Town's current major streets and routes plan. The dedication shall occur upon the earlier of the following: 4.2.1. When the Town requests the right-of-way (generally upon completion of 90% plans for the roadway that is the subject ofthe requested portion of right-of-way); or 4.2.2. Upon recordation of a subdivision plat for property that includes or is adjacent to the right-of-way. 4.3. Concurrency of Onsite Development and the Twin Peaks TI Proiect. The Owner shall be permitted to construct improvements on the Property before and during the construction of the Twin Peaks TI Project, provided that construction activities on the Property and on adjacent roadways shall not unreasonably interfere with the construction of the Twin Peaks TI Project. 4.4. Owner's Construction of Portions of the CdM/L V Improvements. The Owner shall be permitted to construct portions of the CdM/L V Improvements (in conformance with the Town- approved engineering plans for the CdM/L V Improvements) to the extent they are necessary for fO0002248 DOC / n (00002218.DOC/ 6) 5/]/20074'49 PM4/26'1007 2:]6 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 7 - -~~~'"._._"-'~-"'>"-"~"",~~",~,,,.,",,,,,,,,,,,,;~,-,_,,,,,,,,,",,.,,~..'_""'_1-',,,,,;, ".'",_"_,~_",,,~,,_> development of the Cascada Plan so long as the Owner's construction begins not later than eight months before and is contractually obligated to finish not later than the date of the then- anticipated start of construction of the Twin Peaks TI Project. Owner shall receive development impact fee credits (see Article 6 below) against the Marana South Transportation Development Impact Fee for its actual cost to construct portions of the CdM/LV Improvements. 4.5. Public Parks and Public Trails. The Property is subject to the Town-Wide Park Development Impact Fee adopted by Ordinance No. 2005.11, as amended from time to time (the "Park Impact Fee"). Owner shall receive development impact fee credits (see Article 6 below) against the Park Impact Fee for all land dedicated for public parks or public access trails, whether by the grant of fee title or a public access easement, and all costs incurred by Owner in the construction or improvement of the regional park and other public access parks or trails included in the Cascada Plan. 4.6. School Land. Pursuant to separate Agreement with the Marana Unified School District, Owner will contribute a School Improvement Contribution Fee of $1,200 per residential lot, payable to the Marana Unified School District. The School Improvement Contribution Fee shall be due and payable at the issuance of the building permit for each residential unit. Article 5. Cooperation and Alternative Dispute Resolution. 5.1. Appointment of Representatives. To further the commitment of the Parties to cooperate in the progress of the Development, the Town and the Owner each shall designate and appoint a representative to act as a liaison between the Town and its various departments and the Owner. The initial representative for the Town (the "Town Representative") shall be the Planning Director, and the initial representative for the Owner shall be Larry Kr~ies or a replacement to be selected by the Owner. The representatives shall be available at all reasonable times to discuss and review the performance of the Parties to this Agreement and the development of the Property. 5.2. Default; Remedies. If either Party defaults (the "Defaulting Party") with respect to any of that Party's obligations under this Agreement, the other Party (the "Non-Defaulting Party") shall be entitled to give written notice in the manner prescribed in Article 8 to the Defaulting Party, which notice shall state the nature of the default claimed and make demand that such default be corrected. The Defaulting Party shall then have (i) twenty days from the date of the notice within which to correct the default if it can reasonably be corrected by the payment of money, or (ii) thirty days from the date of the notice to cure the default if action other than the payment of money is reasonably required, or if the non-monetary default cannot reasonably be cured within sixty days, then such longer period as may be reasonably required, provided and so long as the cure is promptly commenced within sixty days and thereafter diligently prosecuted to completion. If any default is not cured within the applicable time period set forth in this paragraph, then the Non-Defaulting Party shall be entitled to begin the mediation and arbitration proceedings set forth in this Article. The Parties agree that due to the size, nature and scope of the Development, and due to the fact that it may not be practical or possible to restore the Property to its condition prior to Owner's development and improvement work, once implementation of this Agreement has begun, money damages and remedies at law will likely be inadequate and that specific performance will likely be appropriate for the enforcement of this Agreement. This paragraph shall not limit any contract or other rights, remedies, or causes of action that either Party may have at law or in equity. W0002248 DOC /71 (00002248.DOC / 6) 5/1/20074'49 PM4/26/2007 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 8 - 5.3. Mediation. If there is a dispute under this Agreement which the Parties cannot resolve between themselves, the Parties agree that there shall be a forty-five day moratorium on arbitration during which time the Parties agree to attempt to settle the dispute by nonbinding mediation before commencement of arbitration. The mediation shall be held under the commercial mediation rules of the American Arbitration Association. The matter in dispute shall be submitted to a mediator mutually selected by Owner and the Town. If the Parties cannot agree upon the selection of a mediator within seven days, then within three days thereafter the Town and the Owner shall request the presiding judge of the Superior Court in and for the County of Pima, State of Arizona, to appoint an independent mediator. The mediator selected shall have at least five years' experience in mediating or arbitrating disputes relating to real estate development. The cost of any such mediation shall be divided equally between the Town and the Owner. The results of the mediation shall be nonbinding on the Parties, and any Party shall be free to initiate arbitration after the moratorium. 5.4. Arbitration. After mediation, as provided for in this Article, any dispute, controversy, claim or cause of action arising out of or relating to this Agreement shall be settled by submission of the matter by both Parties to binding arbitration in accordance with the rules of the American Arbitration Association and the Arizona Uniform Arbitration Act, A.R.S. ~ 12-501 et seq., and judgment upon the award rendered by the arbitrator(s) may be entered in a court having jurisdiction. Article 6. Future Development Impact Fees 6.1. Credits. If the Town adopts a development impact fee for the same infrastructure for which the Owner has contributed land or made improvements or paid a voluntary fee pursuant to this Agreement, the Owner shall be entitled to a credit for such contributions as set forth in A.R.S. ~ 9-463.05. 6.2. Value of Dedicated Property. The portions of the Property dedicated for public use ("Dedicated Property") and for which Owner is entitled to receive a development impact fee credit shall be valued based on property values used to establish the applicable development impact fee. The Marana South Transportation Development Impact Fee was established without including any anticipated costs for right-of-way acquisition. Consequently, to the extent dedication of right-of-way could be properly required for development of the Cascada Plan, no development impact fee credit will be granted for right-of-way dedicated for improvements funded by the Marana South Transportation Development Impact Fee unless it is amended to include right-of-way costs or unless the Town adopts some other roadway development impact fee against which the right-of-way may be creditable. Nothing in this paragraph waives the Owner's rights conferred by A.R.S. ~ 9-500.12. The credit shall be based on the fair market value of the dedicated land at the time of its dedication. Article 7. Protected Development Rights 7.1. General. To ensure reasonable certainty, stability and fairness to the Owner and the Town for a reasonable period of time, the land use designations, uses, and densities that now apply to the Property, as amended by this Agreement, shall remain in effect and shall not be changed without the consent of the Owner as follows: 7 .1.1. For a period of seven years after the effective date of this Agreement. W0002248 DOC / n (00002218.DOC / 6) 5/1/20074'49 PM1/26/2QQ7 2: 16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 9 - --..........--_....,._,~"',..-__~"""~.."',.",_.'M.""...~.,"..,_ 7.1.2. For an additional seven-year period if within the seven-year period referenced in paragraph 7.1.1 above the Owner has accomplished all of the following: 7.1.2.1. Construction of the outfall sewer line intended to serve the development of the Cascada Plan south of Lambert Lane; 7.1.2.2. Construction of a reservoir addition, approximately 640,000 gallons in size, augmenting the existing Hartman Vistas Reservoir; 7.1.2.3. Construction of a 16-inch water main intended to serve the development of the Cascada Plan; and 7.1.2.4. Obtaining active permits and undertaking grading, paving and other infrastructure improvements, including roadways, ultimately to be dedicated to the public. 7.1.3. For an additional six-year period ifby the end of the seven-year period referenced in paragraph 7.1.2 above the Owner has accomplished the following: 7.1.3.1. Construction of a second 16-inch well site to be dedicated to the Town (or other applicable water company); and 7.1.3.2. Further engaged in grading, paving sewer and water installations in furtherance of the development specified in the Cascada Plan and infrastructure improvements required by the Town of Mar ana. 7.2. Market Conditions and Unforeseen Events. To the extent market conditions or other unforeseen events impede the completion of development within 21 years, and to the extent there is not an over-riding public need to modify the Cascada Plan, the Town and the Owner agree to resolve, in good faith, the balancing of rights and further obligations against the public good in order to fulfill the objectives ofthe Cascada Plan. Article 8. Notices and Filings. 8.1. Manner of Serving. All notices, filings, consents, approvals and other communications provided for in or given in connection with this Agreement shall be validly given, filed, made, transmitted or served if in writing and delivered personally or sent by registered or certified United States mail, postage prepaid, if to (or to such other addresses as any Party may from time to time designate in writing and deliver in a like manner): To the Town: Town Manager Town of Marana Marana Municipal Complex 11555 West Civic Center Drive, A3 Marana, AZ 85653 To Owner: Red Point Development, Inc. 8710 North Thomydale Road, #120 Tucson, AZ 85742 Article 9. General Terms and Conditions. 9.1. Term. This Agreement shall become effective upon its execution by all the Parties and the effective date of the resolution or action of the Town Council approving this Agreement (the W0002248 DOC /71 (00002218.DOC,' 6) 5/1/20074'49 PM1/26,'2Q07 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 10- _._-""""'"'"''''_....~''',...""~..,,..- "Effective Date"). The term of this Agreement shall begin on the Effective Date and, unless sooner terminated by the mutual consent of the Parties, shall automatically terminate and shall thereafter be void for all purposes on the twentieth anniversary of the Effective Date. If the Parties determine that a longer period is necessary for any reason, the term of this Agreement may be extended by written agreement of the Parties. The Developer shall be entitled to terminate this Agreement if the Town materially impairs the development entitlements on the Property granted by this Agreement. 9.2. Waiver. No delay in exercising any right or remedy shall constitute a waiver of that right or remedy, and no waiver by the Town or the Owner of the breach of any covenant of this Agreement shall be construed as a waiver of any preceding or succeeding breach of the same or any other covenant or condition of this Agreement. 9.3. Attorney's Fees. If any Party brings a lawsuit against any other Party to enforce any of the terms, covenants or conditions of this Agreement, or by reason of any breach or default of this Agreement, the prevailing Party shall be paid all reasonable costs and reasonable attorneys' fees by the other Party, in an amount determined by the court and not by the jury. Nothing in the use of the word "lawsuit" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.4. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be removed from such counterparts and such signature pages all attached to a single instrument so that the signatures of all Parties may be physically attached to a single document. 9.5. Headings. The descriptive headings of this Agreement are intended to be used to assist in interpreting the meaning and construction of the provisions of this Agreement. 9.6. Recitals. The Recitals set forth at the beginning of this Agreement are hereby acknowledged, confirmed to be accurate and incorporated here by reference. 9.7. Exhibits. Any exhibit attached to this Agreement shall be deemed to have been incorporated in this Agreement by reference with the same force and effect as if fully set forth in the body of this Agreement. 9.8. Further Acts. Each of the Parties shall execute and deliver all documents and perform all acts as reasonably necessary, from time to time, to carry out the matter contemplated by this Agreement. Without limiting the generality of the foregoing, the Town shall cooperate in good faith and process promptly any requests and applications for plat or permit approvals or revisions, and other necessary approvals relating to the development of the Property by the Owner and its successors. 9.9. Future Effect. 9.9.1. Time Essence and Successors. Time is of the essence of this Agreement. All of the provisions of this Agreement shall inure to the benefit of and be binding upon the successors, assigns and legal representative of the Parties, except as provided in paragraph 9.9.2 below. Notwithstanding the foregoing, to the extent permitted by law, the Owner's rights under this Agreement as to all or any phase or portion of the Cascada Plan or the Property may only be assigned by a written instrument, agreed to by all of the Parties and recorded in the Official Records of Pima County, Arizona, expressly assigning such rights, W0002248 DOC 171 (00002248.00C! 6) 5/1/20074'49 PM4!26!2007 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 11 - -~""""""""_._""""-~-~"""",~_""",""""""",""~","""",..,.,_,.._,_..._,.._,.",_" c......_._._""'.,~"'"._.,_.<<'"_,, and no obligation of the Owner under this Agreement shall be binding upon anyone owning any right, title or interest in the Property unless such obligation has been specifically assumed in writing or unless otherwise required by law. The Town understands that the Owner may create one or more entities or subsidiaries wholly owned or controlled by the Owner for purposes of carrying out the development of the Property as contemplated in this Agreement, and the Town's consent to the Owner's assignment of its rights under this Agreement to such entities or subsidiaries shall not be withheld. In the event of a complete assignment by Owner of all rights and obligations of Owner under this Agreement, or as to any phase or portion of the Cascada Plan or the Property, Owner's liability under this Agreement shall terminate, as to the phase or portion of the Property assigned, effective upon the assumption of those liabilities by Owner's assignee, provided that the Town has approved the assignment to such assignee, which approval shall not unreasonably be withheld. 9.9.2. Termination Upon Sale to End Purchaser or User. This Agreement shall terminate without the execution or recordation of any further document or instrument as to any lot which has been finally subdivided and individually (and not in "bulk") leased (for a period of longer than one year) or sold to the end purchaser or user and thereupon such lot shall be released from and no longer be subject to or burdened by the provisions of this Agreement. 9.10. No Partnership and Third Parties. It is not intended by this Agreement to, and nothing contained in this Agreement shall, create any partnership, joint venture or other arrangement between the Owner and the Town. No term or provision of this Agreement is intended to, or shall be for the benefit of any person, firm, organization or corporation not a party to this Agreement, and no such other person, firm, organization or corporation shall have any right or cause of action under this Agreement. 9.11. Other Instruments. Each Party shall, promptly upon the request of the other, have acknowledged and delivered to the other any and all further instruments and assurances reasonably request or appropriate to evidence or give effect to the provisions of this Agreement. 9.12. Imposition of Duty by Law. This Agreement does not relieve any Party of any obligation or responsibility imposed upon it by law. 9.13. Entire Agreement. This Agreement constitutes the entire agreement between the Parties pertaining to the subject matter of this Agreement. All prior and contemporaneous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Agreement. 9.14. Amendments to Agreement. No change or addition shall be made to this Agreement except by a written amendment executed by the Parties. The Parties agree to cooperate and in good faith pursue any amendments to this Agreement that are reasonably necessary to accomplish the goals expressed in the Final Plats or Development Plans governing the Property and Cascada Plan as amended by this Agreement. Within ten days after any amendment to this Agreement, it shall be recorded in the office of the Pima County Recorder by and at the expense of the Party requesting the amendment. 9.15. Names and Plans. The Owner shall be the sole owner of all names, titles, plans, drawings, specifications, ideas, programs, ideas, designs, and work products of every nature at any time developed, formulated or prepared by or at the instance of the Owner in connection with the Property or any plans; provided, however, that in connection with any conveyance of W0002248 DOC 17} (00002218.DOC / 6) 5/1/20074-49 PM1/26/2007 2:16 PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 12 - '--._...=.......~-"'."'''''''".-._,........,~.'''''''--_._.=.".~ "..' portions of the infrastructure as provided in this Agreement such rights pertaining to the portions of the infrastructure so conveyed shall be assigned to the extent that such rights are assignable, to the appropriate governmental authority. 9.16. Good Standing: Authority. The Owner represents and warrants to the Town that it is duly formed and validly existing under the laws of Arizona and is authorized to do business in the state of Arizona. The Town represents and warrants to the Owner that it is an Arizona municipal corporation with authority to enter into this Agreement under applicable state laws. Each Party represents and warrants that the individual executing this Agreement on its behalf is authorized and empowered to bind the Party on whose behalf each such individual is signing. 9.17. Severability. If any provision of this Agreement is declared void or unenforceable, it shall be severed from the remainder of this Agreement, which shall otherwise remain in full force and effect. If a law or court order prohibits or excuses the Town from undertaking any contractual commitment to perform any act under this Agreement, this Agreement shall remain in full force and effect, but the provision requiring the act shall be deemed to permit the Town to act at its discretion, and if the Town fails to act, the Owner shall be entitled to terminate this Agreement. 9.18. Governing Law. This Agreement is entered into in Arizona and shall be construed and interpreted under the laws of Arizona, and the Parties agree that any litigation or arbitration shall take place in Pima County, Arizona. Nothing in the use of the word "litigation" in the preceding sentence shall constitute a waiver of paragraph 5.4 above, requiring disputes to be resolved by binding arbitration. 9.19. Interpretation. This Agreement has been negotiated by the Town and the Owner, and no Party shall be deemed to have drafted this Agreement for purposes of construing any portion of this Agreement for or against any Party. 9.20. Recordation. The Town shall record this Agreement in its entirety in the office of the Pima County Recorder no later than ten days after it has been executed by the Town and the Owner. 9.21. No Owner Representations. Except as specifically set forth in this Agreement, nothing contained in this Agreement shall be deemed to obligate the Town or the Owner to complete any part or all of the development of the Property. 9.22. Approval. If any Party is required pursuant to this Agreement to give its prior written approval, consent or permission, such approval, consent or permission shall not be unreasonably withheld or delayed. 9.23. Force Majeure. If any Party shall be unable to observe or perform any covenant or condition of this Agreement by reason of "force majeure," then the failure to observe or perform such covenant or condition shall not constitute a default under this Agreement so long as such Party shall use its best effort to remedy with all reasonable dispatch the event or condition causing such inability and such event or condition can be cured within a reasonable amount of time. "Force majeure," as used in this paragraph, means any condition or event not reasonably within the control of such Party, including without limitation, "acts of God," strikes, lock-outs, or other disturbances of employer/employee relations; acts of public enemies; orders or restraints of any kind of government of the United States or any state thereof or any of their departments, agencies, or officials, or of any civil or military authority; insurrection; civil disturbances; riots; W0002248 DOC /71 (00002218.00C / 6) 5/1/20074'49 PM4/26/2007 2:16PM CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 13 - --..~"""'.',--""'''''"''."",..._''*'"~'''''''-,.~....~, epidemics; landslides; lightning; earthquakes; subsidence; fires; hurricanes; storms; droughts; floods; arrests, restraints of government and of people; explosions; and partial or entire failure of utilities. Failure to settle strikes, lock-outs and other disturbances of employer/employee relations or to settle legal or administrative proceedings by acceding to the demands of the opposing Party or Parties, in either case when such course is in the judgment of and unfavorable to a Party shall not constitute failure to use its best efforts to remedy such a condition. 9.24. Conflict of Interest. This Agreement is subject to A.R.S. S 38-511, which provides for cancellation of contracts in certain instances involving conflicts of interest. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the last date set forth below their respective signatures. TOWN: OWNER: THE TOWN OF MARANA, an Arizona municipal corporation FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity By: Ed Honea, Mayor Date: By: Name & title: Date: ATTEST: Jocelyn C. Bronson, Clerk ApPROVED AS TO FORM: Frank Cassidy, Town Attorney STATE OF ARIZONA) ss County of Pima ) The foregoing instrument was acknowledged before me on by , the of FIDELITY NATIONAL TITLE AGENCY, INC, an Arizona corporation, as Trustee under Trust No. 60,182 and not in its corporate capacity. My commission expires: Notary Public W0002248 DOC 171 (00002248.DOC / 6) 5/1/20074.49 PM4/26/2007 2:16 PM. CASCADA SPECIFIC PLAN DEVELOPMENT AGREEMENT - 14 - MEETING DATE: May 16, 2007 AGENDA ITEM: TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA J.3 TO: MAYOR AND COUNCIL FROM: Kevin Kish, AICP, Planning Director SUBJECT: Resolution No. 2007-83: Relating to Development; approving and authorizing a preliminary plat for Marana 59. DISCUSSION Reauest The applicant requests preliminary plat approval of a 58-lot single family detached residential subdivision. Location The property is generally located west of Hartman Road and Yz mile south of Linda Vista Boulevard. Zonin!! On July 19, 1994 Town Council approved Ordinance 94.09, which rezoned 100 acres (including the subject property) of vacant land located near Hartman Lane and Overton Road (a parcel of land located today between the Hartman Vistas and Hartman Ten Subdivision) from "E" (Transportation) to "R-8" (Single Family Residential, minimum 8,000 square foot lot size). The rezoning was subject to six conditions (Ordinance No. 94.09) and adherence to the tentative development plan. On February 21, 2006 Town Council approved resolution 2006-32 that modified Ordinance 94.09 by removing conditions one (1) and six (6) and altered the lot layout shown on the tentative development plan. The purpose of the ordinance modification was to allow for the reconfiguration of the lots and adjustment of open space designation. The proposed subdivision has fewer lots than originally planned, reduced from 172 (3 RAC) to 58 (.99 RAC). The preliminary plat proposes a mix of lot sizes with the smallest lot equaling 8,015 square and the average lot size equaling 9,012 square feet. All residential units will be subject to the Town of Marana residential design standards. Transportation The project proposes one point of ingress/egress off Hartman. The internal circulation will contain private streets with a gated entrance. The Planning Commission approved a design exception for the single point of access and modification of the Town's typical local street cross section at the April 25, 2007 meeting. 051607 Malana 59 PP TC.doc ''''~'''''''''"'''-___""",,,-,",,,","_,,,,",.,,.,h''..",.,',,,,,",",,-.c,_,.,>,."...,,,,_.,...,',._" Open Space and Benefit Fee Area The subdivision provides approximately 34 acres (approximately 59% of the net area of the project) for natural and functional open space. The subdivision is subject to the Park and South Transportation impact fees. ATTACHMENTS Location map and plat reduction RECOMMENDATION Staff has reviewed the request against the requirements of the Marana Land Development Code, Ordinance 94.09, Resolution 2006-32 and the General Plan. This preliminary plat is in substantial conformance with all required development regulations. Staff recommends approval of a preliminary plat for Marana 59. SUGGESTED MOTION I move to approve Resolution No. 2007-83. -2- 051607 Marana 59 PP TC.doc MARANA RESOLUTION NO. 2007-83 RELATING TO DEVELOPMENT; APPROVING AND AUTHORIZING A PRELIMINARY PLAT FOR MARANA 59. WHEREAS, Marana 59, L.L.C., the owner of Marana 59, has applied for approval of a preliminary plat for an 58-lot single-family home subdivision on 58.8 acres, including lots 1 through 58 and common areas "A" "B" and "C", and is generally located west of Hartman Road and Yz mile south of Linda Vista Boulevard within a portion of Section 23, Township 12 south, Range 12 east.; and WHEREAS, the Marana Planning Commission at their regular meeting held on April 25, 2007, and at said meeting voted 6-0 (Winger excused) to recommend that the Town Council approve said preliminary plat; WHEREAS, the Marana Town Council, at their regular meeting on May 16, 2007, determined that the Marana 59 preliminary plat should be approved. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that Marana 59 preliminary plat is hereby approved. PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona, this 16th day of May, 2007. ATTEST: Ed Honea, Mayor Jocelyn C. Bronson Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney Marana Resolution No. 2007-83 MEETING DATE: May 16, 2007 AGENDA ITEM: J. 4 TOWN COUNCIL MEETING INFORMATION TOWN OF MARANA TO: MAYOR AND COUNCIL FROM: Jane Fairall, Deputy Town Attorney SUBJECT: Resolution No. 2007-84: Relating to Real Estate; establishing the Learning Farm; approving and authorizing the Mayor to execute a lease and use agreement with the Community Food Bank relat- ing to the Learning Farm; and declaring an emergency. DISCUSSION This item proposes to establish as the Learning Farm the farm fields associated with the assign- ment of the State land lease to the Town for the Heritage Park. This item also provides for the lease of the Learning Farm to the Community Food Bank. The Town desires to establish the Learning Farm as an operating farm, where fruits and vegeta- bles can be grown and gardening classes and similar opportunities can be provided for citizens. The proposed Heritage Park Farm Lease and Use Agreement establishes parameters for the Community Food Bank's use of the Learning Farm, including setting forth mandatory days of operation. Currently, the Town and the Community Food Bank have a Sublease Agreement approved by the Arizona State Land Department, authorizing the sublease of one of the farm fields (Field #3) to the Community Food Bank. The Town intends to apply for an additional Sublease Agreement for the sublease of Fields #1 and #2 to the Community Food Bank. Resolution No. 2007-82 au- thorizes the Mayor to execute the proposed lease and use agreement subject to the State Land Department's approval of the additional Sublease Agreement. ATTACHMENTS Exhibits A & B, Map and Land Use Summary; Heritage Park Farm Lease and Use Agreement. RECOMMENDATION Staff recommends the adoption of Resolution No. 2007-84, approving and authorizing the Mayor to execute the Heritage Park Farm Lease and Use Agreement with the Community Food Bank, upon approval of the additional Sublease Agreement by the Arizona State Land Department. SUGGESTED MOTION I move to adopt Resolution No. 2007-84. {00004727.DOC /} ~ -___''"'~...~1''.'',,'',_^''.,,_''"'"'''''"'....,''''..~..,_~,...;"...,._.._''''''''..,..~'''"...;...."'~''''''_''''-_'_._,," MARANA RESOLUTION NO. 2007-84 RELATING TO REAL ESTATE; ESTABLISHING THE LEARNING FARM; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A LEASE AND USE AGREEMENT WITH THE COMMUNITY FOOD BANK RELATING TO THE LEARNING FARM; AND DECLARING AN EMERGENCY. WHEREAS the farm fields located on land leased by the Town from the Arizona State Land Department for use as the Heritage Park are hereby established as the Learning Farm; and WHEREAS the Town desires that the Learning Farm be an operating farm and a community resource for gardening classes, the dissemination of information regarding food production, and similar opportunities; and WHEREAS the Town desires to have the Community Food Bank lease and use the Learning Farm for the stated activities in exchange for operating the Learning Farm and opening it up to the public; and WHEREAS the Town has subleased one field, known as Field #3, to the Community Food Bank pursuant to a Sublease Agreement approved by the Arizona State Land Department and the Town desires to sublease two additional fields, known as Fields #1 and #2, to the Community Food Bank and the Town intends to request an additional Sublease Agreement from the Arizona State Land Department for the sublease of Fields #1 and #2; and WHEREAS, the Mayor and Council of the Town of Marana find that the best interests of the public are served by entering into the Heritage Park Farm Lease and Use Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, that the Heritage Park Farm Lease and Use Agreement, and its Exhibits, between the Town of Marana and the Community Food Bank, attached to and incorporated by this reference in this resolution as Exhibit A, is hereby authorized and approved, and the Mayor is hereby authorized to execute it for and on behalf of the Town of Marana upon approval by the Arizona State Land Department of an additional Sublease Agreement between the Town and the Community Food Bank for Fields #1 and #2. BE IT FURTHER RESOLVED THAT since it is necessary for the preservation of the peace, health and safety of the Town of Marana that this resolution become immediately effective, an emergency is hereby declared to exist, and this resolution shall be effective immediately upon its passage and adoption. {00004728.DOC f} --,-"".....~..=~ " ~........,~.,---~,....."'"~.~,....."=-q""""'-,.~, .. """, .'~^~"''''''''-''-''P''''-''''''"''"''=''''''''''''''^'''''''''''''-~''''-'_''''''"'''''''''''''''''''''''h~~...,"~" PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 16th day of May, 2007. Mayor Ed Honea ATTEST: APPROVED AS TO FORM: Jocelyn C. Bronson, Town Clerk Frank Cassidy, Town Attorney {00004728.DOC I} 2 - -"''''''''''''''''~>''~'''''''''''"''"'''''''"--__''~'''"'''''''''''~'_''~,",'M'.'''''n,''~,-"," .. .' ."."...~~.,.,.".""'-~~~._-~,~".,-"",,~..""'_._""^._-........_"- ~:!: D::D:: ~Lf wc) c)z ~z -D:: D::<c Ww J:..J W U)I- ::lz OW z:!: <CW WW U)D:: <CC) w<c ..J .:; c.....:Q)U)(ij....i'9 ~.~ Q) ~ ~~.2~ ~~ ~~~~~~~~~2;g ~Q)~~oEo~EoE e -= 2 'w ~ 8 -. :5 of C ... ~O fij -5:a ~ ~ ~.~ g ~I~ c"'" .... c.- (U (U 0 ...... B 0)"'" E ~ ~ 8 ~ ffi ~1i.9!g.Eg ~g.~-gg.ro~c~~~~ o"'c(U~~o~'E""~(U (: ~ ~ '* Q) 0 ~'g ~ ~.::,::I fij ~"""-Q.fi ~ (U.- 0 I/) ffi ro ~.(UroE~oo<<f.:::::Ja.:E ~:!!!~8 ~~!i!-'gEs (1)10 ~ ~ ~ 0 ~ ~ ~ ~.~ g f ~ Q)CcUE(ij~o-g':::Q)~ E .0 g ~ ... J::. Q) Q) '0 ClI @ ro~~8~~=i5.E'~(;) ~ E'O .'- ~o.~ uf'C~ o ~ 5 fij -g ~ ~ 13 ~~_~ ~ "g.l; B ~ g ~ ~ E ~:J DE ge.EBo~g - '" o o '<t <( :: .c .- J: >< W .4. ~ o Q) o CJ) C\/ u.. o o ..- o -"-~'''-''''''''''''''''''''~'__~'''''''''''''C~''''"",,,,,,,".__,,,~,,,,_....,,,." EXHIBIT B ./~ 00\ -\~~1~ -00 \..ANO \)"Hr . ~\S~e""f ....----.-.. ------ , 'A~ ~l5'C> .ta.eG.AS"'i ~. u..su~eo ~~~~ ~. ut.J\J~~ ~... 20 '3 S:2. (l.Jtl..UO\t-Jt- '-'C~ <'\'f~) - . --. \O~'- 1~ 'S"tA."Ui -nz,uc."T 'SCCI""~'1 ( ~ w."~ ~ "'--.No&- UNU~1lPO '-" w.a;&.1 ~\f'D ~'T" ~ ~., ... ~ t ~~ 1 -=bee. t ,..,p US \~ oPO l N 2,t.L \\t:=' ~.tJA. , , I :t rlt:L.'O '2 ~ . . CSt 4i ACtUF ~ -...... .-- ~ 1=Ie&...1:>> ~ ~i $.'& A.c:.... "'"" 1 c, AU1$ l w~"" ca IS ..(pF,;"'l Grf} ..e~~ ut\~~\Ji . L..\w-eo L.\rt.nu.,- ~ c..u2;. 2a~--. -_....,---""""'"-""'-~~,..."'"..~,..,,...,,,.""",'''"..~.,,..."''..._,,.,...-."~-<'''-,,..~'"'<.""'~''''^""~,'.'o-=,""""""~~_""-:_",,,,,-,,,".,.~__,,_~"__.,'."," _ Heritage Park Farm Lease and Use Agreement This agreement is entered into by and between the Town of Marana, an Arizona municipal corporation ("Town") and Community Food Bank, Inc., an Arizona 501(c)(3) non-profit corporation ("Community Food Bank"). The Town and the Community Food Bank are sometimes referred to collectively as the Parties, either of which is sometimes individually referred to as a Party. RECITALS A. The Community Food Bank, incorporated in 1975, is a corporation that acquires, stores and distributes 14 million pounds of food annually throughout Pima County. The Community Food Bank strives to reduce the impact of hunger and chronic malnutrition through programs of advocacy and nutrition education. B. The Town has received the assignment of a lease to State land on Heritage Park Drive just north of the Santa Cruz River where the Town is developing the Heritage Park. C. The State land includes several farm fields. Those fields identified as Fields #1, #2 and #3 in the drawing attached to and incorporated in this Agreement as Exhibit A, have been leveled and maintained by the Town and are commonly known as the "Learning Farm." D. The Town has subleased Field #3, to the Community Food Bank pursuant to a Sublease Agreement approved by the Arizona State Land Department. The Town desires to sublease Fields #1 and #2 to the Community Food Bank and intends to request an additional Sublease Agreement from the Arizona State Land Department to sublease these fields to the Community Food Bank. E. The Town desires that the Learning Farm be an operating farm where fruits and vegetables can be grown and gardening classes and similar opportunities are made available to the citizens of Maran a and the community. F. The Town currently does not have the resources available to provide the amount of labor and coordination required to run and operate a farming operation at the Learning Farm. G. The Community Food Bank desires to operate a fruit and vegetable operation and has the resources to offer gardening classes and similar opportunities to the citizens of Marana and the community and the Town desires to see the Learning Farm become a viable operation at the Heritage Park. H. The Town finds that the benefit to the Town resulting from the Community Food Bank use of the Learning Farm in accordance with the terms of this Agreement have a value at least equal to the fair market rental value of rent of {0000472 1. DOC /} """"'~"'"~"'~W_.,","4"~>",..."~",-".~~"~...,,,._,",,,",~,,,,~,,,~_"" the farm fields which will be used by the Community Food Bank under this Agreement. AGREEMENT Now, therefore, based on the foregoing recitals which are incorporated here by reference, the Parties agree as follows: 1. Lease. The Town hereby leases to the Community Food Bank those portions of the Learning Farm identified in paragraph 2, below, as the "Leased Property," from the effective date of this Agreement until termination as set forth in paragraph 12, below, for no monetary rent, subject to the Community Food Bank's performance of its obligations under this Agreement. 2. Leased Property. The areas of the Learning Farm which are subject to this Agreement are the following (all of which collectively are referred to in this Agreement as the "Leased Property"): a. Exclusive use of two farm fields (Fields #1 and #3) identified as Food Bank Exclusive Use areas in the map attached to and incorporated in this Agreement as Exhibit B. b. Joint use with the Town of Marana of the farm field (Field #2) identified as Town of Marana Food Bank Joint use on Exhibit B. c. Reasonable parking in the parking lot located just south of and adjacent to the Heritage House. 3. Use. The Community Food Bank shall use the Learning Farm for the production of food crops to be distributed through their networks and in cooperation with the Marana Food Bank and for disseminating information regarding food production and gardening. 4. Minimum Hours of Operation. During the term of this agreement, the Community Food Bank shall staff and open the Learning Farm to the public with regular posted hours that may vary according to seasons at least Monday through Friday, except New Year's Day, Martin Luther King, Jr. Day, President's Day, Memorial Day, Veteran's Day, Thanksgiving Day, the Friday following Thanksgiving Day, and Christmas Day. These hours and days may be modified if approved in writing by the Parks and Recreation Director. Farm. 5. Utilities. The Town shall pay all utility fees associated with the Learning {0000472 I. DOC /} ---'--~"-""=~-""""""-"'~"'"",,"-,~~",,,.~._~,~,,,....~.",_.~,..,~...~;,".""~""""'~'''-'''''''''~''~-"'''~'^''''''''''''* ' 6. Repairs and Maintenance. The Community Food Bank shall maintain and repair all fences, gates, irrigation systems (not including the well and pump), and equipment supplied by the Community Food Bank for the Learning Farm. 7. Landscape Maintenance. The Community Food Bank shall maintain all landscaping, gardens, pathways, and fence lines associated with the exclusive use areas of the Leased Property at the Learning Farm. 8. No Modifications. The Community Food Bank shall not modify the Learning Farm or any of the other improvements around or in any way associated with the Learning Farm without the prior written approval of the Parks and Recreation Director. 9. Indemnity and Hold Harmless. The Community Food Bank shall indemnify and hold harmless the Town of Marana, its officers, employees, and agents from and against any and all claims relating to the Community Food Bank's use of the property or its equipment on the property, and shall maintain insurance to cover any losses resulting from the Community Food Bank's use of the Learning Farm. Insurance policies should have a minimum coverage of $1,000,000 per occurrence and shall name the Town as an additional insured. 10. Conflict of Interest. This agreement is subject to A.R.S. ~ 38-511, which provides for cancellation of contracts by government entities in certain instances involving conflicts of interest. 11. Effective Date. Party's signature below. This agreement is effective on the date of the last 12. Termination. This agreement may be terminated upon thirty days' notice by either Party to the other Party. [Remainder of page intentionally left blank.] {0000472I.DOC /} -----"',...,~.~"~~..,-,,_,....'""_.".~,.__~~...,"~...,,""~_..,,,u,.._,;..~...;".."~,_"_....,....,,, IN WITNESS WHEREOF, the Parties have executed this agreement as of the date set forth below their respective signatures. THE TOWN OF MARANA an Arizona municipal corporation THE COMMUNITY FOOD BANK an Arizona not-for-profit corporation By: Ed Honea, Mayor By: Printed: Its: Date: Date: ATTEST: Jocelyn C. Bronson, Town Clerk APPROVED AS TO FORM: Frank Cassidy, Town Attorney {OOO0472I.DOC I} ....,,,...'"'"-~~~"'~--"'.~~-'""~_~~_,...'"...u,",'_.<,..,..v.,., '_'~"""'~"'''''''''~"''''~'W"'''''''''''_' May 16,2007 AGENDA ITEM: L.1 TOWN COUNCIL MEETING INFORMATION MEETING DATE: TOWN OF MARANA TO: MAYOR AND COUNCIL FROM: Michael A. Reuwsaat, Town Manager SUBJECT: State Lee:islative Issues: Discussion/DirectionlAction regarding all pending bills before the Legislature DISCUSSION This item is scheduled for each regular council Meeting in order to provide an opportunity to discuss any legislative item that might arise during the current session of the State Legislature. Periodically, an oral report may be given to supplement the Legislative Bulletins. ATTACHMENTS Legislative Bulletin, Issues 17 and 18. RECOMMENDATION Upon the request of Council, staff will be pleased to provide recommendations on specific legislative issues. SUGGESTED MOTION Mayor and Council's pleasure. lCB/05/08/2007/9:13 AM League of Arizona Cities AND Towns IN THIS ISSUE Veto Request on I Il9 . . . . . .. I Construction Sales Tax Bill Continues To Wait For Vote..................... I Payday Loans - A League Resolution ................ I Defensive Driving School Bill Passes The Senate . . . . . . . 2 Liquor Bill Sponsor Concurs . . 2 Impact Fees Bill Signed By The Governor . . . . . . . . . . . 2 Sex Offenders Residency Restrictions - A League Resolution ................ 2 The Weekly Spotlight: Rep. David Bradley . . . . . . . . . 3 Attachments: I. Letter To Governor Napolitano RE: SBlll9 Legislative Bulletin is published by the League of Arizona Cities and Towns. F olWard your comments or suggestions to: League of Arizona Cities & Towns 1820 West Washington Street Phoenix, Arizona 85007 Phone: 602-258-5786 Fax: 602-253-3874 Ernail: league@azleague.org Internet: www.azleague.org Issue 17, April 27, 2007 VETO REQUEST ON 1119 Earlier this week we sent a letter to the Governor asking her to veto Senate Bill 1119 - water; overlapping service providers. Our concerns center primarily on the preemption of local government's water conservation practices. The bill essentially restricts the ability of municipalities to implement water conservation measures within their municipal borders, in areas that are serviced by irrigation districts. Additionally, the bill creates a situation in which some municipal residents would be subject to drought restrictions while others residents that live within the overlapping service area would have no restrictions. Clearly this is bad water policy and bad environmental policy, not to mention unfairly thwarting local control to benefit a small constituency. For your edification, the League's veto letter is attached to this issue of the Bulletin. If you have not done so, please contact the Governor's Office and ask her to veto SB 1119. Call (602) 542-4331 or dial toll free at 1-(800) 253-0883. CONSTRUCTION SALES TAX BILL CONTINUES TO WAIT FOR VOTE Senate Bill 1544 was held twice this week from a House Third Read vote. This continues the pattern for this bill, which has been held several times over the past few weeks. While this is a good sign that our message is having an impact, please continue to talk to your members about opposing this bill. PAYDAY LOANS - A LEAGUE RESOLUTION Representative Marian McClure continues her pursuit of the payday loan industry with a strike everything amendment to Senate Bill 1446. After running into some obstacles with earlier attempts at regulating the deferred presentment business, Ms. McClure was able to amend SB1446, a shoplifting bill. Now this bill targets the payday loan business. SB1446 prohibits Internet loans from unlicensed providers and requires all payday loan businesses to offer repayment plans. In addition, the bill stipulates that consumer credit counseling information is available on-site and that loan companies make reasonable efforts to verify if a customer has a pre-existing loan or an incomplete repayment plan at another loan company. It also requires the deferred presentment industry to make annual reports to the State Banking Department. ._--""_.""'-"''-'-~''''.~~-"'''-==_=~,,",w,.~..._,,~. Payday Loans - A League Resolution (cont'd.) Of course there had to be some compromise with the industry to get this bill moving again. Representative McClure had to agree to eliminate the sunset provision for the industry in order to get these other provisions in. The original sunset would have been 2010. There were attempts in floor session this week to get a sunset back on, but those were defeated. The bill awaits a Third Read in the House of Representatives. DEFENSIVE DRIVING SCHOOL BILL PASSES THE SENATE House Bill 2001, which requires courts to accept submissions from any state-certified defensive driving school, passed the Senate this week with a 24-3 vote. This bill was initially of great concern to our courts due to large administrative impacts. The proponents of the bill worked with the municipal courts and the Administrative Office of the Courts to create amendments that address those concerns. This bill will now go back to the House, where the sponsor, Speaker Jim Weiers, will have the option to accept the changes or take the bill to conference committee. The changes will likely be accepted and this bill will go to a final vote in the House. LIQUOR BILL SPONSOR CONCURS We told you last week that we reached consensus on House Bill 2391, the liquor omnibus bill. This week, the bill's sponsor, Representative Rich Crandall, announced he will concur with the Senate amendments and not take the bill to a conference committee. This was expected, yet still welcome news because our efforts to take care of our concerns will stay on the bill. Many thanks to Reo. Crandall for his leadership, listening to our concerns and pledging to work with us on this very difficult issue. IMPACT FEES BILL SIGNED BY THE GOVERNOR The League's impact fees legislation, Senate Bill 1423, was signed by the Governor earlier this week and will become law on the general effective date (90 days after the end of session). This bill was the League's response to the Governor's veto letter from last year's impact fees bill. In that letter, she requested 'consensus legislation' that improves the clarity of the impact fees process while maintaining local control. Many people put a lot of time and hard work into crafting this legislation and negotiating it through the process. These people deserve our thanks: Mary Okoye, City of Tucson Government Relations Jason Baran, City of Tucson Government Relations Scott Butler, City of Mesa Government Relations Peter Culp, Attorney representing the City of Phoenix Dana Tranberg, City of Glendale Government Relations Andrew McGuire, Attorney representing the Town of Fountain Hills and the City of Avondale Senate President Tim Bee also deserves our recognition and appreciation for taking on the daunting task of negotiating impact fees legislation between the municipalities and the development community. As sponsor of the bill, his leadership allowed for faithful negotiations and a consensus bill. A thank you in also in order to Brian Townsend, Senate Majority Policy Advisor, for his unbiased position while chairing the many meetings and keeping the bill moving smoothly forward. SEX OFFENDERS' RESIDENCY RESTRICTIONS - A LEAGUE RESOLUTION Senate Bill 1555, residency restrictions is awaiting a final read before going to the Governor. This bill sets a boundary of 1000 feet between a school or child care facility and a residency of a registered sex offender. Look for this to be final read early next week. .,--..""......""""".,~,~......,"._<<"""-~~-"",~''''''''~,,~..,,"''-''''',.''"">''''--,....._...'-,.."".;....',--.~,.<.~ 2 April 27, 2007 The Weekly Spotlight - Representative David Bradley Representative David Bradley, Legislative District 28, was born in Seattle, Washington. A Navy veteran for eight years, Mr. Bradley has held the offices of Chair and Vice-Chair of the Pima County Democratic Party and President of the Democrats of Greater Tucson. With Masters Degrees in Business and Education, Mr. Bradley has been a Certified Professional Counselor since 1984 and is currently President and Executive Director of La Paloma Family Services. Representative Bradley is a member of the Tucson Chamber of Commerce, the Tucson Rotary, the Vestry St. Michael and All Angels Church, the Arizona Community Action Association and the American Legion. He and his wife Debra have four children and five grandchildren. How do you see local government impacting people's lives? Local government is the closest "ear" to the people and should be the most responsive and connected to people, literally at the grass roots level. Local government has an all-pervasive effect on people's lives; as a result the central issue should be facilitating participation as broadly and consistently as possible. Generally, the role of state government should be to support local control whenever practical. What is one issue you see as particularly important to local government this session? While there are a host of local government issues from cable TV rights, payday loans, I think the most salient topic should be transportation. The state should be providing the long term planning that compliments local planning to address the issues of our state's inevitable growth. Tell us something about your family and friends (favorite things to do with children,friends, etc.?) I am the father of four and the grandfather of five. I simply enjoy being with my family regardless of the activity. What's afavorite vacation spot? I don't take as many vacations as I probably should but when I do I most enjoy being near the ocean. What's afavorite hobby? Recently I have become re-addicted to working out every day, so along with reading and being a little bit of a baseball nut that is my current favorite activity Thank you for your time. Thank you for the opportunity. '-'~-""""---""""~"-"""-""'~""""""""''-~'""",-"",.....,,,~",,-<<.~.,",,,""",,"...,~ 3 April 27, 2007 League of Arizona ~C............~ ltIes AND .LOWns 1820 vv. ""'ashingtQll' Phoenix:,AZ 8?OO7. Phone: (602) 258-5786. Fax: (602) 253-3874 Ernail: league@mg.statc.az.us. Web site: www.arJcague.org April 25, 2007 The Honorable Janet Napolitano Governor of Arizona 1700 West Washington Street Phoenix, Arizona 85007 Re: SB 1119 - water; overlapping service area providers Dear Governor Napolitano: The League of Arizona Cities and Towns requests that you veto SB 1119 for a variety of reasons. First, it directly conflicts with the state's Groundwater Management Act regarding water conservation and drought management. The bill restricts the ability of municipalities to implement water conservation plans within their municipal borders if water is provided by an irrigation district, regardless of whether water is actually used for irrigation or for residential uses. SB 1119 creates a situation in which some municipal residents would be subject to conservation requirements and others would have no restrictions. In Arizona, we must all cooperate to conserve our precious water resources. Creating a situation in which some residents must conserve and others do not have to undermines that message. Secondly, SB 1119 affects Arizona's ability to implement drought plans. In a municipality that has a drought plan, under the provisions of SB 1119, there would be areas of the city that would have no responsibility to take measures to conserve water during a drought. Irrigation districts, even if they serve non-agricultural uses, are not required to prepare drought plans. Additionally, our state has taken significant steps toward ending groundwater mmmg but SB 1119 perpetuates groundwater mining by the Roosevelt Water Conservation District. Use of groundwater inconsistent with the intent of the Groundwater Code harms other water users. Groundwater is our most precious public resource. This bill was drafted to punish one city and benefit one irrigation district whose business model depends on the sale of large quantities of water. No thought was given to the broader impacts on Arizona's water management goals. This issue should not be addressed as a Town of Gilbert vs. Roosevelt Water Conservation District issue, but instead should be addressed in the context of how we best manage water supplies for all Arizona users for the future. Past assumptions regarding the role of irrigation districts may no longer be valid as we look to managing our State's future, particularly in urbanized areas where agricultural land and the conversion of the agricultural water rights is moving to municipal purposes. This bill proposes to perpetuate an irrigation district without consideration of the change in use from historic irrigation practices to urban water management requirements. Finally, SB 1119 would prohibit a municipality from enacting any ordinance, regulation or provisions that would limit a landowner's right to use water delivered by an irrigation district. This language is very broad and could apply not only to conservation requirements, but to land use planning, setting water rates and potentially any ordinance that could be construed as limiting water use. SB 1119 is not good public policy for the State of Arizona and deserves your veto. Sincerely, Ken Strobeck Executive Director 4 April 27, 2007 League of Arizona Cities AND Towns IN THIS ISSUE Construction Sales Tax Bill Up For A Vote (Again) ...... I Budget Proposals . . . . . . . . . .. I HB 2784 and SB 1038 . . . . . .. I Transportation Impacts ...... 2 Governor Vetoes SB 1119. . . . 3 Defensive Driving School Bill Awaiting Governor's Action. . . . . . . . . . . . . . . . . . . . 3 It's Resolution Time Again. .. 3 The Weekly Spotlight: Rep. Adam Driggs . . . . . . . . . . 4 Attachments: I. Veto letter from Governor Napolitano RE: S81119 Legislative Bulletin is published by the League of Arizona Cities and Towns. Forward your conunents or suggestions to: League of Arizona Cities & Towns 1820 West Washington Street Phoenix, Arizona 85007 Phone: 602-258-5786 Fax: 602-253-3874 Email: league@azleague.org Internet: www.azleague.org Issue 18, May 4, 2007 CONSTRUCTION SALES TAX BILL UP FOR A VOTE (AGAIN) Senate Bill 1544, the notorious construction sales tax bill that requires cities to spend any construction sales tax revenues derived from a varied rate on new development infrastructure, appears on the House Third Read calendar on Monday, May 7th. Your calls, e-mails and letters have made a difference thus far because the bill continually gets retained on the calendar and not voted upon; a sign the measure does not have the votes to pass. However, please continue to talk to your members about opposing this bill. Contact League staff if you need help contacting your Representatives. BUDGET PROPOSALS It's budget time at the Legislature! Both the House and Senate versions of the budget have drawn considerable acrimony from their own respective members. However, the majority of the budget bills do not have a direct impact on cities and towns, as they are state agency bills. Our analysis will focus on those bills that we see as more pertinent to municipalities. HB 2784 AND SB 1038 These are the tax relief bills. The House version has approximately $60 million in credits where the Senate has only about $7 million. Here is a side-by-side comparison of the two bills. The dollar amounts shown are the revenue sharing impacts of the bills, not the dollar amount of the tax cuts/credits per se. HB 2784 AND SB 1038 (cont'd.) House Proposal Senate Proposal Est. Rev. Sharing Est. Rev. Sharing Impact - House Impact - Senate l3usiness Personal Property Tax l3usiness Personal Property N/A- burden shift N/ A- burden shift Deceleration Ifax Deceleration ~ollege Savings Plans 1.5 million Not in Senate Budget Deduction i\ccelerate class one assessmen 'i/A- burden shift Not in Senate Budget atio reduction R&D tax credits $750,000 \lot in Senate Budget rorporate Income Tax Rate 11>4.2 million \lot in Senate Budget Reduction - 2.5% nsurance Premium Tax Credit 0 Not in Senate Budget l..-haritable Organizations Tax 540,000 Not in Senate Budget redit Total Impact $6.975 million 0 As you can see, the House budget has a minimal effect on municipalities and the Senate's has none. TRANSPORTATION IMPACTS Each chamber has a slightly different transportation bill. Coupled with a transfer from the State Highway Fund to the Statewide Transportation Acceleration Needs account (STAN), there are varying impacts to cities and towns. The following table illustrates the main points of difference: ot in House budget rowth ate>50% A ouse roposal ond ext. ot in House bud *Over the life of the bonds, not in anyone year ** Abbreviations explained below HB 2781 and SB 1086 These are the general appropriations bills for state agencies. Of significance to municipalities is the shifting of $62 million from the State Highway Fund to the STAN. Cities are generally opposed to this provision. House Transportation Bill- HB 2793 This bill establishes a fund for "eligible transit capital projects," (ETCP) which are defined as land, buildings or motor vehicles or a combination of land, buildings and motor vehicles that are part of the federal transit administration's rural public transportation program for municipalities with populations of less than fifty thousand persons and that are included in the transportation improvement plan of a regional association of governments. 2 May 4, 2007 -'---~,~,.~--",.....,'~~.............~,~--.-.----_.,. Transportation Impacts (contd.) This money comes from the H.E.L.P fund (Highway Expansion and Extension Loan Program). Certain federal funds are excluded from eligibility. Also under this bill, STAN money can be used to reimburse interest costs incurred by local governments for the acceleration of a transportation project, if certain conditions are met. Senate Transportation Bill- SB 1097 This bill establishes a new sub-account of STAN, the "Roads of Regional Significance Congestion Mitigation" account (RRSCM). Again there are certain eligibility standards, specifically the inclusion of such projects in transportation plans and population growth percentages. For example, one criterion of eligibility is that municipalities and counties must exceed their respective average growth rates by at least fifty per cent in the last five years. A memorandum of understanding between participating governmental entities is also a requirement. The Senate bill also extends the allowable repayment period for State Highway Fund bonds from 20 to 30 years. The House bill has no such provision. GOVERNOR VETOES SB 1119 Last week we sent a letter to the Governor asking her to veto Senate Bill 1119 - water; overlapping service providers. The Governor took our concerns to heart and vetoed the bill. The veto letter is attached to this week's Bulletin. Please take a moment and call the Governor's office and thank her for vetoing this bad idea. (602) 542-4331 or dial toll free at 1-(800) 253-0883. DEFENSIVE DRIVING SCHOOL BILL AWAITING GOVERNOR'S ACTION House Bill 2001, which requires courts to accept records from any state certified defensive driving school, passed the House this week with a 50-6 vote and is now awaiting the Governor's action. Our municipal courts had many concerns about the administrative impacts of the original bill; however, the proponents worked with the League and the courts to address those concerns. These provisions do not become effective until June 2008, giving the ~.. .,. - ,-- -"-~"'---'4__--"__""'__"~'M""'.,~."~..".._."c~,,--,,-.....~~.,,,_..,,,,,..."_"_"..,..o~",,",,,,,""',C..,.. courts time to plan for the required changes. The bill also allows the Administrative Office of the Courts to create rules and guidelines requiring schools to comply with each court's information transfer requirements. IT'S RESOLUTIONS TIME AGAIN As we near the end of session and the League's Annual Conference, its time to put the resolutions process back in the spotlight. The League uses the resolutions adopted by the Resolutions Committee to create its Municipal Policy Statement and legislative agenda for the upcoming year. Packets with more information will be mailed to each Mayor and Manager early next week. In the meantime, the following items should be kept in mind: * Resolutions should be broadly applicable and advance our municipal goals. The resolutions process is designed for issues that impact a broad section of cities and towns. Submitted resolutions that impact only a single city/town or limited number of cities and towns have less chance of being adopted. If your city/town has an issue(s) that just impacts your community, please notify League staff and we will assist you with this issue during the legislative seSSIOn. * Resolutions must be sponsored by at least 2 municipalities. Some communities may require council action to support a resolution. Take this timing into consideration when finding co- sponsors. * Resolutions must be correctly formatted with all blanks adequately filled in. Other cities and towns rely on your information to decide whether or not to support a resolution. Clear, concise and complete information is essential. * Resolutions must be submitted to the League no later that 5:00 pm July 2,2007. If you have any questions about Resolutions or the process in which they are adopted in, please contact the League office for more information. 3 May 4, 2007 The Weekly Spotlight- Representative Adam Driggs Representative Adam Driggs, Legislative District 11, is a lifelong Arizonan. He got an early introduction to politics, as his father, John Driggs, was mayor of Phoenix when the junior Driggs was in first grade. A graduate of ASU law school, Mr. Driggs was with the Maricopa County Attorney's Office from 1994- 1997 and currently is in private practice and also runs a small business. He is on his precinct committee and has assisted with several local elections. As a legislator he serves as the Vice-Chair of the Judiciary Committee and sits on three committees: 1) Commerce; 2) Counties, Municipalities and Military Affairs; and 3) Ways and Means. He and his wife Leonore have three children. How do you see local government impacting people's lives? Local government is responsible for our quality of life in Arizona. For starters, there are the obvious vital functions of providing public safety with local police and fire, sanitation services, and utilities. But local government also provides parks and recreational activities for our families, public libraries, as well cultural opportunities in the arts. Local government also protects the integrity of our neighborhoods by establishing zoning and development policies, approving building permits, and maintaining our local transportation system. As the government institution that is closest to the people, it can easily be said it has the greatest impact on people's lives. What is one issue you see as particularly important to local government this session? This is a difficult question, because each city and town in Arizona has a long list of issues that are important to them. As a legislator, I help create policies that impact the entire state, yet I represent an individual district within the state. The district I represent is Phoenix and Paradise Valley. As the greater Phoenix area continues to grow, we face many challenges in my district, particularly in the areas of transportation and public safety. On a -'-----......~;~~___c...~_""""......"".,<"..,'_=._"""~""~,,~_"....., statewide level, protecting state shared revenue is an important issue for all cities and towns. Tell us something about your family and friends. I have been married to my wife Leonore for nine years and we have three children, Emily, 7, J.R., 5 and Charlie, who will turn 1 in August. My wife was also born and raised in Phoenix. We have many long-time friends with children about the same ages as ours, and we love to spend time with them, going to Disneyland (we have season passes) or spending time in the White Mountains. My father was Mayor of Phoenix back when I was in 1 st grade, and I am sure that he has had some influence on my pursuing public office and contributing to my desire to serve my community. My parents currently live about a mile from my home and are now my constituents! What's afavorite vacation spot? I love Greer, Arizona; it is my favorite place on earth. My kids love the Disney Cruise-we've been on three! What's afavorite hobby? Outside, I love to ski and hike. Athletically, I am a lifelong Sun Devil and Suns fan. I also love history; particularly family history, Arizona history, as well as being a Civil War buff. Thank you for your time. Thanks for this opportunity. 4 May 4, 2007 STATE OF ARIZONA JANET NAPOLITANO GOVERNOR OFFICE OF THE GOVERNOR MAIN PHONE: 602-542-4331 FACSIMILE: 602-542-760 I 1700 WEST WASHINGTON STREET, PHOENIX, AZ 85007 May 1, 2007 The Honorable Timothy S. Bee Senate President Arizona State Senate 1700 West Washington Phoenix, Arizona 85007 Re: Senate Bill 1119: water; overlapping service providers Dear President Bee: Today I vetoed Senate Bill 1119, which would have prohibited municipalities from limiting the use by landowners within an irrigation district of water from an irrigation district with an overlapping service area. Senate Bill 1119 would preempt local governments from coordinating services, and hamper their ability to plan for future growth. It would also eliminate incentives for municipalities and irrigation districts to work together to provide water efficiently to residents. Accordingly, municipalities across our state oppose Senate Bill 1119, as do environmental and water conservation leaders. For these and other reasons, I have vetoed Senate Bill 1119. Yours very truly, l~:':~ Governor IN:TAN/jm cc: The Honorable Jim Weiers The Honorable Chuck Gray "-'_.._-~<-~~.~_._-_._."..,.__.- ."'-~-".....,~---"._~_.~-"=~~~-~~"......,..........~-_.,~_........ , '.~_"~""'""~""_"_""_';..H___'_".~__"",~_",.,.~",....~~."._ B C C C C 22 Limits Limits Pima C o u n t r y Town o f M a r a n a 16 15 2221 U n i o n P a c i f i c R a i l r o a d INTERSTATE 10 Twin P e a k s S a n t a C r u z R i v e rHi g h F l ow C h a n n e l Santa C ruz R ive rHigh F low Channe l W B F r o n t a g e R o a d I- 1 0 E B I - 1 0 W B W B F r o n t a g e R o a d N Ac c e s s R o a d Chann e l W id en ing E B F r o n t a g e R o a d E B F r o n t a g e R o a d ROW (Proposed) Property Lines ROW (Existing) Access Control Bridges (Proposed) Roadway (Proposed) Legend S a n t a C r u z R i v e rLow F l ow C h a n n e l Ac c e s s Ro ad L i n d a V i s t a Camino D e M a n a n a 1"=500’ Twin P e a k s I-10 Traffic Interchange At Twin Peaks Exhibit 1 - Location Map January 23, 2007 Pima County Limits Limits Limits Pima C o u n t r y Town o f M a r a n a U n i o n P a c i f i c R a i l r o a d Twin P e a k s W B F r o n t a g e R o a d W B F r o n t a g e R o a d N Ac c e s s R o a d Chann e l W id en ing E B F r o n t a g e R o a d E B F r o n t a g e R o a d ROW (Proposed) Property Lines ROW (Existing) Access Control LegendAc c e s s Ro ad L i n d a V i s t a Camino D e M a n a n a 1"=500’ Twin P e a k s I-10 Traffic Interchange At Twin Peaks ADOT Maintenance Area Marana Maintenance Area Exhibit 2 - Maintenance Responsibilities INTERSTATE 10 January 23, 2007 I- 1 0 E B I - 1 0 W B Pima County Limits