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R2019-087 2019-03-25 RESOLUTION NO. R2019-87 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 Halff Associates, in the amount of$297,171.00, for development of the City's Multi-Modal Master Plan (Trails Master Plan and Sidewalk Gap Analysis); and authorizing the appropriation of$162,000.00 from the Park Development Fund. 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 Halff Associates, 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 Halff Associates, for development of the City's Multi- Modal Master Plan. PASSED, APPROVED and ADOPTED this the 25th day of March, A.D., 2019. 6r/ c-- 6,t-eJ) TOM REID MAYOR ATTEST: ••`‘'* /� ANON Y0��►�; /o - ti:`' C SECT ARY APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY Resolution No. R2019-87 Exhibit "A" Exhibit "A" CONTRACT FOR PROFESSIONAL SERVICES THIS CONTRACT is entered into upon final execution by and between the City of Pearland ("CITY")and Halff Associates("CONSULTANT"). The CITY engages the CONSULTANT to perform professional services for a project known and described as Multi-Modal Master Plan ("PROJECT"). (Project#TR 1802) SECTION I-SERVICES OF THE CONSULTANT . The CONSULTANT shall perform the following professional services to CITY standards and in accordance with the degree of care and skill that a professional in Texas would exercise under the same or similar circumstances: A. The CONSULTANT shall provide planning services to the City to prepare a Multi- Modal Master Plan, including an updated Parks Master Plan. See Exhibit A, attached, for a detailed SCOPE OF WORK and PROJECT schedule. The PROJECT schedule shall be submitted in digital and hard copy form in the Microsoft Project for Windows format. . B. The CONSULTANT shall prepare and submit a detailed opinion of estimated cost of the.PROJECT. C. The CONSULTANT acknowledges that the .CITY (through its employee handbook)considers the following to be misconduct that is grounds for termination of a CITY employee: Any fraud, forgery, misappropriation of funds, receiving payment for services not performed-or for hours not worked, mishandling or untruthful reporting of money transactions, destruction of assets, embezzlement, accepting materials of value from vendors, or consultants; and/or collecting reimbursement of expenses made for the benefit of the CITY. The CONSULTANT agrees that it will not,directly or indirectly;encourage a CITY employee to engage in such misconduct. . D. The CONSULTANT shall submit all final construction documents in both hard copy and electronic format. Plans•shall be AutoCAD compatible and all other documents-shall be Microsoft Office compatible. The software version used shall be compatible to current CITY standards. Other support documents, for example, structural calculations, • drainage reports and geotechnical reports, shall be submitted in hard copy only. All Record Drawings electronic files shall be submitted to the CITY in TIF format. E. The CONSULTANT recognizes that all drawings, special provisions, field survey notes,reports,estimates and any and all other documents or work product generated by the CONSULTANT under the CONTRACT shall be delivered to the CITY upon request,shall become subject to the Open Records Laws of this State. • Design . 1 of 7 D2.Revised 2018 F. 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. 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, and/or reduced in coverage or in limits ("Change in Coverage") except with prior written consent of the CITY and only after the CITY has been provided with written notice of such Change in Coverage, such notice to be sent to the CITY either by hand delivery to the City Manager or by certified mail,return receipt requested, and received by the City no fewer than thirty (30) days prior to the effective date of such Change in Coverage. Prior to commencing services under this CONTRACT,CONSULTANT shall furnish CITY with Certificates of Insurance, or formal endorsements as required by this CONTRACT, issued by CONSULTANT'S insurer(s), as evidence that policies providing the required coverage,conditions, and limits required by this CONTRACT are in full force and effect. Design 2 of 7 D2 Revised 2018 G. The CONSULTANT shall indcmnify 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. H. All parties intend that the CONSULTANT, in performing services pursuant to this CONTRACT, shall act as an independent contractor and shall have control of its own work and the manner in which it is performed. The CONSULTANT is not to be considered an agent or employee of the CITY. SECTION II-PERIOD OF SERVICE This CONTRACT will be binding upon execution and end July 2020. SECTION III-CONSULTANT'S COMPENSATION A. The total compensation for the services performed shall not exceed the total noted in Section B. B. The CITY shall pay the CONSULTANT in installments based upon monthly progress reports and detailed invoices submitted by the CONSULTANT based upon the following: 1. Basic Services (Lump Sum) $294,198.00 2. Additional Services shall require independent and specific authorization and shall be billed as (Lump Sum): 3. Bid Phase Services (Hourly Not to Exceed) 4. Construction Phase Services (Hourly Not to Exceed) 5. Reimbursable Expenses(Not to Exceed) $2,973.00 6. Total: $297,171.00 C. The CITY shall make payments to the CONSULTANT within thirty(30)days after receipt and approval of a detailed invoice. Invoices shall be submitted on a monthly basis. Design 3 of 7 D2 Revised 2018 SECTION IV-THE CITY'S RESPONSIBILITIES A. The CITY shall designate a project manager during the term of this CONTRACT. The project manager has the authority to administer this CONTRACT and shall monitor compliance with all terms and conditions stated herein. All requests for information from or a decision by the CITY on any aspect of the work shall be directed to the project manager. B. The CITY shall review submittals by the CONSULTANT and provide prompt response to questions and rendering of decisions pertaining thereto, to minimize delay in the progress of the CONSULTANT'S work. The CITY will keep the CONSULTANT advised concerning the progress of the CITY'S review of the work. The CONSULTANT agrees that the CITY'S inspection,review, acceptance or approval of CONSULTANT'S work shall not relieve CONSULTANT'S responsibility for errors or omissions of the CONSULTANT or its sub- consultant(s) or in any way affect the CONSULTANT'S status as an independent contractor of the CITY. SECTION V-TERMINATION A. The CITY,at its sole discretion,may terminate this CONTRACT for any reason-- with or without cause--by delivering written notice to CONSULTANT personally or by certified mail at 14800 St. Mary's Lane Suite 160 Houston, Texas 77079. Immediately after receiving such written notice, the CONSULTANT shall discontinue providing the services under this CONTRACT. B. If this CONTRACT is terminated, CONSULTANT shall deliver to the CITY all drawings, special provisions, field survey notes, reports, estimates and any and all other documents or work product generated by the CONSULTANT under the CONTRACT, entirely or partially completed, together with all unused materials supplied by the CITY on or before the 15«' day following termination of the CONTRACT. C. In the event of such termination, the CONSULTANT shall be paid for services performed prior to receipt of the written notice of termination. The CITY shall make final payment within sixty(60)days after the CONSULTANT has delivered to the CITY a detailed invoice for services rendered and the documents or work product generated by the CONSULTANT under the CONTRACT. D. If the remuneration scheduled under this contract is based upon a fixed fee or definitely ascertainable sum,the portion of such sum payable shall be proportionate to the percentage of services completed by the CONSULTANT based upon the scope of work. Design 4 of 7 D2 Revised 2018 E. In the event this CONTRACT is terminated, the CITY shall have the option of completing the work, or entering into a CONTRACT with another party for the completion of the work. F. If the CITY terminates this CONTRACT for cause and/or if the CONSULTANT breaches any provision of this CONTRACT, then the CITY shall have all rights and remedies in law and/or equity against CONSULTANT. Venue for any action or dispute arising out of or relating to this CONTRACT shall be in Brazoria County, Texas. The laws of the State of Texas shall govern the terms of this CONTRACT. The prevailing party in the action shall be entitled to recover its actual damages with interest, attorney's fees, costs and expenses incurred in connection with the dispute and/or action. CONSULTANT and CITY desire an expeditious means to resolve any disputes that may arise between under 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 pursuing any legal remedies, to settle the dispute by mediation of a third party who will be selected by agreement of the parties. SECTION VI—ENTIRE AGREEMENT This CONTRACT represents the entire agreement 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. SECTION VII—COVENANT AGAINST CONTINGENT FEES The CONSULTANT affirms that he has not employed or retained any company or person, other than a bona fide employee working for the CONSULTANT to solicit or secure this CONTRACT, and that he has not paid or agreed to pay any company or person, other than a bona fide employee, any fee, commission, percentage brokerage fee, gift, or any other consideration, contingent upon or resulting from the award or making of the CONTRACT. For breach or violation of this clause, the CITY may terminate this CONTRACT without liability,and in its discretion,may deduct from the CONTRACT price or consideration, or otherwise recover, the full amount of such fee, commission, percentage brokerage fee, gift, or contingent fee that has been paid. Design 5 of 7 D2 Revised 2018 SECTION VIII-SUCCESSORS AND ASSIGNS This CONTRACT shall not be assignable except upon the written consent of the parties hereto. ,. �. A Cn oto } 'a®\q PEARLAND, TEXAS DATE 1444A 17 zo11' CONSULTANT DATE 41244 - x ' 4.1):I4c.-:. Design 6 of 7 D2 Revised 2018 House Bill 89 Verification i, J A ici4 Ir/1.01 (Person name), the undersigned representative (hereafter referred to as "Representative") of 444 L . A44040410.) 144-- (company or business name, hereafter referred to as "Business Entity"), being an adult over the age of eighteen(18)years of age, after being duly sworn by the undersigned notary, do hereby depose and affirm the following: 1. That Representative is authorized to execute this verification on behalf of Business Entity; 2. That Business Entity does not boycott Israel and will not boycott Israel during the term of any contract that will be entered into between Business Entity and the City of Pearland; and 3. That Representative understands that the term "boycott Israel" is defined by Texas Government Code Section 2270.001 to mean refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli-controlled territory, but does not include an action made for ordinary business purposes. _ • SIGNATU E OF REP ESENTATIVE SUBSCRIBD AND SWORN TO BEFORE ME, the undersigned authority, on this / , . , day of Mrek 20./1 , ,/,‘"?. _ „ Notary Public t DALTON BAKER 0 i * �'5... ' Notary State of Publics texa �7 ov* tO Y +3189826.0 • o My Comm.ap.08-24-2022 Design 7 of 7 ' D2 Revised 2018 .■■ 14800 St.Mary's Lane Suite 160 H'A L F Houston,Texas 77079 Phone(713)380-4382 EXHIBIT A SCOPE OF SERVICES City of Pearland,Texas Multi-Modal Master Plan Under contract to the City of Pearland (the "City"), Halff Associates, Inc. ("Halff") will provide planning services to the City to prepare a Multi-Modal Master Plan, including an updated Parks, Recreation, Open Space and Trails Master Plan: The Master Plan will evaluate connectivity of pedestrian and bicycle facilities within the City, and guide the growth and enhancement of the City's parks, recreational facilities, and trails in a manner that addresses current community needs and anticipated public recreation trends over the next 10 to 20 years. Halff's project involvement and facilitation will be carried out according to this scope of services, as well as Exhibit B,Support Services of the City of Pearland,and Exhibit C,Basis of Compensation. Halff's activities will be administered by the City of Pearland's Engineering & Capital Projects Division ("ECPD"), Public Works Department ("PWD"), and Parks and Recreation Department ("PARD"). It is understood that all Client communications will be through the ECPD Project Director. PLANNING PROCESS PARAMETERS The scope of services for this proposal is subject to the following parameters: 1. The study area will include the City limits of Pearland and its Extraterritorial Jurisdiction(ETJ). Other surrounding properties or facilities that may be utilized by the City or by City residents for recreational purposes may be considered as applicable. 2. Because of the graphic nature of the park elements and ideas suggested as part of this Plan, draft and final reports will be prepared in Adobe InDesign format. Reports will be provided to the City of Pearland in INDD and PDF format, suitable for distribution electronically and posting to the City's website. 3. Tasks prepared as part of this planning effort may occur concurrently where appropriate, or in some cases, may deviate from the sequence shown in the scope of work. 4. Cost projections prepared as part of this effort, if applicable, are understood to be at a planning (order-of-magnitude) level, and are prepared prior to any detailed design for individual projects. Such cost projections will vary as more detailed design occurs and as inflationary influences occur following Plan adoption. 5. References to a "visit" within this Exhibit refers to on-the-ground time in Pearland by Halff staff members from their Houston office. The scope of work includes seven major on-site time periods in Pearland at key intervals during the process. 6. Where possible,stakeholder and planning meetings will be scheduled by Halff and/or the City on concurrent days and evenings for greater project efficiency. PEARLAND MULTI-MODAL MASTER PLAN PAGE 1 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 Non14800 St.Mary's Lane , Suite 160 ��� HA L F F Houston,Texas 77079 Phone(713)380-4382 7. Any additional meetings beyond those shown in the scope of work will be considered an additional service and are not included in this scope of services. SCOPE OF WORK The planning effort scope of work is as follows: PHASE 1: PROJECT INITIATION AND BACKGROUND 1.1 PROJECT ADMINISTRATION Halff team members will conduct administrative activities throughout the project term. Examples of relevant activities may include but are not limited to: meeting logistics, quality control, contract administration, invoicing,and progress reporting. 1.2 PROJECT INITIATION A. Project Initiation Teleconference. Halff will convene a project initiation and coordination teleconference with ECPD, PWD and PARD staff to discuss project goals,. establish communications protocol, discuss data and documentation needs for the project, and determine the final public outreach / engagement strategy, including meetings of the Pearland Parks, Recreation & Beautification Board ("Parks Board"), which will serve as the project's Citizens Advisory Committee. This meeting will accomplish several pre-planning objectives: 1. Orientation. The City of Pearland and the primary Halff team will become familiar with the project team structure and organization and arrive at a complete understanding of the roles and responsibilities of all project participants. 2. Review of Key Issues. Key issues to be addressed during the course of the work will be reviewed with staff and team members. 3. Schedule. Review contract schedule and establish key milestone dates. B. Multi-Modal Master Plan Template. Halff will develop a project report template and graphics program for formatting and organizing plan headings, figures,tables, maps, and other graphics. Report organization options will be discussed with ECPD, PWD, and PARD Project Directors(i.e.,Multi-Modal Master Plan with Parks,Recreation,and Open Space Master Plan and Trails Master Plan as appendices; or three stand-alone plans;or two stand-alone plans with.the Trails Master Plan as an appendix or chapter within the Parks, Recreation,and Open Space,Master Plan). C. Public Outreach Strategy. Following the project initiation teleconference, Half will prepare a summary memorandum outlining the intended on-line and in-person public outreach methods that will be utilized to ensure citizen participation in the parks and recreation master planning process. The public outreach strategy will expand upon this scope of work by listing outreach techniques,responsible parties,and anticipated outreach schedule (See also Phase 2.0, Public Outreach; page 4). PEARLAND MULTI-MODAL MASTER PLAN PAGE 2 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 Num . . 14800 St.Mary's Lane :C: HALFF Suite 79 Houston,Texas 770079 Phone(713)380-4382 D. QA/QC Plan. Halff will discuss with ECPD a proposed Quality Assurance/Quality Control (QA/QC) plan to ensure the project proceeds and is completed according to the City's objectives. 1.3 PRE-PLANNING AND BACKGROUND INFORMATION Halff will conduct the following activities in analyzing baseline community conditions and preparing for public outreach: A. Assemble a List of Requested Files and Information.Halff will submit a list of required information to ECPD/PWD/PARD staff,including most recent demographic data,parks and trails usage data, recreational programs, budgets,ordinances, event inventories, department and City capital improvement program(CIP),summaries of existing active transportation facilities (sidewalks, ADA-accessible ramps, and trails); facilities and equipment in each park, listing of HOA park locations, other applicable previous or ongoing studies, and most recent GIS information. B. Plan Review and Documentation. In conjunction with other requested data, ECPD/PWD/PARD will provide Halff with a digital copy of all relevant City, regional, and state plans, studies, policies, and programs that may influence the Master Plan. Halff will review previously completed and on-going applicable concept plans, studies, policies, programs,and processes to understand recent planning efforts and document plan findings,including issues,opportunities and recommendations. C. Develop Base Mapping. Halff will use background base data provided by ECPD/PWD/PARD to prepare updated base maps of the City's network of sidewalks and trails, and parks and recreation facilities, which includes areas within the City limits; and may include other relevant properties within the City's extraterritorial ' jurisdiction (ETJ). D. Demographic Profile. Halff will incorporate demographic and socioeconomic data from the U.S. Census,from the City's 2015 Comprehensive Plan, and/or as compiled by the City through other sources. Halff will utilize the population projections already used by the City (if available) to determine per capita needs for the future. This data will be incorporated into the final report document. E. Comparison Communities. Halff and ECPD/PARD will jointly select up to six "comparison communities" of similar size and/or character to Pearland to assist in establishing benchmarks for future park land, facility, and recreational programming recommendations. The six comparison communities will likely be drawn from the City's 10 predetermined peer communities. References to some or all of the comparison communities may be included in the plan document as appropriate during the planning process. F. Record of.Accomplishments. PARD will review the recommendations contained within the most recent(2015) Parks and Recreation Master Plan and (2007) Pearland Trail Master Plan,and provide Halff with a summary of accomplishments,and ongoing activities related to parks and trails improvements. The City will also provide Half PEARLAND MULTI-MODAL MASTER PLAN PAGE 3 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 U.N . 4800 St. Mary's Lane HALF FMEN Suite 160 Houston,Texas 77079 Phone(713)380-4382 with documentation from any recent or ongoing City surveys, departmental reports, or planning processes that address public perceptions of recreational needs or utilization of the City's park system. PHASE 1,MEETING SUMMARY Phase 1 meetings include:A)Project initiation teleconference with ECPD,PWD,and PARD Project Managers and support staff. PHASE 1, ITEMS PROVIDED BY ECPD/PWD/PARD As described in the task descriptions, including information requested by Halff, demographic information as available, list of comparison communities, and record of park and trail accomplishments. PHASE 1,KEY DELIVERABLES Key Phase 1 deliverables will include: A) Master Plan template; B) Public outreach strategy memorandum; C) Sidewalks and Trails base map; Parks and Recreation Facilities base map; D) QA/QC Plan, E) Demographic Profile; and F) "Request for information" spreadsheets. PHASE 2: PUBLIC OUTREACH On-site and on-line public outreach activities will occur throughout the project term. Phase 2 tasks include those project branding and online engagement activities that will be administered on a recurring basis. 2.1 PUBLIC OUTREACH PREPARATION Concurrent with the public outreach strategy developed in Phase 1 of the project, Halff will begin behind-the-scenes preparation of principal public engagement activities. Key activities will.include: on-line survey preparation; and the development of fliers, public service announcements, press releases, etc. Materials and associated branding activities will be prepared in partnership with the ECPD and PARD Project Managers and the City's Public Information Office(PIO). 2.2 KICK-OFF MEETINGS, INTERVIEWS,AND TOUR(Visit#1) A. Conduct Kick-off Meetings with ECPD/PWD/PARD Staff. As part of the public kick- off, Halff will facilitate up to three individual or small group interdepartmental staff kick-off meetings. This could include interviews with staff from the Departments of Engineering and Capital Projects, Public Works, Parks and Recreation, Community Development,Convention and Visitors Bureau; and Pearland Economic Development Corporation; as well as appointed board and commission representatives and City Administration. The purpose of these meetings is to introduce the project team and to identify known issues,and opportunities related to the City's parks,recreation,and trails system, and planning process. During visits to Pearland, Halff will plan for and convene meetings with ECPD, PWD and PARD staff, as appropriate. PEARLAND MULTI-MODAL MASTER PLAN PAGE 4 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 U.. 14800 St.Mary's Lane MOMHALFFSuite 160 Houston,Texas 77079 Phone(713)380-4382 B. Existing Sidewalks and Trails, Park and Recreation Facilities and Programs Review. ECPD, PWD and PARD staff will provide Halff staff with a tour of the City, which will include park properties and facilities, areas with adequate sidewalks and trails, and areas devoid of parks, sidewalks and trails; the objective of which is to provide Halff with a first-hand perspective of the multi-modal active transportation-related, and parks and open space-related issues,challenges,and opportunities facing the City. C. Field Reconnaissance.While the ECPD/PWD/PARD-led sidewalks,parks and trails tour is intended to provide an initial overview for HaIff of the key issues and opportunities facing the City's active transportation connectivity and park and recreation system, subsequent field reconnaissance and photo-documentation will be compiled by Halff throughout the project,as necessary. 2.3 STAKEHOLDER MEETINGS A. Visioning Meetings.Halff will meet with key community representatives to guide initial plan goal and objective development, and SWOT (Strengths, Weaknesses, Opportunities,and Threats)analysis. These listening sessions should be comprised of 10-15 people per meeting and are intended to identify important community issues and their recommendations for the future of the City's park facilities, public grounds, trails, and recreational programs. Meetings will be topical so that a more in-depth discussion may occur on specific issues. It is understood, however, that some attendees may participate in meetings based on time availability. Elected and appointed officials should be invited to participate in the topical sessions of their interest. ECPD and PARD staff should be invited to provide insight and expertise as it relates to the acquisition,construction,operation,and maintenance of parks facilities and recreational programs. The following potential stakeholders are suggested (list not exclusive), and can be altered based on suggestions by ECPD/PARD staff and officials: 1. Indoor recreation and services(e.g., Recreation Center and Natatorium users); 2. Outdoor recreation and passive park and trail users(e.g.,dog park users;walking, running, and bicycling groups;sporting clubs; etc.); 3. Economic development and developer representatives; 4. Cultural, historical,and beautification groups; and, 5. General citizens (e.g., other key stakeholders or individuals who have been involved with parks and trails system and/or recreational programming issues). Halff will conduct four visioning meetings with representative groups. Meetings will be during lunch or evening timeframes, will occur consecutively over a one to two-day period, and be conducted in an informal "roundtable"format. (Note: These meetings will occur in conjunction with Task 3.1.) B. Strategy Meetings. At the request of PARD,Halff can convene up to two additional small group or individual stakeholder meetings during Visit#1 to garner ongoing input and PEARLAND MULTI-MODAL MASTER PLAN PAGE 5 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St.Mary's Lane ��� HALFF Suite160 Houston,Texas 77079 Phone(713)380-4382 support from key interests that may not be able to attend group stakeholder meetings. • Attendees selection shall be the responsibility of the PARD(with ECPD and Halff input). 2.4 PARKS,RECREATION,AND BEAUTIFICATION BOARD The City's Parks, Recreation, and Beautification Board ("Parks Board") will serve as the project's de facto citizens advisory committee. The Parks Board will guide the outcome of this project and will provide preliminary review of proposed Plan findings and recommendations. A. Benchmark Meetings. Halff and the Parks Board will convene four "benchmark" meetings with the Parks Board at key points in the planning process. At each benchmark meeting Halff will present interim findings, deliverables, and facilitate further discussions/exercises to guide the next steps in the planning process. Benchmark meetings will occur as follows: 1. Project Kick-off(Visit#1).As part of the project kick-off held during Visit#1, Halff will meet with the Parks Board to present an overview of the project and conduct a visioning work session. 2. Review of Public Engagement and Preliminary Findings(Visit#3).Halff will meet with the Parks Board and summarize the content of the preliminary plan elements (as summarized later in this scope), and will include a summary of early public engagement and key assumptions moving forward. 3. Parks and Trails System,and Recreational Program Recommendations(Visit#4). Halff will meet with the Parks Board to discuss preliminary recommendations for park land,trail,and facility level of service,recreational programming,and system- wide operations. 4. Final Plan Review and Recommendation to Council(Visit#6).As part of Visit#6, Halff will meet with the Parks Board to present the draft final plan (incorporating comments received from the previous Parks Board meetings and public open houses) so that an official adoption recommendation can be made by the Parks Board to the City Council. 2.5 ON-LINE COMMUNITY SURVEY A. Survey Purpose and Distribution. To solicit appropriate and specific feedback from the citizens of Pearland, Halff will prepare and administer an extensive online community survey as part of this project.The survey will address public recreational preferences. Developing and administering the on-line citizen survey will include the following: 1. Electronic on-line survey which will be posted using SurveyMonkey® and cross- linked to the City website's home page, the PARD website's home page, and the PARD Facebook site. 2. Survey announcements which can be transmitted electronically, or as part of a newsletter or postcard in the mail,shall be drafted. PEARLAND MULTI-MODAL MASTER PLAN PAGE 6 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St.Mary's Lane NUM Nom HALFFSuite 160 Houston,Texas 77079 Phone(713)380-4382 3. Surveys will be provided in English and Spanish. B. Survey Results and Feedback. The raw results of the online survey will be translated and provided to PARD staff and a summary overview of pertinent results will be included in the plan document. 2.6 PUBLIC OPEN HOUSES A. Facilitated Meetings. Halff will facilitate two series of public open houses — both of which will be advertised by Haiff, utilizing ECPD and PARD citizen databases,and staffed by Halff and PARD — to provide opportunities for area residents to identify key concerns, destinations, types of facility preferences, etc. Public meetings will occur on consecutive evenings during two separate visits.This task includes two open house series, as follows: 1. Visioning Open House (Visit #2). Visioning public open house meetings will be structured to solicit preferences regarding public parks and recreational services. A total of two visioning open houses will be conducted at strategic locations in the City. These open houses will occur in conjunction with Phase 3. 2. Action Plan Open House(Visit#5). Action plan public open house meetings will offer participants the opportunity to view and evaluate preliminary plan recommendations and participate in prioritizing the parks master plan actions. A total of two action plan open house meetings will be conducted at different locations throughout the City. These open house meetings will occur in conjunction with Task 5.2. B. "Meetings In-a-Box."Materials created for Halff-facilitated public open house meetings will be transportable so that PARD staff may independently conduct additional open houses throughout Pearland. Materials will include presentation boards, maps, sign-in sheets, and other accessory items. Halff and PARD will agree in advance to the timeframe within which complimentary PARD-administered open houses should occur. (Note: If deemed necessary, the City will provide Spanish interpretation services at public open houses. Halff can provide a Spanish-speaking staff member if needed. Boards and written materials will be in English only). 2.7 COMMUNITY EVENT PARTICIPATION Halff staff will participate in two annual community events; and will set up and attend a booth to.display Parks Master Plan illustrative exhibits, involve interested residents in short surveys and other quick exercises geared to solicit their input, and discuss their aspirations and concerns regarding Pearland's system of parks and trails,and recreational programs. PEARLAND MULTI-MODAL MASTER PLAN PAGE 7 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 MEI 14800 St.Mary's Lane • ;p; HALFF� Suite 160 079 Houston,Texas 77079 Phone(713)380-4382 PHASE 2,MEETING SUMMARY Phase 2 meetings include: A)Staff kick-off meetings (three) (Visit#1); B)Stakeholder'Visioning' meetings(up to four) (Visit#1);C)Parks Board meetings(Visits#1,,#3,#4,and#6); D) Public open house meetings(two series of two meetings each,four total) (Visits#2 and#5). PHASE 2,ITEMS PROVIDED BY PARD As described in the task descriptions, including databases of Pearland citizens; and Exhibit B, Support Services.of the City of Pearland. PHASE 2, KEY DELIVERABLES Key Phase 2 deliverables will include: A) Meeting materials; B) Staff and visioning meeting summaries; C) On-line public survey, and results, translated in English and Spanish; D) Transferrable("meeting in a box") open house materials. PHASE 3: MULTI-MODAL MASTER PLAN Within the City's Annual Sidewalk and Maintenance Repair Program (2016) it was stated that, "a recent inventory and assessment survey was completed and determined that the City has 2.5 million linear feet or 476 miles of sidewalk in the ROW, and nearly 300 million square feet of sidewalk and 4,151 ADA ramps." The Multi-Modal Master Plan will incorporate the future implementation plans outlined within the 2007 Trail Master Plan and Sidewalk Program.The goal and geographic focus of the plan will be to provide convenient pedestrian and bicycle access to schools,activity centers,transit routes,parks,and other recreation areas through the creation of a continuous, safety-oriented, system of sidewalks, bikeways, greenways, and trails in and around the City. Active.transportation (sidewalks and trails)goals, objectives, levels of service, and needs will be informed by a combination of demand-based, standards-based, and resource-based assessments, prepared through the combined activities described in Phases 2 and 3 of this scope of work. 3.1 TRAILS AND SIDEWALKS GAP ANALYSIS AND CONNECTIVITY IMPROVEMENTS In order to plan for land and right of way acquisition, identify future capital projects, and develop strategies to implement new active transportation policies and procedures, Halff will review Pearland's Trail Master Plan (2007) and evaluate potential improvements through conducting a connectivity and facility gap analysis and Pedestrian and Bicycle and bicycle Level of Service (PLOS and BLOS) analysis of the City's system of active transportation facilities, including sidewalks, trails, curb cuts and crosswalks, .and associated wayfinding needs. A. Destination Analysis Utilize the City's Future Land Use Plan (from 2015 Comprehensive Plan) to identify existing and proposed destinations(according to land use), including: 1. Major, Minor, and Neighborhood Retail Nodes PEARLAND MULTI-MODAL MASTER PLAN PAGE 8 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 ••U 14800 St.Mary's Lane :C: HALFF Suite 160 Houston,Texas 77079 Phone(713)380-4382 2. Parks; Recreation and Open Space 3. Retail, Offices and Services 4. Mixed Use Areas (Village District,Garden O'Day Mixed Use District, Cullen Mixed Use District,etc.) 5. Management Districts (Lower Kirby Pearland Management District, Pearland Municipal Management District No.2). B. Legibility Analysis Conduct a legibility analysis utilizing Kevin Lynch's key elements (node, path, district, edge, landmark). Note, this will also be conducted as an exercise during the first two community workshops. C. Map Destinations Destinations may include the town center,points of interest,schools,churches,parks, trailheads, major employers, carpool.The plan will focus on these areas for sidewalk and trail review, analysis, and recommendations. Destinations will be rated based on evaluative criteria, including the need for sidewalk rehabilitation, upgrades, and location (areas within a one-quarter mile from the destinations will be given medium priority and areas within a one-half mile distance will be give lower priority. The City shall verify the accuracy of both Thoroughfare Plan (2018) and Future Land Use Plan (2015) and identify any revisions that warrant consideration. 3.2 CORRIDOR ANALYSIS A. Existing Conditions Analysis. 1. Utilize the City of Pearland's Thoroughfare Plan to analyze right of way widths along existing and proposed Major Thoroughfares, Secondary Thoroughfares, Major Collector Streets and Minor Collector Streets within the City limits to determine capacity to support an active transportation facility (off-street recreational trail,sidewalk). 2. Identify principal north-south and east-west corridors and determine the presence of and potential for existing active transportation facilities. 3. Identify and map all pedestrian and bicycle-bicycle-vehicular conflict areas (particularly designated truck routes. 4. Identify and map all public transit routes and stops, and safety zones. 5. Analyze riparian corridors (creeks, bayous), drainage ways, and utility easements for potential pedestrian and bicycle facilities. B. Opportunities Analysis 1. Incorporate proposed improvements depicted within the City's 2019-2023 Capital Improvement Projects—Streets Map. 2. Corridor Prioritization. Prioritize key corridors for active transportation spines. PEARLAND MULTI-MODAL MASTER PLAN PAGE 9 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St.Mary's Lane HALFFSuite 160 MEM Houston,Texas 77079 Phone(713)380-4382 3.3 NEIGHBORHOOD ANALYSIS Delineate the principal neighborhoods and subdivisions and determine gateways and "entry points. The main focus of analysis will be the degree to which neighborhoods, subdivisions, and Planned Development Districts (PDs) are connected to schools, parks, retail centers, etc., with pedestrian and bicycle facilities (i.e., sidewalks and recreational trails). Note 1: It will be assumed that residential PDs (as depicted on the City's 2018 Planned Development Districts Map),and Subdivisions(as depicted on the City's 2018 Residential Subdivisions and Apartments Map)will contain adequate sidewalks. Note 2: Municipal Utility Districts (MUDs) and areas within the City of Pearland's Extraterritorial Jurisdiction (as depicted within the City's 2018 Municipal Utility Districts Map)will not be included within this analysis). 3.4 REGULATORY ANALYSIS Analyze City's Code of Ordinances to determine sidewalk location, alignment, and width requirements (i.e., Sec. 7%-10. - Sidewalk Standards; Sec. 26-2. - Specifications for Sidewalks, Curbs and Gutters;Sec.29-337.- Use of Sidewalks and Safety Zones.). 3.5 CONNECTIVITY ANALYSIS. Evaluate existing active transportation connectivity, and the barriers to connectivity within the City limits. Barriers may include challenges (pedestrian-bicycle-vehicular conflict areas;corridors which lack adequate right-of-way width to include a pedestrian/ bicycle facility;facilities in poor/substandard condition), and opportunities A. Initial Review of Sidewalks and Trails Conduct a cursory review of Open, and Open/Restricted sidewalks and trails will be completed through a review of recent aerial photography(2018 Near Map and Google Earth Pro) within the defined destinations, which include districts, neighborhoods, and corridors. B. Field Review of Sidewalks and Trails Upon completion of the initial review of sidewalks and trails, Halff will begin the detailed field assessment within the defined destination areas.Assessment will be on a block by block basis and will include whether a sidewalk exists,the width,condition, presence of mow strip,the surface type, curb cuts, ramps, crosswalks, and additional notes on thoroughfare speed limits, presence of on-street parking, street trees, pedestrian and bicycle amenities, etc. C. Sidewalk Mapping and inventory Halff will use the Field Review to inventory each destination sidewalks and trails and update the City's GIS sidewalk and trail data and maps. • PEARLAND MULTI-MODAL MASTER PLAN PAGE 10 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St Mary's Lane HALFFSuite 160 Houston,Texas 77079 Phone(713)380-4382 D. Pedestrian and Bicycle Level of Service(PLOS)Analysis for Sidewalks and Trails While a level of service methodology is intended to be used to assess the most crucial, especially safety related, factors affecting pedestrian and bicyclists' crossing at signalized intersections. A PLOS model also incorporates "quality of service" by accounting for measures like comfort, safety, and ease of mobility; as the primary impediments to comfort and safety for pedestrian and bicycles crossing at signalized intersections are crossing distance and conflicts with turning vehicles. Vehicle volumes and speeds are factors as well, but are tempered by the presence of the traffic signal, its phasing, and/or physical characteristics of the intersection. A PLOS model can help determine areas where bicycle and pedestrian and bicycle levels of service are insufficient and identify possible safety problems. A PLOS model will be developed for the City's existing sidewalks and trails that will include analysis of the following factors in addition to capacity: 1. Accessibility 2. Pedestrian and bicycle safety and security on the sidewalk and in the crossing environment(i.e,crossing distance); 3. Signal phasing and timing. 4. Average pedestrian space (also called "circulation area") is the amount of sidewalk available to pedestrians and bicyclists traveling along a segment (based on pedestrian and bicycle flow rate, average walking speed, and effective sidewalk width/person. 5. Convenience and connectivity to community destinations such as stores, businesses,transit, and other pedestrian and bicycle linkages and attractions; 6. Amenities such as aesthetically pleasing buildings and landscaping, shade, well-maintained and adequate sidewalks, and street furniture; and 7. Comfortable street and sidewalk activity. E. Conceptual Development Plan A plan will be prepared to depict locations for proposed active transportation improvements, including sidewalks and trail design, crossings (curb cuts and crosswalks), wayfinding (based on Texas.Manual on Uniform Traffic Control Devices [TMUTCD] standards, and other pedestrian and bicycle amenities, as appropriate (street trees,streetscape furnishings,etc.)to improve pedestrian and bicycle comfort PEARLAND MULTI-MODAL MASTER PLAN PAGE 11 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 NEN 14800 St.Mary's Lane Suite 160 H A L FF Houston,Texas 77079 Phone(713)380-4382 3.6 BASE MAP PREPARATION A. Update the City's ROW Assets GIS Shapefile. 1. Update the GIS shapefile to include the location, width and conditions of all existing sidewalks and curb cuts that have been constructed since 2016. 2. Prepare a base map with which to depict existing conditions analysis and recommendations, for inclusion within the Parks Master Plan report. PHASE 3 KEY DELIVERABLES Key Phase 3 deliverables will include: A)Goals; B)A summary of sidewalk and trail needs in text,table and map format; C) PLOS analysis and findings, in narrative, tabular and map format; D) Key recommendations for new and existing sidewalks and trails and actions for inclusion in Master Plan implementation program (delineated by City Council District); E) Sidewalk / Trail Conceptual Development Plan maps and illustrative exhibits; F) Trails Master Plan and Sidewalk Improvement Program draft chapters; G) Order of magnitude costs for recommended trails improvements. PHASE 4: PARKS, RECREATION AND OPEN SPACE MASTER PLAN Much of the Plan report content will be generated through the initiation and completion of tasks listed in this phase of the scope of work. Many of these tasks will occur concurrent to those tasks listed in Phase 2: Public Outreach. Parks, recreation and open space goals, objectives, levels of service,and needs will be informed by a combination of demand-based, standards-based, and resource-based assessments, prepared through the combined activities described in Phases 2 and 3 of this scope of work. 4.1 PARKS AND OPEN SPACE INVENTORY A. Map Parks,Public Grounds,and Open Spaces by Type. Existing parks/trails inventory data will be provided by PARD staff and will include the number and type of parks, public grounds, or other open spaces owned and maintained by the City of Pearland, or other public or quasi-public recreational service provider. From this data, Halff will map the general geographic location of all parks, public grounds, and other open space properties in Pearland. Assets to be shown include: 1. Existing parks, recreation facilities, public grounds(civic spaces),open spaces,and trails; 2. Existing recreation facilities; PEARLAND MULTI-MODAL MASTER PLAN PAGE 12 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 mum ■■■ HALFF 14800 St.Mary's Lane Suite 160 Houston,Texas 77007979 Phone(713)380-4382 3. Non-municipal properties or facilities utilized by the City for recreational purposes via intergovernmental agreement, lease, or other contract(e.g., ISD facilities); 4. Private or quasi-private recreation facilities (including homeowners association parks and facilities), as identified by PARD staff and where necessary on-the- ground confirmation of new non-city park facilities as identified by staff; 5. City-owned properties, including undeveloped properties; and 6. Public and/or quasi-public transmission/utilities easements. B. Field Review of Existing Parks, Open Spaces, Trails and Sidewalks. During Visit#1, Halff will conduct a reconnaissance of key parks and trails in Pearland,as identified by PWD and PARD.This task will include photographs, notes regarding characteristics of each park. C. Prepare a Tabular Summary of Facilities. From the base park, open space, sidewalks and trails inventory provided by PARD staff, Halff will work with PARD staff to verify recreational facility and equipment inventories within each applicable property. Facility inventories will be prepared in a tabular format. 4.2 PARK CONDITIONS ASSESSMENT In conjunction with the parks and open space inventory(Task 3.1), Halff will prepare an assessment of existing park conditions for all publicly accessible parks, public grounds, and open spaces maintained by the PARD. The park conditions assessment relies on a visual survey to evaluate the general condition of park buildings, structures,facilities, and surfacing. Numerical rankings are applied to each facility and composite scores are applied to each park property to determine where facility replacement,rehabilitation, or reconstruction is most warranted. 4.3 REFINE/ADD TO GOALS AND OBJECTIVES A. Halff will evaluate previous long-term parks and recreation goals and objectives for the City, to serve as an initial list of guiding principles, and subject to further modification by PARD staff, the Parks Board, and other planning participants during the planning process. B. Where applicable, initial goals and objectives will be based on previous Parks Master Plan goals, as well-as other policy statements included in existing City plans and studies, in order to promote compatibility(e.g.,the City's 2015 Comprehensive Plan). C. Halff will review existing or proposed goals and objectives with ECPD and PARD staff, and the Parks Board, and will modify as appropriate per comments received. 4.4 PARKS AND OPEN SPACE LEVEL OF SERVICE The results of the parks and open space inventory(Task 3.1)and parks condition assessment (Task 3.2)will be used to verify current park land and recreational facility levels of service by type,and to develop new targeted levels of service. PEARLAND MULTI-MODAL MASTER PLAN PAGE 13 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St.Mary's LaneNNE Suite 160 Houston,Texas 160 Min Phone(713)380-4382 A. Calculate Current Level of Service (CLOS). Halff will review the 2015 Parks, Recreation, and Open Space Master Plan Update and notes summarizing public comments received during public open houses to identify existing park land and facility standards, and to determine if recommended adjustments or new standards are appropriate. B. Develop Target Levels of Service(TLOS). Halff and PARD staff will develop a TLOS for park land, amenities;and facilities to meet the needs of current and future projected populations. Information from PARD-Halff selected 'comparison communities' and other regional or national (Nation Recreation and Parks Association) benchmarks will be utilized to establish TLOS goals. 4.5 PARKS&OPEN SPACE NEEDS ASSESSMENT(GAP ANALYSIS) A. Written Summary. Halff will prepare a written summary of park system needs, to include areas of significant deficiencies, in terms of land area, connectivity, and specific facility types. Halff will compare recommended TLOS standards to actual conditions to determine deficiencies Citywide and within individual City Council districts or other planning sub-areas as agreed upon by PARD and Halff. B. Mapping. Halff will prepare maps as appropriatethat demonstrate key needs based on geographic distribution, proximity to park land, and the presence of accessible routes. 4.6 CURRENT RECREATIONAL PROGRAMMING Halff will compare the results of initial public engagement activities to the current recreational programs, events, and activities offered by the City of Pearland and other providers (private sector, non-profit) to assess opportunities for program enhancements,. additions, or other adjustments. 'Event' assessment will be limited to athletic tournaments and other similar activities for which the PARD is the principal sponsor and administrator(as opposed to events sponsored by the Convention and Visitors' Bureau, Economic Development Corporation,etc.). Recreational program assessment activities include: A. Recreational Program Inventory and Assessment. 1. Program Inventory. PARD will provide Halff with an inventory of recreational programs, events, and activities, including dates/times and frequency offered, capacity,and participation rates and trends.Program information will include details on contracts with service providers (i.e., lifeguards, instructors, etc.). PARD will provide Halff a consolidated spreadsheet of program, event, and activity expenditures and revenues. 2. Program Assessment. Halff will work with PARD staff to identify programming gaps identified during community engagement activities, analysis of facility usage, and identification of facility usage and needs (based on information provided by PARD). Recommended programadjustments will be incorporated into the draft implementation program for public review. PEARLAND MULTI-MODAL MASTER PLAN PAGE 14 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 NMI 14800 St.Mary's Lane NEE HALFFSuite 160 Houston,Texas 77079 Phone(713)380-4382 4.7 OPERATIONAL ANALYSIS A. Analysis. Half will utilize available City data to assess the relative fiscal health of Parks and Recreation Department operations. Subject to sufficient data,operational analyses may include: trends in operating expenditures per capita, and per park land acreage, revenues per capita,and associated cost recovery for operations. B. Anticipated Operational Needs. Baseline operational assessments will be compared to proposed plan actions and capital projects to inform potential adjustments to operational expenditures and revenue sources. Findings and recommendations will correspond to the Master Plan's Implementation Action Plan. C. CAPRA Accreditation Requirements. Half will provide a matrix of annual CAPRA accreditation requirements, including developing the PARD's five-year self-assessment report,annual continued compliance report,and preparing for the Commission's on-site visitation,and associated schedule for PARD staff to utilize to account for and document completion of accreditation requirements. 4.8 CONCEPTUAL DEVELOPMENT PLAN FOR HUNTER PARK Half will prepare a conceptual development plan for the Hunter Park property, which is a neighborhood park (although it could serve to fulfill a community park level of service) located at the intersection of E. Orange Street and N. Grand Boulevard. The conceptual development plan will include a facilities improvement program and illustrative site plan, prepared in manuscript and electronic format, and potential costs at a pre-design level. The conceptual development plan will: A. Provide and prioritize a list of park enhancements which could expand and improve visitation and usage of the park; and may augment the City's parks capital improvements program;and, B. Create a long-term vision for the park so that recommended improvements work towards preferred community identified outcomes. Strategies for linkages to other City destinations (including the need for a bridge to link with an existing trail), potential phasing and consideration of opportunities for grant funding will be considered. Stakeholder and citizen input will be incorporated into the engagement process outlined in Phase 2 above; and, the concept would be presented as part of the public review noted in Phase 5. As presented, preparation of a conceptual development plan assumes coordination and visioning activities with PARD staff and Parks Board during a visit previously identified in this scope of work. The conceptual development plan will also be a topic of discussion during the second series of public open house meetings. Additional public design workshop activities would be considered an additional service. Task 4.8 deliverables would include: PEARLAND MULTI-MODAL MASTER PLAN PAGE 15 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 ��� 14800 St Mary's Lane NEM I I UT USuite 079 MEM Houston,Texas 77079 - Phone(713)380-4382 1. an enhancement program and rendered concept plan in draft form for review and comment; 2. one set of revisions to the concept, cost estimates and phasing diagram; and 3. a computer-generated fly-through simulation of proposed park enhancements, which will be linked to the PARD website and Facebook page, and will be shown during the second pair of community open houses. PHASE 4, MEETING,SUMMARY Phase 3 activities will include Parks Board Visit#3,Review of Public Engagement and Preliminary Findings. PHASE 4, ITEMS PROVIDED BY PARD ECPD and PARD shall,to the best of its ability and with information readily available, provide: A) Data for each existing park, including address, size, current classification, inventory, general condition of existing facilities and equipment in each existing park, and summary of issues related to each site. B)An inventory of recreational programming activities including program type, costs, resources, use and attendance, etc.; C) Departmental operating budget materials for most recent fiscal years, including corresponding adjustments to fee schedules and other revenue sources,and park land and facility inventories; and, D) Other assistance as described in Exhibit B, Support Services of the City of Pearland. PHASE 4, KEY DELIVERABLES • Key Phase 4 deliverables will include: A)An updated rail master Plan and sidewalk gap analysis;and subsequent active transportation plan including Trails Master Plan and Sidewalks Improvement Program; B) A preliminary written list of goals and objectives; C)A summary of multi-modal system needs, and parks system needs in text, table and map format; D)Recreational programming summary in narrative and tabular format,and corresponding actions for inclusion in the Master Plan implementation program; E) Operational analysis findings in narrative and tabular form;F)Conceptual development Plan for Hunter Park; and, G) Multiple chapters of the draft Parks Master Plan. PHASE 5: IMPLEMENTATION PROGRAM 5.1 PARK LAND ACQUISITION RECOMMENDATIONS Halff will consider and provide recommendations for the acquisition and/or improvement of potential park land, open space, and trail corridors to safeguard existing and future. residents' access to recreational opportunities, promote quality neighborhood design, and protect sensitive environmental lands and prominent viewsheds. PEARLAND MULTI-MODAL MASTER PLAN PAGE 16 OF 17. EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 .U. • 14800 St Mary's Lane HALFFSuite160 MEM Houston,Texas 77079 Phone(713)380-4382 5.2 IMPLEMENTATION ACTION PLAN A. Work Program. Based on the current and anticipated growth in the City, Half will evaluate and provide recommendations to address the specific park land, trails, facility and equipment deficits and condition-related issues identified throughout the master planning process. Recommendations will be both Citywide and divided by City Council district. Recommendations will include a combination of: 1. Prioritized physical improvements(for example:addition of loop trail, parking lot expansion, pavilions,etc.)accompanied by order of magnitude costs;and, 2. Descriptions of additional long-term system wide enhancements. B. Parks Capital Improvements Program. Specific capital projects derived from the work program recommendations will be identified and prioritized. Associated 'order of magnitude'costs will be included. The Master Plan's capital program does not replace or supersede the City's official Parks Capital Improvements Plan (CIP), but merely provides a list of potential projects that the Mayor and City Council may wish to add to the municipal CIP ata future date. C. Funding Program. The lists of park land and right-of-way acquisitions and physical improvements contained in the work program and parks capital improvements program will be augmented by an overview of recommended funding sources to support capital investments. Capital funding sources will be considered in addition to the funding sources recommended in conjunction with Task 4.7 for park system operations and maintenance. PHASE 5,MEETING SUMMARY Public open house meetings(final two meetings)(Visit#5). PHASE 5,ITEMS PROVIDED BY PARD As described in Exhibit B,Support Services of the City of Pearland. PHASE 5,KEY DELIVERABLES Key Phase 4 deliverables will include:A)Draft Implementation chapter of the Master Plan. PHASE 6: FINAL MASTER PLAN DOCUMENT 6.1 PREPARE PUBLIC HEARING DRAFT OF MASTER PLAN A final draft Master Plan document will be prepared based on public input findings and feedback received from the Parks Board during development of the draft master plan document and implementation program. 6.2 CITY REVIEW AND ACTION A. Post Electronic Copy for Citizen Review. Halff will transmit a PDF of the Master Plan final draft document to ECPD and PARD staff for posting on the City's website for PEARLAND MULTI-MODAL MASTER PLAN PAGE 17 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 E▪au HALF 14800 St.Mary's Lane ite 160 : Su Houston,Texas 77079 Phone(713)380-4382 review and comment. The City will transmit an electronic email blast to its contacts notifying them that the draft is available for review. B. Parks Board Review and Recommendation(Visit#6). Halff will present a final Master Plan document to the Parks Board, solicit review comments, and address recommended changes. Pearland's City Council will be invited to the presentation,to learn about the Master Plan prior to the public hearing. A final document will be submitted to PARD staff for approval by the City Council. C. City Council Public Hearing and Consideration of Adoption(Visit#7).Halff,along with ECPD and PARD staff,will present the final Master Plan document to the City Council at a public hearing.This will include a recommendation from the Parks Board. 6.3 PREPARE ADOPTED PARKS MASTER PLAN AND EXECUTIVE SUMMARY A. Submit Final Document Original. Halff will provide electronic versions of all original files related to the Master Plan, and five full-color, printed and bound copies of the adopted Master Plan. B. Executive Summary Halff will prepare an Executive Summary of the Parks Master Plan. The Executive Summary will be a short(15-20 page average),graphically rich,stand-alone document that will summarize the key goals and recommendations of the Master Plan. As with the Master Plan, Halff will provide five full-color, printed and bound copies of the Executive Summary, including electronic versions of all original files. C. Additional Copies. Printing of additional copies beyond that identified in 5.3(a), above, shall be considered an additional service. PHASE 6, MEETING SUMMARY Phase 6 meetings include:A) City Council public hearing and adoption meeting(Visit#7). PHASE 6, ITEMS PROVIDED BY PARD As described in the task descriptions and Exhibit B,Support Services of the City of Pearland. PHASE 6,KEY DELIVERABLES Key Phase 6 deliverables will include:A)Public Hearing Draft;final electronic files and five printed copies of final plan originals. End of Exhibit A—Scope of Services PEARLAND MULTI-MODAL MASTER PLAN PAGE 18 OF 17 EXHIBIT A-SCOPE OF SERVICES(DRAFT) MARCH 04,2019 14800 St.Mary's Lane :1: HiL.F:F Suite 79 Houston,Texas 77079 Phone(713)380-4382 EXHIBIT B Support Services by the City of Pearland City of Pearland Multi-Modal Active Transportation Master Plan The City of Pearland's Engineering&Capital Projects Division("ECPD"), Public Works Department ("PWD"), and Parks and Recreation Department ("PARD") will provide administrative and technical support services to assist Halff Associates (hereafter "Halff") in performing the Scope of Services described in Exhibit A.The support services to be provided by the City will include the following types of services and tasks: • Identify a single individual as ECPD's Project Director,who will serve as a primary point of contact and source of day-to-day work program direction for this collaborative planning effort involving both ECPD and Halff personnel, resources and capabilities. • Identify a single individual as PWD's Project Director,who will serve as a primary point of contact and source of day-to-day work program direction for this collaborative planning effort involving both PWD and Halff personnel, resources and capabilities. • Identify a single individual as PARD's Project Director, who will serve as a primary point of contact and source of day-to-day work program direction for this collaborative planning effort involving both PARD and Halff personnel, resources and capabilities. • Provide all available data, maps, aerial imagery, previous reports/plans/studies, ordinances and resolutions,and other information that is available and applicable to Halff in digital or printed format and is pertinent and necessary for development of interim and final deliverables. • Assist Halff in establishing contacts with agencies and organizations for data collection and coordination purposes. • Ensure that key City personnel, and elected and appointed officials, will participate as needed in the planning process and be available upon request, through arrangements made by PARD's Project Director,to provide information and referrals and offer opinions, insights and suggestions that are necessary for completion of the project.This will include potential formal or informal meetings and briefings with the City Council and parties as specified in Exhibit A,Scope of Services. • Upon project initiation PARD's Project Director will,coordinate with Halff to transfer spatial data and mapping that the City can make available for the project, including data sets and GIS coverages (and AutoCAD layers, as useful and appropriate) already developed/maintained by the City for its entire planning area or readily available to the City from other sources. The City will be responsible for ensuring that GIS data obtained for this project is compatible, including projections and other formatting elements. PEARLAND MULTI-MODAL MASTER PLAN PAGE 1 OF 2 EXHIBIT B-SUPPORT SERVICES BY THE CITY OF PEARLAND MARCH 04,2019 14800 St.Mary's Lane Suite 160 NMIH A L.F Houston,Texas 77079 Phone(713)380-4382 • Reproduce and forward each draft project deliverable submitted by Haiff (via email) to PARD staff members, elected and appointed officials, and other project participants as appropriate. • Conduct public information activities in conjunction with major public meetings/events and other project milestones. The City will be responsible for news media contacts, preparation and distribution of news releases and any other public information materials, promotion and advertising for all public events and citizen surveys, and posting of meeting notices and project information and updates on the City's website and on the City's Facebook/social media platforms. • Use the City's and PARD's websites and social media site (e.g., Facebook)to disseminate information and inform, update and educate the public about the ongoing project. As necessary, Halff will provide already-completed interim documents or GIS maps in an Adobe PDF format,which can be easily posted on the City's website. • Arrange and provide use of public meeting facilities for each scheduled public involvement event and meeting identified in Exhibit A, Scope of Services, including adequate setup for presentations (PowerPoint projector, sound system, screen or white wall, reduced lighting, extension cords and multi-plug power strips, easels, flip pads and markers, etc.). The City's support services will include providing public and news media notification of public meetings, preparing sign-in sheets, producing/mailing/distributing notices,and reproducing agendas and other handout materials. Halff will be responsible for presentations and preparation of necessary graphic aids for all meetings. PARD will also be responsible for inviting members of the City's elected and appointed councils, boards, and commissions, and representatives of other key agencies and community organizations,to attend public meetings related to the planning process. • Commit the necessary resources to prepare adequately for the promotion of citizen participation in,and media coverage of, key community involvement events. PARD might consider inviting other community organizations to co-sponsor or "co-host" such key events and provide further logistical support. • Consider and act on all deliverables and other interim work items submitted by Halff that require ECPD/PWD/PARD review, comments or approval within a reasonable period to enable the Halff to complete the work on schedule. Specific timeframes for such PARD response will be incorporated into the detailed project schedule cited in Exhibit A,Scope of Services. • Provide Halff written summaries, and copies of any handouts/materials,from all project- related meetings not attended by the Halff. • Provide such public notice of meetings and hearings as is required by law or deemed desirable by PARD. End of Exhibit B—Support Services of the City of Pearland PEARLAND MULTI-MODAL MASTER PLAN PAGE 1 OF 2 EXHIBIT B-SUPPORT SERVICES BY THE CITY OF PEARLAND MARCH 04,2019 14800 St.Mary's Lane ;;; HALFF. Suite 160 Houston,Texas 77079 Phone(713)380-4382 EXHIBIT C BASIS OF COMPENSATION City of Pearland,Texas Multi-Modal Active Transportation Master Plan BASIC SERVICES—FEE SUMMARY. Planning services as described in Exhibit A will be provided.by Halff Associates, Inc.on a lump sum basis, with an authorized lump sum contract fee of $297,171.00 for the Multi-Modal Active Transportation Master Plan. The lump sum fee includes compensation for document copying, printing, mileage and associated expenses necessary for the planning effort. Fees for services will be billed monthly,based on the percentage of work completed. PHASE Phase 1: Project Initiation and Background $ 25,774.00 Phase 2: Public Outreach • $ 49,470.00 Phase 3: Multi-Modal Active Transportation Master Plan $ 77,463.00 Phase 4: Parks, Recreation,and Open Space Master Plan $ 95,899.00 Phase 5: Implementation Program $ 18,600.00 Phase 6: Final Master Plan Document $ 26,992.00 Expenses $ 2,973.00 TOTAL PROJECT FEE $297,171.00 ADDITIONAL SERVICES AND MEETINGS. Should the need arise for additional services, including meetings, Halff can provide such services on an hourly basis and/or agreed upon fee. Halff is available to undertake additional services as needed on an hourly or lump sum negotiated fee. This could include undertaking additional meetings(not set out in the scope of work),assistance with grant writing, development of concept plans.(see below),etc. End of Exhibit C—Basis of Compensation PEARLAND MULTI-MODAL MASTER PLAN. PAGE 1 OF 1 EXHIBIT C—BASIS OF COMPENSATION(DRAFT) MARCH 04,2019 EXHIBIT C:BASIS OF COMPENSATION City of Pearland,Texas(Parks, Recreation,Open Space,and Trails Master Plan BASIC SERVICES—FEE SUMMARY PHASE 1:PROJECT INITIATION AND BACKGROUND 1.1 PROJECT ADMINISTRATION $ 7,292.00 1.2 PROJECT INITIATION $ 8,238.00 1.3 PRE-PLANNING AND BACKGROUND INFORMATION $ 10,244.00 SUBTOTAL $ 25,774.00 PHASE 2:PUBLIC OUTREACH 2.1 PUBLIC OUTREACH PREPARATION $ 3,354.00 2.2 KICK-OFF MEETINGS,INTERVIEWS,AND TOUR(Visit#1) $ 8,386.00 2.3 STAKEHOLDER MEETINGS(VISIT#1) $ 5,054.00 2.4 PARKS,RECREATION,AND BEAUTIFICATION BOARD $ 8,890.00 2.5 ON-LINE COMMUNITY SURVEY $ 6,042.00 2.6 PUBLIC OPEN HOUSES $ 12,202.00 2.7 COMMUNITY EVENT PARTICIPATION $ 5,542.00 SUBTOTAL $ 49,470.00 PHASE 3:MULTI-MODAL ACTIVE TRANSPORTATION MASTER PLAN 3.1 TRAILS AND SIDEWALKS GAP ANALYSIS CONNECTIVITY IMPROVEMENTS $ 35,296.00 3.2 CORRIDOR ANALYSIS $ 7,516.00 3.3 NEIGHBORHOOD ANALYSIS $ 7,766.00 3.4 REGULATORY ANALYSIS $ 5,180.00 3.5 CONNECTIVITY ANALYSIS $ 19,306.00 3.6 BASE MAP PREPARATION $ 2,399.00 SUBTOTAL $ 77,463.00 PHASE 4: 4.1 PARKS AND OPEN SPACE INVENTORY $ 9,853.00 4.2 PARK CONDITIONS ASSESSMENT $ 15,268.00 4.3 REFINE/ADD TO GOALS AND OBJECTIVES $ 3,434.00 4.4 PARKS AND OPEN SPACE LEVEL OF SERVICE $ 12,336.00 4.5 PARKS&OPEN SPACE NEEDS ASSESSMENT $ 12,388.00 4.6 CURRENT RECREATIONAL PROGRAMMING $ 19,404.00 4.7 OPERATIONAL ANALYSIS $ 13,666.00 4.8 CONCEPTUAL DEVELOPMENT PLAN FOR HUNTER PARK $ 9,550.00 SUBTOTAL $ 95,899.00 IMPLEMENTATION PROGRAM 4.1 PARK LAND ACQUISITION RECOMMENDATIONS $ 7,996.00 4.2 IMPLEMENTATION ACTION PLAN $ 10,604.00 SUBTOTAL $ 18,600.00 PHASE 5:FINAL MASTER PLAN DOCUMENT 5.1 PREPARE PUBLIC HEARING DRAFT OF MASTER PLAN $ 8,062.00 5.2 CITY REVIEW AND ACTION $ 3,306.00 5.3 PREPARE ADOPTED PARKS MASTER PLAN AND EXECUTIVE SUMMARY $ 15,624.00 SUBTOTAL $ 26,992.00 DIRECT EXPENSES $ 2,973.00 TOTAL $297,171.00 • iiiiiiiiMMIMMNOMEMMEM r7UalbaSa, Almn'216aaii=iiii.C=FAN talitlitet sr,vwt..: v wwp 7 e,4e4tn:aaafr Trttaloorti 1 CORHTAS706 , t*5.. :04aiattio r 1Jy6.4Pa�e4e' La46wa94+kanaart 73 74 !Vn 4ao54a sa4oul T YRASubwnr :nuke*. *133.00'• t IMET.Ear S40;0a - s ►HA0fi5=Pro` Its iliifora'a"?� `--.'._.. - r--"343.00.0.0$ f-.•T- . __-}'` ha�e� 7:__:.�J---1 ,s?,ssoao. 1�_slaeoeoo_-�,--i�zo-;- 6124:00-:7r ;0:00-l - 9C- 525.740 _I Task 1.I:Project Admnirtratkm 2 24 16 0 0 42 57,292.00 Task 12:Prefect lnithtlon 2 • 14 30 0 12 .0 58 58.238.00 Tack 1.3:Pre•P0n6ing and Background Information 2 12 54 0 • 0 0 68 310.244.00 TOTAL HOURS PHASE 1 6 50 100 0 12 0 160 025,774.00 FH31.5E-2m=FimBc 6ngigernin ,j ..t _ __ ,1:_isissB.nO,i, ;s�aeoa.3.o.lr.aSxease=T:.-saoo1--l._:ssas214"7_1 L-_;i.±eo.Bo-11-- --`1; :!si9aio�oo'__:3 Talk 23:Public Outreach Reparation 0 6 16 0 0 0 22 53,35450 Task 21:Kklc-0R Hewing*,Interviews.and Tour I 24 24 0 0 "4 53 $8,306.00 Taft 23:Stakeholder Meetings I 12 12 0 8 4 37 55,054.00 Task 2.4:Parks,Recreation.and Reunification Board 1 16 36 0 8 •0 61 38,09050 Task 25:OrrOne Community Survey(ind.Spanish translation:$3,000) 1 4 8 0 12 50 75 06,04200 Task lb:Public Open Hawes I 24 40 0 24 .0 89 512,202.00 Task 12:Comm nity Event Participation 0 2 24 24 „0 50 55,542.00 TOTAL HOURS PHASE 1 5 813 160 0 76 SS- 387 549,470.00 _ --".: ` _-- 51.00050 57_,8_31.00.- ,_ 540,84850 513.000.00 514,78450 :30.00 '6T7,41.00- PHASE3`Mei4tlodil Aptly%TrinipaRaUon Muir.PY�.. .�Y___....�... __ ...1.__.„_._._a_ .. -11 ___ 1_ _-S_ _-..1 Task Trails and Sidewalks Gap Analysis and Connectivity Improvements 2 16 B0 100 100 '0 290 035.296.00 Task 32:Ca,id,.Analysis 4 40 16 07,51600 Task 33:Neighborhood Anaysh 1 4 40 16 37.76650 Task 3A:Regulatory Art ysts . 4 32 55,18050 Task 35:Connectivity Atuysh 8 12 89 60 - 519,30600 Task 36:Base lap Prepantbn 1 le 82,399,00 TOTAL HOURS PHASE 3 4 41 296 100 192 '0 673 077,463.00 ►HASE;4 i;PM.*Rwmutleniaiid Op.a Span Maia:r',P,Yn -__ m;33,25050 -02)96500547,47250 1• $448050 _ Parks Task 4.1:Parand Open Space Inventory 4 11 - 40" - �-_ 0 16 0 71 59.85350 Task 42•Park Coeditkna Assessment 8 12 60 0 48 0 124 515.26850 Task 43:RefndAdd•m Goah ind Ob:actives I_ 0 12 0 0 •0 21 01,434.00 Task 4.4:Parka and Open Spam Level of Service 4 24 40 0 16 0 84 $12,33600 Task 45:Parks and Open Space Needs Assessment(Gap Analysis) 2 16 64 0' 0 0 82 512,388.00 Task 4.6:Current Recreational Programming 4 20 64 0 56 24 168 519,404.00 Task 4.7:Operatknal Analysis 1' 24 64 0 0 '0 89 513,66650 Task 4M Conceptual Development Ran far Hunter Park I' 0 0 36 60 0 97 $9.55050 TOTAL HOURS PHASE 4 •21 115 344 .36 196 24 736 $93079.00 PHASEl-lmPlrnwataslodProBrina___. .1._52.000.60 (,-$611200 111...-5_70.488.001 $000 00- t . 50:0.0__ I , 1. 40000°0 j Task 5.1:Park Land Acquhklon Rcrnns aeadatlons �" 6 � 8 36 0 0 0 50 57,996.00-_• Task 52:Implemena0ol Action Pan 2 24 40 .0 0 66 510,604.00 TOTAL HOURS PHASES 8 31 76 0 - 0 . 0 116 518,600.00 PHMfif1'-Pir=a!MiiM'PYailievm oent� • _ J :$ . 30000. .. '39"93250 1Ig316566.00_iM1 30.00,_ . _X00' 1 i..-.5000 'J�.._._._.-.�- :526:99200' _._.I Tsk6.i:Prepare Pu61k Hering Draft of!aster Man I 12 40 0 0 53 58,062.00 Task 62 City Review and Aaiun I 16 0 0 0 0 17 53,30650 Task 63:Prepare Adopted Parks Master Phn and Executive Summary 0 24 80 0 •0 • 0 104 315.624.00 TOTAL HOURS PHASE 6 1 32 120 0 .0 0 174 . $26,992.00 TShaRtilifilif 3ort'c66; es„wt` 44 ve I NM To ), _ . _ t�6 02 di _- _.._- � _____Itt;aTJ---t1---,-- 1IDtt"L: Eir-Ta.)f:-._7:112 1^: 4 i_:f.41;z::r_l;_,i J-3aki._ is i.: ^r'l -s1Wifaob-,'1 £� `,"-i 111. 1Clsti: .S..±J wait_Zi:J �a ra:r .]��.::t• JfJ-r-r?l;-•-- ^-ti t ,-- t-. 690 • _ -_ :: .; _:11 _Jf -1r �7:___ -1 4;__7.-_-_-___:_-_-_:11_-_-_=1:71L-----3_400= 1 - ;rir 7.-17:31:---'----1 f- ==--1; .______--},` `_l' -Lir-----m----11 11:44.i_i �i �-IL',�6 -1 �7 1T� -`l a�Y._ __},- -} _ _ i�---1 r-- ,0psbe----j iimmememmoinzadimsono- mon. ......m1mos=milew: " '3197171:011 j • PEARLAND MULTIMODAL MASTER PLAN CONCEPTUAL PROJECT SCHEDULE MO M1 MO H1 VD NO";NO";4 MONZNS MONS�6 MO M1 Mall MO 1 M0111H30 MO H11 MONZHII%O�t113 kI010 PRINCIPAL PHASES - - PHASE 1:PROJECT INITIATION and BACKGROUND p0 _ _ - _ ,PHASE;i):1110.14 OUTREACH .. .. _ 'PHASE 3:NULTI•MODAL-ACTIVE TRANSPORTATION MASTER PLAN 31 JrArl4a4,1'4GaPAn3fss.& C0•14,g4irrAmements 0: . 323,CgrraorAgzYO O3telyRbartoodAa)sis 3.4RsP4r141 t sa . iito • SSCaiir?s iPiyAnAjs s- - O • 0 I6Base tapPryaues 60 • 0—c PHASE 4:PARKS,RECREATION AND OPEN1SPACE MASTER PLAN O O .. _ 41 Paris and 0aw§P-1PelmVnCdp �Q • . . 42ParhConacinn'AssesytxK 0-0 43Re(AEdto6sandOoj¢r.4es, 0 44Pa/ksancOFin Sce100ciSine 0. - • -0 4sPat *PFgaSys 4:00.1**0Pt(4:04a1,sn), O. O • 4 Cw ni ii.o !iavI Pttcsrag m�tg O O a.l0peratpo-hltIsis 00 ARCarit 01*.dcp.64PiPI(ocFkglwpar4 O O PHASE'S:IMPLEMENTATION PROGRAM _ O PHASE'6:FINACMASTER PLAN DOCUMENT0 COMMUNITY INVOLVEMENT CITY STAFF MEETINGS • .9 9 9 _ -9 9 9' CITY COUNCIL MEETINGS TI 9O TI I Q • I _ o _ STAKEHOLDER INTERVIEWS 1 1 I I T I T ](. I .1 I • .1 I ONLINE SURVEYS I i - 1:.«.:. --41 I - - _ I . I . . . PARKS BOARD(CAC)MEETINGS 1 , - _ 1 PUBLIC OPEN HOUSES _ I - - - -6 - ADOPTION HEARINGS/MEETINGS I I, I !'I I - �' 1 I 1 I I I I Vail No.1 Visa No.2 Visit I. Val No.4 Visit No.5 Visit No.6 Visit No.7 PHASE i i' PHASE 3 AND 4 4.1- PHASE 5 t—PHASE 61 _ -- . PHASE E.