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HomeMy WebLinkAboutContract 47850 CRY SECRETA CONTRACT W. 11�� FORT WORTHR 'iffl" PROFESSIONAL SERVICES AGREEMENT This PROFESSIONAL SERVICES AGREEMENT ("Agreement") is made and entered into by and between the CITY OF FORT WORTH (the "City" or "Client"), a home- rule municipal corporation situated in portions of Tarrant, Denton, Johnson and Wise Counties, Texas, acting by and through its duly authorized Assistant City Manager, and DUNAWAY ASSOCIATES, L.P., a Texas limited partnership, acting by and through DUNAWAY GENPAR, LLC ("Consultant"), a Texas limited liability company. City and Consultant are each individually referred to herein as a"party"and collectively referred to as the "parties."The term "Consultant" shall include the Consultant, its officers, agents, employees, representatives, contractors or subcontractors. The term "City" shall include its officers, employees, agents, and representatives. 1. Scope of Services. Consultant hereby agrees, with good faith and due diligence, to provide the City with professional consulting services for a comprehensive update to the City's Neighborhood and Community Park Dedication Policy ("Policy"). Specifically, Consultant will perform all duties outlined and described in the Statement of Work, which is attached hereto as Exhibit "A" and incorporated herein for all purposes, and further referred to herein as the "Services." Consultant shall perform the Services in accordance with standards in the industry for the same or similar services. In addition, Consultant shall perform the Services in accordance with all applicable federal, state, and local laws, rules, and regulations. If there is any conflict between this Agreement and Exhibit A,the terms and conditions of this Agreement shall control. 2. Term. This Agreement shall commence upon execution by the City("Effective Date") and shall expire no later than May 30, 2017 ("Expiration Date"), unless terminated earlier in accordance with the provisions of this Agreement or otherwise extended by the parties. This Agreement may be renewed for a term of one year at the City's option. 3. Compensation. The City shall pay Consultant an amount not to exceed $112,000.00, as set forth in Exhibit B, which is attached hereto and incorporated herein for all purposes, and in accordance Dunaway Associates,L.P. Professional Services Agreement—General OFFICIAL RECORD Page 1 of 16 CITY SECRETAIt . 2/2015 T WORTH,TX with the provisions of this Agreement. Consultant shall not perform any additional services for the City not specified by this Agreement unless the City requests and approves in writing the additional costs for such services. The City shall not be liable for any additional expenses of Consultant not specified by this Agreement unless the City first approves such expenses in writing. 4. Termination. 4.1. Convenience. Either the City or Consultant may terminate this Agreement at any time and for any reason by providing the other parry with 30 days written notice of termination. 4.2 Breach. If either party commits a material breach of this Agreement, the non-breaching Parry must give written notice to the breaching party that describes the breach in reasonable detail. The breaching party must cure the breach ten (10) calendar days after receipt of notice from the non-breaching party, or other time frame as agreed to by the parties. If the breaching party fails to cure the breach within the stated period of time, the non-breaching party may, in its sole discretion, and without prejudice to any other right under this Agreement, law, or equity, immediately terminate this Agreement by giving written notice to the breaching parry. 4.3 Fiscal Funding Out. In the event no funds or insufficient funds are appropriated by the City in any fiscal period for any payments due hereunder, the City will notify Consultant of such occurrence and this Agreement shall terminate on the last day of the fiscal period for which appropriations were received without penalty or expense to the City of any kind whatsoever, except as to the portions of the payments herein agreed upon for which funds have been appropriated. 4.4 Duties and Obligations of the Parties. In the event that this Agreement is terminated prior to the Expiration Date, the City shall pay Consultant for Services actually rendered up to the effective date of termination and Consultant shall continue to provide the City with Services requested by the City and in accordance with this Agreement up to the effective date of termination. Upon termination of this Agreement for any reason, Consultant shall provide the City with copies of all completed or partially completed documents prepared under this Agreement. In the event Consultant has received access to City information or data as a requirement to perform services hereunder, Consultant shall return all City provided data to the City in a machine readable format or other format deemed acceptable to the City and certify that all City data has been removed from Consultant's computers and other electronic devices. 5. Disclosure of Conflicts and Confidential Information. 5.1 Disclosure of Conflicts. Consultant hereby warrants to the City that Consultant has made full disclosure in writing of any existing or potential conflicts of interest related to Consultant's services under this Agreement. In the event that any conflicts of interest arise after the Effective Date of this Agreement, Consultant hereby agrees immediately to make full Dunaway Associates,L.P. Professional Services Agreement—General Page 2 of 16 Rev. 12/2015 disclosure to the City in writing. 5.2 Confidential Information. The City acknowledges that Consultant may use products, materials, or methodologies proprietary to Consultant. The City agrees that Consultant's provision of services under this Agreement shall not be grounds for the City to have or obtain any rights in such proprietary products, materials, or methodologies unless the parties have executed a separate written agreement with respect thereto. Consultant, for itself and its officers, agents and employees, agrees that it shall treat all information provided to it by the City ("City Information") as confidential and shall not disclose any such information to a third parry without the prior written approval of the City. 5.3 Unauthorized Access. Consultant shall store and maintain City Information in a secure manner and shall not allow unauthorized users to access, modify, delete or otherwise corrupt City Information in any way. Consultant shall notify the City immediately if the security or integrity of any City information has been compromised or is believed to have been compromised, in which event, Consultant shall, in good faith, use all commercially reasonable efforts to cooperate with the City in identifying what information has been accessed by unauthorized means and shall fully cooperate with the City to protect such information from further unauthorized disclosure. 6. Right to Audit. Consultant agrees that the City shall, until the expiration of three (3) years after final payment under this Agreement, have access to and the right to examine at reasonable times any directly pertinent books, documents, papers and records of the Consultant involving transactions relating to this Agreement at no additional cost to the City. Consultant agrees that the City shall have access during normal working hours to all necessary Consultant facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. The City shall give Consultant not less than 10 days written notice of any intended audits. Consultant further agrees to include in all its subcontractor agreements hereunder a provision to the effect that the subcontractor agrees that the City shall, until expiration of three (3) years after final payment of the subcontract, have access to documents, papers and records of such subcontractor involving transactions related to the subcontract, and further that City shall have access during normal working hours to all subcontractor facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this paragraph. City shall give subcontractor not less than 10 days written notice of any intended audits. 7. Independent Contractor. It is expressly understood and agreed that Consultant shall operate as an independent Dunaway Associates,L.P. Professional Services Agreement—General Page 3 of 16 Rev. 12/2015 contractor as to all rights and privileges granted herein, and not as agent, representative or employee of the City. Subject to and in accordance with the conditions and provisions of this Agreement, Consultant shall have the exclusive right to control the details of its operations and activities and be solely responsible for the acts and omissions of its officers, agents, servants, employees, contractors and subcontractors. Consultant acknowledges that the doctrine of respondeat superior shall not apply as between the City, its officers, agents, servants and employees, and Consultant, its officers, agents, employees, servants, contractors and subcontractors. Consultant further agrees that nothing herein shall be construed as the creation of a partnership or joint enterprise between City and Consultant. . It is further understood that the City shall in no way be considered a Co-employer or a Joint employer of Consultant or any officers, agents, servants, employees or subcontractors of Consultant. Neither Consultant, nor any officers, agents, servants, employees or subcontractors of Consultant shall be entitled to any employment benefits from the City. Consultant shall be responsible and liable for any and all payment and reporting of taxes on behalf of itself, and any of its officers, agents, servants, employees or subcontractors. 8. Liability and Indemnification. CONSULTANT SHALL BE LIABLE AND RESPONSIBLE FOR ANY AND ALL PROPERTY LOSS, PROPERTY DAMAGE ANDIOR PERSONAL INJURY, INCLUDING DEATH, TO ANY AND ALL PERSONS, OF ANY KIND OR CHARACTER, WHETHER REAL OR ASSERTED, TO THE EXTENT CAUSED BY THE NEGLIGENT ACT(S) OR OMISSION(S), MALFEASANCE OR INTENTIONAL MISCONDUCT OF CONSULTANT, ITS OFFICERS,AGENTS, SERVANTS OR EMPLOYEES. CONSULTANT COVENANTS AND AGREES TO, AND DOES HEREBY, INDEMNIFY, HOLD HARMLESS AND DEFEND THE CITY, ITS OFFICERS, REPRESENTATIVES, AGENTS, SERVANTS AND EMPLOYEES, FROM AND AGAINST ANY AND ALL CLAIMS, LAWSUITS, ACTIONS, COSTS, AND EXPENSES OF ANY KIND, INCLUDING, BUT NOT LIMITED TO, THOSE FOR PROPERTY DAMAGE OR LOSS AND PERSONAL INJURY(INCLUDING, BUT NOT LIMITED TO, DEATH) AND ANY ALLEGED DAMAGE OR LOSS TO CONSULTANT'S BUSINESS AND ANY RESULTING LOST PROFITS, THAT MAYRELATE TO,ARISE OUT OF, OR BE OCCASSIONED BY (i) CONSULTANT'S BREACH OF ANY OF THE TERMS OR PROVISIONS OF THIS AGREEMENT OR (ii) ANY ACT OR OMISSION OF CONSULTANT, IT OFFICERS, AGENTS, AFFILIATES, ASSOCIATES, EMPLOYEES, CONTRACTORS, OR SUBCONTRACTORS RELATED TO THE SERVICES OR THE PER OFRAMNCE OF THIS AGREEMENT. 9. Assignment and Subcontracting. Consultant shall not assign or subcontract any of its duties, obligations or rights under this Agreement without the prior written consent of the City. If the City grants consent to an Dunaway Associates,L.P. Professional Services Agreement—General Page 4 of 16 Rev. 12/2015 assignment, the assignee shall execute a written agreement with the City and the Consultant under which the assignee agrees to be bound by the duties and obligations of Consultant under this Agreement. The Consultant and Assignee shall be jointly liable for all obligations under this Agreement prior to the assignment. If the City grants consent to a subcontract, the subcontractor shall execute a written agreement with the Consultant referencing this Agreement under which the subcontractor shall agree to be bound by the duties and obligations of the Consultant under this Agreement as such duties and obligations may apply. The Consultant shall provide the City with a fully executed copy of any such subcontract. 10. Insurance. 10.1 The Consultant shall carry the following insurance coverage with a company that is licensed to do business in Texas or otherwise approved by the City: 1. Commercial General Liability with a combined limit of not less than $1,000,000 per occurrence. 2. Automobile Liability Insurance with a combined limit of not less that $1,000,000 per occurrence. 3. Professional Liability (Errors & Omissions) in the amount of$1,000,000 per claim and $1,000,000 aggregate limit. 4. Statutory Workers' Compensation and Employers' Liability Insurance requirements per the amount required by statute. 5. Any other insurance as required by City. 10.2 General Insurance Requirements: 1. All applicable policies shall name the City as an additional insured thereon, as its interests may appear. The term City shall include its employees, officers, officials, agents, and volunteers in respect to the contracted services. 2. The workers' compensation policy shall include a Waiver of Subrogation (Right of Recovery) in favor of the City of Fort Worth. 3. A minimum of Thirty (30) days notice of cancellation or reduction in limits of coverage shall be provided to the City. Ten (10) days notice shall be acceptable in the event of non-payment of premium. Notice shall be sent to the Risk Manager, City of Fort Worth, 1000 Throckmorton, Fort Worth, Texas 76102, with copies to the City Attorney at the same address. 4. The insurers for all policies must be licensed and/or approved to do business in the State of Texas. All insurers must have a minimum rating of A- VII in the current A.M. Best Key Rating Guide, or have reasonably equivalent financial strength and solvency to the satisfaction of Risk Management. If the rating is below that required, written approval of Risk Management is required. 5. Any failure on the part of the City to request required insurance documentation shall not constitute a waiver of the insurance requirement. 6. Certificates of Insurance evidencing that the Consultant has obtained all required insurance shall be delivered to the City prior to Consultant proceeding with any work pursuant to this Agreement. Dunaway Associates,L.P. Professional Services Agreement—General Page 5 of 16 Rev. 12/2015 11. Compliance with Laws, Ordinances, Rules and Regulations. Consultant agrees to comply with all applicable federal, state and local laws, ordinances, rules and regulations. If the City notifies Consultant of any violation of such laws, ordinances, rules or regulations, Consultant shall immediately desist from and correct the violation. 12. Non-Discrimination Covenant. Consultant, for itself, its personal representatives, assigns, subcontractors and successors in interest, as part of the consideration herein, agrees that in the performance of Consultant's duties and obligations hereunder, it shall not discriminate in the treatment or employment of any individual or group of individuals on any basis prohibited by law. If any claim arises from an alleged violation of this non-discrimination covenant by Consultant, its personal representatives, assigns, subcontractors or successors in interest, Consultant agrees to assume such liability and to indemnify and defend the City and hold the City harmless from such claim. 13. Notices. Notices required pursuant to the provisions of this Agreement shall be conclusively determined to have been delivered when (1) hand-delivered to the other parry, its agents, employees, servants or representatives or (2) received by the other party by United States Mail, registered, return receipt requested, addressed as follows: TO THE CITY: City of Fort Worth With Copy to the City Attorney Attn: Susan Alanis at same address 1000 Throckmorton Fort Worth TX 76102 TO CONSULTANT: Dunaway Associates, L.P. Attn: Larry O'Flinn, ASLA 550 Bailey Avenue, Suite 400 Fort Worth, Texas 76107 14. Solicitation of Employees. Neither the City nor Consultant shall, during the term of this Agreement and additionally for a period of one year after its termination, solicit for employment or employ, whether as employee or independent contractor, any person who is or has been employed by the other during the term of this Agreement, without the prior written consent of the person's employer. Dunaway Associates,L.P. Professional Services Agreement—General Page 6 of 16 Rev. 12/2015 This provision shall not apply to an employee who responds to a general solicitation or advertisement of employment by either party. 15. Governmental Powers. It is understood and agreed that by execution of this Agreement, the City does not waive or surrender any of its governmental powers or immunities. 16. No Waiver. The failure of the City or Consultant to insist upon the performance of any term or provision of this Agreement or to exercise any right granted herein shall not constitute a waiver of the City's or Consultant's respective right to insist upon appropriate performance or to assert any such right on any future occasion. 17. Governing Law and Venue. This Agreement shall be construed in accordance with the laws of the State of Texas. If any action, whether real or asserted, at law or in equity, is brought on the basis of this Agreement, venue for such action shall lie in state courts located in Tarrant County, Texas or the United States District Court for the Northern District of Texas, Fort Worth Division. 18. Severability. If any provision of this Agreement is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired. 19. Force Maieure. The City and Consultant shall exercise their best efforts to meet their respective duties and obligations as set forth in this Agreement, but shall not be held liable for any delay or omission in performance due to force majeure or other causes beyond their reasonable control (force majeure), including, but not limited to, compliance with any government law, ordinance or regulation, acts of God, acts of the public enemy, fires, strikes, lockouts, natural disasters, wars, riots, material or labor restrictions by any governmental authority, transportation problems and/or any other similar causes. Dunaway Associates,L.P. Professional Services Agreement—General Page 7 of 16 Rev. 12/2015 20. Headings Not Controlling. Headings and titles used in this Agreement are for reference purposes only and shall not be deemed a part of this Agreement. 21. Review of Counsel. The parties acknowledge that each party and its counsel have reviewed this Agreement and that the normal rules of construction to the effect that any ambiguities are to be resolved against the drafting party shall not be employed in the interpretation of this Agreement or exhibits hereto. 22. Amendments. No amendment of this Agreement shall be binding upon a parry hereto unless such amendment is set forth in a written instrument, and duly executed by an authorized representative of each party. 23. Entirety of Agreement. This Agreement, including any exhibits attached hereto and any documents incorporated herein by reference, contains the entire understanding and agreement between the City and Consultant, their assigns and successors in interest, as to the matters contained herein. Any prior or contemporaneous oral or written agreement is hereby declared null and void to the extent in conflict with any provision of this Agreement. 24. Signature Authority. The person signing this Agreement, and any amendment hereto, hereby warrants that he/she has the legal authority to execute this Agreement on behalf of the respective party, and that such binding authority has been granted by proper order, resolution, ordinance or other authorization of the entity. Each party is fully entitled to rely on these warranties and representations in entering into this Agreement or any amendment hereto. 25. Counterparts. This Agreement may be executed in in one or more counterparts and each counterpart shall, for all purposes, be deemed an original, but all such counterparts shall together constitute one and the same. An executed Agreement, modification, amendment, or separate signature page shall constitute a duplicate if it is transmitted through electronic means, such as fax or e-mail, Dunaway Associates,L.P. Professional Services Agreement—General Page 8 of 16 Rev. 1212015 and reflects the signing of the document by any parry. Duplicates are valid and binding even if an original paper document bearing each party's original signature is not delivered. 26. Third Party Beneficiaries. The provisions and conditions of this Agreement are solely for the benefit of the City and Consultant, and their lawful successors or assigns, and are not intended to create any rights, contractual or otherwise,to any other person or entity. 27. Survival. Section 4.4 (Duties and Obligations of Parites), Section 5 (Confidentiality), Section 6 (Right to Audit), and Section 8 (Liability and Indemnification) shall survive termination of this Agreement. Executed in multiples this the o � day of , 2016. CITY OF FORT WORTH: Dunaway Associates,L.P., a Texas limited Partnership by: Dunaway Genpar, L.L.C. a Texas limited Iia 'li ompa By: By: rc Su an Tanis Tom Galbreath,PLA, L , Principal Ass' ant City M er F resident AT T• Mary J. rs r 0�8 City Secretary � ow APPROVED AS TO FORM D LEGA Y: Tyler Wall c Assistaity Attorney CONTRACT AUTHORIZATION: M&C: C-27713 Date Approved: May 10, 2016 ----------------- Form 1295 Certification No. 2016-29399 ✓ OFFICIAL RECORD Dunaway Associates,L.P. CITY SECRETARY Professional Services Agreement—General FT.WORTH,TX Page 9 of 16 Rev. 2/2015 EXHIBIT A STATEMENT OF WORK I. PROJECT DESCRIPTION Consultant shall prepare a comprehensive update to the Policy. The City desires for the Policy to create a roadmap for ensuring an appropriate balance of park and recreational facilities and amenities throughout the City now and for the future. This new Policy shall help the City in providing adequate park and recreational areas with the needed amenities and facilities in the form of Neighborhood Parks and Community Parks as defined in the City's 2015 Park, Recreation and Open Space Master Plan. Consultant shall work closely with City staff and a focus group comprised of a Park and Recreation Advisory Board member, civic leaders, and members of the development community("Focus Group"). The updated Policy will replace the current policy and will seek the endorsement from the Park and Recreation Advisory Board,City Plan Commission and require approval of the Fort Worth City Council. The Services do not include any individual park site condition assessments,master planning, programming, or design. II. SCOPE OF SERVICES A. Project Coordination 1. Consultant shall be responsible for the overall coordination and management of the Policy update to include providing well-organized and directed activities,techniques and formats that will ensure that a positive, open and proactive city and public participation process is achieved. Consultant shall supply the Director of the City's Park and Recreation Department or that person's authorized designee("Director")with at least one(1)hard copy and(1) editable digital copy of all completed or partially completed reports, studies, databases, forecasts, maps or plans at least three(3)business days before each and every meeting. The Director shall schedule the meetings, as necessary, at key times during the updating process of the Policy. 2. Consultant shall conduct a preparatory meeting with City's Park and Recreation Department ("PARD") staff before all workshops, Focus Group, Park and Recreation Advisory Board, Greater Fort Worth Builders Association, Greater Fort Worth Association of Realtors, Development Advisory Committee,City Plan Commission and City Council meetings in order to review presentation materials and agenda. All meeting presentations will be provided by Dunaway in PowerPoint format,with an editable digital copy on a flash drive to be provided to the Director at least three (3)business days before each preparatory meeting. 3. Consultant shall attend, facilitate and conduct all meeting presentations associated with the Policy update to include: the PARD, Focus Group, Greater Fort Worth Builders Association, Greater Fort Worth Association of Realtors, Park and Recreation Advisory Board, Development Advisory Committee, City Plan Commission and assist as necessary during the presentation of the Policy to the City Council. 4. Data Collection Dunaway Associates,L.P. Professional Services Agreement—General Page 10 of 16 Rev. 1212015 a. The City will provide Consultant with all available digital data for the following,to the extent that such is available: current Neighborhood and Community Park Dedication Policy; 2015 Park, Recreation and Open Space Master Plan; 2016 Park Inventory List; Neighborhood and Community Park Unit Maps; record of Policy fees collected over the past 10 years; record of parkland dedicated and purchased using Policy fees over the past 10 years; ArcGIS shape files containing all current parks the City has requested to track; and any previous benchmark information for cities researched. b. After collecting and reviewing the data provided by the PARD, Consultant shall conduct one(1)project kick-off meeting with the PARD staff to discuss the project goals and objectives, research process, key milestones, along with confirming the ten (10)selected benchmark cities to be researched and the overall project schedule. c. Consultant will facilitate and conduct one (1)meeting with the Greater Fort Worth Builders Association to obtain input on updating the Policy. d. Consultant will facilitate and conduct one(1)meeting with the Greater Fort Worth Association of Realtors to obtain input on updating the Policy. e. Consultant will facilitate and conduct one(1)meeting with City staff and the Focus Group to obtain input on updating the Policy. f. Deliverables: Consultant shall provide the Director with meeting notes from all four(4) meetings set forth Section II.A.4(b)-(e), which shall be in 8-1/2 x 1 I hardcopy and editable digital format. B. Benchmark Analysis 1. Based upon the selected cities to research, Consultant shall obtain detailed information from ten(10) large cities of similar population size and land area to Fort Worth. The information to be obtained, analyzed and summarized shall include the following: a. Park dedication policy and similar policy for fee assessment and parkland acquisition. b. Method for acquiring, funding, and development of parks, facilities and amenities to meet the needs and expectations of the growing population and trends in recreation. c. Detailed financial information on what are the park dedication fee amounts,how are they specifically calculated and assessed, to include, without limitation, how each of the selected cities collects fees and provides for parkland and recreational amenities within the dense urban and suburban areas and of their cities. d. Lessons learned from particular policies and ordinances. 2. From the benchmark information obtained, Consultant shall analyze and prepare a detailed matrix that summarizes the information gathered from the ten(10)benchmark cities. 3. Consultant shall facilitate and conduct one(1)meeting with City staff and the Focus Group to review the benchmark analysis. Dunaway Associates,L.P. Professional Services Agreement—General Page 11 of 16 Rev. 12/2015 4. Deliverables: Consultant shall provide the Director with all benchmark information and analysis in 8-1/2 x 11 hardcopy and editable digital format;the detailed matrix in large color print and editable digital format; and all meeting notes in 8-1/2 x 11 hardcopy and editable digital format. Consultant shall provide the Director with a copy of the PowerPoint presentation of the benchmark analysis meeting,with an editable digital copy on a flash drive, at least three(3)business days before the preparatory meeting. C. Policy Recommendations 1. Based upon input received from the meeting with City staff and the Focus Group, Consultant shall prepare recommendations for updating the Policy. The Policy recommendations will include: a. Approach to fee structure. b. How parkland is established in the platting and dedication process using applicable case and statutory law(Le,vesting,rough proportionality, Turtle Rock case). c. General Policy improvements to ensure public needs continue to be met in the future. d. Consideration of standards to meet park needs within the Central City as well as the suburban growth areas. 2. Consultant shall facilitate and conduct one(1)meeting with City staff and the Focus Group to review the Policy recommendations. 3. Consultant shall facilitate and conduct two(2)workshops, one (1)each with the Greater Fort Worth Builders Association and the Greater Fort Worth Association of Realtors. The workshops will allow for input on the proposed update to the Policy. 4. Deliverables: Consultant shall provide the Director with a draft of the Policy in 8-1/2 x 11 hardcopy and editable digital format; meeting notes from City staff and Focus Group input in hardcopy and editable digital format; meeting notes from the workshops with the Greater Fort Worth Builders Association and the Greater Fort Worth Association of Realtors in hardcopy and editable digital format. Consultant shall provide the Director with a copy of the PowerPoint presentation for the policy recommendation meeting,with an editable digital copy on a flash drive,three(3)business days priof to the preparatory meeting. D. Final Policy and Presentations 1. Based upon input received from City staff, Focus Group meetings and workshop meetings with the Greater Fort Worth Builders Association and the Greater Fort Worth Association of Realtors,Consultant shall finalize the proposed Policy. 2. Consultant shall be responsible for providing to the Director all information and services listed below at least 2 weeks in advance of the November Park and Recreation Advisory Board Meeting. Dunaway Associates,L.P. Professional Services Agreement—General Page 12 of 16 Rev.12/2015 a. All Charts, graphs, maps, databases and other data collected and created,as needed,to support the newly updated Policy and its presentation. b. An(editable)electronic copy of the final executive summary of the proposed Policy in a PowerPoint presentation summarizing the updated process, improvements and an (editable)electronic copy of the final endorsed version of the Policy. c. The final Policy recommendation meeting presentation will be provided in PowerPoint, with an editable digital copy on a flash drive to be provided to the Director at the preparatory meeting. 3. Consultant shall facilitate and conduct, with support from City staff,two(2)presentations to the Park and Recreation Advisory Board to obtain an endorsement of the Policy. 4. Consultant shall facilitate and conduct,with support from City staff, one (1)presentation of the updated Policy to the Development Advisory Committee. 5. Consultant shall facilitate and conduct, with support from City staff,two(2)presentations to the City Plan Commission to obtain an endorsement of the Policy. 6. Consultant shall attend and support City staff in one(1)presentation to the City Council to obtain final approval of the Policy. 7. Final Deliverables: The Consultant shall provide the Director with ten(10)hard copies and an editable digital copy of the final Policy on a flash drive with no encryption,to include, without limitation, an editable electronic copy of the final executive summary in a PowerPoint presentation summarizing the updated process, improvements and final endorsed version of the 2016 Policy.Additionally, upon conclusion of the update to the Policy, Consultant shall deliver to the Director all supporting documents and information that are in any way related to the Services, including, but not limited to,benchmark research, documentation obtained, created, completed or partially completed reports, studies, databases, forecasts, maps,charts or plans that were associated with the updating of this Policy. E. Proposed Timeline 1. The preliminary schedule for completing the Services is set forth below. Consultant shall meet all deadlines as provided herein unless otherwise agreed by the parties, in writing, which may be done administratively. i. Week of May 30, 2016: 1st Focus Group meeting— Introductions, update process and timeline, define the role of the Focus Group. ii. Week of June 13, 2016: Meetings with the Greater Fort Worth Builders Association and Greater Fort Worth Association of Realtors to receive input about updating the Policy. iv. June 22, 2016: Presentation during the Park and Recreation Advisory Board's work session to provide an update on the process and timeline for the Policy.. Dunaway Associates,L.P. Professional Services Agreement—General Page 13 of 16 Rev. 12/2015 V. Week of July 25, 2016: 2nd Focus Group meeting—Presentation to the Focus Group to report benchmarking findings, receive input, and get direction for the first draft of the Policy. vi. Week of Aug. 29,2016: 3rd Focus Group meeting—Present draft Policy updates. vii. September 19,2016: Presentation of the recommended draft Policy to the Development Advisory Committee. viii. October 26,2016: Presentation of the Policy to the Park and Recreation Advisory Board as an information item. ix. November 16 ,2016: Consideration of the Policy by the Park and Recreation Advisory Board. X. November 18, 2016: Presentation of the Policy to the Plan Commission at its work session xi. December 16, 2017: Consideration of the Policy by the Plan Commission. xii. January 2017: Mayor and Council Communication deadline for the January 31,2017 City Council meeting xiii. January 2017: Consideration of the Policy by the Fort Worth City Council. Dunaway Associates,L.P. Professional Services Agreement—General Page 14 of 16 Rev. 12/2015 EXHIBIT B PAYMENT SCHEDULE 1. Total Compensation. Total compensation under this Agreement shall not exceed One Hundred Twelve Thousand Dollars and No Cents ($112,000.00) for all Services performed under this Agreement to include the total of the Consultant's fixed fee and all reimbursable expenses. a. Fee. As full and complete compensation for all Services described herein, Consultant shall be paid a fee of up to One Hundred Four Thousand Five Hundred Dollars and No Cents ($104,500.00), exclusive of reimbursable expenses. The City shall pay the Consultant in the following installments set forth below: i. Nineteen Thousand One Hundred Fifty Dollars and No Cents ($19,150.00) within thirty(3 0) calendar days after the Consultant conducts and completes the data collection and provides the deliverables to the Director as set forth in Section II.A.4 of Exhibit A of this Agreement. ii. Thirty-Two Thousand Five Hundred Sixty Dollars and No Cents ($32,560.00) within thirty (30) calendar days after the Consultant conducts and completes the Services set forth in Section II.B of Exhibit A of this Agreement, including the benchmark analysis and submission of the required deliverables to the Director. iii. Twenty-Eight Thousand Five Hundred Forty Dollars and No Cents($28,540.00) within thirty(30) calendar days after the Consultant conducts and completes the Services set forth in Section II.0 of Exhibit A of this Agreement, including the policy recommendations and the submission of the required deliverable to the Director. iv. Twenty-Four Thousand Two Hundred Fifty Dollars and No Cents ($24,250.00) within thirty(30) calendar days after the Consultant conducts and completes the Services set forth in Section II.D of Exhibit A of this Agreement, including the final policy and presentations and the submission of the required deliverables to the Director. b. Reimbursable Expenses. In addition to any fee herein, City shall reimburse Consultant for certain reasonable and necessary expenses, including reproduction costs, computer plotting, printing, mounting, travel mileage and tolls, copies, photography, meals, couriers and deliveries, and the like, in an amount not to exceed Seven Thousand Five Hundred Dollars and No Cents ($7,500.00). Incurred reimbursable expenses will be paid concurrently with any invoice submitted for the performance of Services. 2. Following completion of each of the listed milestones set forth above, the Consultant shall provide the City with a signed fee invoice summarizing (i) the portion of the Services that has been completed and (ii) the Reimbursable Expenses that have been incurred and requesting payment. In submitting invoices, Consultant shall provide copies of receipts for all Reimbursable Expenses. If the City requires additional reasonable information, it shall request the same promptly after receiving the above information and the Consultant shall provide such additional reasonable information to the extent the same is available. Invoices shall be submitted to the City of Fort Worth, attention Joel McElhany, 4200 South Freeway, Fort Worth, Texas 76115. 3. On full and final completion of the Services, the Consultant shall submit a final invoice, and City shall pay any balance due within 30 calendar days of receipt of such invoice. 4. In the event of a disputed or contested billing, only the portion being contested will be withheld from payment, and the undisputed portion will be paid. City will exercise reasonableness in contesting any bill or portion thereof. No interest will accrue on any contested portion of the billing until the contest has been mutually resolved. Dunaway Associates,L.P. Professional Services Agreement—General Page 15 of 16 Rev. 12/2015 5. For contested billings,the City shall make payment in full to Consultant within 60 calendar days of the date the contested matter is resolved. Dunaway Associates,L.P. Professional Services Agreement—General Page 16 of 16 Rev. 12/2015 City of Fort Worth, Texas Mayor and Council Communication COUNCIL:ACTION: Approved on 5/10/2016 DATE: Tuesday, May 10, 2016 REFERENCE NO.: **C-27713 LOG NAME: 80NCPDP CONSULTANT CONTRACT WITH DUNAWAY SUBJECT: Authorize Execution of a Professional Services Agreement with Dunaway Associates, L.P., in an Amount Not to Exceed $112,000.00 for the Review and Update of the Neighborhood and Community Park Dedication Policy, as Amended (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council authorize the execution of a Professional Services Agreement with Dunaway Associates, L.P., in an amount not to exceed $112,000.00 from previously appropriated programmable funds for the review and update of the Neighborhood and Community Park Dedication Policy, as amended. DISCUSSION: The purpose of this Mayor and Council Communication (M&C) is to authorize the execution of a Professional Services Agreement with Dunaway Associates, L.P., (Dunaway) for the review and update of the Neighborhood and Community Park Dedication Policy, as amended, (Policy) to determine the effectiveness of the Policy in meeting the park and recreation needs of the citizens of Fort Worth. The Neighborhood and Community Park Dedication Policy originated in 1977 and is part of the City's Subdivision Ordinance. Since then, the Policy has been revised several times to strategically enhance the City's ability to meet the recreational and open space needs of a growing population without hindering development and re-development initiatives. The purpose of the Policy is to insure that adequate recreational areas in the form of neighborhood and community based parks are provided to meet the need created by residential development. The purpose of this Professional Services Agreement is to conduct a review of the City's current Policy, provide analysis of the history of the application of said Policy, to identify issues, if any, and develop recommendations for potential solutions for consideration by the City Council. Dunaway will be engaged to carry out the following scope of services: data collection, benchmark analysis, development of policy recommendations, obtain public input through focus group meetings and to draft, compile and deliver an updated Policy. Funding for this Professional Services Agreement will be provided through the Park Dedication Fees funds as previously appropriated on April 19, 2016 (M&C G-18721) in the Park and Recreation Department's Capital Improvement Plans for Fiscal Years 2016-2020. MIWBE OFFICE -Dunaway Associates, L.P., is in compliance with the City's BDE Ordinance by committing to 13 percent SBE participation on this project. The City's SBE goal on this project is 13 percent. Logname: 80NCPDP CONSULTANT CONTRACT WITH DUNAWAY Page I of 2 It is anticipated that the Policy update process will begin in May 2016 and conclude by January 2017. This program serves ALL COUNCIL DISTRICTS. FISCAL INFORMATION /CERTIFICATION: The Director of Finance certifies that upon approval of the above recommendations, funds will be available in the current capital budget, as appropriated, of the Park Dedication Fees Fund. FUND IDENTIFIERS (FIDs): TO -- Fund t Departmenccoun Project Program tivity Budget Reference # �Amoun ID ID Year (Chartfield 2) FROM Fund Department rAccount l Project ProgramActivity Budget Reference # Amount _ ID ID _ Year (Chartfield 2) 30110 0800450 5330500_ 100318 — 006910 J ----------$112,000.00 CERTIFICATIONS: Submitted for City Manager's Office by: Susan Alanis (8180) Originating Department Head: Richard Zavala (5704) Additional Information Contact: David Creek (5744) ATTACHMENTS 1. FWNCPDP - Dunaway- Form 1295 Certificate.pdf (Public) 2. SAM Dunaway Associates LP.pdf (CFW Internal) 3. SBE Compliance Memo.pdf (CFW Internal) Logname: 80NCPDP CONSULTANT CONTRACT WITH DUNAWAY Page 2 of 2 CERTIFICATE OF INTERESTED PARTIES FORM 1.295 10f1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2016-29399 Dunaway Associates, LP Fort Worth,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/22/2016 being filed. City of Fort Worth Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the goods or services to be provided under the contract. P002473.001 Provide research, obtain stakeholder input and create an update to the existing neighborhood and community park dedication policy for the City of Fort Worth Park and Recreation Department. 4 Nature of interest(check applicable) Name of Interested Party City,State,Country(place of business) Controlling Intermediary Eubanks, Ross Austin,TX United States X Williamson,Jason Fort Worth,TX United States X Wilde, Chris Fort Worth,TX United States X Galbreath, Tom Fort Worth, TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear,or affirm,under penalty of perjury,that the above disclosure is true and correct. Not"y POW. Stale of usas Expires:10.03.7011 t/ o Signa f aut orize agent of contras ng business entity AFFIX NOTARY STAMP/SEAL ABOVE 0 Sworn/to and subscribed before me,by the said Lw � �N'A this the 11day of umo 20 I f to certify which,witness my hand and seal of oke. QL�4 &Ijp( r; dE- s Signature of icer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312