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D-4. Park Master Plan and Park & Rec Comp Plan UpdateCITY OF 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.1180 Fax: 952.2271190 Engineering Phone: 952.227.1160 Fax 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.11210 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.2271404 Planning & Natural Resources Phone: 952.2271130 Fax: 952.227.1110 Public Works 7901 Park Place Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Website www.ci. chanhasse n.m n. us -b `4 MEMORANDUM TO: Todd Gerhardt, City Manager FROM: Todd Hoffman, Park and Recreation Director DATE: June 27, 2016 6) j SUBJ: Approve Contract for Services for Park Master Plan and Park & Recreation Comprehensive Plan Update, HKGi. The City Council approves a Contract for Services for Park Master Plan and Park & Recreation Comprehensive Plan Update with HKGi in the amount of $69,700. BACKGROUND Staff solicited proposals from experienced firms for the creation of the city's first Park and Recreation System Master Plan. This comprehensive planning process will provide a 20 -year vision and Capital Investment Plan (CIP) for the Chanhassen Park, Recreation, Trail, and Open Space Systems. The plan will clearly identify the recreational opportunities that citizens desire, formulate priorities for what to build next, establish a park infrastructure replacement schedule, and identify future signature recreation projects. Additionally, the consultant will be updating the Park and Open Space Chapter of the city's Comprehensive Plan. The consultant will work closely with city staff and the city's Park and Recreation Commission in preparing these important documents. Specific deliverables associated with the System Master Plan and Comprehensive Plan Update work will include: - Goals, objectives, and policy statements that articulate a clear vision, `road map,' and model for the Park and Recreation Department's future. - An update and revision of the Park and Open Space Chapter of the city's Comprehensive Plan to satisfy 2040 requirements. - A summary of existing conditions, inventories, and level of service analysis. - Charts, graphs, maps, and other data as needed to support the plan. - Phased implementation plan and 20 -year Capital Investment Plan. - An updated City of Chanhassen Park Inventory. Chanhassen is a Community for Life - Providing forToday and Planning forTomorrow Todd Gerhardt Park Master Plan and Park & Recreation Comp Plan Update June 27, 2016 Page 2 - A park infrastructure repair and replacement schedule. - A color version of the draft Master Plan document consisting of one (1) printed and bound color copy and an electronic copy in PDF - A color version of the Final Master Plan document consisting of three (3) printed and bound color copies and an electronic copy in PDF. Three preferred consultant firms with previous experience working with the city were invited to respond to our request for proposals (RFP). All proposals included the necessary documentation and information as requested. The three firms that submitted a proposal, along with their fees, are as follows: HKGi $69,700 SRF $85,316 WSB $74,942 While all three firms that we solicited proposals from submitted well thought out and complete responses, HKGi firm offered the most robust plan and timeline at the lowest cost. An internal review team of six staff members independently reviewed the proposals and ranked the firms. Review team scores and ranking: HKGi Score 550 Rank 1" SRF Score 495 Rank 2 n WSB Score 430 Rank 3rd It is recommended that the City Council approves a Contract for Services for Park Master Plan and Park & Recreation Comprehensive Plan Update with HKGi. ATTACHMENTS 1. HGKi, Contract Agreement 2. HKGi, Attachment A 3. HKGi, Attachment B g:\park\th\rfp's\cc approval hkgi memormdum.docx Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. June 8, 2016 Todd Hoffman City of Chanhassen 7700 Market Boulevard P.O. Box 147 Chanhassen, MN 55317-0147 Subject. An Agreement between The City of Chanhassen and Hoisington Koegler Group Inc. for services pertaining to a Park and Recreation System Master Plan Dear Mr. Hoffman, This letter outlines a Scope of Services, Fee Schedule and other elements which together constitute an agreement between the City of Chanhassen hereinafter referred to as the CLIENT, and Hoisington Koegler Group Inc., hereinafter referred to as the CONSULTANT for Park and Recreation System Master Planning Services, hereinafter referred to as the PROJECT. The CLIENT and CONSULTANT agree as set forth below: A. BASIC SERVICES The CONSULTANT'S basic services for the PROJECT are as provided in Attachment A Work Program. B. ADDITIONAL SERVICES The CONSULTANT and the CLIENT may agree in writing to amend this Contract for additional services related to the PROJECT and compensation for such services. The following services have not been requested by the CLIENT but are available upon written authorization. 1. Meetings in addition to those specified in Paragraph A above. 2. Services or Deliverables not specifically identified in Paragraph A above. C. FEES FOR PROFESSIONAL SERVICES The CONSULTANT agrees to complete the scope of work contained in Paragraph A in exchange for professional fee compensation as noted below. The CLIENT agrees to pay the CONSULTANT for PROJECT services rendered as follows: 1. For the CONSULTANT'S Basic Services described in Paragraph A above, a fee based on the CONSULTANT'S current hourly rate schedule (see Attachment B) not - to -exceed sixty-nine thousand seven hundred inclusive of expenses as noted in Paragraph A. 123 North Third Street, Suite 100, Minneapolis, MN 55401-1659 Ph (612) 338-0800 Fx (612) 338-6838 Chanhassen, Park and Recreation System Master Planning Services June 10, 2016 Page 2 2. For the CONSULTANT'S Additional Services described in Paragraph B, a fee based on the CONSULTANT'S current hourly rate schedule plus incidental expenses or a negotiated fee. 3. Invoices will be submitted electronically (PDF form) to the CLIENT via email on a monthly basis as work is completed and shall be payable within 30 days in accordance with this Agreement. 4. The CONSULTANT reserves the right to suspend services if the CLIENT is delinquent in making payments in accordance with this Agreement. D. CLIENT'S RESPONSIBILITY The CLIENT shall be responsible for the following: 1. Assembly of background information including, but not limited to digital copies of all files, pertinent plans, aerial photographs, base maps, inventory data, available GIS mapping, limited to those that are reasonably available. 2. Arrangements and notification for public meetings and stakeholder meetings. 3. Reproduction and distribution of Project reports as deemed necessary and not otherwise specified in paragraph A. 4. Participation in team workshops as needed. 5. Presentation of draft materials to stakeholder groups as required. 6. Provide traffic and municipal engineering support to the project as needed. E. INSURANCE CONSULTANT shall maintain insurance of the kind and in the amounts shown below for the life of the contract. Certificates for General Liability Insurance must state that the CLIENT, its officials, employees, agents and representatives are Additional Insureds on a primary and non-contributory basis. The CLIENT shall be provided a certificate of insurance prior to the CONSULTANT commencing work. The CLIENT reserves the right to review CONSULTANT's insurance policies at any time to verify that contractual requirements have been met. 1. Commercial General Liability Insurance $2,000,000 per occurrence $3,000,000 general aggregate $300,000 damage to rented premises $15,000 medical expenses 2. Umbrella Liability $1,000,000 per occurrence $1,000,000 general aggregate Chanhassen, Park and Recreation System Master Planning Services June 10, 2016 Page 3 $10,000 self-insured retention 3. Worker's Compensation and Employer's Liability a. Worker's Compensation per Minnesota Statutes b. Employer's Liability $500,000 per accident; $500,000 per employee; $500,000 per disease policy limit. 4. Professional Liability Insurance $2,000,000 per claim $4,000,000 annual aggregate F. COMPLETION SCHEDULE The services of the CONSULTANT will begin upon CLIENT approval and will, absent of causes beyond the control of the CONSULTANT, be completed within fifteen months of the date that the CLIENT issues a notice to proceed. The notice to proceed shall come from an authorized representative of the City. G. SUB -CONSULTANTS The CONSULTANT shall not add any Sub -Consultants without written consent from the CLIENT H. NONDISCRIMINATION The CONSULTANT agrees not to discriminate by reason of age, race, religion, color, sex, national origin, or handicap unrelated to the duties of a position, of applicants for employment or employees as to terms of employment, promotion, demotion or transfer, recruitment, layoff or termination, compensation, selection for training, or participation in recreational and educational activities. I. EQUAL OPPORTUNITY During the performance of this Contract, the CONSULTANT, in compliance with Executive Order 11246, as amended by Executive Order 11375 and Department of Labor regulations 41 CFR Part 60, shall not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The CONSULTANT shall take affirmative action to insure that applicants for employment are employed, and that employees are treated during employment, without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, transfer; recruitment or recruitment advertising; layoff or termination, rates of pay or other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT shall post in conspicuous places available to employees and applicants for employment notices to be provided by the Government setting forth the provisions of this nondiscrimination clause. The CONSULTANT shall state that all qualified J. Chanhassen, Park and Recreation System Master Planning Services June 10, 2016 Page 4 applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. The CONSULTANT shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. CONSULTANT agrees to indemnify and hold CLIENT harmless, and its officers, employees, agents, and representatives, from and against liability for all claims, losses, damages, and expenses, including reasonable attorneys fees, to the extent such claims, losses, damages or expenses are caused by the indemnifying party's negligent acts, errors, or omissions. In the event claims, losses, damages or expenses are caused by the joint or concurrent negligence of the CLIENT and CONSULTANT, they shall be borne by each parry in proportion to its negligence K. TERM, TERMINATION, SUCCESSORS AND/OR ASSIGNS 1. The Term of this Agreement shall be concurrent with the work authorized and shall be in accordance with the schedule to be established between the CLIENT and the CONSULTANT. 2. Either party may terminate this Agreement by written notice to the other party at its address by certified mail at least ten (10) days prior to the date of termination. 3. Neither the CLIENT nor the CONSULTANT shall assign, sublet or transfer its interest in this Agreement without the written consent of the other. 4. The time schedule shall not apply and/or time extensions will be allowed for any circumstances beyond the control of the CONSULTANT. 5. This Agreement shall be governed by all applicable laws. 6. Upon termination, Consultant shall be entitled to fees earned through the effective date of termination. L. REVOCATION If this agreement is not signed and accepted by both parties within 90 days of the contract date, it shall become null and void. M. AUTHORIZATION IN WITNESS WHEREOF, The CLIENT and the CONSULTANT have made and executed this Agreement for Professional Services, Chanhassen, Park and Recreation System Master Planning Services June 10, 2016 Page 5 This day of 2016 CLIENT City of Chanhassen Denny Laufenburger Todd Gerhardt CONSULTANT Hoisington Koegler Group Inc. Name: Name: Mayor City Manager Title Title Attachment A Phase 1: Project Organization and Kick Off The objective of this phase is to build the foundation for the system planning process. In this task, HKGi will review existing information sources, create base mapping needed to support the project, collaborate with City staff to develop the community engagement plan, and draft initial web content about the system planning process for the City's website. A "kick off day" will serve as a means of collecting information and building relationships between the consulting team and the City. The "kick off day" will include a tour of select, representative components of the system with City staff. Tasks within this phase will include: Collect and Organize Existing Information • Prepare GIS Base Mapping • Organizational Session and System Tour • Community Engagement Plan Meetings: • Kick -Off Day and Tour with City Staff Deliverables: Community Engagement Plan Web content Phase 2: Inventory, Synthesis and Evaluation This phase will begin with the updating of the zoo? Park Inventory and a review of data within the City's asset management software. This information will be used to conduct an evaluation of service and facility gaps and overlaps based on accessibility, usage, quality and connectedness. We will concurrently review, audit, and synthesize key findings and directions from background documents, including the existing Parks and Open Space Chapter of the Comprehensive Plan, the 2023 National Citizens Survey, the 2o25 Athletics Facility Study, individual park master plans, and the Lake Ann Expansion Study. This phase will also focus on assessing community needs, opportunities, and priorities. Demographic analysis will evaluate how the community has changed, as well as identify potential future impacts of demographic and recreation trends. We will assess Chanhassen's system relative to peer community and national standards to help identify gaps and redundancies. A Chanhassen Recreation Center analysis will evaluate how well it meets current needs, how it compares to other recreation centers, and community interest in remodelling or expanding to meet future needs. We will also review system financing, including park dedication, and partnerships. This phase will also include the first round of community engagement, which will include a variety of web -based and in-person opportunities. The result will be a comprehensive understanding of the "pulse of the community" and identification of the issues and priorities that the System Plan should focus on. Tasks within this phase will include: • Update of Park Inventory • Review of Asset Management Data • Evaluation of Service and Facility Gaps and Overlaps • Background Information Synthesis • Summary of Demographic and Recreation Trends • Chanhassen Recreation Center Analysis • Peer Community Assessment • National Standards Evaluation • System Finance and Partnerships Evaluation • Community Engagement Activities • System Evaluation and Needs Assessment Summary Presentation Meetings: • City Staff Meetings (in-person or conference call) (3) • Advisory Committee Meetings (z) • Park and Recreation Commission Meeting (i) • Community Engagement Activities— up to 4 stakeholder listening sessions, web -based input, and a pop- up/neighborhood meeting kit created by HKGi and implemented by volunteers) Deliverables: • Meeting packets and presentations • Community Engagement Materials • Community Engagement Findings • Web content • System Evaluation and Needs Assessment Summary (Powerpoint) Phase 3: System Visioning This task will use a joint work session between the Advisory Committee and the Parks and Recreation Commission to define the zo-yearvision and direction forthe Chanhassen parks, recreation, trails, and open space system. This vision will be defined by the community's values and will reflect the system's vital role in shaping the community and contributing to the quality of life. Once the vision framework has been developed, it is recommended that the findings from Phases 1 through 3 and the Vision Framework be presented to the City Council. Activities forthis phase include: • Vision Workshop (Advisory Committee and Parks and Recreation Commission) • Vision Framework • City Council Check -In Meetings: • Vision Workshop • City Council Check -In • City Staff Meeting Deliverables: • Meeting packet and presentation • Web content Phase 4: Prepare System Plan and Comprehensive Plan Chapter This phase translates the vision and findings from Phases z and 3 into a parks and recreation system plan and a comprehensive plan chapter. The system plan will be action -oriented with specific recommendations and strategies to achieve the vision and maintain financial and environmental sustainability. The plan will address the system as a whole as well as address individual parks and recreational facilities, open spaces, trails, programming, operations, and maintenance. Implementation strategies will include recommendations regarding the enhancement or creation of partnerships; elimination or reduction of duplication within the system; park dedication estimates; and a park repair and replacement schedule. Recommendations will be prioritized with capital improvements identified as part of a zo-year Capital Improvements Plan. HKGi will collaborate with City staff to determine the appropriate content for the update of the Comprehensive Plan Park and Open Space Chapter. The intent of the update will be to meet the minimum requirements identified by the Metropolitan Council while maintaining long-term flexibility for the system plan, enabling it to be adjusted according to the community's needs without requiring a comprehensive plan amendment. The HKGi team will use City staff, stakeholder, community member, Advisory Committee, Park and Recreation Commission and Council direction to refine draft recommendations and the draft Master Plan. Once the Park and Recreation Master Plan is prepared it will undergo formal review by the Park and Recreation Commission and City Council. It is anticipated that the Comprehensive Plan Park and Open Space Chapter will not be concurrently adopted but be provided to the Planning Department for inclusion in the comprehensive planning update process. Activities within this task include: • Draft Recommendations • Review of Draft Recommendations by Advisory Committee, Park and Recreation Commission, and City Council • Community Engagement Activities • Draft Park and Recreation Master Plan • Draft Comprehensive Plan Parks and Open Space Chapter • Review of Draft Plan and Chapter by Advisory Committee, Park and Recreation Commission, and City Council • Park Board and City Council Formal Adoption of Park and Recreation Master Plan • Plan Delivery Meetings: • City Staff Meetings (in-person or conference call) (3) • Advisory Committee Meetings (4) • Community Engagement Activities -to be determined by the City and HKGi after the completion of Task 3. Initial consideration will be given to 3 stakeholder listening sessions, web -based input, and a community meeting. • Park and Recreation Commission (z) • City Council (i) Deliverables: • Meeting packets and presentations • Community Engagement Materials • Community Engagement Findings • Draft Recommendations • Draft System Plan and Comprehensive Plan Park and Open Space Chapter (one printed bound/one PDF) • Final System Plan and Comprehensive Plan Park and Open Space Chapter (three printed bound/one PDF) • GIS data • Web content ATTACHMENT B HOISINGTON KOEGLER GROUP INC. 2016 HOURLY RATES Principal....................................................... $170-225/hr Associate...................................................... $115-165/hr Senior Professional ....................................... $90-165/hr Professional II ................................................ $80-105/hr Professional I .................................................. $50-85/hr Technical.......................................................... $40-65/hr Secretarial............................................................. $60/hr Litigation Services .............................................. $200/hr Testimony........................................................... $285/hr Incidental Expenses: Mileage ..................................... current federal rate/mile Photocopying BW .............................................15¢/page Photocopying Color.......................................$1.00/page Outside Printing............................................Actual Cost Large Format Scanning.................................Actual Cost B/W Bond Plots ............................................. $5.00 each Color Bond Plots .......................................... $20.00 each Photo Paper Color Plots ............................... $40.00 each