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HomeMy WebLinkAbout520299 TELECOMMUNICATIONS RESEARCH CORP - CONTRACT - RFP - 7466 CABLE TV FRANCHISE RENEWAL CONSULTING SERVICEPROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT made and entered into the day and year set forth below, by and between THE CITY OF FORT COLLINS, COLORADO, a Municipal Corporation, hereinafter referred to as the "City" and Telecommunications Research Corporation, hereinafter referred to as 'Professional'. WITNESSETH: In consideration of the mutual covenants and obligations herein expressed, it is agreed by and between the parties hereto as follows: 1. Scope of Services. The Professional agrees to provide services in accordance with the scope of services attached hereto as Exhibit "A", consisting of seventeen (17) pages, and incorporated herein by this reference. Irrespective of references in Exhibit A to certain named third parties, Professional shall be solely responsible for performance of all duties hereunder. a. Subcontractors: Professional may subcontract certain portions of the Work in accordance with Exhibit A by providing notice to the City of its intent to do so. If any of the Work is subcontracted hereunder (with the consent of the City), then the following provisions shall apply: (a)'the, subcontractor must be a reputable, qualified firm with an established record of successful performance in its respective trade performing identical or substantially similar work, (b) the subcontractor will be required to comply with all applicable terms of this Agreement, (c) the subcontract will not create any contractual relationship between any such subcontractor and the City, nor will it obligate the City to pay or see to the payment of any subcontractor, (d) the work of the subcontractor will be subject to inspection by the City to the same extent as the work of the Professional, and (e) all subcontractors are also bound by duties under Exhibit D Confidentiality. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 1 of 29 a. Demographic data for the City; b. Descriptive documents about organizations that currently, traditionally or that could have cable -related needs; c. Existing organizational reports and/or position papers related to cable, video, PEG Access and allied telecommunications subject areas; d. Any applicable documents from Comcast pertaining to its current approach to the needs of various Communities; and e. Any other pertinent materials, documents, correspondence or minutes which are germane to this process. Based on our previous work in Fort Collins and around the country, Professional anticipates that targeted Communities could include: o City residents o City agencies and staff o Access Channel Program Providers and Producers o Public schools o Parochial and private schools o Higher Education institutions and trade schools o Libraries and museums o Business and industrial organizations, including the Chamber of Commerce o Non -Profits o Ethnic and cultural organizations o Hospitals, clinics, healthcare facilities and allied organizations o Community centers o Senior centers/organizations o Public transportation agencies o Other pertinent groups identified as a result of the ascertainment process Once identified and categorized, Professional and her Team Partners will work with the City to determine any additional contact information for appropriate representatives that was not discerned during the review process, and then schedule ascertainment activities as described below. Needs Assessment Information Gathering Methodologies The most intensive part of the ascertainment process is the information gathering stage. Obtaining clear and comprehensive input from all necessary representative constituencies is critical to the success of the ascertainment effort and the validity and utility of the resulting information and recommendations. The majority of the input will be ascertained using the various tools that Professional would work with the City to employ. These tools, as more fully described under various Task elements herein, include written and web -based surveys, interviews, on -site reviews, public meetings and other assessment methods. Residential Community Survey Professional, CBG and River Oaks will work as a highly effective expert team to perform and analyze the written survey -based and/or Internet (web) survey -based ascertainment of cable - related attitudes, opinions, needs and interests within the City. This will include all work from sample development through survey instrument design to information gathering, results tabulation, findings analysis and report generation. Specifically, the research team will perform Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 10 of 29 the following tasks 1) Written Survey Sample Development — Professional, River Oaks and CBG will first work with the City to develop a random sample of City residential households. This can be developed from the latest US Postal Service database, City water and sewer billing and connection lists, City real estate assessment lists or other appropriate databases. Copying, printing, and sending and receiving mailing costs will be the responsibility of the City (typically surveys are sent via first class mail to reinforce their importance, but are received back by business mail permit or another low cost means). With approximately 140,000 residents in the City, and in order to ensure a valid survey response for the City, Professional recommends that approximately 4,000 mailings be made, with 10% or more surveys being returned (representing subscribers and non -subscribers). This will provide a response rate of at least 400 with valid statistical data for the City as a whole and a margin of error with plus or minus 5 points, giving a high degree of confidence in the findings for decision -making and going forward with a franchise agreement. Moreover, while many statisticians agree that mail surveys typically result in a 10% rate of return, we have found that topics such as cable, broadband and telecommunications typically generate more interest and have had rates of return in the 20% or higher range. That said, we have been conservative and are using the 10% rate of return figure. 2) Survey Instrument Design — Professional will work with the City to develop a survey instrument that will provide statistically accurate data and will facilitate a thorough and comprehensive analysis for the City. Questions would focus on critical issues such as • Overall satisfaction with Comcast's service • Picture and audio quality • Satisfaction level with installation and service response times • Satisfaction level with a variety of telephone -based and other customer service issues • Satisfaction level with frequency of outages and degraded signals and the associated repair response times • The need for recent and emerging cable television -based services, such as ITV (interactive television) and additional digital services • Use of broadband (including types and applications) • Other issues determined through discussion with the City The written survey instrument would be up to 2 legal size pages in length (front and back), with questions for both subscribers and non -subscribers and include up to four (4) open coded questions, depending upon the final determination by the City. The web -survey discussed below would be a companion instrument structured similarly to the written -based instrument. A number of background questions will also be asked in the random survey to understand the survey respondents in comparison to the demographics of Fort Collins as a whole. Questions will be crafted such as the age of the respondent, the age of persons in the household, ethnicity, household income, education level and gender. All of these items can be important in correlating the results later in the analysis phase of the Project. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 11 of 29 The survey instrument will be designed, such that most questions will allow for answers to be recorded using a simple check box format. This typically provides for the highest degree of accuracy in information gathering. As indicated above, in other cases, open-ended questions will be asked to allow respondents to add their unique perspectives. 3) Survey Methodology — The survey will be mailed out using City envelopes and letterhead to ensure the most robust possible response (more households will respond to an official invitation). Respondents will be given two full weeks to respond. Responses will be received at the City, copied and then set to Professional for coding by her staff. Analysis will be performed on the resulting data as described further below. Respondents are typically informed that individual responses are held strictly confidential, with only group responses reported. All of the resulting data will be coded and placed in data tables and provided to Professional, River Oaks and CBG for analysis. Town Hall Style Public Meetings River Oaks and CBG will work with the City to establish and lead face-to-face and electronic (if feasible) "town hall' style public meetings which will give the general citizens (both subscribers and non -subscribers) another opportunity to participate in the information gathering process. River Oaks and CBG will analyze the findings for inclusion in the Final Report. The topics covered at the meetings will be designed to determine the cable, multimedia and broadband - related attitudes, needs and interests of the randomly selected, invited and general attendees, and will be similar to those in the surreys. These findings will then be incorporated into the overall analysis. We suggest three types of outreach efforts to ensure a diverse representation from the Fort Collins area. Specifically, these are: 1. An invitation mailing to a random sample of households throughout the Fort Collins franchise area. These randomly selected households will be directly invited to participate in the town hall meeting, or file comments which can be built into the analysis. 2. A second group of invitees can be selected from a list provided by the.City that it believes would be important to be given an opportunity to attend and provide input, and have not provided input through any other methodology employed in the study. This could include, for example, neighborhood association presidents, civic leaders, representatives from various community groups, etc. 3. The general population of the Fort Collins franchise area should be invited to attend the town hall meeting. This would be accomplished through a variety of promotional and advertising means using both traditional and new media tools. Such methods would be used to promote awareness of the town hall meetings, educate, encourage dialogue and advertise to the various Communities of Interest and the public at large. At the outset, the various promotional elements will include: o Public Service Announcements (PSAs) — River Oaks and CBG will work with City staff to develop public service announcements that will provide outreach to the community -at -large about the town hall public meeting. The PSAs for the community -at -large would be designed so that they could be cross -promoted on Access channels as well as run -of -schedule on commercial channels. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 12 of 29 o Web Announcements — Similar to the PSA information designed for the Access and commercial channels, information about the town hall meeting can be provided over the City website and various organizations. o Newsletters — To the extent that organizational Communities of Interest publish newsletters, promotional materials can be placed in the newsletters to focus on the town hall meeting for participation by that particular Community of Interest, or to the general community -at -large, as applicable. o News Releases — A news release about the town hall meeting, including date, time and location of meeting will also be developed and sent to both commercial and non-profit media outlets for publication. o Social Networking Site Use — Professional will work with the City to evaluate the use of social media networks such as Facebook and Twitter to provide both outreach concerning the town hall meeting as well as opportunities for providing input about cable service both during the town hall meeting, as well as throughout the process. All of the information obtained from the town hall meeting will be documented and incorporated into the overall Needs Assessment analysis and report. Task #3. Prepare a written plan for the renewal process, accompanied by a timeline. River Oaks and CBG will work closely with the City to develop a written plan for the renewal process accompanied by a timeline. The following is a proposed plan which will be tailored to meet the City's needs and interests. With respect to identifying the Future Cable -Related Community Needs and Interests of the City, Professional, River Oaks and CBG will perform various facets of a Cable Television Community Needs Assessment as follows: • Gather information from Key Stakeholders. • Prepare Survey instruments and survey City Departments, Poudre Valley and any other relevant School Districts, K-12 Schools, CSU, Front Range Community College, the Library and other Key Stakeholders and analyze/tabulate Survey responses. • Prepare a Residential Subscriber/Non-Subscriber Survey. This would be in the form of a written mail -out Survey and/or Web Survey, depending upon the degree of statistical validity desired by the City. • Hold Focus Groups and Workshops for Key Stakeholders such as the City, Schools and Library. • Conduct Public Meetings for the Residential Community to further participate in the franchise renewal process. • Address Public, Educational and Governmental ("PEG") Access Channels, equipment, facilities and funding requirements, if requested by the City. With respect to the 2006 Cable TV Franchise Agreement, the Team will perform a Past Performance Review: Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 13 of 29 • Review existing Franchise for compliance issues. • Develop a list of goals/objectives for the new Franchise. • Address Customer Service related issues and complaints as a follow-on to the City's Customer Service Standards. Lou Karrison will perform a one year Agreed -Upon Procedures Review of Comcast's franchise fees and PEG fees: • Work with the City to review the findings of the CPA. • Have Mr. Karrison send a final report to the City and Comcast. CBG will perform a technical evaluation of the cable system to include: • Determine the cable system's capabilities to provide advanced broadband services. • Advise the City as to what other comparable cable systems are providing to their subscribers. • Prepare and deliver a report to the City regarding the technical capabilities and condition of the cable system. CBG could also perform a supplemental I -Net evaluation upon request of the City which is in addition to Tasks #1 through #9 to include: • Determine if Comcast has fulfilled its I -Net obligations under the Franchise. • Assess whether additional I -Net drops are needed within the City. • Address any technical issues currently being experienced by qualified [-Net users. • Prepare and finalize an I -Net summary report for the City. River Oaks will provide guidance to the City, the City Attorney and Mr. Fellman regarding regulatory requirements at the federal and State level. River Oaks is nationally recognized by its peers as an expert in cable television regulatory requirements. Upon request of the City Attorney and Mr. Fellman, River Oaks will work on developing and finalizing the new Franchise. This will include the following: • Provide expertise during the franchise renewal negotiations. • Develop strategic objectives with the City based on the Needs Assessment and Past Performance Review results. • Provide information to the City on what cable operators (for example, Comcast and Time Warner) have agreed to in other communities in Colorado and outside of the State. • Hold a preliminary meeting and conference calls with Comcast. • Work closely with the City Attorney and Mr. Fellman in Franchise drafting. • Hold further conference calls and meetings as necessary with Comcast and their attorneys. • Attend meetings to discuss the proposed franchise with City Staff, attend City Council Work Sessions, City Council Hearings and public meetings • Finalize the new franchise and present same to the City Council. • The Team will advise and assist on any other cable franchise renewal -related matters. Many of the above tasks can be performed concurrently. We anticipate that the bulk of the Tasks, Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 14 of 29 excluding the development, negotiation and finalization of the new franchise, can all be accomplished during 2013. It is difficult to predict Comcast's stance on numerous franchise issues and, therefore, we anticipate franchise negotiations with Comcast extending beyond this year. Task #4. Review existing Cable TV franchise agreement and current agreements with other communities and suggest additional elements that the City might wish to consider including in any new franchise agreement. River Oaks will review the Cable Television Franchise Agreement between the City of Fort Collins and Comcast of California/Colorado LLC from January, 2006. In working closely with the City's outside counsel, Ken Fellman, we will apprise the City of the current and corresponding franchises from various cities throughout the country. River Oaks would perform the following tasks and action steps in order to meet the objectives for the general franchise agreement review: Review and List Obligations — As part of the review of franchise compliance in the above Task, Professional will review the franchise obligations as the currently exist and provide the City with potential additions and enhancements for a renewed franchise agreement with Comcast. Again, these franchise provisions may include: • Overall customer service requirements • PEG Access requirements • I -Net requirements, as pertinent • Right -of -Way (ROW) occupancy requirements and conditions • Provision of cable drops and cable services. for public buildings • Overall Franchise technical requirements • Availability of emergency override and emergency alert system capability • Reporting requirements • Level of insurance and provision of insurance certification • Bonding requirements • Provision of a local office • Required upgrades of the cable system and other services • Other provisions of the Franchise Task #5. Attend and/or assist with negotiations with the Comcast Cable TV Company as requested by the City. Provide a technical review and engineering expertise for an evaluation of infrastructure, signal quality, system integrity, undergrounding, future capabilities, etc. After the Needs Assessment tasks are completed, CBG and River Oaks will provide assistance to Ken Fellman (outside counsel), the City Attorney and his staff regarding their development of a proposed franchise agreement with Comcast that will provide the City with all of the benefits and legal protections to which it is entitled. CBG and River Oaks will assist the City in including the results of the needs ascertainment project discussed throughout this proposal, including provisions derived from the franchise fee review, technical review, compliance review and community needs assessment. River Oaks will also provide the City Attorney with suggested legal provisions that will maximize the benefits to the City, advance its interests and meet its future cable -related needs. River Oaks and Kissinger & Fellman have a long history of working effectively together. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 15 of 29 River Oaks would welcome the opportunity to again work with Ken to provide whatever assistance he may need or want on this project. Throughout the course of our work, River Oaks has reviewed and drafted hundreds of Franchises, Right -of -Way Agreements, Leases, Ordinances and other legal documents. Based upon this level of experience, we are very familiar on a national basis as to what substantive and procedural language needs to be included in order to best protect the interests of the City. River Oaks will gladly assist the City Attorney and Mr. Fellman, upon request, regarding federal communications law as it pertains to the new Franchise, the Municipal Code (Article I Cable Communications Systems Sec. 6-1, et seq.) and City Charter (Article XI Section 1, et seq.). Franchise Compliance and Consumer Complaints Review Professional, River Oaks and CBG would perform the following tasks and action steps in order to meet the objectives for the general franchise agreement compliance review: Review and Analyze Franchise, Verify and List Obligations and Chart for Evaluation — River Oaks would list and review pertinent franchise requirements, review City records and Comcast reports, make inquiries of the operator and recommend inclusion of a host of franchise provisions including: • Overall customer service requirements • PEG Access requirements • Right -of -Way (ROW) occupancy requirements and conditions • Provision of cable drops and cable services for public buildings • Overall Franchise technical requirements • Availability of emergency override and Emergency Alert System capability • Reporting requirements • Level of insurance and provision of insurance certification • Bonding requirements • Provision of a local office • Required upgrades of the cable system and other services • Other provisions of the Franchise Review Consumer Complaints/Resolutions to Verify Compliance with Customer Service Standards — River Oaks would obtain a list of complaints and identified resolutions from both Comcast and the City, compare the records for consistency and further review them for compliance with local and national customer service standards. Additionally, CBG would cross- reference complaints/results of a technical nature with information gleaned from the technical review as it is performed. Prepare and Submit Report on Evaluation of Performance of Franchise Obligations and Determination of Areas of Non -Compliance — Professional and her Team will incorporate the findings of the compliance review into our overall report. This report will include delineation of any non-compliance where Comcast has failed to comply with the provisions of the existing Franchise. In these cases, beyond identifying the non-compliance, River Oaks will recommend procedures for notifying Comcast, suggest appropriate remedies requiring Comcast to cure defects in performance and recommend procedures to help ensure compliance in the future, including new Franchise and Cable Ordinance provisions as needed. Task #6. Engineering firms must be licensed in the State of Colorado. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 16 of 29 In January, 2004, Dick Nielsen, Senior Engineer of CBG, prepared a Review of the Comcast Fort Collins Cable System Technical Characteristics. In the context of that review, CBG analyzed a number of documents related to the system, including system testing and certification information. This was a paper review because CBG was not requested to make an on -site audit of the technical qualities of the cable system. The findings and recommendations were based solely on the review of the documents and written materials as well as the information sought and obtained in discussions with Comcast personnel. CBG's prior work for the City and institutional knowledge will prove invaluable in saving resources for the City. The Technical Review will be performed by Mr. Nielsen and Mr. Robinson from CBG. CBG believes that a multi -faceted approach is the best way to arrive at a comprehensive picture of the technical aspects of the cable system serving the City. Specifically: The Technical Review would encompass both a paper review and physical and electronic evaluation, thus giving a comprehensive assessment of the system's capabilities, physical condition and technical performance. CBG will begin by reviewing and evaluating the system to determine its strengths and weaknesses by developing a Request for Information (RFI) seeking a written survey response from Comcast and then engaging in discussions with its engineering and technical staff, in order to gain a baseline understanding of, for example, the system's current design, age, condition, capacity, functionality, cascade length, homes per node, headend and any interconnects as well as historical data showing outage numbers, causes and repair times. As part of the surrey effort, CBG will request and review as -built and other system maps to determine whether the system has been built within specifications. 1) Safety Inspection of Physical Plant - CBG will utilize the information gleaned from the above task and work with the City to plan and refine the overall technical evaluation process including the sampling methodology to determine safety code compliance of the cable plant including: the fiber optic and coaxial transmission systems, subscriber installations or drops and the central control equipment in the headend and hub(s). The Safety Inspection of the system will encompass a representative system drive -out and review of specific areas of concern to the City to determine the over-all condition of the system from a safety, functionality and aesthetic standpoint. CBG will determine the level of compliance with the Franchise, Comcast's procedures, the National Electrical Code (NEC) and the National Electrical Safety Code (NESC) as well as good engineering practices. Based on discussions with the City, CBG will perform a ride -out independently, with system technical personnel or City staff, to look at physical plant characteristics. This inspection will include the cable distribution plant comprised of the fiber optic, trunk and feeder systems, drops to the subscribers' residences and the headend and hub(s) that serve the City. The outside plant inspection will include aerial plant inspection for issues such as clearance of the cable TV plant from the ground and other utilities, and attachments at poles and buildings including the drops to homes and businesses. Both underground and aerial plant will be inspected for proper grounding and bonding of the cable TV distribution system and subscriber's drops as well as other potential problems or violations. The headend and any pertinent hub(s) will be inspected for proper grounding and bonding, fire suppression system(s), back-up powering, status monitoring equipment and Emergency Alert System (EAS) implementation as well as the overall age and condition of equipment being utilized throughout the headend and hub(s). Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 17 of 29 CBG will work with the City to develop a list or spreadsheet of all addresses in the City and then pick addresses based on this list. For example; if the address list has 40,000 addresses in the City, we will inspect the plant and drop, where accessible, at every 266th address on the list for a total of 150 locations. This will allow CBG to extrapolate, in a statistically valid manner, the level of issues and concerns throughout the City. Further explained, if a grounding issue is found at 10 of the 150 locations (or 6%), we can multiply this out to be approximately 1,500 +/- 8 percentage points or +/- 120 grounding problems throughout the City (.06 x 40,000 = 2,400 +/- 120 = between 2,280 and 2,520). CBG will develop a list of violations of safety codes and cite the code that applies to the infraction. This list will become an Attachment to the final report with a discussion in the Report detailing the overall level of compliance with pertinent codes. 2) Testing of Cable Plant and FCC Compliance Review - As part of the initial document review, CBG will also examine recent Proof of Performance (POP) results to look at noise and distortion characteristics as spelled out in the Federal Communications Commission's (FCC) Rules and Regulations, Part 76. This will include requirements for RF Carrier -to -Noise (C/N), RF carrier -to -distortion (Carrier -to -Composite [CTO and CTB)) and signal levels, as well as other specifications required by Part 76. CBG will also work with Comcast to determine the level of compliance with §47CFR 76.640. This is an often unknown or overlooked set of standards that has been in place for years whereby cable TV operators must comply with specifications for digitally transmitted channels. The Standard does not provide for a frequency of testing or documentation process, as is required of the analog based specifications outlined above, but it does require the system to meet the Standards. We will then work with Comcast's personnel to include this testing in the "over the shoulder" testing described below. This will provide CBG with a baseline understanding of whether the system is performing within these parameters. CBG will also review the existing Franchise and determine compliance with other technical requirements included in the Franchise. In addition, CBG will review additional records related to the physical plant, including signal leakage logs, outage logs, complaint logs, etc. CBG will then perform on -site "over -the -shoulder" objective testing at the headend and in the field at several representative test locations within the City. Based on a review of the POP documentation, subscriber complaints and other technical data, a number of subscriber system locations will tested that will include some of the locations tested by Comcast during its twice annual FCC tests, as well as random test points. Over -the -shoulder testing means we oversee testing being performed by Comcast's staff while utilizing Comcast's test equipment. This allows us to evaluate whether proper test methodologies and equipment are being utilized by Comcast and then alleviates potential disagreements concerning the results found during testing, once the methodologies and equipment are certified as appropriate and accurate. In addition to this testing, CBG will perform subjective viewing of subscriber system channels and Access origination links for quality characteristics. 3) System Maintenance/Reliability — CBG will review both service call logs as well as outage logs for the system to determine the level of problems within the system. CBG will then use this background information during our site visit to further understand technical issues that may be affecting subscribers. This will also include feedback that we may have gleaned from the meetings with City staff. An example of this would be specific channels that are frequently mentioned as being problematic. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 18 of 29 4) Ability to Offer Advanced Services - CBG understands that the City is seeking a consultant who is capable of identifying, and has actually identified, state-of-the-art technologies/practices that are available, and that have been applied by Comcast, and by other companies, which may be of value to the City. Our experience, as demonstrated elsewhere herein, shows that we have extensive knowledge and understanding of existing, commonly employed, advanced, near -term, and future technologies/practices that cable companies, including Comcast, have successfully employed and will employ in the future that will be of benefit to subscribers and the City. Examples include: • Interactive systems and uses, including advanced high speed data -over -cable (broadband cable modem) services, video -on -demand, interactive television (iTV) and other two-way technologies. • High definition TV (HDTV) and 3DTV, including current activation level. • Both compressed and uncompressed video, for a variety of applications including residential cable services, video conferencing, distance learning and access origination (including a variety of digital transports such as IP, 8- and 10-bit digital, MPEG2, Serial Digital, and others). • Emergency Alert Systems, including those that interface with theFederal EAS system and those that provide local inputs from Emergency Operations Centers, mobile command centers, etc. CBG will compare current system characteristics with any future system development and upgrade plans and needs. We will look at what is currently available (including current channels in use, channel capacity, and planned expansion), plans for any near -term upgrades and additions, and planned and required capabilities of a future system including the ability to provide a wide range of existing and developing technologically advanced and interactive services, including broadband. For services currently available on the system, we will evaluate compliance with existing industry standards. CBG will further review issues related to system reliability, including types of back-up and network monitoring systems, and any impacts related to system reliability as they may affect both existing and planned services. In each case, CBG will be able to make a realistic assessment of how these technologies are or can be employed in the existing System as well as after any upgrades that may be planned or would be implemented in the future. 5) Comprehensive Written Reports — CBG will develop a detailed report that indicates all findings from the above evaluation processes and thoroughly assesses the current condition of the system. Comparisons would be made between our onsite findings and the information initially received from Comcast. We would then make appropriate recommendations, where necessary to bring the system into technical compliance with pertinent rules and regulations, and also develop recommendations regarding future system requirements. CBG will then work with the City to take the technical review findings and turn them into realistic requirements, objectives and strategies with respect to the franchise renewal process. New Technology and Trends: Besides the examples related to emerging technology listed above, CBG will also look at how emerging technology can benefit PEG Access. Specifically, CBG will first review all PEG Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 19 of 29 2. The Work Schedule. The services to be performed pursuant to this Agreement shall be performed in accordance with the Work Schedule attached hereto as Exhibit "B", consisting of one (1) page, and incorporated herein by this reference. 3. Contract Period. This Agreement shall commence June 1, 2013 and shall continue in full force and effect until December 31, 2015, unless sooner terminated as herein provided. 4. Early Termination by City. Notwithstanding the time periods contained herein, the City may terminate this Agreement at any time without cause by providing written notice of termination to the Professional. Such notice shall be delivered at least fifteen (15) days prior to the termination date contained in said notice unless otherwise agreed in writing by the parties. All notices provided under this Agreement shall be effective when mailed, postage prepaid and sent to the following addresses: Professional: City: With Copy to: Telecommunications Research City of Fort Collins City of Fort Collins Corporation Attn: Andres Gavaldon, Attn: Purchasing Dept. Attn: Dr. Connie Book Financial Policy & Project PO Box 580 810 NC Highway 61 Manager Fort Collins, CO 80522 Whitsett, NC 27377 PO Box 580 Connie. ledoux mail.com Fort Collins, CO 80522 In the event of any such early termination by the City, the Professional shall be paid for services rendered prior to the date of termination, subject only to the satisfactory performance of the Professional's obligations under this Agreement. Such payment shall be the Professional's sole right and remedy for such termination. 5. Design Project Indemnity and Insurance Responsibility. The Professional shall be responsible for the professional quality, technical accuracy, timely completion and the coordination of all services rendered by the Professional, including but not limited to designs, plans, reports, specifications, and drawings and shall, without additional compensation, Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 2 of 29 Access requirements under the existing franchises to determine a baseline of PEG Access provisions related to existing requirements. Then, through its comprehensive PEG Access evaluation and assessment using all the methods discussed below, we will determine what is needed going forward for PEG Access to continue to evolve to provide the services needed by the City and their constituencies. As part of this, CBG and other Team Partners will offer guidance and recommendations on the administration of PEG Access channels and services within the City, as well as existing and planned operations. This will include an evaluation of current practices and what is needed in order for the City PEG services to evolve to be consistent with future trends. For example, as iTV may become more and more prevalent in both the cable communications and on-line arenas, it will mean adapting PEG operations and services to be provided with recognition of an active response component. This means migrating from "one-way" video thinking. It also means, reviewing all the components in the production chain to make sure that they will be able to evolve to work in a highly interactive, real-time, two-way environment. Regarding administration, this means having the resources to develop and maintain interactive services, including not only the technical and engineering resources, but also the application development resources. To continue with the iTV example, for instance, pursuit of active involvement in this environment would mean engaging the resources of a Java developer, since the use of Java -based applications is currently integral to iTV service provision. This is just one of many examples, where CBG and other Team Partners, through the analysis of all the information obtained through the tools employed above, would be able to well advise the City and all of its PEG Access constituencies on the directions they would need to take both now and in the future, from both an administration and operations perspective, to keep pace with future trends. Since CBG has already done quality work for the City and is a technical firm, not an engineering firm, and because it is one of the premier cable technical consultants in the country, the City does not need to engage an engineering firm licensed in the State of Colorado for this Scope of Work. Task #7. Provide a financial audit including, but not limited to, an evaluation of franchise and PEG fees. Lou Karrison, Managing Member of Karrison LLC, will conduct the Franchise Fee Review and PEG Fee Review and work with Professional on the incorporation of his findings into the overall Report. Specifically, an important part of the ascertainment process is the franchise fee review. Section 622 of the federal Cable Act, 47 U.S.C. § 542, authorizes municipalities to assess a franchise fee on cable operators. A municipality may assess up to five percent (5%) of the cable operator's "gross revenues" from the operation of the cable system to provide cable services in the municipality. The amount of franchise fee revenue paid to the municipality depends on the definition of "gross revenues" in the municipality's cable franchise agreement (and/or cable ordinance) and the legal interpretation of that definition. A cable operator's "gross revenues' for cable services includes numerous revenue sources that the cable operator collects from cable customers (referred to as "subscribers") and from other entities. These revenue sources, consisting of approximately twenty (20) different items, include both subscriber and non -subscriber revenue sources. The sources subject to the franchise fee for any particular municipality depend on the definition of "gross revenues" Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 20 of 29 contained in the municipality's cable franchise. The cable operator's interpretation of the definition of "gross revenues" is often limited in scope and therefore may be biased in favor of the cable operator. Consequently, the municipality may not receive the full franchise fee revenue to which it is entitled. This discrepancy may not be apparent until a franchise fee review has been performed. Because cable operators work with large quantities of data corresponding to numerous municipalities, it is not uncommon for them to make substantive or clerical errors. In addition, cable systems are not constructed along municipal boundaries and cable operators are not as familiar with the specific geographical boundaries of a municipality as are the municipal officials. Finally, cable operators periodically change accounting methodologies or hire new accounting staff and such changes often result in inaccurate or inconsistent revenue calculations. Through a franchise fee review, any such mistakes on the part of the cable operator are identified and corrected. The following is the scope of services that Mr. Karrison would perform in a franchise fee audit or agreed -upon procedure (the term "agreed -upon procedure" means that we will not be performing an audit in accordance with generally accepted auditing standards) of Comcast for the City of Fort Collins because such would be cost -prohibitive and is not necessary: Preliminary Review and Preparation of Document Request Because every municipality and every cable franchise agreement (or ordinance) is different, the first step is to ascertain the City's current legal position with respect to franchise fees. River Oaks and Mr. Karrison will review the City's existing Cable Franchise and Cable Ordinance and any relevant amendments. We will review the operative definition of "gross revenues" and identify applicable audit provisions and resulting penalties for underpayment of franchise fees. We will also review recent franchise fee documents from the cable operator in the City's possession, including franchise fee verification reports (which typically accompany franchise fee payments) and any relevant correspondence from the cable operator. After reviewing these documents, we will prepare a detailed written request to Comcast for all franchise fee information and documents relevant to the City and applicable to the franchise fee review. In addition to primary franchise fee documents, including financial information related to the cable operator's calculation of franchise fees, the request will ask specific questions regarding the methodologies employed by the cable operator in determining franchise fee payments. After receiving the preliminary information from Comcast, we will most likely need to prepare a written follow-up request to Comcast that seeks clarification regarding the initial information provided and includes additional requests that typically arise based on that preliminary information. Franchise Fee Review Once all the information and documents are received from Comcast for the one-year period under review, Mr. Karrison will perform a franchise fee review that includes, but is not limited to, the following activities: 1) Making a determination of all eligible revenue sources for the City based upon the City's definition of "gross revenues." 2) Reviewing the cable operator's supporting documentation for franchise fee revenue Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 21 of 29 to the City, including franchise fee verification reports and other revenue reports. 3) Identifying each revenue source that Comcast has included in the definitions of "gross revenues" for the City and determining whether the cable operator is applying the franchise fee to all eligible revenue sources for the time period under review. This includes identifying any revenue sources to which the City is entitled, but which the cable operator did not include in calculating "gross revenues". 4). Ensuring that all eligible revenues recorded in the cable operator's financial records are accurately included in the franchise fee payments in accordance with the City's franchise agreement. 5) Reviewing certain special revenue sources, such as "trouble call" fees, video tier downgrade fees, franchise fee -on -franchise fees, etc. to determine proper inclusion in the determination of franchise fees for the time period under review. 6) Determining whether non -subscriber revenues such as leased access revenues have been properly calculated and properly apportioned to the City. 7) Re -performing calculations of the cable operator for determining franchise fee revenues for the period under review. These calculations include, but are not limited to, figures underlying the amounts reported for each revenue source and calculations on the specific items comprising general franchise fee categories such as "miscellaneous revenues" and "installation revenues" (which include installation, disconnection, reconnection, and relocation fees). 8) Ascertaining trends of various revenue categories to spot discrepancies or inconsistencies in the reporting of revenues over time and making inquiries with the cable operator to explain such discrepancies or inconsistencies. 9) Determining whether there are any underpayments of franchise fees to the City, the amount of the underpayment and whether any penalties in addition to the underpayment apply in accordance with the City's franchise agreements and/or ordinances. Franchise Fee and PEG Fee Report Based upon the results of the franchise fee review discussed above, Mr. Karrison will prepare a written report to the City that includes a discussion of the methodology of the franchise fee review, a description of the work performed, the specific findings of the investigation and a determination, if applicable, of franchise fee underpayments plus applicable penalties. The report will also include recommendations for obtaining any franchise fees owed and/or for improving franchise fee provisions and will be submitted to the City with supporting documentation. After the franchise fee report has been submitted to and reviewed by the appropriate City officials, we will make ourselves available to answer any questions and formulate a strategy for obtaining any retroactive franchise fee revenue to which the City may be entitled from Comcast as well as determining the next steps necessary in moving forward to perform a review of prior years. Task #8. Provide guidance and assistance, as needed, regarding various Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 22 of 29 regulatory requirements at the Federal and state level. River Oaks will assist the City in developing renewal procedures consistent with federal and local laws. River Oaks will work with the City Attorney and Mr. Fellman to identify requirements of federal and local laws that must be satisfied and any ordinance amendments required to enable the franchise process to move forward smoothly. If requested by the City, we will prepare proposed franchise provisions based on input received from the City and assist in the development of negotiation strategy. Per direction from the City, River Oaks will conduct negotiations on an as - needed basis with the City Attorney and Mr. Fellman. We will communicate regularly with the City project team and, if requested, participate in communications with elected officials as recommended by the team. River Oaks is nationally regarded as an expert in the cable franchise renewal process. The company has advised local governments throughout the country on the federal regulatory requirements that pertain to Section 626 of the Cable Acts. River Oaks has had the opportunity to work closely with the City (and Larimer County) in the cable franchise renewal process and in the negotiations with Comcast. With regard to State law requirements, River Oaks anticipates working closely with the City Attorney and Ken Fellman. Expert legal input will be important throughout the Franchise Renewal Project. River Oaks will assist in providing such input as part of our Team to support Mr. Fellman upon request. Moreover, there are a number of tasks involved in the community needs assessment that will be more effectively completed with a clear understanding of the legal and regulatory framework in which we are operating. River Oaks worked closely with the City to perform needs assessment tasks during the prior franchise renewal negotiations. Collectively with the City, we will develop a strategy and approach to perform those needs assessment tasks that are integral to the franchise renewal negotiations and, at the same time, work diligently to preserve resources for the City. Given our institutional knowledge and because River Oaks has already worked closely with key stakeholders in the City, we anticipate that this will result in cost savings for the City. Equally as important is support from City staff to work closely with our Team in both the needs assessment process and the franchise renewal negotiations. It is important to the local government's success that it conducts a thorough needs assessment and can demonstrate the evidence in support of its determination of the cable related needs of the community. For example, with respect to the tasks involved in the project, particularly those relating to preparation of questions for surveys and focus groups, Dr. Book and River Oaks will provide assistance in ensuring that we seek the kind of information that will put the City in a position to demonstrate that its determination of community needs meets applicable legal and regulatory standards. Task #9. Attend various meetings and events to discuss aspects of the proposed franchise agreement with the City Staff, City Council work sessions, Council hearings, necessary public meetings, etc. River Oaks is based in Centennial and Colorado Springs. As discussed above, residents and other Communities of Interest will be invited to public meetings, which will provide another opportunity for the public to participate in the needs assessment process. Dr. Book's overall report will be presented in a live presentation. The final report will incorporate input from City Staff, residents and the identified Communities of Interest. The report will be thorough and concise. It will provide a well -supported needs assessment foundation to be utilized effectively Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 23 of 29 in cable franchise renewal negotiations. EXECUTIVE SUMMARY AND REPORT In February, 2004, River Oaks compiled a Cable Television Needs Assessment Report for the City. That detailed report included an Executive Summary. Given River Oaks' prior needs assessment work for the City, this will also save time and resources in the preparation of a 2013 Report for the City. Professional and her Team will include all the component reports into an Executive Summary and the Final Written Ascertainment Report. The Report will be prepared and submitted to the City identifying the cable -related needs elicited from the assessment process. The Report will incorporate input from City staff and the identified Communities of Interest and include a description of methodologies employed and recommendations. Professional and her Team will use results from site visits, interviews, surveys, focus groups and other work to develop the recommendations in its Report. Through research and analysis into all facets of this project, and using the research tools previously described, the Report will focus on recommended franchise renewal requirements and strategies to meet demonstrated needs. The Report will be thorough and concise. It will provide a needs ascertainment foundation to be utilized in cable franchise renewal negotiations. PROJECT TEAM Professional and her Team of Professionals can provide the services desired by the City in a cost-effective and timely manner. Professional and her Team Partners' project work has entailed many tasks, including cable television franchise renewals, needs assessments, technical reviews, franchise fee reviews, PEG and I -Net review and development, assistance in negotiation and drafting of franchise agreement provisions and other matters. We are very familiar with Fort Collins, given our prior work for the City. As indicated herein, working in conjunction with Professional will be several highly -qualified Team Partners. Dr. Book is a professor and researcher at Elon University and head of her own firm, Telecommunications Research Corporation. Professional will work closely with River Oaks and CBG in connection with the community needs data gathering and analysis portion of this project. Tom Duchen, President, and Bob Duchen, Vice President of River Oaks, will also work with Professional on all project tasks involving needs ascertainment. They will serve as Team Partners and coordinate tasks with the City Lou Karrison, CPA, will handle the agreed -upon procedures review. Project Team Structure/Internal Controls Overall project team leadership will be provided by Dr. Connie Book and River Oaks. Tom Robinson, who resided in the Denver Area for many years and worked on projects with several Colorado municipalities and heads CBG Communications' Philadelphia office, will assist in the development of public meetings and surveys, facilitate a number of the group sessions, past performance and franchise fee review activities, work on the Communities of Interest identification, present reports including findings and recommendations and work on and provide overall guidance and support throughout the community needs assessment and other franchise renewal project proceedings. Project support will be provided by Dick Nielsen of CBG Communications' Saint Paul office and Krystene Rivers, Research Associate, in the Philadelphia Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 24 of 29 office. Mr. Nielsen will also perform all technical review tasks. River Oaks and CBG will work closely with the City and Dr. Book on the survey and data compilation portion of the community needs assessment, analyze all the results of the ascertainment activities and help draft the report. Lou Karrison will work on the franchise fee audit. With input from the entire Team, River Oaks will assist the City Attorney and Mr. Fellman in Franchise Negotiations as well as assist in supporting the City Attorney in drafting the Renewal Franchise Agreement. As the overall Project Team Leader, Dr. Book will ensure that the team is properly structured and all necessary internal controls are in place to ensure the successful performance of all the project tasks in a manner that efficiently, comprehensively, and effectively meets the City's goals and objectives. CITY RESOURCES NEEDED Professional and her Team Partners take a comprehensive and collaborative approach towards cable television franchise renewals. Such an approach coupled with our wealth of experience and knowledge makes us unique, which results in an effective cable television franchise renewal process for the City. This collaborative process maximizes the resources available to the project in a highly cost- effective manner. It includes efficiently working with the City and their respective staff in a manner that draws on their significant history, background, experience and expertise. With all these resources moving in the same forward direction, our Team is able to ensure that the community needs will be well documented and well defined. This will lead to a franchise renewal that best meets these needs in a manner favorable to the City. Specifically, as described in great detail above, each portion of the project and its associated methodology will yield the results needed concerning technical, franchise fee and compliance reviews as well as community needs assessments that will lead to effective language for a proposed franchise agreement. In addition, this solid foundation of information will allow the Team Partners to best represent the City and ensure success during the negotiations portion of the project. Our Team Partners have demonstrated broad based skills in all facets of cable franchise renewal. We will first work with the City on a continual basis to ensure a free flow of necessary information between the City and our Team Partners in all of the tasks of the project as defined herein. Because of the wealth of information that needs to be gathered to ensure all necessary data is analyzed and incorporated, Professional will need the City to coordinate information sharing between the Team Partners and various critical Communities of Interest. Beyond this, River Oaks and CBG will need to work closely with the City on scheduling community facilities as a location for the focus groups, meetings and hearings with local officials and other similar activities. Also, as indicated above, the City would be responsible for the printing, copying and mailing costs of the survey. We have found in the past that the most successful projects involve a strong team approach between the consultant and the client, and we would anticipate employing this strategy during this project as well. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 25 of 29 EXHIBIT B PROJECT SCHEDULE Projects such as this one (Tasks #149) can take as much as nine to twelve months or more depending on the scheduling of surveys, interviews, focus groups, other meetings, negotiations and on -site visits and the availability of key personnel. Professionals will begin working with the City on developing a comprehensive plan that meets the City's franchise renewal needs starting on or by no later than June 3, 2013. Project milestones will be established and update discussions will occur regularly with the City's staff. Professionals will work both on -site and off and attend meetings as needed, and help coordinate all the processes necessary, to meet the project objectives in a timely manner. Dr. Book and her team of professionals will work to keep tasks running concurrently in order to maximize resources and minimize the overall timeframe for completion. Tasks/Deliverables Time Frame Task #1 Months 1 - 2 Task #2 Months 1 - 11 Task #3 Months 1 - 2 Task #4 Months 1 - 3 Task #5 - Negotiations with Comcast; Technical Review Ongoing Months 2 - 6 Task #6 N/A Task #7 Months 1 - 6 Task #8 Ongoing Task #9 Ongoing Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 26 of 29 EXHIBIT C COST SCHEDULE & HOURLY RATES Scope of Work Tasks Key Personnel Task Cost Hours 1. Review the City's plan for the review process; work Dr. Book 3 $450 with staff to modify the plan as appropriate. River Oaks 5 $975 CBG 3 $525 2. Assist City staff with various review activities, Dr. Book 96 $14,400 including community needs assessment, customer River Oaks 55 $10,725 satisfaction survey, and public meetings. CBG 45 $7,875 Survey Coding $1,750 3. Prepare a written plan for the renewal process, Dr. Book 3 $450 accompanied by a timeline. River Oaks 3 $585 CBG 3 $525 4. Review existing Cable TV franchise agreement and River Oaks 9 $1755 current agreements with other communities and CBG 4 $700 suggest additional elements that the City might wish to consider including in any new franchise agreement. 5. Attend and/or assist with negotiations with the River Oaks 7 $1365 Comcast Cable TV Company as requested by the City. CBG 110 $19,250 Provide a technical review and engineering expertise for an evaluation of infrastructure (150 system points assessed), signal quality, system integrity, undergrounding, future capabilities, etc. 6. Engineering firms must be licensed in the state of N/A N/A N/A Colorado. 7. Provide a financial audit including, but not limited LK 72 $12,600 to, an evaluation of franchise and PEG fees. 8. Provide guidance and assistance, as needed, River Oaks 8 $1,560 regarding various regulatory requirements at the Federal and state level. 9. Attend various meetings and events (electronically Dr. Book 2 $300 whenever possible) to discuss aspects of the River Oaks 12 $2,340 proposed franchise agreement with the City Staff, CBG 12 $2,100 City Council work sessions, Council hearings, necessary public meetings, etc. Subtotal $80,230 Expenses* $8000 TOTAL NOT TO EXCEED $88,230 * Professionals will be reimbursed for expenses such as telephone, clerical charges, postage, copy expenses, Fed Ex or courier expenses, travel expenses and other similar expenses. Because River Oaks will perform many of the duties out of its Colorado offices, we are utilizing a reduced rate of 10% above Professional Services fees for estimation purposes concerning reimbursement expense cost. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 27 of 29 Upon request, CBG can perform an I -Net review (either a paper audit or on -site) at their hourly rates plus expenses. Similarly, if the City desires a PEG review (equipment, facilities, channels, funding, etc.), CBG and River Oaks could do so at their hourly rates plus expenses. The cost estimates are based on the number of task hours projected multiplied by the personnel's hourly rate. Professional will work closely with the City to develop a final work plan, which will meet the City's financial objectives. Invoicing Professional bills for professional services on a monthly basis. Each invoice details each company or individual that performed services that month and their monthly charge, including hours worked. The invoice will include: (a) Company or Person's name; (b) Company or Person's hourly rate; and (c) Total hours worked for that billing period. The Professional's invoices will also include the total hours worked on each task and its associated cost billed for that billing period. Additionally, each invoice will contain a detailed narrative of work performed during the billing period. PERSONNEL HOURLY PROFESSIONAL SERVICES RATES The hourly rates for the personnel that will be involved are the following: Dr. Constance Book, Project Manager, Survey/Statistical Work - $150.00 Tom Robinson, Needs Assessment Tasks and Technical - $175.00 Dick Nielsen, Senior Engineer - $165.00 Krystene Rivers, Research Associate - $50.00 Tom Duchen - Needs Assessment Tasks and Document Due Diligence - $195.00 Bob Duchen - Needs Assessment Tasks and Document Due Diligence - $195.00 Lou Karrison, CPA - $175.00 Additional services beyond the scope of work as defined above can be requested from Dr. Book and her Team Partners at the above hourly rates and/or an agreed upon not to exceed price. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 28 of 29 EXHIBIT D CONFIDENTIALITY IN CONNECTION WITH SERVICES provided to the City of Fort Collins (the "City") pursuant to this Agreement (the "Agreement"), the Contractor hereby acknowledges that it has been informed that the City has established policies and procedures with regard to the handling of confidential information and other sensitive materials. In consideration of access to certain information, data and material (hereinafter individually and collectively, regardless of nature, referred to as "information") that are the property of and/or relate to the City or its employees, customers or suppliers, which access is related to the performance of services that the Contractor has agreed to perform, the Contractor hereby acknowledges and agrees as follows: That information that has or will come into its possession or knowledge in connection with the performance of services for the City may be confidential and/or proprietary. The Contractor agrees to treat as confidential (a) all information that is owned by the City, or that relates to the business of the City , or that is used by the City in carrying on business, and (b) all information that is proprietary to a third party (including but not limited to customers and suppliers of the City) . The Contractor shall not disclose any such information to any person not having a legitimate need -to -know for purposes authorized by the City. Further, the Contractor shall not use such information to obtain any economic or other benefit for itself, or any third party, except as specifically authorized by the City. The foregoing to the contrary notwithstanding, the Contractor understands that it shall have no obligation under this Agreement with respect to information and material that (a) becomes generally known to the public by publication or some means other than a breach of duty of this Agreement, or (b) is required by law, regulation or court order to be disclosed, provided that the request for such disclosure is proper and the disclosure does not exceed that which is required. In the event of any disclosure under (b) above, the Contractor shall furnish a copy of this Agreement to anyone to whom it is required to make such disclosure and shall promptly advise the City in writing of each such disclosure. In the event that the Contractor ceases to perform services for the City, or the City so requests for any reason, the Contractor shall promptly return to the City any and all information described hereinabove, including all copies, notes and/or summaries (handwritten or mechanically produced) thereof, in its possession or control or as to which it otherwise has access. The Contractor understands and agrees that the City's remedies at law for a breach of the Contractor's obligations under this Confidentiality Agreement may be inadequate and that the City shall, in the event of any such breach, be entitled to seek equitable relief (including without limitation preliminary and permanent injunctive relief and specific performance) in addition to all other remedies provided hereunder or available at law. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 29 of 29 promptly remedy and correct any errors, omissions, or other deficiencies. The Professional shall indemnify, save and hold harmless the City, its officers and employees in accordance with Colorado law, from all damages whatsoever claimed by third parties against the City; and for the City's costs and reasonable attorneys fees, arising directly or indirectly out of the Professional's negligent performance of any of the services furnished under this Agreement. The Professional shall maintain commercial general liability insurance in the amount of $500,000 combined single limits and errors and omissions insurance in the amount of $1,000,000. 6. Compensation. In consideration of the services to be performed pursuant to this Agreement, the City agrees to pay Professional on a time and reimbursable direct cost basis according to the following schedule included in Exhibit C, consisting of two (2) pages and incorporated herein by this reference. Hourly billing rates: as detailed in Exhibit C Reimbursable direct costs: to be reimbursed as detail in Exhibit C with maximum compensation (for both Professional's time and reimbursable direct costs) not to exceed Eighty -Eight Thousand Two Hundred Thirty Dollars ($88,230.00). Monthly partial payments based upon the Professional's billings and itemized statements of reimbursable direct costs are permissible. The amounts of all such partial payments shall be based upon the Professional's City -verified progress in completing the services to be performed pursuant hereto and upon the City's approval of the Professional's reimbursable direct costs. The parties acknowledge that Professional's subcontractors are not parties to this agreement. However, the rates listed for services to be provided by these subcontractors shall be the rate paid by the City to the Professional for these services. If the amount charged by these subcontractors exceed the rates listed in Exhibit "C" the excess amount shall not be paid or owed by the City. Final payment shall be made following acceptance of the work by the City. Upon final payment, all designs, plans, reports, specifications, drawings and other services rendered by the Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 3 of 29 Professional shall become the sole property of the City. 7. City Representative. The City will designate, prior to commencement of work, its project representative who shall make, within the scope of his or her authority, all necessary and proper decisions with reference to the project. All requests for contract interpretations, change orders, and other clarification or instruction shall be directed to the City Representative. 8. Monthly Report. Commencing thirty (30) days after the date of execution of this Agreement and every thirty (30) days thereafter, Professional is required to provide the City Representative with a written report of the status of the work with respect to the Scope of Services, Work Schedule, and other material information. Failure to provide any required monthly report may, at the option of the City, suspend the processing of any partial payment request. 9. Independent Contractor. The services to be performed by Professional are those of an independent contractor and not of an employee of the City of Fort Collins. The City shall not be responsible for withholding any portion of Professional's compensation hereunder for the payment of FICA, Workers' Compensation, other taxes or benefits or for any other purpose. 10. Personal Services. It is understood that the City enters into this Agreement based on the special abilities of the Professional and that this Agreement shall be considered as an agreement for personal services. Accordingly, the Professional shall neither assign any responsibilities nor delegate any duties arising under this Agreement without the prior written consent of the City. 11. Acceptance Not Waiver. The City's approval of drawings, designs, plans, specifications, reports, and incidental work or materials furnished hereunder shall not in any way relieve the Professional of responsibility for the quality or technical accuracy of the work. The City's approval or acceptance of, or payment for, any of the services shall not be construed to Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 4 of 29 operate as a waiver of any rights or benefits provided to the City under this Agreement. 12. Default. Each and every term and condition hereof shall be deemed to be a material element of this Agreement. In the event either party should fail or refuse to perform according to the terms of this agreement, such party may be declared in default. 13. Remedies. In the event a party has been declared in default, such defaulting party shall be allowed a period of ten (10) days within which to cure said default. In the event the default remains uncorrected, the party declaring default may elect to (a) terminate the Agreement and seek damages; (b) treat the Agreement as continuing and require specific performance; or (c) avail himself of any other remedy at law or equity. If the non -defaulting party commences legal or equitable actions against the defaulting party, the defaulting party shall be liable to the non -defaulting party for the non -defaulting party's reasonable attorney fees and costs incurred because of the default. 14. Binding Effect. This writing, together with the exhibits hereto, constitutes the entire agreement between the parties and shall be binding upon said parties, their officers, employees, agents and assigns and shall inure to the benefit of the respective survivors, heirs, personal representatives, successors and assigns of said parties.. 15. Law/Severability. The laws of the State of Colorado shall govern the construction, interpretation, execution and enforcement of this Agreement. In the event any provision of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision of this Agreement. 16. Prohibition Against Employing Illegal Aliens. Pursuant to Section 8-17.5-101, C.R.S., et. seq., Professional represents and agrees that: a. As of the date of this Agreement: Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 5 of 29 1. Professional does not knowingly employ or contract with an illegal alien who will perform work under this Agreement; and 2. Professional will participate in either the e-Verify program created in Public Law 208, 104th Congress, as amended, and expanded in Public Law 156, 108th Congress, as amended, administered by the United States Department of Homeland Security (the "e-Verify Program") or the Department Program (the "Department Program"), an employment verification program established pursuant to Section 8-17.5-102(5)(c) C.R.S. in order to confirm the employment eligibility of all newly hired employees to perform work under this Agreement. b. Professional shall not knowingly employ or contract with an illegal alien to perform work under this Agreement or knowingly enter into a contract with a subcontractor that knowingly employs or contracts with an illegal alien to perform work under this Agreement. c. Professional is prohibited from using the e-Verify Program or Department Program procedures to undertake pre -employment screening of job applicants while this Agreement is being performed. d. If Professional obtains actual knowledge that a subcontractor performing work under this Agreement knowingly employs or contracts with an illegal alien, Professional shall: 1. Notify such subcontractor and the City within three days that Professional has actual knowledge that the subcontractor is employing or contracting with an illegal alien; and 2. Terminate the subcontract with the subcontractor if within three days of receiving the notice required pursuant to this section the subcontractor does not cease Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 6 of 29 employing or contracting with the illegal alien; except that Professional shall not terminate the contract with the subcontractor if during such three days the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with an illegal alien. e. Professional shall comply with any reasonable request by the Colorado Department of Labor and Employment (the "Department") made in the course of an investigation that the Department undertakes or is undertaking pursuant to the authority established in Subsection 8-17.5-102 (5), C.R.S. f. If Professional violates any provision of this Agreement pertaining to the duties imposed by Subsection 8-17.5-102, C.R.S. the City may terminate this Agreement. If this Agreement is so terminated, Professional shall be liable for actual and consequential damages'to the City arising out of Professional's violation of Subsection 8-17.5-102, C.R.S. c g. The City will notify the Office of the Secretary of State if Professional violates this provision of this Agreement and the City terminates the Agreement for such breach. 17. Special Provisions. Special provisions or conditions relating to the services to be performed pursuant to thisAgreement,are set forth in Eichibit"D';'consisting of one (1) page, attached hereto and inc6rporated..herein by this reference. Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 7 of 29 THE CITYaj FORT COLQNA, COLORADO By: p'�-- Gerry Paul Director of Purcha ing & Risk Management DATE: ATTEST: City Clerk AP ROV S FORM: A sisr/ nt City Atta ey TELECOMMUNICATIONS RESEARCH CORPORATION B v(� j�4� ATTESQ�T:�,, Corporate Secretary Title: CORPORATE PRESIDENT OR VICE PRESIDENT Date: G r l I M p t PAY PuO 2c Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 8 of 29 EXHIBIT A SCOPE OF WORK The City of Fort Collins is soliciting proposals for consulting services and a series of reviews related to the City's Cable TV franchise renewal. The renewal process will include a financial audit, technical analysis, needs assessment, and it will conclude with negotiations with Comcast for a new franchise agreement. Telecommunications Research Corporation or TRC (Professional) has assembled a team of Professionals from various organizations; Dr. Connie Book of TRC is the Project Leader on the consultant side of this project. Task #1. Review the City's plan for the review process; work with staff to modify the plan as appropriate. Extensive detail, including innovative and creative approaches and methodologies, concerning each project task can be found below. First, regarding establishing a detailed project plan and strategies for implementing the plan, the following would occur: a. Hold a "kick-off' meeting with selected leadership personnel to discuss the project process, organizational concerns, issues and general goals of the process. i. Overview of franchise renewal process ii. Discuss organizational concerns and issues iii. Identify goals of process iv. Discuss timetable for process v. Understanding of applicable laws, rules and regulations b. Develop proposed plan with direction of project, emerging priorities of project and areas of direct study. C. Agree at Project Team level on direction of project, tasks, and timetable. Task #2. Assist City staff with various review activities, including a community needs assessment, customer satisfaction survey, and public meetings. In January, 2004, Dr. Book prepared a Cable Television Community Needs & Interests Assessment Survey Results Report which included an Executive Summary. This institutional knowledge will be critical in the current evaluation and save time and resources for the City. Communities of Interest Identification Professional, with her Team Partners, would initially perform the following as part of the identification and categorization of the City's Communities of Interest: Review Existing Information, Identify and Categorize Communities — River Oaks and CBG would begin by meeting with City staff by telephone and in person, reviewing existing documents and analyzing current information, in order to establish a baseline understanding of the City's Communities of Interest, so that all that are pertinent to the Project (those that have, or potentially have, cable -related needs) can be identified and categorized such that the appropriate ascertainment methodology is then used to determine their needs and interests. Examples of such information would include: Professional Services Agreement 7466 Cable TV Franchise Renewal Consulting Services Page 9 of 29