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HomeMy WebLinkAboutAgenda_GGAF_05.23.2018Notice of Meeting for the General Gov ernment and Finance Adv isory Board of the City of Georgetown May 23, 2018 at 4:30 PM at the Georgetown Public Library, Friends Room, 402 W. 8th St., Georgetown The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711. Legislativ e Regular Agenda A Dis cus s and recommend Independ ent Audit Firm fo r the City o f Georgetown’s annual financial s tatements -- Elaine Wils on, Controller B Co nsideration and pos s ib le actio n to approve the Professional Services Agreement with Freese and Nicho ls , Inc . o f Aus tin, Texas for the Fac ilities Effic ienc y Study 2018 -- Laurie Brewer, As s is tant City Manager C Emp lo yee C o mp ens atio n, Benefits and Wellnes s Up d ate --Tadd Phillips , Human Res o urc es Directo r D Review and ap p ro val o f the minutes from the April 25, 2018 General Go vernment and F inance Ad viso ry (GGAF) Board -- S ue Smith, Board Liais o n CERTIFICATE OF POSTING I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times , on the ______ d ay o f __________________, 2018, at __________, and remained so p o s ted fo r at leas t 72 c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting. ____________________________________ S helley No wling, City Sec retary Page 1 of 85 City of Georgetown, Texas Government and Finance Advisory Board May 23, 2018 SUBJECT: Disc uss and rec o mmend Ind ep endent Audit Firm for the City of Georgetown’s annual financ ial s tatements -- Elaine Wilso n, C o ntro ller ITEM SUMMARY: The evaluation c ommittee is c o mp o s ed of s taff as fo llo ws: Leigh Wallac e, Elaine Wilson, Chris ti Rawls and Sand ra Surratt. The City put o ut an RFP for external audit services as well as for p ublishing the City’s CAFR. The City received five (5) proposals in res pons e from Weaver & Tid well, Baker Tilly, BGFN, Whitley Penn, and BKD. Weaver & Tid well, o ur current external aud it firm, propos ed using the same Partner with a new S enior Manager. This will allow for continuity with the firm along with a fresh viewpoint fro m the new s enior manager. Staff’s award rec o mmendatio n is for Weaver & Tid well. FINANCIAL IMPACT: The annual aud it and C AF R exp ense is not to exc eed $68,000 and is included in the F inance Divisio n ad o p ted b udget for FY 2018. SUBMITTED BY: Elaine Wils o n, Controller ATTACHMENTS: Description Type Recommendation Memo Cover Memo Page 2 of 85 Page 1 of 1 Solicitation Award Recommendation From: Nicole Abrego, Buyer, Purchasing Date: May 4, 2018 Re: Recommendation for Solicitation # 201821 – External Audit Services SUMMARY: The City’s current contract for External Audit Services will expire on September 30th, 2018, therefore, a formal solicitation was issued. The solicitation was posted on the City’s Electronic Bid system on March 16th, 2018. 113 vendors were invited to propose. There were 17 HUB vendors from the City’s bid system invited and 1 Georgetown vendor. Five (5) proposals were received. The proposals were reviewed for compliance with the specifications and an evaluation performed. It was determined that the proposal response from Weaver and Tidwell LLP was compliant and provided the best value for the City. The Contract term: The initial term of the agreement shall remain in full force and effect with prices for three (3) years. Upon completion of the term of the original agreement and upon mutual agreement of both parties, the original agreement may be renewed for up to two (2) additional one (1) years [five (5) years total]. RECOMMENDATION: Upon review of proposals it is recommended that the following be awarded: • Weaver and Tidwell, LLP Adam McCane 1601 S. Mopac Expy., Suite D250 Austin TX 78746 Telephone #: 512.609.1968 Facsimile #: 512.609.1911 E-Mail: adam.mccane@weaver.com • Pricing o Total three (3) year amount: $ 189,000.00 o 1st year: $62,000 o 2nd year: $62,000 o 3rd year: $65,000 o Total three (3) year CAFR preparation amount: $ 19,000.00 o 1st year: $6,000 o 2nd year: $6,000 o 3rd year: $7,000 Annual Estimated Total (1st year not to exceed): $ 68,000.00 Annual Estimated Total (2nd year not to exceed): $ 68,000.00 Annual Estimated Total (3rd year not to exceed): $ 72,000.00 Page 3 of 85 City of Georgetown, Texas Government and Finance Advisory Board May 23, 2018 SUBJECT: Cons id eration and pos sible ac tio n to approve the Professional Services Agreement with Freese and Nic hols, Inc. o f Aus tin, Texas for the Facilities Effic ienc y Study 2018 -- Laurie Brewer, Assistant City Manager ITEM SUMMARY: On March 14, 2018, the City of Geo rgetown issued a Reques t fo r Qualificatio ns fo r the Fa cilities Efficien cy S tudy 2018. T he members o f the s electio n c o mmittee were Eric Johnson, Tris h Long, and Seth Gip s o n. Of the three respons es rec eived, the s elec tion c o mmittee unanimo usly agreed that Frees e & Nic hols, Inc, was the most qualified to perfo rm the s tud y b as ed on their Statement of Qualific ations . Demand fo r C ity Services gro ws as the pop ulatio n quickly exp ands. Over the las t three years , the City of Geo rgeto wn has added 85 po s itions . In that s ame three years, the City has o nly c o mp leted cons truction of o ne new facility. Effic iently utilizing the s p ace we alread y have is paramount to fis cal res pons ib ility and justificatio n of new fac ility c o nstruc tion when req uired. The C ity of Georgetown maintains 33 existing facilities . Mino r modific atio ns to many o f thes e build ings could res ult in more effic ient us e o f the spac e, a b etter employee experienc e and imp ro ved c usto mer s ervic e. Succ es s ful completio n of this p ro jec t will p ro vid e the City o f Georgetown with direc tion for ad eq uate s pac e for their exis ting s taff; improved operatio nal effic ienc y; improved sec urity fo r s taff; ad eq uate parking fo r s taff and vis ito rs ; improved respons e times and s ervic e; flexib ility; and a p lan to acc o mmo d ate future gro wth. The study primarily focuses on the following Facilities: · Georgetown Municipal Comp lex – 300-1 Indus trial Ave · Wes t S id e S ervic e Center – 5001 RM 2338 · P arks Ad ministration - 1101 N C o llege St · Animal Services - 110 W L Walden Dr · F ac ility Services – 250 W L Wald en Dr. Bld g 4 & Bld g 3 · His toric Light and Waterwo rks -809 Martin Luther King Jr. St · F uel Station – near 1198 N. College S t. · Po s s ible need fo r a New F acility o r Fac ilities - unknown FINANCIAL IMPACT: The p ro p o s al id entifies a lump s um fee of $112,500 for the c o mp lete s tud y: · Phase One – Ob s ervatio ns and Programming · Phase Two – C o nc ep t · Phase Three – Report · Phase F o ur - P res entation SUBMITTED BY: Page 4 of 85 Eric Jo hns o n, CIP Manager ATTACHMENTS: Description Type Frees e and Nichols Cover Memo Evaluation Summary Cover Memo Georgetown Propos al Facilities Efficiency Study Cover Memo Page 5 of 85 10431 Morado Circle, Suite 300 AusƟ n, Texas 78759 512-617-3100 FACILITIES EFFICIENCY STUDY 2018 Contract No. 18-0042-A/E; RFQ No. 201815 April 11, 2018 CITY OF GEORGETOWN STATEMENT OF QUALIFICATIONS Page 6 of 85 1City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018Page 7 of 85 2City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 A FIRM OVERVIEW FNI is a privately owned, multidiscipline, 124-year-old professional consulting corporation, offering architecture and municipal experience supported by engineering, environmental science and construction services staff. We have 20 offices in Texas, Oklahoma, Georgia, Louisiana and North Carolina. Our accomplished 700+ member staff work seamlessly across all disciplines, giving our clients the benefit of multiservice integration with an approach that is as innovative as it is practical. The firm is owned by 59 principals across all disciplines. Since its founding, FNI has focused primarily on public sector work, serving municipal and county governments, water districts and river authorities, federal and state governments, military and higher education clients. As a result, we fully understand the importance of communication with City staff, such that they can make informed and timely decisions impacting the residents of the community. FNI is a client-focused, regionally based firm with national expertise. FNI’s multidiscipline project team is highly skilled in handling most aspects of any architecture, engineering, or construction assignment with our in-house technical capabilities. FNI is capable of performing all of the scopes of work listed in the Request for Qualifications (RFQ) with in-house personnel. We are qualified to provide the following basic services: FIRM INTRODUCTIONFIRM INTRODUCTION »Architectural Programming »ADA-Specific Related Renovations and Remodeling »Athletic Sports Facility Planning »Civil Engineering/ Utilities Engineering »Commissioning »Computer Aided Design and Drafting »Cost Estimating »Disability ADA Design »Economic and Feasibility Studies »Electrical Engineering »Energy Conservation »Environmental Science »Estimating »Exterior Building Envelope »Exterior/Interior Renovation »Facility Analysis/ Assessment »Fire Protection »Furniture, Fixtures and Equipment Selection »Geographic Information Systems (GIS) »Graphic Design »Historical Properties Design »Interior Space Planning and Design »Lab, Research and Related Facility Design »Landscaping and Irrigation Design »Life-Cycle Cost Analysis »Lighting Design »Master Planning »Mechanical Engineering »Multifunctional Areas, Classrooms, Meeting Rooms, Auditoriums, Distance Learning, and Audio/Visual Facilities »Office Renovations and Administrative Resource Support Areas »Parking Design »Plumbing Engineering »Project Development Management »Regulatory Compliance/ Permitting »Roof Design »Site Planning, Analysis and Development »Security Design »Stormwater Management »Structural Engineering »Sustainable Design »Traditional Architectural Services »Transportation/Traffic Engineering »Urban Planning »Ventilation Design »Water/Wastewater Planning »Waterproofing TEXAS Fort Worth (headquarters), Austin, Corpus Christi, Dallas, Denton, El Paso, Frisco, Houston, Lubbock, Midland, Pearland, San Antonio and San Marcos LOUISIANA Baton Rouge and New Orleans OKLAHOMA Oklahoma City and Tulsa GEORGIA Atlanta NORTH CAROLINA Greensboro and Raleigh OFFICE LOCATIONS 85 CENTRAL TEXAS EMPLOYEES 14 ARCHITECTS 11 ELECTRICAL ENGINEERS 9 MECHANICAL ENGINEERS FIRM STAFFING Page 8 of 85 3City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 WE DO THIS BY... • Creating more livable, enjoyable communities • Designing systems with reduced future maintenance • Reducing energy usage • Improving water quality through best management practices FNI demonstrates a comprehensive approach to sustainability in all of our work. Through our focus on sustainable initiatives, we strive to satisfy present needs, while preserving the ability of future generations to meet their own needs. It encompasses everything we do, as a company and for our clients, from technical projects to corporate processes, so we can be responsible stewards of our community, environment and finances. PRINCIPAL-IN-CHARGE/ SENIOR ADVISOR Alfred Vidaurri, Jr., FAIA, NCARB,AICP, RID, LEED® AP PROJECT MANAGER Tom Roessler, AIA, NCARB, LEED® AP BD+C QA/QC Joel Werland, AIA MAJOR WORK AREAS ORGANIZATIONAL CHART CLIENT RELATIONSHIP DIRECTOR Linda Huff, P.E., CFM DESIGN/SPACE PROGRAMMING Kirk Millican, AIA, RID SITE CIVIL Brett Bristow, P.E., ENV SP, LEED® AP MECHANICAL/PLUMBING ENGINEER Vimal Nair, P.E., LEED AP® BD+C, CCP STRUCTURAL ENGINEER Misty Thomison, P.E., LEED® Green Assoc., ENV SP ELECTRICAL ENGINEER Vishal Bhan, P.E. COST ESTIMATING David Payne City of Georgetown ARCHITECT Homer Saenz, AIA Page 9 of 85 4City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 B PROJECT MANAGEMENT EXPERIENCE Tom Roessler, AIA, will serve as the Project Manager and the City’s direct point-of-contact for the Facilities Efficiency Study. As Project Manager, Tom will be responsible for monitoring the scope, schedule and budget; overseeing the architecture, engineering, and support staff; and overseeing the overall quality control and adherence to the City’s standards and industry practices. With project management, design coordination, and construction administration experience, Tom has a strong grasp of programming, facility assessments, planning for constructability, code compliance, specifications, and construction management, including alternative project delivery methods. Most recently, for Dallas County, Tom managed more than 50 projects over a three-year period. The projects include feasibility assessments, programming, planning, design and construction documentation for renovations, adaptive re-use, and new county projects. Please refer to Tom’s resume on the following page. TECHNICAL COMPETENCY Tom Roessler has more than 23 years of professional experience working on multiple municipal types of projects in both urban and rural environments. He has been exposed to all phases of the project from programming and schematic design through construction. This allows him to be well grounded and forward thinking. He approaches each project individually, understanding the needs and goals of the client. Project code requirements, local and national, and industry professional standards are reviewed thoroughly. For FNI’s Facilities Practice, he oversees the BIM processes and is responsible for the technical quality control for Revit documentation. LEGAL REQUIREMENTS COMPLIANCE As a LEED®-Accredited Professional in Building Design and Construction, Tom brings specialty in sustainable design. He completed the final submission to the U.S.G.B.C. in which the Center of Excellence for Energy Technology received a LEED® Platinum certification. PROJECT MANAGER QUALIFICATIONSPROJECT MANAGER QUALIFICATIONS We have found FNI staff to be excellent to work with, professional in undertaking their duties, and diligent in protecting the interest of the owner. We would recommend FNI for consideration for any future projects. Shiva Sandrana, P.E., PH, CFM Civil Engineer Bexar County Public Works In all instances, the staff has done a tremendous job of providing professional services in the planning phase, construction document phase, accurate project estimating, excellent construction administration and has stayed on project schedules with staff even under very tight project schedules set by the City. Kristine A. Day Former Deputy City Manager City of Kerrville In years past, our College District made use of FNI’s exceptional abilities and talents and highly respected staff on a variety of planning, design engineering and management activities as we built the College District from just an idea in 1965 to one of the top 20 community colleges in the nation today. David Wells, Ph.D. Vice Chancellar Tarrant County College District “ ““ “ y “ “ Page 10 of 85 5City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 EXPERIENCE 22 years EDUCATION B. Arch, Iowa State University REGISTRATION Registered Architect, Texas #20011 (06/30/2018) PUBLICATIONS N/A PROJECT MANAGEMENT TRAINING FNI Assistant Project Management Training FNI Project Management Training TOM ROESSLER, AIA, NCARB, LEED® AP BD+C PROJECT MANAGER Tom Roessler’s career in architecture and planning has focused on public works and institutional projects. He oversees complex projects from design to production, and through construction and project close-out. With both project management and design coordination experience, Tom has a strong grasp of planning for constructability and energy efficiency, code compliance, specifications, and construction management, including alternative project delivery methods. Tom was chosen to manage this project due to his ability to provide coordination and communication with complex project teams engaging multiple stakeholders. RELEVANT PROJECT EXPERIENCE A/E Building Program | Dallas County | Project Manager | Multiple projects including the renovation of an existing 88,000 square foot office building for administrative offices and training facility for County Elections Department and a new 44,000 square foot South Dallas Government Center. Facilities Master Plan* | Denton County | Architect | Developed a countywide facilities and land evaluation, along with a multiyear master plan to manage aging infrastructure and future growth. This plan includes an implementation strategy in 5-, 10-, 15- and 20-year increments. The plan includes all County facilities and assessed site, roof, building envelope, MEP systems and structural. Also addressed were existing program space needs and future employee and population growth. Animal Care Facility | City of Tyler | Project Manager/Architect | Programming and schematic design services to convert an existing building into the City of Tyler’s Animal Care Facility. The adaptive re-use of the building will provide for the City’s animal control operations, as well as for opportunities for the adoptions of dogs and cats. Current services include design development, construction documents, bidding and construction phase services for the initial 12,400 square feet build-out. Readiness Centers | Texas Military Department | Architect | Provided facility assessments, programming, and architectural design for renovation of existing state armory. Buildings 104 and 121 Renovations | Central Texas College | Project Manager/Architect | Programming, architectural, and interior design for two buildings for administration, classrooms, and computer labs. Center of Excellence for Energy Technology | Tarrant County College | Architect Sustainability Manager | The Center of Excellence for Energy Technology, located on the TCCD South Campus, is designed to house the Heating, Ventilation, Air Conditioning and Refrigeration Program, as well as future training programs for renewable energy technologies. The unique design of this building, including 13 labs, think-tank areas, green roofs, rainwater harvesting, wind turbines and solar panels earned the facility the LEED® Platinum certification. Public Safety Answering Point* | City of San Antonio | Architect | New 40,000 square foot 9-1-1 call and dispatch center for the City. George Allen Senior Courts Building Addition and Renovation* | Dallas County | Project Architect *Experience prior to FNI. Page 11 of 85 6City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 KIRK MILLICAN, AIA, RID DESIGN/SPACE PROGRAMMING Kirk Millican is FNI’s Architecture Group Leader, offering more than four decades of helping public- and private-sector clients cost-effectively merge the function, life-safety and aesthetic goals of their facilities projects. Kirk oversees development of the Facilities Practice, combining the firm’s architecture, and MEP and structural engineering resources to provide value-added service to clients. His background includes architectural and urban design, transportation, regional and campus planning, and interior design. He has managed and designed public and institutional projects, commercial, hospitality, mixed-use, corporate, educational, justice, and transportation projects throughout Texas and North America, and the Middle and Far East. RELEVANT PROJECT EXPERIENCE A/E Building Program | Dallas County | Programming and Architectural Designer | Multiple projects including the renovation of existing 88,000 square foot office building for administrative offices and training facility for County Elections Department and a new 44,000 square foot South Dallas Government Center. Readiness Centers | Texas Military Department | Programming, Architectural and Interior Designer | Provided facility assessments, programming, and architectural design for renovations of existing state armories in Austin, El Paso, Houston, Pasadena, Temple, Denison, Fort Worth, and Weslaco. Town Hall Master Plan | Town of Flower Mound | Project Programmer/Design | Programming, space planning for administrative staff, government, public/community spaces as well as addressing other issues associated with growth. Conducted extensive interviews with key personnel as part of the data gathering and analysis phases. Buildings 104 and 121 Renovations | Central Texas College | Programming, Space Planning, Architectural and Interior Designer | Two buildings for administration, classrooms and computer labs. Applied Science Building | Tarleton State University | Programming, Space Planning, Architectural Designer | Programming, space planning and conceptual design for new 153,000 square foot classroom, lab and administrative facility for the University’s College of Engineering and Technology. Animal Care Facility | City of Tyler | Programming, Space Planning Architectural and Interior Designer | Programming, space planning and architectural design for the adaptive re-use of an 18,000 square foot former church into the City’s animal control center. Elections Warehouse Programming | Dallas County | Programming, Space Planning, Architectural and Interior Designer | Architecture interior space planning for the Dallas County elections building. Downtown Fort Worth Strategic Plan 2023 | City of Fort Worth | Urban Planner/ Designer | New 10-year strategic action plan for downtown Fort Worth to update the previous 2003 strategic action plan. Leading the planning team in engaging major stakeholders and the community to develop a new vision and direction for six major topic areas: housing; transportation; urban design, open space and public art; business development; retail, art and entertainment; and education. Public Safety Answering Point* | City of San Antonio | Architect of Record | New 40,000 square foot 9-1-1 call and dispatch center for the City. *Experience prior to FNI. EXPERIENCE 42 years EDUCATION M. Arch, Washington University in St. Louis; B.A. Washington University St. Louis REGISTRATION Registered Architect, Texas #7034 (Current, 10/31/2018); Registered Interior Designer, Texas #1933 (Current, 10/31/2018) PUBLICATIONS “Streetwise” Omni Fort Worth Hotel and Condominiums, Texas Architect (July-August 2011) “Planning to Grow,” Texas Architect (January-February 2002) SPEAKING ENGAGEMENTS “Promoting Exceptional Design in Downtown Fort Worth,” Texas Society of Architects Convention, 2013 “Urban Design and Historic Districts,” International Downtown Association Convention, 2010 “Houston Light Rail: Rail in a Big Sprawling City,” Texas Society of Architects Convention, 2004 “Student Design Charrette” Texas Society of Architects Convention, 2003 “Honor Awards for Interior Architecture,” AIA National Convention, 1995-2002 “State of Transit in Texas,” Texas Society of Architects Convention, 2001 CTEAM MEMBER QUALIFICATIONSTEAM MEMBER QUALIFICATIONS Page 12 of 85 7City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 LINDA HUFF, P.E., CFM | CLIENT RELATIONSHIP DIRECTOR Presentations: Presented various topics at American Planning Association and Texas Public Works Association Conferences. Linda Huff is an Account Director and FNI Associate in our San Marcos Office and is responsible for ensuring client satisfaction, and assisting with various projects in the Central Region. Her 20+ years’ experience in municipal government in both Development and Public Works at the Cities of Bryan and San Marcos provides a unique understanding of our Clients’ needs and brings a valuable perspective to projects. Along with her technical expertise, she understands projects from a client perspective: the governing process, the importance of budget and schedule adherence and communication. RELEVANT PROJECT EXPERIENCE On-Call General Civil Engineering | Texas State University | Project Manager/Coordinator | IDIQ contract with Texas State University to provide a variety of civil engineering services. Services have included an Environmental Constraints Assessment, Irrigation and Turf Management Plan, several stormwater improvement projects, and Alkek Library Electrical Replacement. Review of CIP Process and Procedures | City of New Braunfels | Project Team | Implementation of the City’s 2013 $86 million Bond Program, FNI performed a third party review and assessment of the City’s in-place systems and processes. FNI reviewed the information available regarding management of schedules and budgets, coordination with other agencies, documentation and record keeping, and staff resources. From this review, FNI provided feedback regarding those systems and processes in place that are working and recommendations regarding changes or challenges foreseen that may warrant attention. EXPERIENCE 35 years EDUCATION M.S., Civil Engineering, Texas A&M University; B.S., Civil Engineering, Texas A&M University REGISTRATION Professional Engineer, Texas #63431 (Current, 09/30/2018); Certified Floodplain Manager, #0434- 02N ALFRED VIDAURRI, JR., FAIA, NCARB, AICP, LEED® AP BD+C | PRINCIPAL-IN-CHARGE/SENIOR ADVISOR Presentations: Texas Facilities Commission, Sustainability Presentation; SSC-Texas A&M System, Sustainability Presentation; Fort Hood Department of Public Works, Sustainability Workshop Alfred Vidaurri is an FNI Vice President/Principal who leads FNI’s involvement with our facilities practice clients. He has led design and planning projects throughout Texas, and is a frequent presenter on master planning and sustainable design. Alfred was appointed to the Texas Board of Architectural Examiners by Texas Governor Rick Perry in 2004, and, in 2009 was reappointed as Chair and served until 2015. He currently serves on the NCARB Board of Directors and several national architectural committees. RELEVANT PROJECT EXPERIENCE Town Hall Assessment Master Plan | Town of Flower Mound | Principal-in-Charge | Included space planning for administrative staff, government, public/community areas as well as addressing other issues associated with growth. FNI conducted extensive interviews with key personnel as part of the programming, data gathering and analysis phase. Assessment/Space Master Planning | Collin County | Principal-in-Charge | Included more than 1.2 million square feet contained in approximately 30 buildings at various locations within the county. Various service areas were involved, including administrative, medical examiner, county courts, district courts, justice of the peace, vehicle service center, tax collection, indigent health, veterans services, juvenile probation, county clerk, district attorney, purchasing and all other county-related activities. Facility Assessment/Master Plan and Space Planning | Ellis County | Client Representative | Provided a master plan study of space needs for the Ellis County courts, offices and jail facility. The study focused on the County’s 10- and 20-year space needs through the analysis of various elements. EXPERIENCE 36 years EDUCATION M. Architecture, University of Texas at Arlington; B.S., Architecture, University of Texas at Arlington REGISTRATION Fellow of the American Institute of Architects; Registered Architect, Texas #11104 (Current, 05/31/2018); NCARB; American Institute of Certified Planners #20288; LEED®-Accredited Professional Page 13 of 85 8City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 HOMER SAENZ, AIA | ARCHITECT Publications/Presentations: N/A With more than 25 years of experience, Homer Saenz provides architectural design for aviation, municipal, higher education and government clients. Homer has vast experience in Building Information Modeling (BIM) and has served on a variety of interdisciplinary project types from concept to construction administration. Homer also served as the Project Manager for Terminal E and the Terminal E Garage reconstruction efforts on the DFW International Airport Terminal Renewal and Improvement Program (TRIP). RELEVANT PROJECT EXPERIENCE A/E Building Services Program | Texas Military Department | Architect | FNI has had multiple IDIQ contracts for facilities and infrastructure projects since 1996 with the Texas Military Department, which include a full range of services typically required under a multi-year, per-project facilities program, some of which include MEP engineering, architectural design, code compliance, fire protection, landscape, structural, civil, environmental/ hazard, assessment, cost estimation and construction management/support. Operations and Maintenance Building | Town of Flower Mound | Architect | Provided full architectural and engineering services for the Operations and Maintenance Facility as Phase II of the multi-phase Flower Mound Service Center complex. Initially, FNI provided Master Planning services for the overall complex. These services led to the A/E design and construction administration services for the Phase I 15,283-square-foot Fleet Services facility. EXPERIENCE 25 years EDUCATION B.S., Architecture, University of Texas at Arlington REGISTRATION Registered Architect, Texas #25047 (Current, 12/31/2018) MISTY THOMISON, P.E., LEED® GREEN ASSOC., ENV SP | STRUCTURAL ENGINEER Publications/Presentations: N/A Misty Thomison is a Structural Engineer focused on sustainable design, with experience in various steel, reinforced concrete, composite steel/concrete and masonry structure design. She is a certified LEED Green Associate and an Envision-ISI Sustainability Professional. Misty is experienced in modeling and running state-of-the-art computer analysis of complex structures including finite element modeling and space frames. Her experience includes structural design on facilities, water treatment facilities, wastewater treatment facilities, pump stations, retaining walls, spillway gate analysis and inspections, and educational facilities. RELEVANT PROJECT EXPERIENCE STAR Campaign Readiness Center Renovations | Texas Military Department | Structural Engineer | FNI provided facility assessment, planning, architectural and engineering services, and construction services for state armories in El Paso, Denison and Temple. Alkek Electrical Switchgear Renovation | Texas State University | Structural Engineer | Provided architectural and engineering design for replacement of existing electrical transformers and switchgear serving the Alkek Library. The scope included temporary structural reinforcements to facilitate removal and addition of new transformers in the basement, architectural redesign of entrance to transformer room and electrical design. EXPERIENCE 10 years EDUCATION B.S., Architectural Engineering, University of Texas at Austin REGISTRATION Professional Engineer, Texas #110346 (Current, 09/30/2018); LEED® Green Associate; Envision Sustainability Professional Page 14 of 85 9City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 VIMAL NAIR, P.E., LEED AP BD+C, CCP | MECHANICAL/PLUMBING ENGINEER Publications: SAME IFMA Conference 2017: Constitutional Right to Own Automatic...Facility Controls; SAME IFMA Conference 2017: Facility Energy Audits - Busting the Bill; 2017 OK Engineering Conference: Facility Controls; SAME SBC 2017: Hard Facts on Soft Data Vimal Nair is a LEED®-accredited professional engineer with 17 years of experience in the planning, project management and construction of multidiscipline projects for municipal, higher education, commercial, institutional, military and industrial facilities. During his career, he has been involved in the design of central plants, hydronic and DX systems, energy recovery, rainwater and condensate harvesting, solar arrays, and building automation systems. Vimal is a certified commissioning professional (CCP) and is passionate about optimizing energy usage in facilities using energy audits and commissioning. Vimal is FNI’s mechanical/plumbing discipline manager and a firm Associate. RELEVANT PROJECT EXPERIENCE STAR Campaign Readiness Center Renovations | Texas Military Department | Mechanical/Plumbing Engineer and Audits | FNI provide comprehensive energy audits, facility condition assessment, planning, architectural-engineering design, bid assistance and construction phase services for eleven Texas Army National Guard facilities located in Austin, San Marcos, Houston, El Paso, Denison, Temple, Weslaco and Fort Worth. Facilities designed included offices, training centers, drill halls, conference rooms and storage areas. Alkek Electrical Switchgear Renovation | Texas State University | Project Manager | Provided architectural and engineering design for replacement of existing electrical transformers and switchgear serving the Alkek Library. The scope included temporary structural reinforcements to facilitate removal and addition of new transformers in the basement, architectural redesign of entrance to transformer room and electrical design. EXPERIENCE 17 years EDUCATION M.S., Industrial Engineering, Lamar University; Bachelor of Engineering, Production Engineering, Shivaji University REGISTRATION Professional Engineer, Texas #105094 (Current, 09/30/2018); LEED®- Accredited Professional; Certified Commissioning Professional VISHAL BHAN, P.E.| ELECTRICAL ENGINEER Publications/Presentations: N/A Vishal Bhan is experienced in project management and electrical engineering of various project types. He has worked on projects for facilities, office buildings, green buildings, commercial and warehouses. Vishal has provided project management and design services for new construction and renovations. RELEVANT PROJECT EXPERIENCE Temple Readiness Center Major Maintenance | Texas Military Department | Electrical Engineer | Provided comprehensive energy audit, building and system assessment, design and construction phase services to renovate the Texas Army National Guard Joint Forces Reserve Center located in Temple, TX. Design included site and civil improvements, parking upgrades, architectural modifications and interior finishes, MEP renovations, and VRF HVAC system for an approximately 46,000 square foot building. Alkek Electrical Switchgear Renovation | Texas State University | Electrical Engineer | Provided architectural and engineering design for replacement of existing electrical transformers and switchgear serving the Alkek Library. The scope included temporary structural reinforcements to facilitate removal and addition of new transformers in the basement, architectural redesign of entrance to transformer room and electrical design. F-16 Shield Room Building 22 | Lockheed Martin Aeronautics | Electrical Engineer | Installed an RF shielded room and constructed a server room on the third floor of Building 220, including wall construction, door installation, fire alarm, fire protection, electrical power, lighting, HVAC and compliance with security related construction requirements. EXPERIENCE 16 years EDUCATION M.S., Electrical Engineering, University of Texas at Arlington; B.S., Electrical Engineering, Victoria Jubilee Technical Institute REGISTRATION Professional Engineer, Texas #104552 (Current, 09/30/2018) Page 15 of 85 10City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 BRETT BRISTOW, P.E., ENV SP, LEED® AP | SITE CIVIL Publications/Presentations: N/A Brett Bristow is a Project Manager/Engineer in FNI’s Urban Planning + Design Group. The majority of Brett’s experience includes commercial and industrial site development, and he specializes in site civil and stormwater system designs. He is also experienced with LEED® credits for site civil projects. He is responsible for all phases of site development design and specializes in grading and drainage design. He is proficient in AutoCAD Civil 3D, Flowmaster and various additional software. From the due diligence phase to construction administration, Brett’s experience in the site development field helps shapes FNI’s reputation as a provider of quality and timely services. RELEVANT PROJECT EXPERIENCE Facilities Management Complex | Central Texas College | Site Civil Engineer | FNI provided full architectural and engineering services for a new complex which includes an administration building, a multi-purpose break/meeting/training room and several facilities management departments, a three-bay vehicle maintenance shop, a carpentry shop, employee locker room and shower facilities, warehouse storage and a separate chemical storage building. Site work included concrete parking lots, landscaping, and fencing materials made from brick pilasters, and wrought iron to create a secured fenced-in parking area for vehicles and equipment. Facility Energy Audit Plan and Energy Efficiency Upgrades | Texas Military Department | Site Civil Engineer | FNI developed a FEAAP for the Texas Military Department for 16 Texas Army National Guard facilities, totaling 870,000 SF and located at nine sites, that were identified to be in the lowest quartile for energy efficient buildings. EXPERIENCE 13 years EDUCATION B.S., Civil Engineering, Texas A&M University REGISTRATION Professional Engineer, Texas #101000 (03/31/2018); Envision Sustainability Professional; LEED®- Accredited Professional DAVID PAYNE | COST ESTIMATING Publications/Presentations: N/A David Payne is a Senior Project Manager/Construction Manager with extensive experience in construction management. His educational background is in architecture, and he has unique, hands- on insight into constructability reviews, cost estimating and construction contract administration for architectural design projects. He leads the firm’s cost estimating efforts to support our facilities design team and provides Quality Control on FNI Opinions of Probable Construction Cost for projects that are submitted to the client for construction budget purposes. In addition, David plays a significant role in the design process by providing logistical coordination through constructability integration. His background covers management of all phases of construction and includes ground- up and remodeling, cost estimating, contract negotiation, quality control, monitoring of safety requirements and schedule management. Prior to joining FNI, he was the owner of DP Construction and Mid-Cities Contractors. RELEVANT PROJECT EXPERIENCE Center of Excellence for Energy Technology | Tarrant County College District | Construction Manager | The Center of Excellence for Energy Technology, located on the TCCD South Campus, is designed to house the Heating, Ventilation, Air Conditioning and Refrigeration Program, as well as future training programs for renewable energy technologies. The unique design of this building, including 13 labs, think-tank areas, green roofs, rainwater harvesting, wind turbines and solar panels, earned the facility the LEED® Platinum certification. Courthouse Fourth Floor Interior Renovation | Denton County | Architectural Construction Contract Administrator and Project Manager | FNI provided a building and needs assessment, space planning, forecasting, interior design, cost estimating and construction phase services for a 8,500-square- foot Denton County Courthouse fourth floor addition and reconfiguration. FNI designed three district courtrooms and supporting service areas and remodeled second floor offices, a ceremonial courtroom, jury room, hearing rooms and media rooms for the courthouse. EXPERIENCE 28 years EDUCATION B.S., Architecture, University of Texas at Arlington REGISTRATION Local Government Project Procedures Page 16 of 85 11City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 JOEL WERLAND, AIA | QA/QC Publications/Presentations: N/A Joel Werland has provided architectural planning and design services on projects for municipal, healthcare, higher education, private and federal clients throughout his tenure with FNI as well as with previous employers. Joel has widespread experience in designing building renovations, new facilities and other improvements for governmental facilities, jail and correctional facilities, police and fire services, hospitals, aviation, military facilities, retail and other structures and facilities. With his experience, Joel leads FNI’s architectural projects Quality Control/Quality Assurance Program. RELEVANT PROJECT EXPERIENCE Town Hall Master Plan | Flower Mound | Architect | Included space planning for administrative staff, government, public/community areas as well as addressing other issues associated with growth. FNI conducted extensive interviews with key personnel as part of the programming, data gathering and analysis phase. Space Master Planning | Collin County | Architect | Included more than 1.2 million square feet contained in approximately 30 buildings at various locations within the county. Various service areas were involved, including administrative, medical examiner, county courts, district courts, justice of the peace, vehicle service center, tax collection, indigent health, veterans services, juvenile probation, county clerk, district attorney, purchasing and all other county-related activities. A/E IDIQ | Texas Military Department | Architect | FNI has had multiple IDIQ contracts for facilities and infrastructure projects since 1996 with the Texas Military Department, which include a full range of services typically required under a multi-year, per-project facilities program, some of which include MEP engineering, architectural design, code compliance, fire protection, landscape, structural, civil, environmental/ hazard, assessment, cost estimation and construction management/ support. EXPERIENCE 52 years EDUCATION B. Arch., Texas Tech University REGISTRATION Registered Architect, Texas #4205 Emeritus (Current, 03/31/2019) Page 17 of 85 12City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 DSIMILAR EXPERIENCESIMILAR EXPERIENCE CAMPUS MASTER PLAN AND A/E BUILDING PROGRAM | TARRANT COUNTY COLLEGE DISTRICT FNI has been working with TCCD since 1993 on five of their academic campuses in the cities of Hurst (Northeast Campus), Fort Worth (Northwest, South and Trinity River campuses), and Arlington (Southeast Campus). TCCD is the sixth-largest Texas community college in terms of enrollment, with more than 50,000 students. Beginning in 2007, work on all TCCD campuses commenced under an indefinite delivery/ indefinite quantity (IDIQ) Master Agreement. FNI provided an all-inclusive scope of services such as environmental assessments, site development, urban planning, architecture, landscape architecture, civil engineering, structural engineering, mechanical engineering, electrical engineer, plumbing engineering, drainage and storm water analysis, transportation engineering, permitting and wetlands, energy audits, and utility mapping. Not included in the IDIQ contract but recently completed, the FNI-designed 88,000-square- foot Center of Excellence for Energy Technology (ETC) houses a training program focused on Heating, Ventilation, Air Conditioning and Refrigeration (HVACR), as well as future training programs for renewable energy technologies. The ETC includes 13 labs, think tank areas, wind turbines and solar panel technology. Located on the TCCD South Campus, this facility is designed to achieve LEED® Platinum with a goal of net zero energy and water use. Select projects under this IDIQ contract include: TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Tom Roessler, Alfred Vidaurri, Homer Saenz, Kirk Millican, Joel Werland, David Payne FIRM’S ROLE Prime PROJECT COST $42 million YEAR OF WORK 2011-2015 AGENCY CONTACT Kirby Chadwell 817-515-6897 SIMILAR SERVICES • New buildings • Building renovations • Instructional classrooms • CMAR procurement • Value engineering • Site development/civil engineering • Structural engineering • MEP engineering • Stormwater management • Construction services • New, 88,000 SF Center of Excellence for Energy Technology • District-Wide Campus Master Plan and Master Plan Update (four campuses) • Drainage/Stormwater Improvements • Paving Improvements • Transportation Engineering Studies • Wayfinding and Signage • Electrical Engineering Improvements • South Campus Loop Road Extension • Environmental Consulting Services • South Campus Jogging Trail • South Campus Roof/Storm Drainage • 42-Acre Environmental Site Assessment • Boiler Replacement South Campus • Spill Prevention Control/Countermeasures Page 18 of 85 13City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 TOWN HALL MASTER PLAN | TOWN OF FLOWER MOUND FNI provided the Town of Flower Mound with assessment/programming and master planning services for a new Town Hall complex. While the original plan was never implemented into the CIP budget, FNI was hired again in 2013 to provide an update to the original plan as verification of facility needs to meet the evolving prerequisites of the Town and its community. Flower Mound had outgrown their current aging facilities and asked for an assessment of various facilities recommendations, and cost projections for each potential option. The assessment team found various deteriorating conditions, aging MEP equipment, water infiltration issues, and safety/health concerns. In addition to the detailed condition assessments, all the various Town departments were interviewed to develop a building program that would accommodate future personnel growth, equipment/supplies, and expanded services. This information was illustrated with various site plans, and conceptual space diagrams to communicate the various potential options for the Town. Working with the Town the recommendations were finalized, and concepts designs were developed along with cost projections for each Phase of the Town Hall project. TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Kirk Millican, Alfred Vidaurri, Joel Werland FIRM’S ROLE Prime PROJECT COST $20 million YEAR OF WORK 2014 AGENCY CONTACT Kenneth Parr 972-874-6401 SIMILAR SERVICES • Master planning • Programming • Conceptual design Page 19 of 85 14City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 CAMPUS MASTER PLAN AND BUILDING PROGRAM | CENTRAL TEXAS COLLEGE More than 60 projects have been implemented as a result of the FNI-developed land use and facilities master plan for Central Texas College District. Building areas totaling 799,000 square feet throughout the 550-acre campus have been identified totaling more than $88 million worth of recommended projects to be phased in over 20 years. Beginning in 1997, FNI has provided full campus planning, architectural and engineering services, and construction phase services for CTC. Work has included repair and renovation of existing buildings, building systems, site development and several new facilities. Select projects include: • New 2-story 85,000-SF Nursing Science Building, achieving LEED® Silver • New 55,000 SF Planetarium and Technology Center • New 2-story 48,000-SF Student Center achieving LEED® Silver Certification • New 26,000-SF Classroom Building • New 58,000-SF Sports Complex • New 23,000-SF Facilities Management Complex • Renovations to Student Housing • Renovations to Academic Building 104 • Renovations to Computer Science Building 121 • Renovation of Existing Administration Building • Renovations to Culinary Arts Kitchen • Welding Shop Building Systems Commissioning • Energy Services Consulting • Electrical Distribution Study • ADA Upgrades • Utility Relocations • Streets, Roads, Pedestrian Movement, Wayfinding, Signage and Landscaping • New Parking Lots, Parking Lot Rehabilitation • Pedestrian Plaza between new and existing Student Center • Water and Utility Distribution Projects • Campus Drainage Studies and Enhancements • Feasibility Study for New Physical Plant/Warehouse • Energy Systems Enhancements • Gymnasium Conversion • Library Expansion • Campus Water/Sewer Line Improvements TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Tom Roessler, Alfred Vidaurri, Homer Saenz, Kirk Millican, Joel Werland, David Payne FIRM’S ROLE Prime PROJECT COST $88 million YEAR OF WORK 1997-2015 AGENCY CONTACT Michele Carter 254-526-1668 SIMILAR SERVICES • Planning • Architecture services • Space planning • Interior design • Structural engineering • Civil engineering • MEP engineering • Environmental services • Construction services • Cost estimating Page 20 of 85 15City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 A/E BUILDING SERVICES PROGRAM | DALLAS COUNTY Since 1996, FNI has enjoyed an established partnership with Dallas County through successful collaboration on multiple projects. We have provided professional services spanning architecture, interior design, space planning, landscape architecture, MEP engineering, structural engineering and construction phase services under various master IDIQ agreements governing Major Capital Improvements Projects (MCIPs). In May 2015, FNI began working with Dallas County on a year-to-year IDIQ program encompassing numerous projects of limited scope throughout the County. Work orders primarily focus on A/E services and various other disciplines required by the particular projects. Specific services include site work, site adaptation of existing structures, new design of complete facilities, capital maintenance repair-type projects, studies and other required investigations and reports to determine the best approach in addressing the County’s needs. Project work includes remodeling of existing facilities within the full spectrum of Dallas County properties such as offices, courts and correctional facilities. A recent project included in the IDIQ program is the relocation of the Dallas County Public Law Library. Located on the seventh floor of the Dallas County George Allen Senior Courts Building, the project encompasses the relocation and downsizing of the existing 7,000-SF public law library into 4,000 square feet with space for 5,000 volumes and dedicated attorney rooms. The design process was accelerated and involved weekly design meetings and design schemes with direct interaction with the library director, staff and County officials. Select projects under the A/E IDIQ Program include: TEAM LEAD Tom Roessler PROPOSED TEAM MEMBERS Tom Roessler, Kirk Millican, Homer Saenz, Joel Werland, David Payne FIRM’S ROLE Prime PROJECT COST Varies ($450,000 - $12.8 million) YEAR OF WORK Ongoing AGENCY CONTACT Charles Schneider 214-653-6730 SIMILAR SERVICES • Project management • Programming • Design • Frank Crowley Courts Building 8th Floor Programming and Space Planning • Elections Warehouse Programming, Design and Construction Documents • Old Red Courthouse Master Plan and Programming, Roof Analysis and Accessibility Assessment • Prospective Property Acquisition • Cook Chill Facility Cooling Tower • Demolition and Landscape Improvements • South Dallas Government Center • North Dallas Government Center • County Administration Building Exterior Improvements Page 21 of 85 16City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 ANIMAL CARE FACILITY | CITY OF TYLER FNI with Design Learned provided programming and space planning services to convert an existing church building into the City of Tyler’s Animal Care Facility. The adaptive re-use of the building will provide for the City’s animal control operations, as well as for opportunities for the adoptions of dogs and cats. Services included schematic design, design development, construction documents, bidding and construction phase services for the initial 12,400 square feet build-out. Future build-out of the 18,500 square foot facility will provide for additional kennels, multi- purpose and volunteer uses, a full veterinary facility, and educational facilities for vet tech training. The Tyler Animal Care Center will provide for the City’s animal control, care and adoption services well into the future. The effective adaptive re-use of an existing facility and the potential future adjacent dog park make this an important asset for the City of Tyler. Currently, FNI is providing the City of San Angelo with an evaluation of its existing animal care facility, including phase recommendations of improvements. TEAM LEAD Tom Roessler PROPOSED TEAM MEMBERS Tom Roessler, Kirk Millican, David Payne FIRM’S ROLE Prime PROJECT COST $1.2 million YEAR OF WORK 2014 AGENCY CONTACT Carter Delleney 903-533-7444 SIMILAR SERVICES • Master planning • Architecture • Civil engineering Page 22 of 85 17City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 ERECORD OF PERFORMANCERECORD OF PERFORMANCE FACILITY MASTER PLAN | CITY OF MCKINNEY FNI provided facility condition assessments and space planning recommendations to the City of McKinney. The project included approximately 185,000 square feet contained in 15 buildings at different locations within the City. Various service areas included Administrative, Police and Fire Protection, Vehicle Service Center, Tax Collection, City Secretary, Human Resources, City Attorney, Public Works, Engineering, Planning, Parks and Recreation, Purchasing and all other city-related activities. FNI assessed all existing conditions and needs of City facilities, acquired demographic information from various sources, determined current and future land uses and potential for historic status. The team distributed a Staff Interview Form to all department supervisors that assisted in the determination of current and projected staff, relationships with other City departments, City and staff parking needs and other data available from the various user groups. The planning team analyzed and integrated data from the Staff Interview Form, adjacencies forms, existing space allocation standards, demographic data, parking needs and data from prior master plans. The planning team’s final recommendations addressed departmental adjacencies and space requirements, viability of each building, determination of priorities for master plan implementation and OPCC for each master plan component. Upon completion of the master space plan, the team assembled all data in a final written report that provided the City with information to implement the acquisitions and construction projects to fulfill all current and future space allocation needs. INNOVATIVE SOLUTIONS: The FNI team was able to develop a master plan with various options and time lines for the City to consider. The City functions spread more than 15 facilities, and the plan address efficient consolidation option, as well as long- range parking solutions. RESPONSIVENESS AND COMMITMENT: This high-profile project engaged stakeholders from all City departments, as well as citizen groups and City Council. Various workshops and Council presentations were made to fully inform the City as to the planning options and recommendations. The FNI team was able to quickly respond to all questions and needs with the assistance of our local office in the City. TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Alfred Vidaurri, Joel Werland FIRM’S ROLE Prime AGENCY CONTACT No current reference available. SIMILAR SERVICES • Master planning • Programming • Facility assessment • Land use • Staff interviews • Space allocation • Parking needs Page 23 of 85 18City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 ARCHITECTURAL/ENGINEERING IDIQ | TEXAS MILITARY DEPARTMENT FNI has had multiple IDIQ contracts for facilities and infrastructure projects since 1996 with the Texas Military Department, which includes a full range of services typically required under a multi-year, per-project facilities program, some of which include MEP engineering, architectural design, code compliance, fire protection, landscape, structural, civil, environmental/ hazard, assessment, cost estimation and construction management/ support. FNI has also performed several facility condition assessment and comprehensive utility/energy audits to assist the Texas Military Department in achieving funding from the SECO LoanSTAR program for energy efficient upgrades of several facilities. In recent years, FNI has played an instrumental role in the assessment and implementation of eight major renovations projects that were funded by the State of Texas Armory Revitalization (STAR) Program. One of the projects under the IDIQ program is the major renovation of the Fairview Joint Force Readiness Center located at Camp Mabry in Austin. Originally constructed in 1951 with an addition in 1980, the Joint Force Readiness Center (JFRC) is an approximately 55,000 square feet, two story building with basement that is occupied party by the Texas Army National Guard (TXARNG) and the Navy. The $7.2 million major renovation design followed an aggressive schedule for the building assessment to bid in less than nine months. Design included major architectural and interior upgrades to enhance facility aesthetics, increase the facility functionality, security, elevator addition, modernize HVAC, lighting and communication systems, meet current ADA, health, life, fire and Anti-Terrorism Force protection regulations, improve facility perimeter fencing and improved parking for personal and military owned vehicles. Other select projects under the A/E IDIQ program include: TEAM LEAD Vimal Nair PROPOSED TEAM MEMBERS Tom Roessler, Alfred Vidaurri, Homer Saenz, Vimal Nair, Kirk Millican, Misty Thomison, Vishal Bhan, Brett Bristow, David Payne, Joel Werland FIRM’S ROLE Prime AGENCY CONTACT David Perry 512-782-6023 SIMILAR SERVICES • Energy audits • Facility assessments • Programming • Architectural design • Space planning • MEP • Structural and civil engineering • Site planning • TXARNG HQ Electrical Upgrades, Austin • TXARNG HQ Cooling Tower, Replacement, Austin • TXARNG HQ Lighting Upgrades, Austin • Backup Generators, Buildings 10 and 11, Austin • Renovation of Organizational Maintenance Shop, Austin • Major Facility Renovations at San Marcos Readiness Center • Construction Services for Major Renovations of Hondo Readiness Center • Major Renovations at Pasadena Readiness Center • Major Renovations at Temple Readiness Center • Major Renovations at Grand Prairie DNAS Readiness Center • Major Renovations at Westheimer Readiness Center, Houston • Major Renovations at Denison Readiness Center INNOVATIVE SOLUTIONS: FNI’s in-house multidiscipline team worked to confirm major facility upgrades for accessibility, mechanical-electrical-plumbing systems, building envelope, and life safety for buildings, which had received only minor, if any, improvements in their 50+ years. As the mission of the Guard has evolved, their facilities have not kept up with new training procedures, operations, deployment and military equipment. The renovated and re-configured facilities allow for the re- positioning of the Texas Guard for future operations. RESPONSIVENESS AND COMMITMENT: FNI has been called upon to provide assessments, design and construction documents for 11 readiness centers in three years. The schedules for the facilities are often tight, four months from the initial site assessment through final construction documents during which time are six review submittals with the client. Page 24 of 85 19City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 FLEET SERVICES AND OPERATIONS MAINTENANCE CENTER | TOWN OF FLOWER MOUND FNI provided facility assessments and master planning services for the Town Public Works complex. The Town’s fleet services were located in a grouping of small, aging metal buildings that no longer met the needs of these departments. Condition assessments and documentation of existing equipment was done in order to develop potential space planning options. Detailed interviews with each of the Town’s service departments were conducted in order to develop current and long-range space requirements. Because of tight budget constraints, the final recommendation was developed around a metal building concept with exterior finish materials that would be consistent with the aesthetic design standards the Town was interested in. These services led to phased implementation to the Service Center complex beginning with construction of the Phase I 15,283-square-foot Fleet Services Facility, followed by design of the Phase II 24,060-square-foot Operations and Maintenance Facility. INNOVATIVE SOLUTIONS: The FNI team started this project with a comprehensive facility assessment, programming and master plan for various functions spread across the Town. Detailed user meetings and programming of each space, equipment needs and future requirements went into this project. RESPONSIVENESS AND COMMITMENT: It took several years from beginning facility assessments to final construction of this new facility. During those years, the FNI team stayed in continuous contact and maintained the team leadership and oversight by the Project Manager and Principal. Weekly updates were provided to always keep the client informed with the design/ construction team’s progress. TEAM LEAD Coy Veach PROPOSED TEAM MEMBERS Alfred Vidaurri, Joel Werland FIRM’S ROLE Prime AGENCY CONTACT Kenneth Parr 972-874-6401 SIMILAR SERVICES • Master planning • Programming • Architectural design • Engineering • Construction phase services Page 25 of 85 20City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 SPACE PLANNING MASTER PLAN | COLLIN COUNTY FNI provided services to Collin County for a Space Utilization Study. The project included more than 1.2 million square feet contained in approximately 30 buildings at various locations within the County. Various service areas were involved, including Administrative, Medical Examiner, County Courts, District Courts, Justice of the Peace, Vehicle Service Center, Tax Collection, Indigent Health, Veterans Services, Juvenile Probation, County Clerk, District Attorney, Purchasing and all other County-related activities. The project included: • Data Gathering Phase – included the assessment of all existing County facilities, acquisition of demographic information from various sources, determination of current and future land uses and potential for historic status. Other activities included the development of a Staff Interview Form distributed to 28 department supervisors. The Staff Interview Form assisted in the determination of current and projected staff, relationship to other County departments, County and staff parking needs and other data available from the various user groups. • Analysis Phase – integrated data from the Staff Interview Form into appropriate interview data and adjacencies forms for simplification of analysis. In addition, existing space allocation standards, demographic data, parking needs and data from prior master plans were analyzed. • Recommendations Phase – included final recommendations for departmental adjacencies and space requirements, viability of each building, determination of priorities for master plan implementation and provided Opinion of Probable Construction Cost for each master plan component. Upon completion of the master planning effort, all data was assembled in a final written report that became part of a comprehensive master plan being developed for all Countywide land use activities. INNOVATIVE SOLUTIONS: FNI committed time and manpower to engage specifically with the County stakeholders and 28 department supervisors in developing long-range plans. Demographic data was a key element used in the forecast of future growth and resulting facility need. RESPONSIVENESS AND COMMITMENT: The FNI planning team worked closely with each department supervisor to analyze their existing facilities and future projects. Close communications, workshops and surveys allowed us close communications and responsiveness with all the stakeholders across the County. TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Alfred Vidaurri, Joel Werland FIRM’S ROLE Prime AGENCY CONTACT No current reference available. SIMILAR SERVICES • Facility assessment • Lane use • Staff interviews • Space allocation • Demographic data • Parking needs Page 26 of 85 21City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 FACILITY MASTER PLAN AND SPACE PLANNING | ELLIS COUNTY FNI provided a master plan study of space needs for the Ellis County Courts, Offices and Jail Facility. The study focused on the County’s 10- and 20-year space needs through the analysis of various elements. FNI conducted condition assessments of all County-owned facilities as well as the privately-owned Kress Building, Rogers Hotel and an old Kroger store as requested by the County. In addition to analyzing previous studies and reports, approximately 17 departments and courts were interviewed to determine current and projected staffing levels and space needs. Demographic data was gathered from the North Central Texas Council of Governments (NCTCOG) and the Texas State Data Center in Austin. The demographic data was used to determine growth trends and projections. This data was used, along with other considerations, to prepare a total of six options with two alternatives that were presented at two County workshops. Detailed information was provided for each option regarding location and square footage of County departments, use of the restored courthouse, project cost, timetable and conditions of existing County facilities. This recommendation was used by the County to hold a successful bond election and implement these projects. INNOVATIVE SOLUTIONS: The planning team analyzed various downtown historical building, other commercial buildings and an industrial research facility in order to develop a reasonable and affordable master plan for the County. The final plan allowed the successful Bond Program to move forward with the plan implementation. RESPONSIVENESS AND COMMITMENT: FNI conducted various workshop/presentations that were well attended by elected officials and citizens. While there were political and stakeholder opinions, the planning team was always responsive to all groups and produced a final set of recommendations that allowed the County to meet their future growth needs. TEAM LEAD Alfred Vidaurri PROPOSED TEAM MEMBERS Alfred Vidaurri, Joel Werland FIRM’S ROLE Prime AGENCY CONTACT No current reference available. SIMILAR SERVICES • Master planning • Space planning Page 27 of 85 22City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 F COST ESTIMATE ACCURACY AND DEPENDABILITY To help provide our clients with accurate cost estimates, we update cost estimates throughout the project design phase. FNI has a large group of dedicated, full-time construction services professionals, including a dedicated cost estimator. FNI’s cost estimating experience has provided us a success rate of being within -5 to +15 percent of the amount bid. This is a company goal on our projects. The table on the next page features a few of our projects and the relative accuracy and dependability of our project estimates. SENSITIVITY AND RESPONSIVENESS Many of our municipal projects range from maintenance projects to renovations/expansions, to facility assessments and master planning. Each project is unique with the client’s specific project scope and budget. Our experience has shown that these projects become implemented years after an initial scope and fee estimate were developed either by the client of an outside consultant. We understand many inherited projects have committed project scopes and associated budgets. We will start with an initial cost verification exercise to quickly determine the adequacy of budget, schedule and scope. We are sensitive to the commitment by the City to deliver a project with the full scope as presented to citizens and Council. If we determine that there is a gap between the available budget and scope, we will develop phasing options, new solutions and/or create our bid documents using add alternate bid items. PROJECT BUDGET MEASURES FNI has earned a reputation for meeting client budgets without sacrificing service. FNI understands the importance of delivering a project on budget. We will provide project cost estimates at each submittal in order to track how the development of the design is impacting the construction budget. Project Manager Tom Roessler and his team are skilled at making adjustments to fit projects into their allocated budgets, and will work with the City’s team and staff to make this happen. At Central Texas College, because of its location in Central Texas and limited building trade professionals, we would routinely engage local contractors to verify our opinions of probable construction cost. The local resource was able to identify unique local conditions, such as material shortages, labor shortages, long-lead time items, and cost escalations factors that we might not be fully aware of. This approach has helped us produce accurate and dependable cost estimates over the years. HISTORY OF COST AND BUDGETHISTORY OF COST AND BUDGET Central Texas College Computer Science Building 121 Central Texas College Facilities Management Complex Page 28 of 85 23City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 COST AND BUDGET FOR CONSIDERATION ITEMS D AND E PROJECTS PROJECT, CLIENT PROJECT BUDGET PRE-BID COST ESTIMATE BID RANGES (LOW TO HIGH) Campus Master Plan and A/E Building Program, Tarrant County College District • District Master Plans • Energy Tech Building $209 million $34 million $209 million $33.96 million N/A $33.23 million (CMAR) Town Hall Master Plan, Town of Flower Mound $20 million $20 million N/A Campus Master Plan and Building Program, Central Texas College • Master Plan • Planetarium Tech Center • Recreational Center • Hanger Aviation Program $100 million $8.8 million $8.5 million $600,000 $100 million $8.65 million $8.3 million $600,000 N/A $8.59 million (CMAR) $8.25 million (low)/ $9.1 million (high) $588,000 (low)/$808,600 (high) A/E Building Services Program, Dallas County • R&B Off Renovation • DC North Start Tower • Architecture Barriers Renovation • Law Library Renovation $1.4 million $2 million $300,000 $500,000 $1.3 million $1.94 million $297,300 $449,200 $906,300 (low)/ $1.19 million (high) $1.3 million $257,300 $440,000 Animal Care Facility, City of Tyler $3.5 million $3.49 million $2.95 million (low)/ $3.5 million (high) Facility Master Plan, City of McKinney $70.2 million $70.2 millionN/A A/E IDIQ, Texas Military Department • Denison STAR $2.8 million $2.8 million $2.96 million (low)/ $3.53 million (high) Fleet Services and Operations Maintenance Center, Town of Flower Mound $4.21 million $3.72 million $4.17 million (CMAR) Space Planning Master Plan, Collin County $186.5 million $186.5 million N/A Facility Master Plan and Space Planning, Ellis County $8.7 million $8.7 million N/A Page 29 of 85 24City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 G WORKLOAD CAPACITY The FNI team puts forth advance planning effort to verify we have the right people and firms on our team, in the right place, with the right availability to meet Georgetown’s goals for this contract. FNI will perform the majority of the work from our Austin office; however, we have access to more than 750 employees companywide to assist, as necessary. Additionally, FNI’s Principal-in-Charge, Alfred Vidaurri, is committed to providing responsive service to Georgetown. Similarly, our Project Manager, Tom Roessler, shares the same commitment Georgetown. FNI’s current workload will not hinder our ability to provide Georgetown with the same quality and timely A/E services as received by all of our clients. Although FNI has a healthy workload, we have the personnel available to complete the task orders under this contract on schedule. Our attention to meeting clients’ needs has resulted in more than 93 percent of our current workload coming from repeat clients. Backlog is defined as the amount of work under contract that is in the pipeline. This includes active projects that we will work on this week; projects that are about to start, such as next month; and even projects that are under contract that may not begin for many months. It also includes multiphase and multiyear contracts. Some of our larger projects utilize a number of employees over a number of years. All of that work under contract is included in our tracked months of backlog. FNI has determined that a healthy amount of backlog is necessary to allow for good planning, effective employee utilization and a stable workforce. We closely monitor our employees’ work capacity and compare this capacity to our scheduled workload (scheduled backlog), and are proactive in taking the necessary steps to ensure that we meet our clients’ schedule expectations. With this system, we are able to project when additional resources will be necessary, and take steps to accomplish that through increased utilization, scheduled overtime, internal work sharing among our offices or through additional hires. Here is an example of a current workload projection chart that shows confirmed and tentative backlog hours versus workforce capacity for our facilities groups, which includes the people who will be providing most of the effort under this contract. This projection is updated monthly. Our current resource schedule and capacity updates indicate that FNI has full availability and capacity to dedicate the noted team for the duration of this important project. TEAM CAPABILITIES AND APPROACH FOR HANDLING MULTIPLE PROJECTS SIMULTANEOUSLY During all phases of design and construction, FNI will remain focused on meeting Georgetown’s project goals. Project Manager Tom Roessler will serve as the City’s single point- of-contact, and our experienced task leaders will oversee the quality of all aspects of the lift station consolidation project. Our established communication protocols will ensure that continuous communication and proper documentation will be provided to all participants and stakeholders throughout the project duration. We have the capabilities to concurrently manage multiple projects at various stages of development. The focus of our practice allows us to serve various clients with multiple simultaneous project. For the last three years, we have been the key design firm for the Texas Military Department in Austin, doing approximately 80 percent of all their design work across Texas. At any given time, our team is responsible for the simultaneous project efforts ranging from facility assessments, programming, design development, preparing construction documents, bidding, and construction phase services, and project close out. WORKLOAD CAPACIT Y AND HISTORY OF SCHEDULESWORKLOAD CAPACITY AND HISTORY OF SCHEDULES - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 Apr 18 May 18 Jun 18 Jul 18 Aug 18 Ho u r s Resource Schedule and Capacity Confirmed Capacity Page 30 of 85 25City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 Our depth of resources in our Facility Practice, along with a well-structured work plan, QA/QC plan, weekly reviews and senior level involvement, enables us to meet and exceed all the expectations of this client and the projects. Our Principal- in-Charge, along with our Project Manager, provides personal leadership and commitment to oversee and manage the various design teams that are working on project across the state simultaneously. The proposed FNI team is experienced in this area and will be able to meet your project goals and schedule. ABILITY TO DELIVER PROJECTS WITHIN A SPECIFIED SCHEDULE Establishing accurate project schedules and maintaining schedule adherence during project delivery are critical to keeping projects on budget. FNI will establish a system that will provide useful, accurate and timely information on both the schedule and budget for each project. The output of an effective scheduling and budgeting system is a powerful tool for priority definition, status reporting, problem area identification, problem impact analysis and support of corrective action planning. The project schedule also provides a basis for management-by-exception by focusing on those tasks that are deviating from the original plan or on the tasks that are most important towards achieving the program objectives. Other advantages to good scheduling include balanced resource allocation, the exploration of project alternatives, and time/cost tradeoffs through project acceleration/delay. As illustrated in the table below, all of our projects are required to meet clients schedules. We understand the client’s pressure and commitment to their users; therefore, we will deliver the project as required per our executed contract. CONTINGENCY PLAN AND KEY TEAM MEMBER REPLACEMENT FNI has a low employee turnover rate, and we do not anticipate the loss of a key team member; however, because of our past similar experience, effective communication tools and project management plans, we have the ability to overcome any issues related to the departure of a key team member. FNI also has more than 85 local engineers, construction managers, environmental scientists, planners, architects and support staff, which gives us the depth of resources to manage additional tasks and workload without compromising quality, schedule or budget. Our depth of talent and available resources allow us to make any necessary key team member replacement on a project if the situation arises. FNI has a robust project management training and certification program for each project leadership position. The result is that if we have a key team member leave the firms unexpectedly, we are able to move one of the currently assigned team members to fill that role. Since our teams are organized with primary senior level and seasoned professionals, the unexpected loss of a team member has no impact to the client and project. FNI has a documented process that we would engage for the internal transfer of project management responsibilities from one leader to another. The proven process has been in place for many years and it facilitates the orderly transfer of knowledge, schedule, budget and project methodology. Last year, one of our lead engineers that was serving in the role of Project Manager on a Texas Military Department renovation project left our firm. We quickly appointed the Assistant Project Manger to step up into the Project Manager role and engaged the internal Project Manager transfer process on the project. The project moved forward seamlessly, not missing any deadlines or any client expectations. Our goal in these situations is to always inform our client of this change, and to then make sure that there is no impact to the delivery of a quality project. Texas Military Department Page 31 of 85 26City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 SCHEDULE FOR CONSIDERATION ITEMS D AND E PROJECTS PROJECT, CLIENT ORIGINAL COMPLETION YEAR FINAL COMPLETION YEAR Campus Master Plan and A/E Building Program, Tarrant County College District 2015 2015 Town Hall Master Plan, Town of Flower Mound 2014 2014 Campus Master Plan and Building Program, Central Texas College 2015 2015 A/E Building Services Program, Dallas County Ongoing Ongoing Animal Care Facility, City of Dallas 2014 2014 Facility Master Plan, City of McKinney 1999 1999 A/E IDIQ, Texas Military Department 2018 2018 Fleet Services and Operations Maintenance Center, Town of Flower Mound 2013 2013 Space Planning Master Plan, Collin County 2002 2002 Facility Master Plan and Space Planning, Ellis County 1999 1999 Town of Flower Mound Dallas County Tarrant County College District Page 32 of 85 27City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 “The Freese and Nichols project team understands the trust voters of Parker County have invested in us. We are pleased with their careful program management, which has resulted in many projects being ahead of schedule and under budget.” – Honorable Mark Riley, Parker County Judge “You did a fantasƟ c job, and it is truly a joy working with such a fi ne professional group of people, and I sincerely mean that. I am so glad the court selected Freese and Nichols to manage the Parker County TransportaƟ on Bond; you have made this whole experience a success.” – Joel Kertok Project Coordinator for Parker County Judge Mark Riley’s Offi ce HPROPOSED APPROACHPROPOSED APPROACH ORGANIZATION AND STRUCTURE FNI has thoughtfully developed a project approach and work plan that will deliver a Facilities Efficiency Study to guide the City of Georgetown’s facilities improvements for the next years as the City’s population grows to 100,000. This new facilities efficiency study, leading to a strategic facilities plan and program, will require a concerted team effort. We believe our internal FNI multidiscipline team is exceptionally qualified to lead this effort. We have worked together on relevant facility assessments, planning and programming studies, and have experience delivering similar projects. FNI proposes to provide all services for the facilities efficiency study in-house. A fellow of the American Institute of Architects, Alfred Vidaurri, FAIA, will be FNI’s Principal- in-Charge. He will oversee that the study proceeds on schedule and that Georgetown is satisfied with the service that the City receives. Linda Huff, P.E., CFM, is FNI’s client representative with Georgetown and is knowledgeable about City administration, leadership and procedures. The FNI team will be led by Project Manager Tom Roessler, AIA, who will be the City’s direct point-of-contact through all phases of the study. Kirk Millican, AIA, an award-winning designer, will be the lead programmer, space planner and designer. Kirk’s efforts will be supplemented by architect Homer Saenz, AIA. Structural Engineer Misty Thomison, P.E.; mechanical/ Plumbing Engineer Vimal Nair, P.E.; and Electrical Engineer Vishal Bhan, P.E., will provide facilities assessments relative to their disciplines at the beginning of the study to note any improvements or recommendations that may be necessary as a result of the feasibility study and space planning. Following the space planning and conceptual plans, they will provide narratives of any systems’ improvements. Similarly, Civil Engineer Brett Bristow, P.E., will provide initial sites’ assessments, including parking, utilities, stormwater and accessibility. Brett will be responsible for the recommendations for the sites’ plans in the study. David Payne of FNI’s Construction Services Group will be responsible for all cost estimating. Joel Werland, AIA, will lead the Quality Assurance and Quality Control to confirm that FNI’s rigorous quality procedures are infused throughout all phases of the study. WORK PLAN We have customized our approach to respond to the specific areas of focus outlined in the Request for Qualifications. As requested for the scope of services, we will conduct field surveys, interviews, data gathering, initial space analyzes, space planning, conceptual drawings, cost estimating and final reporting. The work will include demographic analysis, architectural programming, alternative plans and their implementation, and presentations of findings. The City of Georgetown’s existing facilities included in the efficiency study consist of the following: »Georgetown Municipal Complex »Westside Service Center »Parks Administration »Animal Services »Facility Services Page 33 of 85 28City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 »Historic Light and Waterworks »Potentially, depending on the outcome the facilities’ needs versus availability, a new facility or facilities. As FNI has planned and designed similar facilities, either new or renovations, for other municipalities and governmental agencies in the past, FNI is familiar with each facility type, but will be entering the engagement without pre-conceived solutions. At the Georgetown Municipal Center, parking for both visitors and staff, as well as fleet vehicles, is a large concern. Internal circulation through departments to access other areas impacts productivity. Cubicle areas will be evaluated as to spatial efficiency, which will impact conference areas. The customer experience for meeting with administration and bill payment could be enhanced. Growth in fleet vehicle parking and lay-down areas should be considered. The recently completed Westside Service Center Complex, which currently houses primarily Georgetown Utility Systems, is furnished for approximately 150 employees but houses less than 50. The study should address relocating other employees to address over-crowding elsewhere. In evaluating which employees could relocate, keeping entire groups and departments together must be a consideration. Parks Administration consists of administrative facilities, as well as storage of materials and equipment. Parking is also shared with the neighboring Animal Services facilities, which recently completed a new animal services master plan. The existing Animal Services is land-locked, and the efficiency study should look at opportunities to utilize existing City-owned facilities to meet the Animal Services needs for expansion. This may mean relocating Parks Administration elsewhere. Facilities Services at 250 West L. Walden Drive has Buildings 4 and 3. Building 4 is over-crowded, and Building 3 is vacant. The study will include programming and space needs for Facility Services leading to recommendations for re-using existing City facilities for expansion, including building a new facility on City-owned land. The Historic Light and Waterworks currently houses City staff, most of whom who will be relocating to the new City Hall when it is completed. The efficiency study should address re-purposing the building when the majority of its occupants relocate. When providing the programming, needs analyses and planning for the above facilities, the study may indicate the need for a new facility to improve efficiency and meet the demands of a rapidly growing Georgetown. A program and conceptual drawings for any new facility will be part of the study. As we move forward, we are proposing to walk with you through a proven process based on input from the City of Georgetown, your stakeholders and partners that will address elements of the following: »Providing assessments of existing facilities »Space requirements for current and future employees and departments »Materials management and storage requirements »Incorporating technological developments »Optimizing space use for departmental needs and efficient staffing requirements Georgetown Municipal Complex Westside Service Center Complex Parks Administration Facilities Services Building 4 Georgetown Animal Shelter Page 34 of 85 29City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 »Conference spaces, including board room »Customer service areas for more personal interaction with the public »Back-of-house areas, such as breakroom, storage areas and records retention »Pedestrian connections »Security »Visitor, staff and Georgetown vehicular parking »Adjacent neighborhood and business concerns »Aesthetic enhancements »Open space »Physical site opportunities and constraints »Optimize historical features of existing facilities »Master planning directions »Implementation strategies »Financial and cost considerations We will use our sound and proven methodology towards planning and design, and employ strategies to guide this process in meeting Georgetown’s programmatic goals, schedule and budget requirements. A Roadmap Built on Consensus The planning and programming process engages participants, builds consensus, and provides a roadmap to the future change and growth of Georgetown. FNI will work closely with Georgetown to develop physical facility environments that supports its constituents and functions. We understand that a successful facilities efficiency plan must produce more than a paper document. To be successful, the study must be able to be implemented, which requires: »A planning process that builds consensus creating support for the study from the beginning »A plan for the study’s process from beginning to end »A clear, accurate and appropriately detailed definition of the study »A thorough analysis of facility and site opportunities and constraints »A thorough analysis of current facilities and future facilities opportunities »A thoughtfully executed programming process »Well integrated plan for the needed infrastructure »An implementation and phasing plan with accurate cost analyses The FNI team will approach this project through the following phases and their tasks: PHASE ONE: OBSERVATIONS AND PROGRAMMING 1.1 PROJECT KICKOFF The project will begin with a comprehensive project kickoff meeting and initial tours of Georgetown’s existing facilities. This meeting will introduce the FNI project team and Georgetown personnel. FNI recommends that the City identify a Georgetown Steering Committee that consists of leadership, department heads, and any other stakeholders who can respond to and evaluate critical information throughout the process. The project approach, programmatic goals and major tasks will be discussed at this meeting. Critical to the success of the project will be the understanding of the project’s program. A vision and broad goals supported by specific and sensible design principles guide the project and build consensus through the process. During this meeting, the following topics will be covered: »Vision and goals for the facilities efficiency study and programming »Project expectations »Evaluation criteria »Issues, constraints and opportunities Key points of contact will be identified, project timelines and milestones will be established, and the review process will be outlined. Areas of responsibility will be defined, and technical issues will be clarified. A detailed timeline will be presented for the project. It will identify the persons or groups responsible for each task and the schedule for all activities. Participants, procedures, and locations for workshops and meetings will be discussed and arranged. FNI is uniquely qualified and is known for a collaborative approach to all aspects of planning and programming process. We will start with understanding the needs and vision of the City and its constituents it serves. Quality professional service hinges on communication. Throughout the process, a high level of client interaction and participation will be maintained. Effective team communication, through regular Georgetown and FNI team meetings, is critical. Agendas will be developed and meeting Page 35 of 85 30City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 reports will document the decisions and action items for follow up. FNI will track every planning and program decision for incorporation into the deliverables and final product. 1.2 DISCOVERY Information critical to a successful plan is often dispersed throughout many resources. Committees, stakeholder groups, and individuals possess bits and pieces of data, but rarely does anyone or any group have all the data. Discovery permits the planning team to locate and collect this information and share it with all decision makers. Once organized, this data forms the knowledge base from which the strategic facilities plan will be developed. FNI will receive current facilities’ floor and site plans; previous studies; City plans, including transportation plans, zoning, building codes, space standards for work stations and offices; and other program information. Site conditions provide the basis for many planning decisions. FNI will assemble and deploy an individual assessment team consisting of architects, civil engineers, structural engineers, and MEP engineers to provide buildings’ assessments along with comprehensive sites’ analyzes, including parking, drainage, utilities, infrastructure, and circulation among other site-specific elements, which will affect the facilities’ plans. Through interviews and meetings, the team will gather data and knowledge regarding the existing sites, buildings, and their spaces to ascertain what works and what does not for incorporation into the new facilities efficiency study. Typical data gathering meetings and workshops take several forms, from informal individual interviews concerned with specific topics to larger half-day group meetings. Working with City leadership, the FNI team will engage in discussions on the City’s mission and vision, existing planning efforts, and potential utilization and space projections. Data on surrounding land use, zoning, and building codes, which might affect City facilities, will be addressed. FNI will also conduct community meetings, if necessary, that include local officials, civic leaders and affected neighborhood groups. These meetings will be used to develop a community issues and needs assessment, and establish and prioritize goals for the facilities study. Understanding Your Demographics Georgetown serves a diverse, growing population and a wide geographic area. To be successful, the facilities study should be shaped by specific criteria, including: »Where are your customers currently coming from? »Where are your employees coming from? »How will population shifts affect your facilities and their locations? »What is the demographic profile of the region? When this data is overlaid with projections for growth and changes in population, Georgetown gains a better understanding of future needs and how to best serve its constituents. Functional Adequacy We will evaluate current spaces and define performance standards that align the physical environments with maximizing outcomes for staff and facility users. Our analysis will help you create comfortable spaces that transform current and new facility spaces into innovative, adaptable, secure and technology-infused environments. 1.3 PROGRAMMING FNI’s programming begins as an exercise in problem definition. Planning opportunities and constraints evolve from a variety of physical and non-physical conditions and needs within City departments and residents. The facility’s program is woven from the creative combination of these diverse factors. Through this programming process, we will uncover the wants and needs of the City’s facilities, as well as develop the graphic and visual tools necessary to communicate the facility to the broader Georgetown community. During the first weeks, FNI will review and analyze all available data, including the information gathered during the project kickoff meeting and subsequent facilities tours. Data gathering will include review of existing building documents and plans, and a visual field verification of the facilities’ existing conditions, including structural, MEP and technological systems. Based on a review of the data provided by the City, FNI will prepare a questionnaire for use in further defining facility’s requirements. This questionnaire will be distributed to the appropriate departments and groups requesting information Page 36 of 85 31City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 about current and future space needs, interdepartmental adjacencies, conferencing, filing and storage needs, and other requirements. Upon receiving responses of the questionnaire and reviewing results, FNI will conduct a series of meetings and interviews during multiple day work sessions in Georgetown. During these sessions, FNI will conduct interviews with a predetermined list of City officials. From the interviews, FNI will summarize significant needs, rooms, sizes functions, departmental organization and staffing, current customer service methodologies, interdepartmental relationships, design, and environmental and sustainable objectives based upon overall City planning concerns, facility planning needs, community and user desires, and any prior studies and reports. Issues addressed in the programming interviews will include functional, organizational and operational requirements for each facility, with specific attention to customer service, staff efficiency, mechanical and electrical systems, technology, and any exterior design guidelines for new facilities. Following the data gathering and its analysis and the interviews, FNI will develop a detailed program. This will include the following: »The type and amount of space required for customer service areas, conference and training areas, department administrative offices, open areas with cubicles, laboratory spaces, and support needs. »Any recommendations on the departments’ internal organization, which may improve staffing efficiency and customer service. »Recommendations on delivery of customer service, such as self-service kiosks or computer stations, as well as one-on-one consultations in small conference or huddle rooms. »Recommendations on existing facilities renovations. »Recommendations on the need to expand existing facilities. »Recommendations on potential new facilities. »Current and future inventory, warehousing and lay-down needs. »Recommendations on accessibility improvements for the mobility-impaired. »The number and type (visitor, staff and City vehicle) of parking spaces, loading and unloading spaces, and their locations at each facility. »Any necessary improvements/extensions of utility systems, including water, wastewater, stormwater, telecommunications, power and data due to changing facilities’ uses. »Potential improvements to adjacent roads to facilitate connectivity and an administrative facility sense of place. »Any exterior enhancements and public areas’ improvements to create welcoming and consistent environments. »Any other facilities improvements necessary to meet the overall City vision and future demand. FNI will conduct a work session with the Steering Committee to present the detailed space program for each facility. This presentation will include review and comment on the program, the physical analyses of existing facilities, needs analyses and development opportunity diagrams. Diagrams describing departments’ internal organizations, interdepartment organization, and customer access will be developed. FNI will receive comments from the Steering Committee, which will be the basis for moving forward into the next phase. PHASE TWO: CONCEPT 2.1 ALTERNATIVE FLOOR PLANS Based upon the approved detailed space program and any comments received from the City, the FNI team will proceed with developing alternative conceptual floor plans for each facility. In a work session with the Steering Committee, FNI will present the alternative floor plans for each facility. Pros and cons for each alternative floor plan will be discussed, leading to a preferred conceptual floor plan for each facility. 2.2 BUILDING INFORMATION MODELING For each space in each facility, utilizing Building Information Modeling (BIM), FNI will develop room data sheets, which will describe all spaces’ programmatic requirements, including furnishings and work stations. These room data sheets can be utilized to create three dimensional models for further programmatic definition. This information will form the basis for moving forward into the final facilities’ report. Page 37 of 85 32City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 PHASE THREE: REPORT 3.1 DRAFT REPORT Based on the data collected and input received in the previous phases, the FNI team will develop recommendations, addressing each facility and area analyzed. Recommendations will be presented graphically and with accompanying narratives to best describe the plan’s intentions for each facility. From Phase Two, final concept plans of the preferred alternatives will be developed. This phase will include a cost analysis for each facility and an implementation strategy. If additional real estate is required for new or expanded facilities, those costs will be included also. A written executive summary describing the overall facilities efficiency study process with recommendations will be prepared. The FNI team will conduct a work session with City leadership, Steering Committee and administration to present the facilities efficiency study draft report. 3.2 FINAL REPORT Following the work session at the conclusion of the Draft Report, the final facilities efficiency study document will be prepared. All review comments will be addressed, and any adjustments will be made to the facilities plan. Graphics and narratives will be refined and prepared for production. Supporting information will include all necessary graphics to demonstrate the concept of the plan. While a complete list of graphics that may be required cannot be anticipated, they typically include diagrammatic site and floor plans with recommendations, 3-D sketches of public areas and exterior improvements, landscape improvements, sketches of important features and depictions of outdoor gathering spaces. 3-D models can be constructed to convey design intent and to help Georgetown and its constituents to visualize planning concepts and recommendations. 3-D models typically are used to illustrate siting and conceptual design of major buildings, outdoor improvements, pedestrian connections, parking and phasing of improvements. If desired by the City, a Capital Improvements Plan (CIP) can be developed to facilitate implementation of facilities plan recommendations. Scheduling, based on priorities and funding, will be included for the CIP, along with the estimates of probable construction cost, including real estate, for each project recommendation. PHASE FOUR: PRESENTATION In conjunction with City staff, FNI will present the final report of the study to the General Government and Finance Advisory Board (GGAF) and to City Council. The final report may include the CIP facility recommendations. Should the City move forward with the CIP, FNI can provide additional graphic materials to aid in the CIP. ADDITIONAL SERVICES As noted above in Phase Four, FNI can assist in preparing for the CIP for the facilities’ improvements. FNI can provide additional services, including detailed investigations of existing conditions or facilities; detailed furniture systems plans, specifications, and procurement documents; project management; and/or other specialized professional services, as required in conjunction with the facilities efficiency study project. HUB AND LOCAL BUSINESSES For the Facility Feasibility Study, FNI proposes to self- perform the entire project utilizing FNI’s multidiscipline team of architects and engineers who have worked together seamlessly on similar projects for municipalities, counties and other governmental agencies. This will enable FNI to hit the ground running on the study without having to develop new procedures or techniques. APPROACH TO PROJECT MANAGEMENT FNI has extensive experience developing project and program management plans (PMP). We will develop a detailed comprehensive project plan, in consultation with senior City staff, to document the policies, processes, procedures and best practices to be used for each project. Our PMP will include communication strategies for coordination with City staff, stakeholders, designers and the public, as well as a decision matrix with levels of authority to provide guidance for all actions. Establishing accurate project schedules and maintaining schedule adherence during project delivery are critical to keeping projects on budget. FNI will establish a system that will provide useful, accurate and timely information on both the schedule and budget for each project. The output of an effective scheduling and budgeting system is a powerful Page 38 of 85 33City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018 tool for priority definition, status reporting, problem area identification, problem impact analysis and support of corrective action planning. The project schedule also provides a basis for management-by-exception, by focusing on those tasks that are deviating from the original plan or on the tasks that are most important towards achieving the program objectives. Other advantages to good scheduling include balanced resource allocation, the exploration of project alternatives, and time/cost tradeoffs through project acceleration/delay. FNI has earned a reputation for meeting client budgets without sacrificing service. FNI understands the importance of delivering a project on budget. We will provide project cost estimates at each submittal in order to track how the development of the design is impacting the construction budget. Project Manager Tom Roessler and his team are skilled at making adjustments to fit projects into their allocated budgets, and will work with the City’s team and staff to make this happen. May June July August September October Notice to Proceed PHASE ONE: OBSERVATIONS AND PROGRAMMING Project Kickoff, Receive and Review Data Initial Site Visits Prepare and Issue Surveys Interviews, Detailed Facilities Assessments Preliminary Needs Analysis and Facility/Site Analysis Develop Preliminary Space Program City/FNI Work Session PHASE TWO: CONCEPT Prepare Alternative Floor Plans City/FNI Work Session Building Information Modeling PHASE THREE: REPORT Prepare Facilities Recommendations Prepare Final Concept Plans of Preferred Alternatives Prepare Cost Estimates Prepare Executive Summary City/FNI Work Session Prepare Final Graphics Prepare Final Report PHASE FOUR: PRESENTATION Presentation to GGAF and City Council SCHEDULE Page 39 of 85 34City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018Page 40 of 85 35City of Georgetown | RFQ No. 201815 | Facilities Efficiency Study 2018 | April 11, 2018Page 41 of 85 10431 Morado Circle, Suite 300 AusƟ n, Texas 78759 512-617-3100 óóó.¥Ù››Ý›.‘Êà OUR GUIDING PRINCIPLES We are ethical We deliver quality We are responsive We add value We improve conƟ nuously We are innovaƟ ve We develop professionally We respect others We appreciate our clients and fellow employees We give back to our communiƟ es Page 42 of 85 Intro PM Technical Rep Proj Rel Proj Budget Workload Approach TOTAL Rank AVG EJ5 15151215 5 5 2092 1 TL5157 8102 21564 1 SG5 18141413 5 4 1992 1 0 1 0 1 TOTAL 248 1 82.7 EJ551282051754 2 TL510583221045 3 SG4 16131011 2 3 1776 3 0 1 0 1 TOTAL 175 3 58.3 EJ48590521851 3 TL515557201049 2 SG5 17131311 3 3 1782 2 0 1 0 1 TOTAL 182 2 60.7 Freese and Nichols Method Architecture Parkhill Smith & Cooper Facilities Efficiency Study 2018 SOQ EVALUATION SUMMARY Page 1 of 1 Page 43 of 85 Page 44 of 85 Page 45 of 85 Page 46 of 85 City of Georgetown, Texas Government and Finance Advisory Board May 23, 2018 SUBJECT: Employee Compens ation, Benefits and Wellnes s Update --Tad d P hillips, Human Res ources Direc tor ITEM SUMMARY: Human Res o urc es s taff will give an o verview of the City’s employee compens atio n, b enefits and wellnes s p ro grams. This is no t an actio n item. FINANCIAL IMPACT: To b e disc uss ed in pres entatio n SUBMITTED BY: Tadd Phillip s , Human Res o urc es Directo r ATTACHMENTS: Description Type Benefits and Compens ation Cover Memo Page 47 of 85 FY2019 Annual Budget GGAF May 23 rd, 2018 FY2019 Budget Employee Compensation & Benefits/Wellness Update Page 48 of 85 FY2019 Annual Budget Executive Summary •FY2019 City Manager Proposed Budget will include Compensation & Benefits programs aligned with Fiscal & Budgetary Policy •Compensation –Market –annual pay plan review –Merit -pay for performance for non-public safety employees –Civil Service Step –follow meet and confer agreements •Benefits –Managing Fund Reserve –Anticipate maintaining current benefits with possible contribution increase from City and employees –Benefit RFP –457 Plan Participation –TMRS Update •Wellness –Increased program participation for 2018 calendar year –Robust programming and opportunities for City Staff Page 49 of 85 FY2019 Annual Budget Total Rewards Page 50 of 85 FY2019 Annual Budget Turnover History 11 10 9 9 0 2 4 6 8 10 12 14 16 18 20 2015 2016 2017 2018 (projected) Tu r n o v e r P e r c e n t a g e ( a c t u a l ) Fiscal Year Page 51 of 85 FY2019 Annual Budget Total Compensation Statement Page 52 of 85 FY2019 Annual Budget Compensation Approach Fiscal & Budgetary Policy •Competitive Compensation –In order to maintain a competitive pay scale, the City has implemented a Competitive Employee Compensation Maintenance Program to address competitive market factors and other issues impacting compensation. The program consists of: –Annual Pay Plan Review –To ensure the City’s pay system is accurate and competitive within the market, the City will review its pay plans annually for any potential market adjustments necessary to maintain the City’s competitive pay plans. (Market) –Pay for Performance –Each year the City will fund performance based pay adjustments for regular non-public safety personnel. This merit-based program aids in retaining quality employees by rewarding their performance. Pay for Performance adjustments are based on the employee’s most recently completed performance evaluation. (Merit) –Public Safety Steps –Each year the City will fund anniversary step increases for public safety sworn personnel consistent with public safety pay scale design. (Steps) Page 53 of 85 FY2019 Annual Budget FY2019 Market Summary •Defined Central Texas jobs vs Texas Area –Where do we recruit and lose employees? –Most positions (62% of benchmarks) compared to Central Texas –Management and specialized municipal professional positions compared to both Central Texas and Texas Area comparators •Industry specific comparators used selectively: –Bryan Texas Utilities, New Braunfels Utilities, CPS Energy, LCRA, College Station Page 54 of 85 FY2019 Annual Budget Market Comparators Central Texas Austin Cedar Park Leander Pflugerville Round Rock Williamson County San Marcos New Braunfels Texas Area Sugar Land Grapevine Denton Flower Mound Page 55 of 85 FY2019 Annual Budget FY2019 Market Summary •Reviewed Pay Structures in March/April 2018 •What did we compare? –Range midpoint to market average midpoint –Actual salary to market average actual used for Directors/Executive, single incumbent positions •What do we consider competitive? –Within 5% is considered market competitive –-5% is considered below market competitive Page 56 of 85 FY2019 Annual Budget FY2019 Market Summary •Non-Civil Service job titles -248 •Benchmark job titles-103 (44%) Preliminary Results: •Within Market: 68 % •Below Market:32 % Page 57 of 85 FY2019 Annual Budget Merit •Rewards performance •2017 ratings & January 2018 pay increase –Below Expectations -0% –Meets Expectations -2% –Exceeds Expectations -3% –Excellent -4% •New: Online process allowed for decreased timeline •More efficient process allowed for earlier payout Page 58 of 85 FY2019 Annual Budget Fire & Police •Texas Local Government Code 142 Subchapter B (Police) and C (Fire) –Allows Associations to petition to meet & confer –COG granted recognition –Allows the association and city to meet and confer over wages, salaries, rates of pay, hours of work, and other terms and conditions of employment Page 59 of 85 FY2019 Annual Budget Fire & Police •Fire –Council ratified agreement on June 28, 2016 –Agreement in place July 1, 2016 –September 30, 2019 •Police –Council ratified agreement on August 9, 2016 –Agreement in place October 1, 2016 –September 30, 2019 •Agreements specify city comparators & pay philosophy Page 60 of 85 FY2019 Annual Budget Current Police Pay Scale Page 61 of 85 FY2019 Annual Budget Current Fire Pay Scale Page 62 of 85 FY2019 Annual Budget FY2019 Planning •Plan to continue Competitive Employee Compensation Maintenance Program in order to attract and retain the best people including: –Market –Merit –Steps •Specific recommendations will be developed as part of the City Manager’s proposed budget Page 63 of 85 FY2019 Annual Budget Benefits Program Page 64 of 85 FY2019 Annual Budget Benefits History •Self-Insurance began January 1, 2014 •Plan year begins January 1, Fiscal year October 1 •Changed administrator/network from Aetna to United HealthCare January 1, 2016 –Significant reduction in stop-loss and administrative costs –Employee experience has continued to be positive •Expenses significantly under budget in Fiscal 14 & 15 –Right at budget in FY 16 & FY 17 –Expected to be at budget for FY 18 Page 65 of 85 FY2019 Annual Budget Benefits History •The largest and most volatile expense to the fund are medical and pharmacy claims. Fluctuations occur both seasonally and episodically. Reinsurance, conservative budgeting, and fund reserves are essential to a healthy program. - 100,000 200,000 300,000 400,000 500,000 600,000 Jan Feb Mar April May Jun July Aug Sept Oct Nov Dec 12 months Net Claims 2017 Page 66 of 85 FY2019 Annual Budget Self Insurance Fund Reserve •Strong reserve policy and balance Reserve Fiscal Year As of September 30th, 2017 Beginning Balance $2,205,987 Revenues $7,963,497 Expenses $6,814,234 Ending Fund Balance $3,355,250 IBNR 10% of annual expense* $631,140 Premium Stabilization Reserve 10-20% of annual expenses* $1,262,280 Remaining Balance $1,461,830 *Annual expenses = claims, admin, and S/LPage 67 of 85 FY2019 Annual Budget Employee Benefits Program Goals 1.Maximize employee health 2.Assure competitive and current plan offerings and design 3.Maintain program affordability for City and employees 4.Facilitate employee plan navigation and consumerism 5.Compliance and administration •Staff is working tactical plan built from goals Page 68 of 85 FY2019 Annual Budget Current Benefits Update •Received Rate Pass for 2019 plan year –Short Term Disability/Long Term Disability - Dearborn •Dental Rate Contract through 2019 -Ameritas •Benefit RFP –Medical, Pharmacy, COBRA Administration, Retiree Administration, Flexible Spending Account Administration, Voluntary Vision, Voluntary Life and AD&D Insurance, Benefits Concierge Service, Employee Assistance Program, Stop Loss Insurance Page 69 of 85 FY2019 Annual Budget FY2019 Planning •2019 Rates –Upward Trend –Thorough analysis of rate tiers by Benefits Consultant (Gallagher). •At the conclusion of RFP analysis and after meeting with Benefits Committee and Management staff will bring rate recommendations to GGAF in late Summer 2019 Page 70 of 85 FY2019 Annual Budget 457 Plan (ICMA) 0 20 40 60 80 100 120 140 2014 2015 2016 2017 Enrollment Enrollment *Active Participants Enrollment 2014 79 2015 87 2016 95 2017 124 Page 71 of 85 FY2019 Annual Budget 457 Plan (ICMA) 0 1,000,000 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 2014 2015 2016 2017 Assets Assets Assets 2014 $3,160,549 2015 $3,067,992 2016 $3,546,520 2017 $5,057,068 Page 72 of 85 FY2019 Annual Budget •City Employee participate in TMRS, a cash balance pension. •Employees contribute 7% of salary •City currently contributes 12.54% of salary •Healthy funded ratio of 83% •Current retirees receive COLA increases based on 30% of CPI changes. –Protects benefit from effects of inflation •Fiscal & Budgetary policies allow for review of retiree COLA increase at certain funded ratio benchmarks. –Funded under 70%, zero COLA –Funded 70%-79.9%, 30% of CPI –Funded 80-89.9%, 50% of CPI –Funded 90% or more, 70% of CPIA Page 73 of 85 FY2019 Annual Budget •Some long-term retirees have not seen an annuity increase in years since their cumulative COLAs received exceed 30% of CPI since their retirement date. –177 total retirees –25 long-term retirees (2003 and prior) impacted •Why is that? –Recalculated each year –Retroactive –based on the change in the CPI-U since retirement, less any previous COLAs granted –Prior to 2010, Georgetown retirees received 70% of CPI, consistent with 47% of all TMRS cities and most cities our size –The 25 long-term retirees benefited from 70% of CPI calculations in years prior to 2010 Page 74 of 85 FY2019 Annual Budget •What can we do to assist those retirees? 1.Increase COLA to 50% of CPI, repeating •All but 3 long-term retiree would see COLA in first year •Applied to all current and future retirees, no way to carve out group •Change* would increase unfunded liability by approx. $6.5M, increase annual employer contributions by approx. $730K/yr, and decrease funded ration to 79/80% 2.One time payment to retirees •COLA is only known mechanism to assist retirees with inflation •Could adjust % of CPI and change from repeating to ad hoc –Short term improvement in funded ratio and liability –If ad hoc is administered on all or most years, future actuarial valuations will identify as such and significantly increase liability and decrease funded ratio at future date. *Rough estimates created with input from TMRS Director of Actuarial Services. A more thorough analysis would be in order if GGAF and/or Council wished to seriously consider changes. Page 75 of 85 FY2019 Annual Budget Wellness Program Page 76 of 85 FY2019 Annual Budget Current •2 wellness sessions annually •PTO incentive •Biometric Screening/Assessment – requirement •Onsite fitness classes, lunch & learns, wellness challenges, 5K & Crossfit Events •Online platform •S.T.R.O.N.G Page 77 of 85 FY2019 Annual Budget Wellness Program Goals 1. Increase Participation –Biometrics & Overall Program Participation  2. Create link between wellness program incentives and benefits –Create premium incentive for participating in the Health Risk Assessment & Biometric Screenings and for meeting biometric goals 3. Reduce administrative load of program –Create online tracking system for programs and incentives  Page 78 of 85 FY2019 Annual Budget Participation Wellness Program Completion Biometric Screenings 2015 14%50% 2016 15%55% 2017 52%64% 2018 67% Page 79 of 85 FY2019 Annual Budget FY2019 Planning •Research incentive structures/options for 2020 plan year •Implement new Online Platform •Continue to enhance and increase program offerings Page 80 of 85 FY2019 Annual Budget Questions or Comments? Page 81 of 85 City of Georgetown, Texas Government and Finance Advisory Board May 23, 2018 SUBJECT: Review and approval of the minutes from the Ap ril 25, 2018 General Go vernment and Financ e Advis o ry (GGAF) Board -- Sue S mith, Bo ard Liais o n ITEM SUMMARY: FINANCIAL IMPACT: NA SUBMITTED BY: ATTACHMENTS: Description Type Draft Minutes 4.25.2018 Cover Memo Page 82 of 85 Page 83 of 85 Page 84 of 85 Page 85 of 85