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02-24-25 Work Session Agenda and MaterialsCITY COUNCIL KCITY OF WORK SESSION AGENDA ALISPELL February 24, 2025, at 7:00 p.m. City Hall Council Chambers, 201 First Avenue East See the bottom of the agenda to learn how to provide public comment and watch meetings live or later. A. CALL TO ORDER B. ROLL CALL C. DISCUSSION 1. Alternative Project Delivery Contracts Process Review D. PUBLIC COMMENT Persons wishing to address the council are asked to do so at this time. See the bottom of the agenda to learn the protocol for providing comment. E. CITY MANAGER, COUNCIL, AND MAYOR REPORTS F. ADJOURNMENT UPCOMING SCHEDULE Next Regular Meeting — March 3, 2025, at 7:00 p.m. — Council Chambers Next Work Session — March 24, 2025, at 7:00 p.m. — Council Chambers (No Work Session March 10, 2025) PARTICIPATION When addressing council please give your name and address, see the last page of the agenda for the proper manner of addressing the council, and limit comments to three minutes. Comments can also be emailed to publiccomment2kalispell.com. To provide public comment live, remotely, join the video conference through zoom at: httDs://us02web.zoom.us/webinar/reizister/" 50HRvhdbOWSZIc4NnkZvLA. Raise your virtual hand to indicate you want to provide comment. Due to occasional technical difficulties, the most reliable way to participate is through in -person attendance. Electronic means are not guaranteed. Watch City Council meetings live with the agenda and documents or later with time stamped minutes at: https://www.kalispell.com/48O/Meeting-Videos or live or later on YouTube at: hlt2s://www.youtube.com/2cilyofkalis]2ellmontana9632/streams. ofkalispellmontana9632/streams. Page 1 of 2 Kalispell City Council Agenda, February 24, 2025 The City does not discriminate on the basis of disability in its programs, services, activities, and employment practices. Auxiliary aids are available. For questions about disability accommodation please contact the City Clerk at 406-758-7756. ADMINISTRATIVE CODE Adopted July 1, 1991 Section 2-20 Manner of Addressing Council a. Each person not a Council member shall address the Council, at the time designated in the agenda or as directed by the Council, by stepping to the podium or microphone, giving that person's name and address in an audible tone of voice for the record, and unless further time is granted by the Council, shall limit the address to the Council to three minutes. b. All remarks shall be addressed to the Council as a body and not to any member of the Council or Staff. C. No person, other than the Council and the person having the floor, shall be permitted to enter into any discussion either directly or through a member of the Council, without the permission of the Presiding Officer. d. No question shall be asked of individuals except through the Presiding Officer. PRINCIPLES FOR CIVIL DIALOGUE Adopted by Resolution 5180 on February 5, 2007 ■ We provide a safe environment where individual perspectives are respected, heard, and acknowledged. ■ We are responsible for respectful and courteous dialogue and participation. ■ We respect diverse opinions as a means to find solutions based on common ground. ■ We encourage and value broad community participation. ■ We encourage creative approaches to engage in public participation. ■ We value informed decision -making and take personal responsibility to educate and be educated. ■ We believe that respectful public dialogue fosters healthy community relationships, understanding and problem solving. ■ We acknowledge, consider and respect the natural tensions created by collaboration, change, and transition. ■ We follow the rules & guidelines established for each meeting. Page 2 of 2 c1 Yy (W KALISPELL To: Doug Russell, City Manager From: Susie Turner, Public Works Director Re: Alternative Project Delivery Contracts Process Review Meeting Date: Febuary 24, 2025 Attachment: MCA: Title 18 Public Contracts, Chapter 2. Construction Contract, Part 5. Alternative Project Delivery Contracts Background: City Staff are currently planning to utilize the alternative project delivery method of General Contractor Construction Manager (GCCM) for the upcoming Wastewater Treatment Plant (WWTP) Biosolids Treatment and Disposal Project. The project includes: • Demolishing outdated equipment • Installing new solids dewatering equipment • Arranging existing solids dewatering equipment and piping for a potential dryer equipment installation phase (if necessary) • Updating the polymer unit • Improving pumping and piping to support the new dewatering operations The goal is to have the construction substantially completed by the fall of 2026, prior to the expiration of the City contract with Glacier Gold Composting. In August 2024, the City signed a professional services agreement with AE2S to design the project. During the preliminary engineering process, it became clear that the project would benefit from an alternative project delivery method for several reasons: the aggressive project completion schedule of early fall 2026, the need to procure construction materials and equipment early, the desire to manage project risk through early contractor involvement, and maintain permit compliance during construction. The typical project delivery method used by the City is the Design Bid Build method. This linear process involves designing the project, producing construction bidding documents, publicly advertising and bidding the project, selecting the lowest responsible bidder, and then constructing the project. However, Montana law allows alternative project delivery methods for complex projects that meet certain criteria, including the GCCM alternative process. The GCCM method involves selecting a qualified contractor early in the design process through a Request for Qualifications and Request for Proposals (RFQ & RFP) in accordance with Montana Code Annotated (MCA) 18-2-503. The benefits of this method include: • Accelerating the project schedule • Facilitating contractor collaboration during the design process • Ensuring transparency in project pricing a Allowing for the negotiation of a project construction cost before construction begins Meeting Discussion: During this work session, staff and AE2S consultants will present an overview of the GCCM alternative bid process and the required council approvals per Montana Code Annotated. The review will include: Project Delivery Overview Design Bid Build Comparison GCCM Process (see Figure 1 below) o Council adoption of GCCM bid process o Contractor RFQ/P, Evaluation, Selection, and Council Approval o Contractor Pre -construction Agreement o Design Collaboration (City, Consultant, Contractor) o Guaranteed Maximum Price for Contract — Council Approval o Construction Phase Summary and Questions Upon reviewing the alternative bid process, staff will seek direction on Council's acceptance to support the next steps to initiate the GCCM process for this project. Design -Bid -Build (DBB) Contract 1 ProcurementDesignaaaaaaaaaaaaaaaaaaaaaaaaaaaaaraaaaaaaaaaa� Contract 2 Procurement Construction BID General Contractor / Construction Manager (GC -CM) Contract t Opportunity • Accelerate schedule • Collaboration Construction input • Insight into Bost Error! Reference source not found.: Illustrates the GCCM (CMAR) process by timeline and roles of individuals. 2 MCA Contents / TITLE 18 / CHAPTER 2 / Part 5 / 18-2-501 Definitions Montana Code Annotated 2023 TITLE 18. PUBLIC CONTRACTS CHAPTER 2. CONSTRUCTION CONTRACTS Part 5. Alternative Project Delivery Contracts Definitions 18-2-501. (Temporary) Definitions. As used in this part, unless the context clearly requires otherwise, the following definitions apply: (1) "Alternative project delivery contract" means a construction management contract, a general contractor construction management contract, a design -build contract, or a comprehensive agreement. (2) "Best value" means a procurement in which the decision is based on the primary objective of meeting the specific goals and best interests of the state agency or governing body, including but not limited to qualifications, technical, design, pricing, financing viability, and schedule. This selection must be based on criteria that have been communicated to the proposers in the final request for proposals. (3) "Comprehensive agreement" means an agreement setting forth the firm fixed price, duration, risk transfer, and all other commercial and technical terms to be adhered to with respect to an awarded eligible project utilizing innovative financing delivery with a private party. (4) "Construction management contract" means a contract in which the contractor acts as the public owner's construction manager and provides leadership and administration for the project, from planning and design, in cooperation with the designers and the project owners, to project startup and construction completion. (5) "Contractor" has the meaning provided in 18-4-123. (6) "Design -build contract" means a contract in which the designer -builder assumes the responsibility and the risk for architectural or engineering design and construction delivery under a single contract with the owner. (7) "Eligible project" means any asset owned by a state agency or governing body, except for toll roads, toll bridges, and any broadband infrastructure projects. (8) "General contractor construction management contract" means a contract in which the general contractor, in addition to providing the preconstruction, budgeting, and scheduling services, procures necessary construction services, equipment, supplies, and materials through competitive bidding contracts with subcontractors and suppliers to construct the project. (9) "Governing body" means: (a) the legislative authority of: (i) a municipality, county, or consolidated city -county established pursuant to Title 7, chapter 1, 2, or 3; (ii) a school district established pursuant to Title 20; or (iii) an airport authority established pursuant to Title 67, chapter 11; (b) the board of directors of a county water or sewer district established pursuant to Title 7, chapter 13, parts 22 and 23; or (c) the trustees of a fire district established pursuant to Title 7, chapter 33, or the county commissioners or trustees of a fire service area established pursuant to 7-33-2401. (10) "Innovative financing delivery" means a project delivery method whereby a state agency or a governing body procures an eligible project that includes private financing and any combination of design, build, operate, or maintain with a private party. In doing so, the state agency or governing body may pay for the development of the eligible project with public funds appropriated to that eligible project, including fees to compensate the private party for the operation and maintenance of the project for the defined term. (11) "Project" means any construction or any improvement of the land, a building, or another improvement that is suitable for use as a state or local governmental facility. (12) "Publish" means publication of notice as provided for in 7-1-2121, 7-1-4127, and 20-9-204 or the provision of public notice pursuant to 18-2-301. (13) "Request for proposals" means the final solicitation document requesting detailed proposals from short- listed, qualified proposers for evaluation and selection. (14) "State agency" has the meaning provided in 2-2-102, except that the department of transportation, provided for in 2-15-2501, is not considered a state agency. (Terminates July 1, 2033--sec. 6, Ch. 418, L. 2023.) 18-2-501. (Effective July 2, 2033) Definitions. As used in this part, unless the context clearly requires otherwise, the following definitions apply: (1) "Alternative project delivery contract" means a construction management contract, a general contractor construction management contract, or a design -build contract. (2) "Construction management contract" means a contract in which the contractor acts as the public owner's construction manager and provides leadership and administration for the project, from planning and design, in cooperation with the designers and the project owners, to project startup and construction completion. (3) "Contractor" has the meaning provided in 18-4-123. (4) "Design -build contract" means a contract in which the designer -builder assumes the responsibility and the risk for architectural or engineering design and construction delivery under a single contract with the owner. (5) "General contractor construction management contract" means a contract in which the general contractor, in addition to providing the preconstruction, budgeting, and scheduling services, procures necessary construction services, equipment, supplies, and materials through competitive bidding contracts with subcontractors and suppliers to construct the project. (6) "Governing body" means: (a) the legislative authority of: (i) a municipality, county, or consolidated city -county established pursuant to Title 7, chapter 1, 2, or 3; (ii) a school district established pursuant to Title 20; or (iii) an airport authority established pursuant to Title 67, chapter 11; (b) the board of directors of a county water or sewer district established pursuant to Title 7, chapter 13, parts 22 and 23; or (c) the trustees of a fire district established pursuant to Title 7, chapter 33, or the county commissioners or trustees of a fire service area established pursuant to 7-33-2401. (7) "Project" means any construction or any improvement of the land, a building, or another improvement that is suitable for use as a state or local governmental facility. (8) "Publish" means publication of notice as provided for in 7-1-2121, 7-1-4127, and 20-9-204 or the provision of public notice pursuant to 18-2-301. (9) "State agency" has the meaning provided in 2-2-102, except that the department of transportation, provided for in 2-15-2501, is not considered a state agency. History: En. Sec. 1, Ch. 574, L. 2005; amd. Sec. 1, Ch. 29, L. 2009; amd. Sec. 2, Ch. 54, L. 2017; amd. Sec. 1, Ch. 147, L. 2017; amd. Sec. 2, Ch. 111, L. 2021; amd. Sec. 8, Ch. 96, L. 2023; amd. Sec. 1, Ch. 418, L. 2023. Created by MCA Contents / TITLE 18 / CHAPTER 2 / Part 5 / 18-2-502 Alternative pr... Montana Code Annotated 2023 TITLE 18. PUBLIC CONTRACTS CHAPTER 2. CONSTRUCTION CONTRACTS Part 5. Alternative Project Delivery Contracts Alternative Project Delivery Contract -- Authority -- Criteria 18-2-502. (Temporary) Alternative project delivery contract -- authority -- criteria. (1) Subject to the provisions of this part, a state agency or a governing body may use an alternative project delivery contract. A state agency or governing body that uses an alternative project delivery contract shall: (a) demonstrate that the state agency or the governing body has or will have knowledgeable staff or consultants who have the capacity to manage an alternative project delivery contract; (b) clearly describe the manner in which: (i) the alternative project delivery contract award process will be conducted; and (ii) subcontractors and suppliers will be selected. (2) Prior to awarding an alternative project delivery contract, the state agency or the governing body shall determine that the proposal meets at least two of the sets of criteria described in subsections (2)(a) through (2) (c) and the provisions of subsection (3). To make the determination, the state agency or the governing body shall make a detailed written finding that: (a) the project has significant schedule ramifications and using the alternative project delivery contract is necessary to meet critical deadlines by shortening the duration of construction. Factors that the state agency or the governing body may consider in making its findings include, but are not limited to: (i) operational and financial data that show significant savings or increased opportunities for generating revenue as a result of early project completion; (ii) demonstrable public benefits that result from less time for construction; or (iii) less or a shorter duration of disruption to the public facility. (b) by using an alternative project delivery contract, the design process will contribute to significant cost savings. Significant cost savings that may justify an alternative project delivery contract may derive from but are not limited to value engineering, building systems analysis, life cycle analysis, and construction planning. (c) the project presents significant technical complexities that necessitate the use of an alternative delivery project contract. (3) The state agency or the governing body shall make a detailed written finding that using an alternative project delivery contract will not: (a) encourage favoritism or bias in awarding the contract; or (b) substantially diminish competition for the contract. (4) In addition to meeting the criteria set forth in subsections (1) through (3), a state agency or governing body that utilizes a comprehensive agreement must, for each project: (a) demonstrate a public purpose; and (b) demonstrate that the innovative financing delivery favors the innovative financing contract method over other available procurement and alternative project delivery methods. (Terminates July 1, 2033--sec. 6, Ch. 418, L. 2023.) 18-2-502. (Effective July 2, 2033) Alternative project delivery contract -- authority -- criteria. (1) Subject to the provisions of this part, a state agency or a governing body may use an alternative project delivery contract. A state agency or governing body that uses an alternative project delivery contract shall: (a) demonstrate that the state agency or the governing body has or will have knowledgeable staff or consultants who have the capacity to manage an alternative project delivery contract; (b) clearly describe the manner in which: (i) the alternative project delivery contract award process will be conducted; and (ii) subcontractors and suppliers will be selected. (2) Prior to awarding an alternative project delivery contract, the state agency or the governing body shall determine that the proposal meets at least two of the sets of criteria described in subsections (2)(a) through (2) (c) and the provisions of subsection (3). To make the determination, the state agency or the governing body shall make a detailed written finding that: (a) the project has significant schedule ramifications and using the alternative project delivery contract is necessary to meet critical deadlines by shortening the duration of construction. Factors that the state agency or the governing body may consider in making its findings include, but are not limited to: (i) operational and financial data that show significant savings or increased opportunities for generating revenue as a result of early project completion; (ii) demonstrable public benefits that result from less time for construction; or (iii) less or a shorter duration of disruption to the public facility. (b) by using an alternative project delivery contract, the design process will contribute to significant cost savings. Significant cost savings that may justify an alternative project delivery contract may derive from but are not limited to value engineering, building systems analysis, life cycle analysis, and construction planning. (c) the project presents significant technical complexities that necessitate the use of an alternative delivery project contract. (3) The state agency or the governing body shall make a detailed written finding that using an alternative project delivery contract will not: (a) encourage favoritism or bias in awarding the contract; or (b) substantially diminish competition for the contract. History: En. Sec. 2, Ch. 574, L. 2005; amd. Sec. 2, Ch. 418, L. 2023. Created by MCA Contents / TITLE 18 / CHAPTER 2 / Part 5 / 18-2-503 Alternative pr... Montana Code Annotated 2023 TITLE 18. PUBLIC CONTRACTS CHAPTER 2. CONSTRUCTION CONTRACTS Part 5. Alternative Project Delivery Contracts Alternative Project Delivery Contract Criteria -- Award 18-2-503. (Temporary) Alternative project delivery contract -- award criteria. (1) (a) Whenever a state agency or a governing body determines, pursuant to 18-2-502, that an alternative project delivery contract is justifiable, the state agency or the governing body shall publish a request for qualifications. (b) After evaluating the responses to the request for qualifications, a request for proposals must be sent to each respondent that meets the qualification criteria specified in the request for qualifications. The request for proposals must clearly describe the project, the state agency's or the governing body's needs with respect to the project, the requirements for submitting a proposal, criteria that will be used to evaluate proposals, and any other factors, including any weighting, that will be used to award the alternative project delivery contract. (2) The state agency's or the governing body's decision to award an alternative project delivery contract must be based, at a minimum, on: (a) the applicant's: (i) history and experience with projects similar to the project under consideration; (ii) financial health; (iii) staff or workforce that is proposed to be committed to the project; (iv) approach to the project; and (v) project costs; and (b) any additional criteria or factors that reflect the project's characteristics, complexities, or goals. (3) Under any contract awarded pursuant to this part, architectural services must be performed by an architect, as defined in 37-65-102, and engineering services must be performed by a professional engineer, as C•r4=9IitKyE:3Qi III (4) At the conclusion of the selection process, the state agency or the governing body shall state and document in writing the reasons for selecting the contractor that was awarded the contract. The documentation must be provided to all applicants and to anyone else, upon request. (5) A state agency or the governing body may compensate qualified unsuccessful respondents to the request for proposal with a designated stipend for the ownership of the work product in the unsuccessful proposal and partial reimbursement for costs incurred in developing and submitting a proposal, provided that all unsuccessful applicants are treated equitably. (6) When utilizing an innovative financing delivery option under this part, a state agency or the governing body shall follow the applicable procurement guidelines, including all applicable rules and law regarding competitive public procurement required under Montana law. (7) When utilizing an innovative financing delivery option under this part, a state agency or the governing body shall, prior to issuing a request for proposals, establish an evaluation and selection process, including identifying the individuals who will perform the evaluation and selection. The state agency or the governing body shall endeavor to utilize individuals in the evaluation and selection process who have expertise in the subject matter. (8) Awarding of a comprehensive agreement must be based on a best value analysis. (9) At a minimum, a solicited proposal under an innovative financing delivery option must include the following: (a) an analysis of the costs, benefits, and risk transfers resulting from the innovative financing delivery; (b) a fixed fee price for the entirety of the comprehensive agreement, inclusive of design, construction, financing, operation, or maintenance, as applicable, and reflecting all risk transfer set forth in the terms of the final request for proposals; (c) a detailed schedule and construction plans; (d) a detailed financing plan and financial model for the lifetime of the comprehensive agreement, including any public funding or milestone payments during construction; (e) a list of known utilities and rights -of -way that will be impacted by the project; (f) a list of permits and governmental approvals required for the project; and (g) a plan for utility relocation and right-of-way acquisition to the extent required by the final request for proposals. (10) In addition to the provisions set forth in this part, comprehensive agreements may not: (a) violate public construction contract provisions provided for in Title 18, chapter 2, part 4; or (b) transfer ownership of a public asset to a private party. (11) If operation and maintenance of an existing facility subject to an innovative financing delivery contract under this section is performed by employees covered by a collective bargaining agreement prior to becoming an eligible project for innovative financing delivery, the employees performing operation and maintenance of the completed facility must also be covered by a collective bargaining agreement. (Terminates July 1, 2033--sec. 6, Ch. 418, L. 2023.) 18-2-503. (Effective July 2, 2033) Alternative project delivery contract -- award criteria. (1) (a) Whenever a state agency or a governing body determines, pursuant to 18-2-502, that an alternative project delivery contract is justifiable, the state agency or the governing body shall publish a request for qualifications. (b) After evaluating the responses to the request for qualifications, a request for proposals must be sent to each respondent that meets the qualification criteria specified in the request for qualifications. The request for proposals must clearly describe the project, the state agency's or the governing body's needs with respect to the project, the requirements for submitting a proposal, criteria that will be used to evaluate proposals, and any other factors, including any weighting, that will be used to award the alternative project delivery contract. (2) The state agency's or the governing body's decision to award an alternative project delivery contract must be based, at a minimum, on: (a) the applicant's: (i) history and experience with projects similar to the project under consideration; (ii) financial health; (iii) staff or workforce that is proposed to be committed to the project; (iv) approach to the project; and (v) project costs; and (b) any additional criteria or factors that reflect the project's characteristics, complexities, or goals. (3) Under any contract awarded pursuant to this part, architectural services must be performed by an architect, as defined in 37-65-102, and engineering services must be performed by a professional engineer, as defined in 37-67-101. (4) At the conclusion of the selection process, the state agency or the governing body shall state and document in writing the reasons for selecting the contractor that was awarded the contract. The documentation must be provided to all applicants and to anyone else, upon request. (5) A state agency or the governing body may compensate unsuccessful applicants for costs incurred in developing and submitting a proposal, provided that all unsuccessful applicants are treated equitably. History: En. Sec. 3, Ch. 574, L. 2005; amd. Sec. 3, Ch. 418, L. 2023. Created by