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HomeMy WebLinkAboutC2008-325 - 8/12/2008 - Approveda, American Bank Convention Center Chiller Replacement - Project 4368 CONTRACT FOR ARCHITECTURAL/ENGINEERING SERVICES The City of Corpus Christi, Texas, hereinafter called "City",and Bath Engineering Group, Inc. hereinafter called "Consultant", hereby agree as follows: SERVICES TO BE PERFORMED The Consultant hereby agrees, at his/her own expense, to perform all architectural/engineering services necessary to research, document, design and prepare plans, specifications, bid and contract documents to complete the project described as follows. II. SCOPE OF SERVICES The Consultant's services will include basic research, documentation and design necessary for the preparation of plans and specifications required for the: 1. replacement of the existing chillers that supply chilled water to the American Bank Convention Center and Bayfront Arts and Sciences Park Thermal Energy Storage System including piping modifications, electrical and control systems, and schemes for a variable flow system to save energy by reducing the electrical demand to the existing pumping system by: • The project scope will include upgrade of the existing Central Plant at the American Bank Plaza to reduce the amount energy being consumed by: • Replacing the chillers and pump systems (as required) in the central plant • Replacing the exiting cooling towers associated with the existing chillers and correcting any roofing problems in the cooling tower enclosure • Replacing the roof top air handlers and correct roofing problems • Replacing the existing HVAC control system with a digital control system. The new system will control the central plant and the new and existing air handlers units on the roof of the American Bank Plaza. The City also desires to include the Selena Auditorium in the replacement of the control system, however, it should be listed as an additive alternate to the bid package. Increase reliability and reduce maintenance cost of the mechanical systems at the Plaza. 3. Provide adequate redundant capacity which leaves the central plant with adequate capacity in the event of a chiller system failure and which allows maintenance staff to take a chiller system out of service for repairs and / or routine maintenance. 4. Acquire accurate data for billing purposes for the tenants served by the American Bank Plaza central plant by installing new highly accurate BTU meters at each building served by the central plant and developing a method for electric utility cost reconciliation. 5. Maximize possible rebates from AEP by producing documents for the utility company required for rebate program participation. 6. Establish anticipated construction cost and determine system payback by: • Producing construction documents that can be used for cost estimating purposes and to produce an accurate cost estimate before construction • Producing an energy analysis comparing the exiting system to the proposed system and electrical cost saving to calculate a simple payback 2008-325 the performance of this contract, will exercise usual and customary 08/12/08 Consultant's efforts to comply with the applicable codes and regulations M2008-206 other Federal authorities having jurisdiction including applicable fire Bath Engineering Group Local Settings\Temporary Internet Files\OLK424\AEcontract.doc codes, life safety codes, health regulations, Texas Department of Insurance Windstorm Protection requirements, the Americans with Disabilities Act, the Texas Department of Licensing and Regulation, Elimination of Architectural Barriers Program (Article 9102), the Texas Trench Safety Act, and the Storm Water Retention Act. The Consultant will include in the technical specifications a section entitled Trench Safety which will incorporate by reference the legislation relating to the Texas Trench Safety Act. The City will address any asbestos or other hazardous materials through a separate contract. The Consultants services will include the necessary engineering services to complete the following tasks: AMERICAN BANK PLAZA HVAC UPGRADE STUDY Consultant will: • analyze existing American Bank Plaza Central Plant and the existing buildings it serves; • analyze affects of the new mechanical equipment on the electrical, plumbing, structural and architectural systems; and • provide an opinion of probable cost for the upgrade. CENTRAL PLANT UPGRADE The Consultant will provide engineering services necessary to replace chillers and cooling towers as follows: Chillers: replace the chilled water generators at the American Bank Plaza central plant. The chillers shall be centrifugal type with rating that exceeds AHRAE 90.1 - 2004. Chiller load shall be determined by the A/E and all calculations shall be submitted for review. The A/E shall measure the exiting chiller energy usage and estimate the new chillers electrical usage. This usage shall be used to produce an Energy Analysis to be produced by the A/E and submitted to the City. Cooling Towers: replace the exiting cooling towers with cooling towers sized for the new system. Cooling towers are to include variable speed fans, control, and be of stainless steel construction. Condenser water system is to include new pumps, chemical treatment, and solids separator. AIR HANDLER REPLACEMENT The Consultant will provide engineering services resulting in replacement of air handlers as follows: Air handlers: Design the replacement of the following air handlers: AHU-1, AHU-3, AHU-4A, AHU-5, AHU-7, AHU-8, AHU-9, AHU-10, AHU-11, AHU-19, AHU-20, AHU-21, AHU-27 and AHU-28 at the Convention Center. Design the removal and replacement of the multi-zone units with variable air volume units (VAV) with fan powered terminal units. Design to include new 18" roof curbs and roofing repair. DIGITAL CONTROLS The Consultant will provide engineering services to: Replace the existing Honeywell control system with a new digital control system with 2 operator interfaces. One operator interface shall be located in the administration area and one interface shall be located in the central plant office. The new controls system design will be for a new stand alone control system. A/E is to present the control package in the construction drawings with control drawings that convey the control strategies and minimum point list. TEMPORARY SYSTEMS Page 2 of 9 C:\Documents and Setlings\blmende\Local Settings\Temporary Internet Files\OLK424V\Econtract.doc The Consultant will: Design a system of piping or network of piping that allows the central plant at the American Bank Center to be hydraulically connected to the American Bank Plaza's central plant. The connection should allow for one central plant to supply chilled water to all buildings and designed to be used when the exiting central plant is being upgraded such that the entire complex will be supplied, without interruption due to construction efforts, chilled water during the construction process. CONSTRUCTION COST ESTIMATE The Consultant will: Provide a construction cost estimate of the anticipated construction cost. ENERGY ANALYSIS AND SIMPLE PAYBACK The Consultant will: Provide an energy analysis of the entire working central plant, controls, and air handlers to determine the project pay-back period based on measured operational data from the exiting system, calculate future equipment operation data, and use existing utility invoices as data for the calculations. 1. Preliminary Phase -The Consultant will: a. Confirm, evaluate, and field-verify existing site conditions. City will provide record information and data as available from City Engineering files. b. Meet as needed with City staff and other Agencies to define the project concept and identify any permitting. c. Assimilate all review comments, modifications, additions/deletions and proceed to next phase. The City Engineer has or will provide as available and applicable: a. reproducible standard detail sheets; b. city standard specifications, standard provisions, forms, and notices; c. the budget for the project specifying the funds available; and d. record drawings and base data of the existing facilities if available. 2. Design Phase -The Consultant will: a. Develop and submit for review a 65% complete set of plans, with layout of the plans in the City of Corpus Christi's preferred format. • Furnish the desired quantity of plan sets to the City of Corpus Christi for review and comment. Cost of reproduction services shall be assumed by the City as part of the authorized fee. • Develop and submit an opinion of probable construction cost for the project improvements. • Assimilate all review comments, modifications, additions/deletions and proceed to next phase, upon Notice to Proceed. b. Complete and submit a 100% complete set of construction drawings, plans, details, contract documents, technical specifications, and bid documents in accordance with the City of Corpus Christi's preferred standard format. • Provide the marked-up 65% review set so the City may determine that the comments were incorporated into the 100% set. • Provide the final opinion of probable construction cost. Page 3 of 9 C:\DOCUments and Settings\blmende\LOCaI Settings\Temporary Internet Files\OLK424\AEconiract.doc • Furnish the City with both a reproducible set of plans with specifications and bid documents for the bidding process, as well as the full documents in electronic format. 3. Bid Phase -The Consultant will: a. attend on-site(s) pre-bid conference noting inconsistencies (if any) in the bid documents; b. prepare for the City Engineer any addenda necessary to inform contractors of other revisions to the bid documents identified prior to bidding. Addenda will be prepared by Consultant and reproduced and distributed by the City Engineer; c. assist the City Engineer in securing bids, analyze bids, prepare a bid tabulation, and make a written recommendation concerning award of the contract; and d. in the event the bid received by the lowest responsible bidder exceeds the established project budget for construction, the Consultant will, at his/her expense, confer with City Engineer and make revisions as necessary and satisfactory to the City Engineer to permit the re-advertising of the project for bids. The City Engineer has or will: a. reproduce all documents and addenda to be distributed to prospective bidders; b. deliver, (with the assistance of the Consultant) documents to all regulatory authorities as required for review; c. advertise the project for bidding, maintain the list of prospective bidders, receive and process deposits for bid documents, issue (with the assistance of the Consultant) any addenda, prepare and supply bid tabulation forms, and conduct the bid opening; d. receive the Consultant's recommendation concerning bid evaluation and award and prepare agenda memorandum for the City Council concerning contract award; and e. prepare, review, and provide copies of the contract for execution by the contractor. 4. Construction Phase -The Consultant will: a. attend and assist the City Engineer with apre-construction meeting between the contractor, City Engineer, and other interested parties; b. review and check for approval, materials and other submittals customarily provided by the Contractor or required by contract documents during the course of construction by the contractor and ensure that two field copies and one record of submittal data is provided to the City Engineer; c. provide interpretations and clarifications of the plans and specifications for the contractor and authorize minor changes which do not affect the contractor's price or the duration of the construction contract, and are not contrary to the general interest of the City under the contract; d. review and evaluate any change order proposals that may be necessary during the progress of the work including a recommendation to accept or reject; e. consult with the City Engineer and advise during construction and confer with City staff and other governmental authorities as needed; f. make necessary visits to the site(s) of the project, work in cooperation with the City Engineer and contractor to observe the general progress and quality of work, and determine, in general, if the work is being done in accordance with the contract documents and in accordance with the quantities of work represented in current contractor requests for payment. Site visits will include minimum inspections to ensure compliance with contract documents. Consultant site visits will not constitute or be confused with a resident inspection or continuous monitoring of the progress of construction. g. travel in Corpus Christi, and its environs, as necessary for accomplishment of services under this contract The City will: a. prepare, review and approve monthly payment requests and time statements by the contractor; b. provide all engineering materials testing and laboratory services by separate contract; and c. provide field inspection of the construction on a regular basis, at City expense, to maintain a record of the progress and quality of the work. Page 4 of 9 C:\Documenis and Settings\blmende\Local Settings\Temporary Internet Files\OLK424WEcontracl.doc 5. Record Drawings -The consultant will review the Contractor's field set of construction drawings and specifications. On the basis of "red-line" drawings and marked-up specifications provided by Contractor, and based upon known deviations, change orders, mark-ups, and changes reported by the City project inspector, the Consultant shall prepare "as-built" record drawings and specifications of the project as constructed and deliver to the City Engineer a reproducible set and electronic file (AutoCAD r.14 or later) of the record drawings and a marked up set of specifications. 6. POST-CONSTRUCTION SERVICES -The Consultant will: a. conduct a preliminary inspection and prepare a punch list of items for correction, repair or installation by the contractor to be delivered to the City Engineer and contractor prior to final inspection; b. conduct a final inspection with the City representative and contractor which shall include a familiarization walk-through with City personnel (if applicable) of mechanical and control systems, emergency procedures, and maintenance procedures; c. review of the following materials submitted by the contractor for completeness: operation manuals, maintenance manuals, technical information, approved submittal sheets, parts lists, manufacturer maintenance guaranties and warranties and/orother guaranties orwarranties and forward the material to the City's designated representative for copying, collating, and distribution; and d. assist the City Engineer in completion of the final Certificate of Occupancy if required by the Building Official. 7. ADDITIONAL SERVICES -The Consultant will provide such additional services as directed by the City Engineer. If such additional services require an increase in the authorized fee, the additional services will be evidenced in writing as an amendment to this contract. Additional services authorized by the contract include: AEP REBATE -The Consultant will: Work with the local reprehensive of AEP and identify any rebates that may be available for this project and compile all documents as required for the City's participation in the program. The City will pay all fees associated with the program application. After construction, work with and assist with the measurement and verification of the energy savings and respond to AEP on the final rebate amount (if any). Task will include AEP documentation as required upon acceptance into the rebate program. BTU METERING -The Consultant will: Design a system capable of measuring BTUs supplied by the central plant to all buildings connected to the central plant. Develop a spreadsheet to be used with the exiting electric utility invoice for billing purposes for the tenants served by the American Bank Plaza central plant. Attend meetings to review the invoicing of the tenants with the tenants to explain the new invoicing process. 8. POINT OF CONTACT -The City Engineer will designate a single point of contact for all communications, information and documents to pass through. Any actions taken by the Consultant on instructions, information or concurrence provided by orthrough any other source will not be compensated under this contract. 9. COST CONTROL -The Consultant will provide an opinion of probable costs with each submission of plans and contract documents. The Consultant will recommend changes in project scope or in the structure of bid alternates necessary to maintain project within budget as a result of each cost estimate and reconciliation. 10. ORDER OF SERVICES -Consultant agrees to begin work immediately after written authorization from the City Engineer. The anticipated completion of design will be January 31, 2009. Project is intended to be constructed during the spring of 2009. The City Engineer will Page 5 of 9 C:\Documents and Settings\blmende\Local Settings\Temporary Internet Files\OLK424\AEcontract.doc provide a prompt response to the Consultant for guidance, direction, or approval of all work submitted in the various phases. III. FEES AUTHORIZED The City will pay the Consultant a total not to exceed fee of $267,990.00. This fee will be full and total compensation for all services provided and expenses incurred in performing the tasks specified as basic, construction, and post-construction phase services specified in Section II. The table "Summary of Fees' shall be used when calculating the fee due for the proportion of services completed. The City shall make prompt payments in response to Consultant's statements for Professional Services. Billing for services provided in Section II 1, 2, 3, and 5 will be based on the Consultant's estimate of the percent of services complete at the time of billing. However, in no case will the billing exceed 90% of the fee for each phase until the delivery of documents associated with each phase has been reviewed and accepted by the City. Billing for services provided in Section 11.4 will be based on the amount of construction completed. Billing for services provided in Section 11.5 shall be payable upon delivery of the record drawings to the City Engineer. Billing for services provided in Section 11.6 will be payable upon performance of inspections and delivery of all materials to the City. Billing for services provided in Section 11.7 will be payable at 50% which the design has been accepted, 40% when the system metering and rebate schedules have been approved, and 10% at project closeout and meeting with all central plant users and explaining in detail the new billing method. Consultant will submit monthly statements for work authorized by the City Engineer and performed by the Consultant. The statement will be based upon Consultant's estimate and concurrence by the City of the proportion of the total services actually completed at the time of billing. The City will make prompt monthly payments in response to Consultant's monthly invoices. All invoices shall be accompanied by a cover letter summarizing the fee in accordance with the Summary Schedule of Fees. Invoices will be sequentially numbered for each project and state the project name. The letter shall state the number of the current invoice, the contract fee for each task, the amount previously invoiced for each task, and the current amount due. Invoices will be organized to accommodate funding sources. During the construction phase, the Architect/Engineer will also submit a brief letter/memo summarizing observations during the site visit, the work of the contractor, construction progress for the billing period, and any pending items. Summary of Fees: 11.1 Prelimina Phase: $18,290.00 11.2 Desi n Phase: $172,440.00 11.3 Bid Phase: 2,400.00 11.4 Construction Phase: $42,960.00 II. 5 Record Drawin s $2,400.00 II. 6 Post Construction Services $1,200.00 II. 7 Additional Services $28,300.00 I TOTAL FEE $267,990.00 TERMINATION OF CONTRACT The City Manager, or his designee, may, at any time, with or without cause, terminate this contract upon seven days written notice to the Consultant at the address specified below. If termination occurs prior to the final completion of all work contemplated by this contract, the Consultant shall be paid a reasonable compensation for the services actually rendered in Page 6 of 9 C:\Documenis and Settings\blmende\Local Settings\Temporary Internet Files\OLK424WEcontract.doc accordance with the above-described schedule of fees and in proportion to the amount of work done on such stages or phases as have been authorized. The foregoing shall not be construed to require the City Manager to compensate the Consultant for any services not performed in a proper, professional manner. V. NOTICE ADDRESS Correspondence concerning this contract shall City: Director of Engineering Services City of Corpus Christi P.O. Box 9277 Corpus Christi, Texas 78469-9277 361-880-3500 Fax: 361-880-3501 be sent to the City and Consultant as follows: Consultant: Richard Pittman, P.E. Bath Engineering Group, Inc. 5656 S. Staples, Suite 110 Corpus Christi, Texas 78411 361-992-2284 Fax: 361-992-2287 VI. LOCAL PARTICIPATION The City Council's stated policy is that City expenditures on contracts for professional services be of maximum benefit to the local economy. The Consultant agrees that local architectural and engineering liaisons will be used to the extent practical. VII. OWNERSHIP OF DOCUMENTS All documents including contract documents (plans and specifications), record drawings, contractor's field data, and submittal data shall upon payment of all fees and reimbursable expenses owed under this agreement, be the sole property of the City. Those documents may be used by the City Engineer for other City projects, and with the exception of standard details that are not specific to this project may not be used again by the Consultant without the express written consent of the City Engineer. The City will assume sole liability for arising out of any reuse or modification of the Consultant's documents, except where the Consultant is found to be liable by a court or forum of competent jurisdiction. VIII. CORRECTING MATTERS Any extra cost and expense necessary to correct matters caused by failure of the Consultant or his/her sub-consultants to exercise a reasonable degree of professional care will be paid by the Consultant and not reimbursed by the City. IX. ASSIGNABILITY The Consultant shall not assign, transfer or delegate any of its obligations or duties under this contract to any other person without the prior written consent of the City, except for routine duties delegated to personnel of the Consultant's staff. No part of the Consultant's fee may be assigned in advance of receipt by the Consultant without written consent of the City. The City shall not pay the fees of expert or technical assistance and consultants unless such employment, including the rate of compensation, has been approved in writing by the City. X. INSURANCE The Consultant will submit to the City Engineer a certificate of insurance, with the City named as additionally insured, showing the minimum coverage set forth in Exhibit "B" by an insurance company acceptable to the City. Page 7 of 9 C:\Documents and Settings\blmende\Local Settings\Temporary Internet Files\OLK424WEcontract.doc XI. DISCLOSURE OF INTEREST Incompliance with City of Corpus Christi Ordinance No. 17112, Consultant agrees to complete the City of Corpus Christi Disclosure of Interests form which is incorporated in the contract. CITY OF~CORPUS CHRISTI / , O~ BATH ENGINEERING GROUP, INC. By. N a.i _~ ~~ C By ~~' OO e R. Escobar, P.E. a e rued Represq t~l ve Date ssistant City Manager ATTEST: Armando Chapa Date City Secretary RECOMMENDED: -20,..~...... `O/ Kevm R. Stowers Date ~Y ~IINR~~ APPROVED AS TO FORM: ~1er(/.r~ ~ ~ 8' S a ~ . Assistant City At orney Date ~~~~/~ Page 8 of 9 C:\Documenis and Seltings\blmende\Local Settings\Temporary Internet Files\OLK424\AEcontract.doc EXHIBIT "A" SCHEDULE OF SERVICES Tasks Description DURATION 11.1 Design Phase: 60% Submittal Due 6 weeks of NTP 11.2 100% Bid Documents Due 4 weeks after approval of 60% submittal 11 3 Bid Phase 4 weeks after approval of . 100% submittal 11.4 Construction Phase Until Final Acceptance by City Exhibit B Mandatory Requirements (Revised September, 2001) CONSULTANT LIABILITY INSURANCE A. The Consultant shall not commence work under this Agreement until he/she has obtained all insurance required herein and such insurance has been approved by the City. Nor shall the Consultant allow any subconsultant to commence work until all similar insurance required of the subconsultant has been so obtained. B. The Consultant shall furnish two (2) copies of certificates, with the City named as an additional insured, showing the following minimum coverage in an insurance company acceptable to the City. TYPE OF INSURANCE MINIMUM INSURANCE COVERAGE 30-Day Notice of Cancellation required on all Bodily Injury and Property Damage certificates Commercial General Liability including: $2,000,000 COMBINED SINGLE LIMIT 1. Commercial Form 2. Premises -Operations 3. Explosion and Collapse Hazard 4. Underground Hazard 5. Products/ Completed Operations Hazard 6. Contractuallnsurance 7. Broad Form Property Damage 8. Independent Consultants 9. Personallnjury Professional Liability $2,000,000 COMBINED SINGLE LIMIT AUTOMOBILE LIABILITY--OWNED NON-OWNED $1,000,000 COMBINED SINGLE LIMIT OR RENTED WHICH COMPLIES WITH THE TEXAS WORKERS= WORKERS' COMPENSATION COMPENSATION ACT AND PARAGRAPH II OF THIS EXHIBIT EMPLOYERS' LIABILITY $100,000 EXCESS LIABILITY $1,000,000 COMBINED SINGLE LIMIT PROFESSIONAL POLLUTION LIABILITY/ $2,000,000 COMBINED SINGLE LIMIT ENVIRONMENTAL IMPAIRMENT COVERAGE Not limited to sudden & accidental discharge; to include ~ ] REQUIRED long-tern environmental impact for the disposal of [X] NOT REQUIRED contaminants BUILDERS' RISK See Section B-6-11 and Supplemental Insurance Requirements [ ]REQUIRED [X] NOT REQUIRED Exhibit "B" -Insurance Requirements Page 1 of 3 INSTALLATION FLOATER $100,000 Combined Single Limit See Section B-6-11 and Supplemental Insurance Requirements [ ] REQUIRED [X] NOT REQUIRED C. In the event of accidents of any kind, the Consultant shall furnish the City with copies of all reports of such accidents at the same time that the reports are forwarded to any other interested parties. II. HOLD HARMLESS A. Consultant agrees to indemnify, save harmless and defend the City of Corpus Christi, and its agents, servants, and employees, and each of them against and hold it and them harmless from any and all lawsuits, claims, demands, liabilities, losses and expenses, including court costs and attorneys' fees, for or on account of any injury to any person, or any death at any time resulting from such injury, or any damage to any property, which may arise or which may be alleged to have arisen out of or in connection with the work covered by this contract. The foregoing indemnity shall apply except if such injury, death or damage is caused by the sole or concurrent negligence of the City of Corpus Christi, its agents, servants, or employees or any other person indemnified hereunder. B. The Consultant shall obtain workers' compensation insurance coverage through a licensed insurance company or through self-insurance obtained in accordance with Texas law. If such coverage is obtained through a licensed insurance company, then the contract for coverage shall be written on a policy and endorsements approved by the Texas State Board of Insurance. If such coverage is provided through self-insurance, then within ten (10) calendar days after the date the City requests that the Consultant sign the contract documents, the Consultant shall provide the City with a copy of its certificate of authority to self-insure its workers' compensation coverage, as well as a letter, signed by the Consultant, stating that the certificate of authority to self-insure remains in effect and is not the subject of any revocation proceeding then pending before the Texas Workers' Compensation Commission. Further, if at any time before final acceptance of the Work by the City, such certificate of authority to self-insure is revoked or is made the subject of any proceeding which could result in revocation of the certificate, then the Consultant shall immediately provide written notice of such facts to the City, by certified mail, return receipt requested directed to: City of Corpus Christi, Department of Engineering Services, P. O. Box 9277, Corpus Christi, Texas 78469 -Attention: Contract Administrator. Whether workers' compensation insurance coverage is provided through a licensed insurance company or through self-insurance, the coverage provided must be in an amount sufficient to assure that all workers' compensation obligations incurred by the Consultant will be promptly met. e at least in the-ameunt ef- bailoer'e rial: savera ~ ' g Exhibit "B" -Insurance Requirements Page 2 of 3 III. On the certificate of insurance: • The City of Corpus Christi is to be named as an additional insured on the commercial general liability coverage, except for professional liability and workers' compensation coverage. • Should your insurance company elect to use the standard ACORD form, the cancellation clause (bottom right) shall be amended by adding the wording "changed or" between "be"and "cancelled" and deleting the words "endeavorto"and the wording after "left". If the cancellation clause is not amended in the ACORD form, then endorsements shall be submitted. • The name of the project also needs to be listed under "description of operations". • At least 10-day written notice of change or cancellation will be required. IV. A completed Disclosure of Interest must be submitted with your proposal. Exhibit "B" -Insurance Requirements Page 3 of 3 City of CO1'pUS CITY OF CORPUS CHRISTI ~M Chnsti DISCLOSURE OF INTERESTS City of Corpus Christi Ordinance 17112, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with "NA" FIRM NAME: Bath Enpineerinp Corporation STREET: 5656 S. Staples, #110 CITY: Corpus Christi ZIP: 78411-4655 FIRM is: 1. Corporation X 2. Partnership- 3. Sole Owner- 4. Association 5. Other DISCLOSURE QUESTIONS If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each "employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Job Title and City Department (if known) N/A 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Tille N/A 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Board, Commission or Committee N/A 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an "ownership interest" constituting 3% or more of the ownership in the above named "firm". Name Consultant N/A CERTIFICATE I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas as changes occur. Certifying Signature CONTRACT FOR ENGINEERING SERVICES EXHIBIT "C" Page 1 of 2 Last Revision: Dec 2004 DEFINITIONS a. "Board Member". A member of any board, commission or committee appointed by the City Council of the City of Corpus Christi, Texas. b. "Employee". Any person employed by the City of Corpus Christi, Texas, either on a full or part time basis, but not as an independent contractor. c. "Firm". Any entity operated for economic gain, whether professional, industrial or commercial and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self-employed person, partnership, corporation, joint stock company, joint venture, receivership or trust and entities which, far purposes of taxation, are treated as non-profit organizations. d. "Official". The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads and Municipal Court Judges of the City of Corpus Christi, Texas. e. "Ownership Interest". Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate or holding entity. "Constructively held" refers to holding or control established through voting trusts, proxies or special terms of venture or partnership agreements. f. "Consultant". Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. CONTRACT FOR ENGINEERING SERVICES EXHIBIT "C" Page 2 of 2 Last Revision: Dec 2004