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R2005-0038 02-14-05RESOLUTION NO. R2005-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A CONTRACT WITH LANE KENDIG, INC.,FOR PROFESSIONAL PLANNING SERVICES ASSOCIATED WITH THE UPDATE OF THE MASTER PARKS PLAN. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain contract by and between the City of Pearland and Lane Kendig, Inc., a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest a contract with Lane Kendig, Inc., for Professional Planning Services associated with the update of the Master Parks Plan. PASSED, APPROVED and ADOPTED this the 14th day of February .-, A.D., 2005. TOM REID MAYOR ATTEST: APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY Exhibit "A" Resolution No. 2005-38 CITY OF PEARLAND STANDARD AGREEMENT FOR CONSULTANT SERVICES This Contract (Contract) is made between the City of Pearland, Texas (hereinafter "City"), and Lane Kendig, inc. (hereinafter "Consultant") as follows: 1. Summary of Contract Terms. The following information and referenced documents shall be a part of this Contract: Description of Project: Master Park Plan Consultant/Subconsultant(s) Fee Basis of Compensation Lane Kendig, inc. $30,000.00 Per Diem Maximum Contract Amount $30,000.00 ..... ,. .... ~-_~. ...... ~.1,-, ,.., /"~ H.~ ~ * All financial obligations created by this agreement are between the y ~ Consultant, and shall not be construed to be between City and any subconsultant. Delivery of plans, specifications and estimates: To Be Determined Attachments: Scope of Services - Exhibit A Project Schedule - Exhibit B 2. Services and Payment. A. Consultant will furnish services to the City in accordance with the terms and conditions specified in this Contract. Payment for the services of Consultant shall be due and payable upon submission and approval of a statement for services to City. Statements for services shall not be submitted more frequently than monthly. The Consultant shall provide adequate detail of the basis of compensation so that the City can determine the reasonableness of the fees and have the ability to make reasonable progress payments to the Consultant based upon work completed at the payment intervals. The Consultant shall subcontract for all subconsultants, subject to City approval, if any are necessary to complete the scope of work. The subconsultant's fees and administrative mark-up, if any, shall be included in the scope of work. Unless otherwise agreed upon, tThe method of compensation shall be as follows: Per Diem ("Per Diem") - Compensation shall be based upon 1) an agreed upon lump sum per day, or portion thereof, for specific services, in accordance to Exhibit A, Scope of Services, and the Schedule of Consultant Fees attached hereto; and 2) reimbursement for direct nonsalary expenditures. If City fails to make any payment due Consultant for services and expenses within thirty (30) days after receipt and approval of Consultant's statement for services therefore, the amounts due Consultant will be increased at the rate of one half percent (0.5%) per month from said thirtieth (30th) day, and, in addition, Consultant may, after giving seven (7) days, written notice to City, suspend services under this Contract until Consultant has been paid in full, all amounts due for services, expenses, and charges. B. All the Consultant's working drawings, plans, and specifications, if required under this Contract, shall be sufficiently accurate, detailed, and complete so that competitive bids for the work can be obtained and the improvements constructed. C. Approval of the Consultant's work by the City shall not release the Consultant, its employees, agents, or consultants, from the responsibility and liability for the accuracy and competency of their designs, working drawings, and specifications, if required under this Contract, or other documents and services. D. Subject to Article 8 herein or as otherwise agreed, the Consultant shall promptly correct errors in the Consultant's work, including errors discovered after final payment, without receiving additional compensation. E. Prior to execution of this agreement, the Consultant shall prepare a project schedule identified as an attachment to this agreement and submit it for review within 15 calendar days after receiving a Notice-to-Proceed. The Project Schedule shall be submitted in digital and paper form. The Project Schedule shall contain a complete schedule so that the Consultant's scope of services under this contract can be accomplished within the specified time and contract cost. The Project Schedule will provide specific work sequence and definite review times by the City and the Consultant of the work performed. If the review time should take longer than shown on the project schedule, through no fault of the Consultant, additional contract time may be authorized by the City through a supplemental agreement, if requested by a timely written request from the Consultant and approved by the City. 3. Term and Termination. The Consultant shall complete the services described in Exhibit A, Scope of Services, within nine (9) months from receipt of written Authorization to Proceed by the City, unless terminated, or unless the Scope of Services and Project Schedule are changed in accordance with the provisions of this Contract. The City may terminate this Contract at any time during its term by giving written notice to Consultant. The City shall pay the Consultant for all services rendered to the date of termination. 4. Modifications. City without invalidating the Contract, may order changes within the general scope of the services required by the Contract by altering, adding to and/or deducting from the work to be performed. If any change under this clause causes an increase or decrease in Consultant's cost of, or the time required for, the performance of any part of the Services under the Contract, an equitable adjustment will be made by mutual agreement and the Contract modified in writing accordingly. 5. Subcontracts. If, for any reason, at any time during the progress of providing services, City determines that any subcontractor for Consultant is incompetent or undesirable, City will notify Consultant accordingly and Consultant shall take immediate corrective action, which may include cancellation of such subcontract. Subletting by subcontractors shall be subject to the same regulations. Nothing contained in the Contract shall create any contractual relation between any subcontractor and City. 6. Ownership of Documents. All drawings, report data, and other project information developed in the execution of the services provided under this Contract shall be the property of the City upon payment of Consultant's fees for services. Consultant may retain copies for record purposes. Owner agrees such documents are not intended or represented to be suitable for reuse by City or others. Any reuse by City or by those who obtained said documents from City without written verification or adaptation by Consultant will be at City's sole risk and without liability or legal exposure to Consultant, or to Consultant's independent associates or consultants, and City shall indemnify and hold harmless Engineer and Engineer's independent associates from all claims, damages, losses, and expenses including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle Consultant to further reasonable compensation. Consultant may reuse all drawings, report data, and other project information in the execution of the services provided under this Contract in Consultant's other activities. Any reuse by Consultant will be at Consultant's sole risk and without liability or legal exposure to City, and Consultant shall indemnify and hold harmless City from all claims, damages, losses, and expenses including attorneys' fees arising out of or resulting therefrom. 7. Insurance. A. The Consultant shall procure and maintain for the duration of this Agreement, insurance against claims for injuries to persons, damages to property, or any errors and omissions relating to the performance of any work by the Consultant, its agents, employees or subcontractors under this Agreement, as follows: (1) Workers' Compensation as required by law. (2) Professional Liability Insurance in an amount not less than $1,000,000 in the aggregate. (3) Comprehensive General Liability and Property Damage Insurance with minimum limits of $1,000,000 for injury or death of any one person, $1,000,000 for each occurrence, and $1,000,000 for each occurrence of damage to or destruction of property. (4) Comprehensive Automobile and Truck Liability Insurance covering owned, hired, and non-owned vehicles, with minimum limits of $1,000,000 for injury or death of any one person, $1,000,000 for each occurrence, and $1,000,000 for property damage. B. The Consultant shall include the City as an additional insured under the policies, with the exception of the Professional Liability Insurance and Workers' Compensation. Certificates of Insurance and endorsements shall be furnished to the City before work commences. Each insurance policy shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. Upon request, certified copies of all insurance policies shall be furnished to the City. 8. Indemnity. Consultant shall indemnify and hold the City, its officers, agents, and employees, harmless from any claim, loss, damage, suit, and liability of every kind for which Consultant is legally liable, including all expenses of litigation, court costs, and attorney's fees, for injury to or death of any person, for damage to any property, or errors in design, any of which are caused by the negligent act or omission of the Consultant, his officers, employees, agents, or subcontractors under this Contract. 9. Assignment. Consultant shall n°t assign this Contract without the prior written consent of the City. 10. Law Governing and Venue. This Contract shall be governed by the law of the State of Texas and no lawsuit shall be prosecuted on this Contract except in a court of competent jurisdiction located in Brazoria County, Texas. 11. Entire Contract. This Contract represents the entire Contract between the City and the Consultant and supersedes all prior negotiations, representations, or contracts, either written or oral. This Contract may be amended only by written instrument signed by both parties. Purchase orders issued under this Agreement shall contain a statement nullifying additional terms and conditions on the reverse side of the purchase order and referencing this Agreement. 12. Conflicts in Contract Documents. The above provisions shall govern over any conflicting provision contained in any referenced contract document specified above. 13. Dispute Resolution Procedures. The Consultant and City desire an expeditious means to resolve any disputes that may arise between them regarding this Contract. To accomplish this, the parties agree to mediation as follows: If a dispute arises out of or relates to this Contract, or the breach thereof, and if the dispute cannot be settled through negotiation, then the parties agree first to try in good faith, and before bringing any legal action, to settle the dispute by mediation of a third party who will be selected by agreement of the parties. 'EXECUTED and EFFECTIVE as of the 14th day of February ,20 05 CITY OF PEARLAND Bill Eisen City Manager LANE KENDIG, INC., Consultant By: ) . Printe~[ Name: Bret C. Keasz Title: Vice President STATE OF TEXAS § COUNTY OF ~'~,,'~ "z o~,'j',~.. § BEFORE ME, the undersigned Notary Public, on this day personally appeared tl ., known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. MY HAND AND SEAL OF OFFICE THIS .,GIVEN UNDER Of ~/"-~-"' ? , A.D., 20 ~)~' . DAY OTARY PUBLIC IN AND FOR THE STATE OF TEXAS Printed Name: ~-~' ,"/'"--- ~ 2~ ~ ,~ ,~ My Commission Expires: ,,z~.~'j .,~./.)_ oo~ STATE OF TEXAS § - § COUNTY OF ~ § BEFORE. ME, the undersigned Notary Public, on this day personally appeared ,~ (?.., ~-..~__.0..$~-. , known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS , A.D., 20 O'~. ,~q'~k DAY OF ~,~,,~ MY COMMISSION EXPIRES , ~une 13, 200~ STATE OF TEXAS My Commission Expires:~e_:_[.~;~.~ Proposed Budget This budget is our estimate of the personnel hours and project costs for preparing the deliverables described in Exhibit A, Scope of Services, which is the basis for compensation in our contractual agreement for the project. The budget reflects the person hours required to accomplish each of the tasks outlined in the seven work tasks of the basic services. It also reflects the percent of time to be devoted to this project by our key personnel. The total project cost for the basic services described in Exhibit A, Scope of Services is a maximum not-to-exceed amount of $30,000.00. This fee amount includes all costs associated with direct labor and expenses, overhead, and profit. This fee amount includes a minimum cost savings of $10,990.00 for services provided by City staff, as outlined in Exhibit B, Support Services. This proposed budget is based upon the scope of services originally negotiated on January 11, 2005, and subsequently discussed and submitted on January 17th and January 28th. It is directly attributable to the final scope of services for the project, as agreed mutually between the City of Pearland and Lane Kendig, inc. PROPOSED FINAL BUDGET Pearland Master Park Plan STAFF Key Personnel Bret Keast Karen Gregory Sean Papich 'RUe Houdy Rate $135 $90 $90 Daily Rate $1,080 8 lO o ...... Task 1 - P an ntroduction ~ ......... § 20 Task 2 - Citizen Input ~ ......... ....... ~k 3 - Cea s and Objectives 12 ................... 'fi~'iFg":' ~R{6F~"6{A~"A PA~iii{i~ ...................................................... ~'i~ .............................. ~'6 .................................... 6 ................... i ..... ......~ Person Days (Basic Se~ces) 132 75 16 $1,35O $0 $0 Se/vices (est. avg. 8 h/s/month) 16 'i 0 ...... I 0 ........ 'I .......... ~.~1 2. Parkland Dedication and Fee-in-Lieu Ordin~,~ ............ "~ ........................................ , ............ ~ ...... i- 28 1 ~ii~ i~ ~i~ a~ 0f Aaai{i 1. On-Cell Se~ces (est./avg. 8 h~/month) ..... ~'~'~ ~ ~ ~ .................. ~1 Bret Keast Karen Gregory Savings of Services Provided by the City Hours Cost Hours ] Cost 4 $540 161 $1,44£ Parks and Recreation Inventory ' 'L~ii'i ~i'o ~" ~'i~ ~'i ~ ~'~ ~ii.ii 2 $270 8 $72C 0 $0 64 $5,760 Plan Mapping ~j~i~fii~6i'h6od' ~'66{in~"~66~J i~ti6n 8 si ,080 i2 si ,080 Totals 14 $1,890 100 $9,00~ TOTAL Proposed Budget (.]an. 28, 2005) Page PB-! EXHIBIT A Scope of Services A systematic program of technical analyses and planning studies will be performed for the development of the Pearland Parks and Recreation Master Plan. The work plan consists of seven tasks as specified by the Texas Parks and Wildlife Department (TPWD), plus optional services that may be executed upon request and authorization to proceed by the City. The planning process for this project will involve our project team working collaboratively with city staff and the Parks, Recreation, and Beautification Board. The City's appointed Project Director for the Master Park Plan Services will oversee the planning process and direct the performance of the project services. In addition, LKI will coordinate with other agencies and entities, as needed, in conjunction with the City. Other stakeholders, including, but not limited to, public officials, board members, neighborhood and civic organizations, park advocacy groups, athletic/recreation and community service organizations, and citizens will provide essential input for the planning process. LKI will maintain frequent communication and coordination with the City's designated Project Director. We will also meet frequently with the Parks, Recreation, and Beautification Board throughout the process to allow members to provide input and feedback on draft plan elements. The meetings will be timed to kick off the project, and later, review and comment on draft components of the plan, followed by review of the final draft plan prior to the recommendation to City Council for consideration of adoption. LKI's primary technical roles will be to Perform the following: · Assess the strengths, opportunities and challenges associated with Pearland's parks and recreation system; · Evaluate the existing park inventory and facility conditions; · Facilitate the development of both a long-term vision and specific goals and action strategies for enhancement; · Assist in establishing the necessary public policies and public/private implementation tools; and, · Ensure meaningful participation of community leaders and residents in the planning and implementation processes. Plan Preparation The Park and Recreation Master Plan will be prepared in conformance with the Texas Recreation and Park Account (TRPA) master plan standards established by the Texas Parks and Wildlife Department (TPWD). In order to qualify as an "acceptable plan," the master plan standards and requirements include: · Proof of Adoption - The plan must be fully endorsed by the governing body. · Jurisdiction-Wide Plan - The plan must include the full planning area of Pearland including the corporate limits and the extraterritorial jurisdiction; · Time Period for Implementation - A plan is required to cover at least a five-year period; and, Exhibit A, Scope of Services (Jan. 28, 2005) Page A-1 Plan Content - The TPWD requires the following to be included in a parks and recreation plan: 1) introduction; 2) stated goals and objectives; 3) plan development process; 4) area and facility concepts and standards; 5) inventory of areas and facilities; 6) needs assessment; 7) plan implementation recommendations; and, 8) illustrations, maps and charts. Task 1: Plan Introduction Deliverable and Duration * Deliverable: Chapter 1, Community Perspective · Duration - 1 mo. Overview The Introduction of the plan will include the purpose of the project and an overview of the City including information pertaining to location, climate, and local demographics, which are required by the TPWD. Included in the demographic analysis will be the historical and projected future population, age, income, ethnic and racial diversity, and descriptions of the community's historic and cultural resources, community facilities and attractions, natural resources, and the area economy. Also, the City's role in the provision of parks and recreational facilities and program will be identified. Task 2: Citizen Input Deliverable and Duration · Deliverable- Chapter 1, Community Perspective · Duration- 6 mos. Overview The TPWD requires citizen involvement opportunities in the plan development process. To meet the state's qualifications, all meetings and workshops relating to parks and recreation will be documented in Chapter 2, Plan Development, including meetings of the Parks, Recreation, and Beautification Board, stakeholder interviews, meetings held or presentations made to local clubs and organizations, and the outcomes of other public input opportunities. Citizens will be involved in the plan development process for the City and LKI to collect information, solicit input to the community's goals and objectives, assess neighborhood and citywide needs, determine the utilization of the current park facilities, and establish the priorities for future parks and recreation facilities and improvements. Involvement activities will include the following: · Four meetings with the Parks, Recreation and Beautification Board. Extra meetings requested by City staff or the Board will be on an Additional Services basis. The meetings will be as follows: 1. Kick-off Meeting No. 1 to discuss the process of developing the master plan, identify key parks and recreation issues/needs and initiate discussion on the goals and objectives, and discuss the committee's role in the plan development process. Exhibit A, Scope of Services (3an. 28, 2005) Page A-2 2. Meeting No. 2 to review and comment on draft deliverables including Chapter 1, Introduction; Chapter 3, Goals and Objectives; and Chapter 4, Environmental Scan. 3. Joint Meeting No. 3 to review and comment on draft deliverables including Chapter 5, Development Standards and Chapter 6, Needs Assessment. This meeting will be held jointly with the City Council to present the findings of existing/future needs and to initiate discussion on the implementation priorities. 4. Joint Meeting No. 4 to review and comment on Chapter 7, Implementation, and the assembled preliminary draft plan. Subsequent to joint review with the City Council, the Board will be asked to recommend the plan to the Council for consideration of adoption, subject to incorporation of any identified changes. Small Group Interviews over the course of one day (generally one-hour sessions with 15 minutes between) with organized interest groups, such as local park advocates, civic clubs, neighborhood organizations, adult athletic clubs and youth associations, and other applicable groups as identified by the City. Neighborhood input meetings would be held at two (2) different locations within the City (possibly one each on the east and west sides of town). The neighborhood areas and meeting locations would be identified mutually between LK! and the City, which would include all areas within the city limits as well as each of the extraterritorial areas currently outside of the corporate limits. The neighborhood meetings would be intensively promoted by the City through a combination of media, which may include, but is not limited to, a press release for the local newspaper (draft prepared by LKI), invitations and presentations to neighborhood associations, flyers (prepared by LKI and printed by the City) distributed through local schools and churches, posters (prepared by LKI and printed by the City) at local businesses and high foot- traffic areas, utility billing notices (if possible), the quarterly distributed "Pearland Emotion" citizen E-mail correspondence and "Pearland in Motion" newsletter, and/or postcards mailed to each resident within the defined small areas. LK! would coordinate closely with the City as to the methods and means of advertising the meetings to ensure significant participation. The meetings would include introductory comments, an overview of the master , park planning process and its outcomes, with a majority of the time centered around facilitated small-group discussions. · A community-wide survey questionnaire (Optional), on an Additional Services basis, may be used as a supplement to the neighborhood input meetings to gather additional input from a broad cross-section of the community. Distribution would be determined mutually between the City and LKI, which may include use of the the quarterly distributed "Pearland Emotion" citizen E-mail correspondence and "Pearland in Motion" newsletter; the City's website (possibly using one of many on-line survey Exhibit A, Scope of Services (]an. 28, 2005) Page A-3 mediums); distribution/collection during each of the upcoming City events (Easter Egg Hunt, Daddy-Daughter Date Night, Craftivities); distribution/collection at the two recreation centers; take-home surveys with 4th and 9th grade students of schools within the City and its ETJ; and/or a random mail-out survey via utility billings, newspaper clip-out, or telephone survey. A walking tour Of each park with members of the Parks, Recreation, and Beautification Board, and others as identified by the City. An implementation workshop with members of the Parks, Recreation and Beautification Board and City Council to determine project and funding priorities, time schedules, and responsibilities. One (1) final presentafion and public hearing before the City Council to provide an opportunity for questions and discussion prior to consideration of adoption. Task 3: Goals & Objectives Deliverable and Duration · Deliverable- Chapter 1, Community Perspective * Duration- 2 mos. Overview The goals and objectives of the City of Pearland Master Parks Plan will be developed with the Parks, Recreation, and Beautification Board and City staff based on input received through the plan development. Guidance will be provided in preparing the goals and objectives to ensure favorable consideration by the TPWD. Without goals, it is difficult for a community with diverse backgrounds, opinions, and interests to collectively agree on the direction their community should take to achieve an adequate parks and recreation system. One of the primary reasons of establishing goals is to increase the awareness of all citizens as to the broad interests of the population, and to encourage communication and collaboration in seeking a unified approach toward successful implementation of the priorities of the plan. Goals are, therefore, necessary to articulate the means by which the vision will be achieved. Task 4: Inventory of Areas & Facilities Deliverable and Duration · Deliverable- Chapter 2, Inventory · Duration - 2 mos. Overview To aSsess the need for additional land, facilities, and improvements, it is necessary to first determine the level of sufficiency of the existing parks and recreation system. LKI will coordinate with the Parks, Recreation, and Beautification Board and City staff who will complete a thorough inventory of the existing parks and recreation areas owned, operated and maintained by the City. In addition to the municipal parks and recreation areas, other public, private and quasi-public facilities will be included by the City in the inventory as these facilities help to Exhibit A, Scope of Services (Jan. 28, 2005) Page A-4 meet the commtmity's recreational requirements. The inventory will also include a detailed condition assessment of each site, which will be conducted by LKI. The results of the inventory will be compared by LKI to the facility development standards suggested by the National Recreation and Park Association (NRPA) to determine the parks and recreation system needs. Each site in the existing parks and recreation system will be documented by the City in tabular format, listing each individual park and its respective facilities and improvements. A general site plan generated by the City coupled with photographs will be used to document the inventory and to visually depict the characteristics and current physical conditions of the parks and recreation areas. The annual usage of existing parks and recreation facilities will be quantified based on collection of representative data by the City. Data will be gathered and compiled for this utilization assessment using appropriate data collection forms and formalized data collection methods and logistics prepared and outlined by LKI and provided to the City for their use on conducting the observations. Observations will be conducted at each public, semi-public and private park facility to document the number of users at each park and the utilization of the individual facilities and equipment. In addition to outdoor fadlities, LKI will review both recent and long-term trends of community event attendance and participation in recreational programs. To do so, the City will provide available statistics for a minimum of two years and preferable as far back as five or ten years, as readily available. Such review of indoor recreation will include a general assessment of indoor facilities - compared to NRPA standards - and the size, location, number, and condition of spaces and improvements. Task 5: Facility Concepts & Standards Deliverable and Duration · Deliverable- Chapter 3, Facility Standards * Duration- 2 mos. Overview Standards provide a quantitative measure for determining the amount of park and recreation space needed to meet the demands and desires of citizens and visitors. These standards are generally determined as an expression of acres of land dedicated for parks and recreation use per unit of population, such as one acre per 1,000 persons. The master plan will address the community's parks and recreation needs by utilizing the National Recreation and Park Association (NRPA) standards, which were published in the Recreation Park and Open Space Standards and Guidelines. These national standards are intended to serve as guidelines rather than absolute requirements. As part of the process of preparing the master plan, the standards will be evaluated to determine their applicability to Pearland and local standards of development may be established as appropriate. Exhibit A, Scope of Services (Jan. 28, 2005) Page A-5 It is important for the standards to reflect the values and current interests of the park users as well as the local conditions and characteristics, commUnity values, and public opinion. Task 6: Needs Assessment Deliverable and Duration * Deliverable- Chapter 4, Needs Assessment, including quantification of existing future needs and service area analyses * Duration - 3 mos. Overview The specific needs for parks and recreation areas and facilities must be identified before the development of parks can be planned appropriately. The needs assessment will combine demand- and standard-based approaches to determine the overall needs for parks and recreation areas and facilities in the City of Pearland and its extraterritorial jurisdiction. The combination of these two approaches will yield an assessment of need based on local demands for specific types of facilities and on national standards to ensure development of a system that meets the needs of all users. The results of the above efforts will be balanced with the existing facilities and the standards for facilities. The needs assessment will focus on the acres of parkland and the types of improvements and facilities needed in the community based upon local standards and community input. The aggregate deficiency of park and recreation area will be calculated by taking the difference between the needed acreage and the acreage existing in the City and ETJ. The results will be exhibited in tabular format indicating the current and future needs. The existing equipment, improvements and facilities will be compared to the facility development standards suggested by the NRPA - or alternatively locally developed standards - to determine the parks and recreation system needs. In addition, the annual usage at the existing parks and recreation facilities will be estimated in conjunction with the utilization survey conducted by the City. A waiking tour will be conducted with members of the Parks, Recreation, and Beautification Board and other identified stakeholders to identify the specific improvement needs of each park and to discuss other unique planning and design considerations for the site. The tour also provides an opportunity for involving the public in the design of facilities with the intent of maximizing their usefulness and attractiveness for those most likely to visit the park. The input gathered from this exercise will allow review of the current concept plans of several parks, such as Sleepy Hollow Park, Southwest Environmental Center, Veteran's Memorial, and Independence Park & Pool, with narrative descriptions of recommended design changes, as warranted. Exhibit A, Scope of Services (Jan. 28, 2005) Page A-6 Potential locations for future parks and recreation facilities will be identified based upon the areas of deficiency. A systems approach will be recommended, which provides a mix of different park sizes to serve as many individual recreation needs as possible, including mini parks, neighborhood parks and playgrounds, community or regional parks, linear linkages, and special use facilities. The system plan will be closely coordinated with the City's recently updated Future Land Use Plan. LKI will be available on an Additional Services basis to identify specific parcels of land that are suitable targets for near- and long-term park development. Task 7: Implementation Deliverable and Duration · Deliverable- Chapter 5, Implementation, includLng a Capital Improvement Plan · Duration - 2 mos. Overview The purpose of the implementation plan is to create an aggressive, yet realistic framework for implementing the policies and recommendations for provision of adequate parks and recreation areas and facilities. The implementation plan is essentially a master plan for future development of the City's indoor and outdoor parks and recreation system. In addition to identifying existing parks and proposed locations for new parks and facilities, the implementation plan will address several important considerations such as the selection criteria for potential park sites, recommended actions and timing, and strategies for financing parks and recreation improvements. The identified improvements will be prioritized based upon a facilitated discussion with City staff, the Parks, Recreation, and Beautification Board, and City Council during a "first-and-next- step" implementation workshop (as referenced in Task 2 above). The priorities will be for a five-year time period with less specificity beyond five years. Based upon the improvements identified through the course of the plan development process ~ including the walking tour of each park, condition assessment, and citizen input - a list of improvements will be generated for each park. The list of improvements may be new facilities and equipment as well as replacement or refurbishment of existing structures and equipment. Estimated unit costs will be prepared for each item to generate an estimated current year improvement cost. Such unit cost estimates will be determined mutually by the City and LKI to reflect the City's procurement experience. The overall costs will be assembled into a tabular capital improvement program (CIP). The priorities of the CIP will be determined through the implementation workshop (referenced in Task 2 above) Coupled with the identification of improvement needs as described above, the existing concept plans will be reviewed for consistency with the input received Exhibit A, Scope of Services (.]an. 28, 2005) Page A-7 during the plan development process. Written comments as to changes or adjustments will be documented in this chapter of the plan. An important part of plan implementation is the identification of funding sources for acquisition and improvements. A range of potential vehicles for funding will be identified in an appendix to the plan, which may range from inclusion in a capital improvement program to matching grants and federal funds. The master plan will also include a section on recommended improvements, operation and maintenance standards for the construction and upkeep of buildings, trails, landscaping, and other applicable features of parks and recreation facilities. Deliverable A draft Master Parks Plan report will be prepared and submitted to the City for review and consideration. Following receipt of review comments by City staff and the Parks, Recreation and Beautification Board, a final report will be completed and submitted for final adoption. Upon adoption, one (1) unbound original of the final report will be provided to the City for reproduction. All final project files in both Microsoft Word and Adobe PDF will also be submitted to the City in electronic format on compact disk (CD). On a Reimbursable Basis, LKI will provide the City with bound originals (in a quantity determined of the final report. Following adoption of the Master Park Plan, including a resolution of the City Council, LKI will travel with a City representative to the Texas Parks and Wildlife Department (TPWD) in Austin to deliver the plan for their acceptance, and to review it for forthcoming projects and grant program submittal. Additional Services LKI will be available to provide services beyond those described in the basic services above, which would be on an Additional Services basis. Such additional services would require, upon request by the City, preparation of a letter amendment outlining the specific scope of services, duration, and amount of additional compensation. The proposed budget indicates a preliminary estimate for undertaking the optional services, which would require additional review and negotiation to finalize an amendment. All other provisions of the professional services agreement would remain the same, with the exception of any additional time required to complete the added services. On-Call Services LKI would maintain ongoing communication and coordination with the City as the plan is implemented. This on-call arrangement would allow review, analysis, and input to the City's implementation steps, as well as an annual assessment and incremental evaluation of needed plan updates Exhibit A, Scope of Services (.]an. 28, 2005) Page A-8 and ordinance amendments. The services may either be conducted throughout the year or on a one-time annual basis for a comprehensive assessment and update of the master plan. Parkland Dedication and Fee-in-Lieu Ordinance - LKI would redraft the City's park dedication and fee-in-lieu ordinance. The redrafting would include recommendations as to the appropriate rate of land dedication (Sec. 211A-4), specifications as to required improvements to existing public neighborhood park sites (Sec. 211A-5), approval requirements for acceptance of dedicated lands (Sec. 211/2-6), calculation of cash donation for both land and improvements (Sec. 21~A- 7), review and amendment of the park zones, and distribution of collected funds (Sec. 211/2-10), among other identified modifications. Lay-Out Review and Concept Plan - LKI would develop conceptual site plans for the highest priority indoor and outdoor projects, which would be identified through the implementation workshop (as referenced in Task 2 above). In addition, concept plans could be developed for each of the projects within the five-year implementation plan to illustrate future park improvements, facilities, and enhancements for the park property. The involvement of citizens and other key persons throughout the plan development process would play a vital role in the conceptual planning and design processes as a means to realize the desires the community has for its shared open space. The following process would be undertaken to prepare concept and site plans: · Site Inventory/Meeting: LKI would walk and photograph the subject site(s) to review natural conditions, physical improvements and the location and condition of human-made elements (e.g. buildings, pavings) within and adjacent to the site. In addition, we would study the perceptual characteristics of the area, such as views into and out of the site(s), spatial patterns; and any other Visual cues. We would meet with City staff and other persons to discuss information about the site and the proposed facilities. · Design and Development Workshop: As necessary and subject to additional costs, LKI would facilitate workshops focusing on each priority park improvement to ensure participation by those most likely to use the indoor and/or outdoor facilities. In this brainstorming and conceptual design exercise, we would collaborate with the workshop participants (no more than 12 to 15 persons) to create a list of design elements, physical features, and facility improvements that are desired for the park(s). The resulting concept/site plan would consider enhancements to the park(s) and focus on the facilities and improvements. · Site Plan Preparation: A site plan would be prepared indicating all desired improvements. The areas of each desired feature, facility, and improvement would be denoted and briefly annotated. The spatial needs and functional relationships would be identified for the system of park elements. The site Exhibit A, Scope of Services (Jan. 28, 2005) Page A-9 plan would illustrate, future use/activity areas, parking areas, walkways, site structures, focal points and features, and general landscape treatment in plant massings. * Opinion of Probable Construction Costs: An opinion of probable construction costs would be prepared for all future site improvements illustrated on the site plan(s). Note: Input from the City will be necessary to accurately reflect costs fOr certain activities and improvements. Such costs will be determined mutually by the City and LKI. Grant Application Preparation - On a Per Diem Basis, LKI would assist the City in preparing grant applications for the Texas Recreation and Parks Account (TRPA) Program (or other identified Federal or State programs or private foundations). The grant application would be for specific projects that meet the established priorities of the first five-year time frame. The City would also need to provide information for application submittal, such as property valuation, property conveyance history, assurance of eligibility, floodplain maps, federal tax identification code, state legislative districts, federal congressional district, typical procurement costs for park equipment, and a resolution of the City Council, among other possible items depending upon the grant program. The application prepared by LKI, including all necessary tabulations, illustrations and program narrative would be submitted to the City for review and approval. LKI'S services may include, but are not limited to, preparation of the following: 1. Application document. 2. Environmental assessment including a description of the site and environment, floodplain and wetland documentation, impacts of the proposed project, mitigating measures for adverse impacts and environmental checklist. 3. Budgetary information. 4. Program narrative. 5. Site plan and layouts. Exhibit A, Scope of Services (.]an. 28, 2005) Page A. 10