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HomeMy WebLinkAboutAgenda_PAREB_01.13.2022Notice of Meeting for the P arks and Recreation Adv isory B oard P arks and Recreation Administration Office of the City of Georgetown January 13, 2022 at 6:00 P M at 1101 N. College Street, Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A C all to O rder - Katherine Kainer, P arks and R ec reation Advisory Board C hair B R oll C all - Katherine Kainer, P arks and R ecreation Advis ory Board C hair C C ons ideration and possible action to approve minutes from the December 9, 2021 meeting - Jill Kellum, Adminis trative S upervis or D P arks and R ec reation staff member introduc tion and presentation - Kimberly G arrett, P arks and R ec reation Direc tor E Update from the F riends of G eorgetown P arks and R ecreation - P eter Bahrs, P arks and R ec reation Advis ory Boardmember Liais on F C apital P rojec t Updates - Kimberly G arrett, P arks and R ecreation Director G Direc tor R eport - Kimberly G arrett, P arks and R ec reation Direc tor H P resentation and dis cus s ion on draft C os t R ecovery Model -- Teresa Jacks on, G reenP lay P ublic Wishing to Address the B oard O n a s ubjec t that is posted on this agenda: P lease fill out a speaker regis tration form whic h can be found at the Board meeting. C learly print your name, the letter of the item on which you wish to speak, and pres ent it to the S taff Liais on, preferably prior to the start of the meeting. You will be c alled forward to speak when the Board cons iders that item. O n a s ubjec t not posted on the agenda: P ersons may add an item to a future Board agenda by filing a written request with the S taff Liais on no later than one week prior to the Board meeting. T he reques t must include the s peaker's name and the spec ific topic to be addres s ed with sufficient information to inform the board and the public . F or Board Liaison c ontact information, pleas e logon to http://government.georgetown.org/c ategory/boards -commissions /. I At the time of this posting, no one had signed up to speak. L egislativ e Regular Agenda Page 1 of 82 J P resentation, disc ussion and possible recommendation on the propos ed Draft P arks and R ec reation Mas ter P lan -- Dan S eder, G reenP lay K C ons ideration and possible action to recommend approval of a Tas k O rder with C ovey Lands cape Arc hitects of G eorgetown, T X, for professional services related to Neighborhood P ark development in the amount of $198,800.00 – Kimberly G arrett, P arks and R ec reation Direc tor L C ons ideration and possible action to recommend approval of replacement of the divider curtains in both gymnas iums and bas ketball struc tures in one of the gymnas iums at the G eorgetown R ec reation C enter to H2I G roup Inc . of Hous ton, T X using Buyboard contrac t #583-19 in the amount of $68,258--- Kimberly G arrett, P arks and R ecreation Director Adjournment Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2022, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 2 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: C onsideration and pos s ible ac tion to approve minutes from the Dec ember 9, 2021 meeting - Jill Kellum, Administrative S upervisor IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Jill Kellum, Adminis trative S upervis or AT TAC H ME N T S: Description Type Minutes Backup Material Page 3 of 82 Minutes of the Meeting of the Parks and Recreation Advisory Board City of Georgetown, Texas December 9, 2021 Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Call to Order - Katherine Kainer, Parks and Recreation Advisory Board Chair The meeting was called to order at 6:13 pm by Katherine Kainer. B Roll Call - Katherine Kainer, Parks and Recreation Advisory Board Chair Boardmembers Present: Katherine Kainer, Chad Holz, Jolene Melancon, Jack Flatau, Lindsay Cooper. Brazos Fielder arrived at 6:25 pm Boardmembers Absent: Peter Bahrs Staff Present: Kimberly Garrett, Eric Nuner, Jill Kellum C Consideration and possible action to approve minutes from the November 8, 2021 meeting - Jill Kellum, Administrative Supervisor Motion made by Lindsay Cooper, second by Jack Flatau to approve minutes from the November 8, 2021 meeting. Approved 5 – 0 – 2 D Capital Project Updates - Eric Nuner, Assistant Parks and Recreation Director There was no discussion on this item. E Director Report - Kimberly Garrett, Parks and Recreation Director There was no discussion on this item. Public Wishing to Address the Board F At the time of this posting, no one had signed up to speak. Legislative Regular Agenda G Consideration and possible action to recommend award of a contract with Lonestar Sitework of Wimberley, TX for construction of the South San Gabriel River Trail at Wolf Crossing in the amount of $1,161,583.50 -- Eric Nuner, Assistant Parks and Recreation Director Kimberly Garrett stated there is a correction in the amount. It should read $1,160,583.50. Chad Holz asked is this is the same company that constructed the Randy Morrow trail. Kimberly Garrett stated it is a new company. Motion made by Jack Flatau, second by Lindsay Cooper to recommend award of a contract with Lonestar Sitework of Wimberley, TX for construction of the South San Gabriel River Trail at Wolf Crossing in the amount of $1,160,583.50. Approved 5 – 0 – 2 Page 4 of 82 H Consideration and possible action to recommend approval of a contract amendment for landscaping services for City owned parks, cemeteries, and Georgetown Village PID with Heart of Texas Landscape and Irrigation Company for a period of 6 months with an amount not to exceed $215,000.86 – Eric Nuner - Assistant Parks and Recreation Director Motion made by Chad Holz, second by Jack Flatau to recommend approval of a contract amendment for landscaping services for City owned parks, cemeteries, and Georgetown Village PID with Heart of Texas Landscape and Irrigation Company for a period of 6 months with an amount not to exceed $215,000.86. Approved 5 – 0 – 2 I Consideration and possible action to recommend approval of the second renewal of a Facility Use Agreement with Georgetown Youth Girls Softball Association – Eric Nuner, Assistant Director of Parks and Recreation Motion made by Jolene Melancon, second by Brazos Fielder to recommend approval of the second renewal of a Facility Use Agreement with Georgetown Youth Girls Softball Association. Approved 6 – 0 – 1 Adjournment Motion made by Katherine Kainer, second by Jack Flatau to adjourn the meeting. The meeting adjourned at 6:28 pm. _____________________________________ Katherine Kainer, Board Chair ____________________________________ Lindsay Cooper, Secretary ______________________________________ Jill Kellum, Board Liaison Page 5 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: C apital P roject Updates - Kimberly G arrett, P arks and R ec reation Direc tor IT E M S UMMARY: F IN AN C IAL IMPAC T: N/A S UB MIT T E D B Y: Eric Nuner, As s is tant Director of P arks and R ecreation AT TAC H ME N T S: Description Type Project updates Backup Material Page 6 of 82 Parks and Recreation Capital Improvement Projects – January 2022 Heritage Gardens (Community Garden) The restroom has been installed and phase 1 of the concrete work has been completed. Fencing has been installed and staff are installing utilities. Stone for the raised beds will be delivered the week of January 10th. University Park – Staff has begun the planning process for redevelopment of University Park to include playground replacement, landscape improvements and additional site amenities. Play units have been ordered and will be installed in February 2022. No change. Wolf Crossing Trail – Contracts have been received from the contractor. Purchasing is currently waiting for payment and performance bonds to execute the contract. Pre-construction meeting will be scheduled and construction started once contracts are complete. Parks, Recreation and Open Space Master Update – The final draft plan is scheduled to be presented to Parks Board on January 13, 2022, and City Council on January 25, 2022. Page 7 of 82 Pinnacle Park, Raintree Park – Both parks will see improvements to include ADA compliance and playground structure replacement. Neighborhoods will be involved in the planning process. Parks staff will complete installation and finish out both parks. Public input will begin in February. No change. San Gabriel Park Phase 3 – Design of Phase 3 will include one large multi-use performance pavilion, splash pad plaza, entry monuments, roadway and parking improvements, three shade shelters, one new restroom building, one lighted skate park, directional and interpretive signage, open spaces and landscaping, and a low water crossing across the San Gabriel River. Planning is underway. Concept plan review is scheduled for January 2022. Regional Trail Development – Staff is evaluating links to existing trail systems. Design will begin in early 2022. Southeast Community Park – Purchase of additional park property in the southeast area of Georgetown. LaContera Park, Westhaven Park, Vista Vera Park, Crystal Knoll Park, Waypoint Park, 84 Lumber Park – Six new parks to be provided by Parkland Dedication funding. Public input meetings will be held to establish need. Design task orders are being presented to the Parks Board and will go to City Council for approval in January. The design process and public input will take six months. La Conterra Park and Westhaven Parks Page 8 of 82 Vista Vera Park Crystal Knoll Page 9 of 82 Waypoint Park 84 Lumber Park Page 10 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: Director R eport - Kimberly G arrett, P arks and R ecreation Director IT E M S UMMARY: Director R eport is attached. F IN AN C IAL IMPAC T: NA S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor AT TAC H ME N T S: Description Type Director Report Backup Material Garey FY22 1st quarter Backup Material Statistics Backup Material Page 11 of 82 Director’s Monthly Report Parks and Recreation January 2022 Highlights  The electrical panel that runs the adult baseball field lights sustained damaged from a lightning storm in late December. We are working with an electrical contractor to have them repaired.  Parks and Recreation Final Draft Master Plan is scheduled to have a public hearing and be presented to the Planning and Zoning Commission on January 18th at 6 pm as they will need to recommend the plan be adopted as part of the City’s overall comprehensive plan, the 2030 Plan. City Council will hear the final draft presentation on January 25, 2022, with the first reading for adoption scheduled for February 8th.  The Youth Fishing Derby is scheduled for January 15th at Blue Hole Park.  Registration is open for the Cupid’s Chase 5K which will be February 12, 2022. The race will start and end in San Gabriel Park.  New Year’s Day Hikes at Garey Park were a huge success. All staff are working with volunteers from the master naturalists who are going to help lead some of the New Year’s Hikes.  Garey Park staff are planning for an in-person Family Nature Fest in April.  McMaster’s Inaugural Pickleball Tournament for December was rescheduled due to expected bad weather. It has been rescheduled for Jan 22 & 23. There are 130 players registered so far.  Georgetown Trails Foundation has cut a path from along the SG River near the Parks Admin office all the way to old Katy Bridge. They held a workday and had several volunteers come out and help. They are working on a return route to make the trail a loop.  The Recreation Center has launched a fitness bingo challenge where participants in the program can earn parks and rec swag for coming to classes.  The youth basketball league has seen a huge increase in registration for the winter league. We currently have 100 + kids on the waiting list. Numbers are limited to due team size and practice times available.  We have a new aquatic supervisor starting March 7th, Charles Logan comes from the DFW area and is an active in the aquatic’s profession.  Parks and Recreation participants who participated in any of our activities the last three month of 2021 should be receiving the Q1 survey via email this week. This information informs us of how we are doing and offers participants a chance to make suggestions. Once compiled, this information will come to the board via the director report.  Parks staff has been monitoring an increase in homeless activity in the parks, especially in Chautauqua Park. We work closely with the victim services coordinator at the Police Department on these situations.  Closures for MLK Day, January 17th include: o Parks Administration o Recreation Center o Tennis Center o Garey Park – Open regular hours 8 am to 9 pm Page 12 of 82 1 Garey Park | FY22: Q1 Summary (Oct.-Dec. 2021) Park Visitation *Active Annual Passes likely remained high in 2021 partially due to the annual passes that were extended in 2020 due to the 3-month closure of the Play Ranch. 13,865 19,682 20,834 24,337 0 5,000 10,000 15,000 20,000 25,000 30,000 FY 2019 FY 2020 FY 2021 FY 2022 # Park Visitors (Q1: Oct.-Dec. 2021) Fi s c a l Y e a r Q1 Visitation by Fiscal Year 662 691 721 732 713 708 725 704 677 676 675 656 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2021 2021 2021 2021 2021 2021 2021 2021 2021 2021 2021 2021 # A c t i v e P a s s e s # Active Annual Passes Page 13 of 82 2 Revenue $58,203 $77,776 $77,801 $181,453 FY19 FY20 FY21 FY22 $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 $180,000 $200,000 Fi s c a l Y e a r Q1 Revenue (Oct.-Dec. 2021) Q1 Total Revenue by Fiscal Year $21,518 $21,825 $14,860 $33,516 $29,104 $15,156 $30,346 $26,993 $20,462 $79,306 $57,823 $43,445 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 $90,000 October November December Q1 R E V E N U E ( O C T . -DE C . 2 0 2 1 ) MONTH Q1 Revenue by Month & Fiscal Year FY19 FY20 FY21 FY22 Page 14 of 82 3 *Many weddings previously postponed due to COVID occurred during this quarter, leading to a large increase in revenue for Garey House. $7,263 $20,098 $7,925 $22,917 $9,056 $32,350 $10,880 $25,490 $14,069 $19,310 $1,740 $42,682 $11,696 $112,135 $17,576 $39,167 Annual Passes Garey House Rentals Park Area Rentals Park Entrance $0 $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 Re v e n u e S o u r c e Q1 Revenue (Oct.-Dec. 2021) Q1 Revenue by Source & Fiscal Year FY22 FY21 FY20 FY19 Annual Passes 6% Garey House Rentals 62% Park Area Rentals 10% Park Entrance 22% FY22: Q1 Revenue by Source Page 15 of 82 4 Nonresident 82% Nonresident 88% Resident 18% Resident 12% 0%10%20%30%40%50%60%70%80%90%100% Annual Pass Day Pass Residency Pa s s T y p e FY22: Q1 Day Pass & Annual Pass Sales by Residency Resident Nonresident Page 16 of 82 FY22: Georgetown Parks and Recreation OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Annual Memberhips sold (sum of members)1551 1600 1644 4,795 Corporate Rec Center 0 0 19 19 Corporate Rec Center/Tennis 0 0 0 Recreation Center - Resident 327 294 275 896 Recreation - Non Resident 129 136 152 417 Recreation/Tennis Center - Resident 19 13 11 43 Recreation/Tennis Center - Non Resident 6 8 4 18 Day Passes ( paid passes)980 1077 1148 3,205 Recreation Center Patron Visits (door count)27,898 27,773 25,444 81,115 Department Revenues (Recreation, Tennis and Garey Park)$237,408 $187,336 $162,173 $586,917 Cemetery Sale 5'X10' Plot - Single 1 2 1 4 Cemetery Sale 10'X10' Plot - Double 3 4 1 8 Cemetery Sale 2'X2' Plot - Urn burial 0 0 1 1 Columbarium Niche Sale 3 0 0 3 Lot Markings 16 11 7 34 Total Cemetery Revenue $18,100 $14,100 $5,600 $37,800 Park Pavilion Rentals (not Garey Park) - Private 96 43 18 157 Park Pavilion Rentals (not Garey Park) - COG 0 11 0 11 Georgetown Community Center Rentals - Private 12 13 14 39 Georgetown Community Center Rentals - COG 7 3 5 15 Community Room Rentals - Private 13 12 9 34 Community Room - COG 11 9 1 21 Conference Room Rentals - Private 1 2 2 5 Conference Room Rentals - COG 16 17 4 37 Park Rentals Revenue 7,687$ 3,098$ 1,319$ 12,104$ Community Ctr Revenue 6,900$ 8,895$ 7,800$ 23,595$ Room Rentals Revenue $1,058 $648 $820 $2,526Page 17 of 82 FY21 Georgetown Parks and Recreation OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Total Memberhips sold (sum of members)812 641 919 1193 652 779 954 1,367 2,571 2,428 2,146 1,863 16,325 Corporate Rec Center 1 0 0 4 0 0 0 7 0 2 0 0 14 Corporate Rec Center/Tennis 0 0 0 0 0 0 0 0 0 0 0 0 0 Recreation Center - Resident 300 222 224 316 216 296 370 451 765 611 452 557 4,780 Recreation - Non Resident 106 91 128 124 78 117 124 156 385 302 203 251 2,065 Recreation/Tennis Center - Resident 43 23 23 54 39 10 58 31 171 91 22 34 599 Recreation/Tennis Center - Non Resident 23 2 12 8 11 11 14 16 33 26 6 16 178 Day Passes ( paid passes)290 273 478 476 267 329 341 636 1,060 1,226 1,318 897 7,591 Recreation Center Patron Visits - door count 17,593 14,024 15,080 14,896 12,877 14,903 16,582 17,545 29,302 34,701 34,603 27,045 249,151 Department Revenues (Rec, Tennis, Garey)$132,485 $112,162 $77,138 $104,182 $86,679 $156,221 $172,284 $176,337 $325,427 $319,963 $228,117 $215,124 $2,106,118 Cemetery Sale 5'X10' Plot - Single 5 0 1 5 0 0 2 2 2 1 4 6 28 Cemetery Sale 10'X10' Plot - Double 0 3 2 1 1 2 1 1 7 1 4 10 33 Cemetery Sale 2'X2' Plot - Urn burial 0 0 0 0 0 0 0 0 0 0 0 0 0 Columbarium Niche Sale 1 0 0 1 1 1 1 0 0 0 1 0 6 Lot Markings 7 7 4 4 4 3 6 5 13 7 10 15 85 Total Cemetery Revenue $11,565 $8,400 $7,500 $13,400 $6,130 $8,230 $9,200 $6,200 $21,800 $4,800 $19,400 $37,500 $154,125 Park Pavilion Rentals (not Garey Park) - Private 0 0 0 0 0 0 32 101 71 61 36 53 354 Park Pavilion Rentals (not Garey Park) - COG 26 18 5 17 66 Georgetown Community Center Rentals - Private 1 0 0 0 0 0 1 6 12 18 15 13 66 Georgetown Community Center Rentals - COG 1 1 2 0 4 1 0 1 2 1 4 7 24 Community Room Rentals - Private 0 0 0 1 1 1 5 5 12 14 12 8 59 Community Room - COG 0 0 0 0 0 0 0 3 24 19 2 5 53 Conference Room Rentals - Private 0 0 0 0 0 0 0 0 1 1 1 0 3 Conference Room Rentals - COG 2 2 2 5 4 4 9 10 18 12 13 14 95 Park Rentals $2,446 $3,015 $620 $460 $655 $2,895 $6,158 $7,510 $5,985 $4,570 $3,103 $4,073 $41,489 Community Center $8,107 $2,053 ($921)($393)$1,136 $5,177 $5,597 $10,871 $8,505 $13,164 $10,622 $7,805 $71,724 Room Rentals ($100)$90 ($100)$1,300 $45 $445 $540 $510 $723 $1,395 $1,313 $420 $6,580Page 18 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: P res entation and disc ussion on draft C ost R ec overy Model -- Teres a Jac kson, G reenP lay IT E M S UMMARY: F IN AN C IAL IMPAC T: T BD S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor AT TAC H ME N T S: Description Type Cos t Recovery Pres entation Pres entation Page 19 of 82 Developing a Community Based Cost Recovery Model January 13, 2022 Parks and Recreation Advisory Board Update Page 20 of 82 Introduction to the Pyramid Methodology The Process Key Findings Next Steps Page 21 of 82 Introduction to the Pyramid Methodology •Based on who benefits •Basic level of service is free (supported by tax revenues) •Fees are a responsible and necessary supplement •The greater the individual benefit the higher cost recovery rate Page 22 of 82 Developing Categories of Service Service Category Definition Examples Attractions An admission entitling the user to access an attraction/park/facility/activity that is either registered or walk up and is actively managed, programmed, or attended by agency staff or volunteers Challenge Course, Kayak Rentals Cemetery Lot Sales and Locates Provide cemetery lot sales, lot locates, records retention and maintenance of the IOOF Cemetery.Assist CCMA with lot locates records retention and maintenance of Citizen’s Memorial Cemetery. Cemetery lot sales and locates Concession, Vending, Merchandise Food, beverage and merchandise conveyed to individuals for use or consumption. May be contracted or self - operated. Vending at Recreation Center and Tennis Center. Point of Sale at the Recreation Center, Tennis Center, and Garey Park Food Trucks, concessions at VFW and McMasters Equipment Rentals Various department-owned equipment available to renters for exclusive use Microphones, TV's, Projectors, Ball Machine, Ball Baskets, Kayaks Garey House Full-Service Rentals Full-service facility rental that requires the presence of staff and internal coordination. Garey House weddings/events Memorial Tree and Bench Donation of memorial trees and benches from individuals. Memorial trees and benches placed within parks. Party Packages Includes an organized activity provided by staff as well as use of space; could include food, cake, decorations, entertainment, and favors Recreation Center Event Room Page 23 of 82 Sorting Services Exercise The benefit is in the discussion, “ownership,” and “buy-in” from staff, decision makers and the public. Page 24 of 82 Cost Recovery Workshop Two October 11 –12, 2021 32 community members participated 48 hours of meaningful volunteer deliberation Page 25 of 82 Page 26 of 82 Cost of Service Analysis –In Progress Tier + Service Category Category CR Median Service CR Range Min Range Max Midpoint [actual goal] Category CR vs Goal Midpoint Actuals Goal Range T1 -Department Produced Public Events 0.00%0%0%0%0%0.00% T1 -Non-Monitored or Non-Staffed Park/Facility Usage 0.00%0%0%0%0%0.00% T1 -Public Education 0.00%0%0%0%0%0.00% T2 -Camps -General Recreation 0.00%0%0%0%0%0.00% T2 -Mobile/Pop-up and Outreach Programs 0.00%0%0%0%0%0.00% T2 -Youth Leagues 0.00%0%0%0%0%0.00% T2 -Youth Programs -Beginner/Intermediate 0.00%0%0%0%0%0.00% T3 -Adapted Programs 0.00%0%0%0%0%0.00% T3 -Adult Programs -Beginner/ Intermediate 0.00%0%0%0%0%0.00% T3 -Adult Leagues 0.00%0%0%0%0%0.00% T3 -Camps -Specialized 0.00%0%0%0%0%0.00% Page 27 of 82 Cost of Service Analysis –Sample Dashboard Page 28 of 82 Key Findings Policy Actions Administrative Task Cost Savings and Revenue Strategies Page 29 of 82 Policy Actions Key Finding One: The Department does not have a comprehensive financial policy regarding cost recovery and program pricing Key Finding Two: There appears to be an access barrier for scholarship opportunity Key Finding Three: Partnered Rental Agreements (on-going field and facility use) should be updated to support the cost recovery recommendation in this study. Some agreements do not reflect the true nature of the desired partnership Page 30 of 82 Administrative Task Key Finding Four: Cost accounting at the activity level is challenging Key Finding Five A Special Recreation Fund that allows the Department to reinvest its revenues into programs, services, and facilities does not exist. Key Findings Six: Fee setting and adjusting has been ad hoc and not always timely. Fees are typically based on market rate. Page 31 of 82 Cost Savings and Revenue Strategies Key Finding Seven: Low cost recovery could be an indicator of high expenses Key Finding Eight: The current method of setting fees is not conducted using a methodology that aligns cost recovery and pricing with community values. Page 32 of 82 Next Steps Complete Cost of Service Analysis Finalize Recommendations Approval Implementation and Evaluation Page 33 of 82 Thank you Page 34 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: P res entation, dis cus s ion and pos s ible rec ommendation on the proposed Draft P arks and R ecreation Master P lan -- Dan S eder, G reenP lay IT E M S UMMARY: T he C ity C ouncil approved a c ontract with G reenP lay, LLC , on March 23, 2021 to update the P arks and R ecreation Master P lan. As s is ting G reenP lay with the projec t are the following s ub contrac tors: C ovey P lanning and Lands cape Arc hitecture, G eorgetown, T X; BR S Architec ture; R R C As s ociates ; and Bang the Table O nline Engagement. T he project team also inc ludes members of s taff and Katherine Kainer, P arks and R ecreation Board C hair and C had Holz, P arks and R ecreation Board Vic e C hair. T he projec t kic ked off in April 2021 followed by a series of stakeholder and public engagement s es s ions and a c ommunity survey. T he c onsultants were als o ons ite in May to do an inventory analys is of our current park sys tem. A findings presentation to the public was held on Augus t 25, 2021. Early in the project, a webs ite was created to keep the public informed and to house information related to the proc es s inc luding a way to s ign up for updates and the s chedule. T he projec t website is gtxparkplan.com. T he draft master plan was presented to the P arks and R ec reation Advisory Board on November 8, 2021 and the C ity C ouncil on November 9, 2021. T his presentation will provide the final update on the project including the process, key findings, recommendations and action steps. T he final draft master plan presentation to C ity C ouncil is scheduled for J anuary 25, 2022. F ollowing the presentation, a recommendation for approval to P lanning and Zoning and C ity C ouncil is requested. A recommendation from P lanning and Zoning is required s inc e the parks mas ter plan is an element of the 2030 C omprehens ive P lan. Below are the proposed adoption dates: P lanning and Zoning C ommission 1s t public hearing - January 18, 2022 C ity C ounc il 2nd public hearing and 1st reading of an ordinanc e – F ebruary 8, 2022 C ity C ounc il 2nd reading of an ordinance – F ebruary 22, 2022 T he draft master plan c an acc es s ed via this s ite https://doc umentc loud.adobe.c om/link/trac k?uri=urn:aaid:sc ds :US :09489f76-fd46-42e0-acef-f7fdf0e773f4 F IN AN C IAL IMPAC T: T BD S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor Page 35 of 82 AT TAC H ME N T S: Description Type Masterplan Pres entation Pres entation Page 36 of 82 Parks and Recreation Master Plan Park Advisory Board Final Presentation Page 37 of 82 Agenda •Community Engagement Summary •Key Issues •Recommendations •Next Steps Page 38 of 82 Project Schedule May 24 Public Meeting: Virtual Project Kick- off June Community Needs Assessment Survey Park Inventory and Level of Service Analysis August Public Meeting: Findings Presentation September Visioning Workshop with Project Team Development of Priorities and Recommendations November Public Meeting: Draft Presentation December Texas Parks and Wildlife Check-In January Public Meeting: Final Presentation Page 39 of 82 Community Engagement Summary Information Gathering •10 Executive staff interviews •Parks and recreation staff •Identified 60 stakeholders •38 Focus Groups •Open Public Meeting •139 registered •Approximately 66 attended •Community Questionnaire •232 •Community Survey •2,036 Findings/Visioning Open Public Meeting Draft Presentation Open Public Meeting Project website: gtxparkplan.com •Continued communication/information dissemination throughout project •2,783 site visits •105 site registrations •98 activated participantsPage 40 of 82 Key Issues and Recommendations Page 41 of 82 Key Issues and Recommendations •Findings of the key issues that surfaced during the Master Plan process fell into one of five categories: •Organizational Effectiveness •Level of Service/Outdoor •Level of Service/Indoor Recreation •Programming •Financial •The consultant team, along with the City project team, performed an exercise to discuss each key issue and identify preliminary recommendations that then lead to the creation of the final recommendations and action plan. Page 42 of 82 Key Issues and Recommendations Recommendations: Drawn from the public input, inventory, level of service analysis, findings feedback, and all the information gathered during the master planning process with a primary focus on maintaining, sustaining, and improving Georgetown parks, recreation, open space, and trails. All cost estimates are in 2021 figures where applicable. Most costs are dependent on the extent of the enhancements and improvements determined or known at this time. Timeframe to complete is designated as: •Ongoing (yearly review/evaluation) •High (up to 3 years) *Identifies very high priority to be completed within first year or 0-1 years. •Medium (4-6 years) •Low (7-10 years) Page 43 of 82 Key Issues- Organizational Effectiveness •Organizational Effectiveness •Communication with residents •Duplication of services •Reach of services/programs to the public Page 44 of 82 Recommendations Organizational Effectiveness Page 45 of 82 Key Issues-Level of Service/Outdoor •Level of Service/Outdoor •Desire for more trails and pathways •Access skate parks •Park/Trails Safety •Desire for community gardens •Access to aquatics/water opportunities •Need for additional parks and open space to improve walkability and access •Internal standards for parks and components •Implementation of standardize park classifications based on components and park services Page 46 of 82 Recommendations -Level of Service/Outdoor Park / Location GRASP® Score Park / Location GRASP® Score Park / Location GRASP® Score San Gabriel Park 378 Rowan Park 40 Downtown Splash Pad 14 Garey Park 226 Emerald Springs Park 36 Fairfield Park 13 Booty's Road Park 26 San Jose Park And Splash Pad 36 Cedar Elm Park 9 Rabbit Hill Park and Splash Pad 34 Green Grove Park 9 McMaster Athletic Complex 182 Stillwater Park 34 Hanover Park 9 Tennis Center 127 Golden Bear Park 32 Spring Court Park 9 VFW Park 55 Lakeside Park 31 Adkins Park 7 Bark Park 12 Meadows Park 29 Chestnut Park 4 Heritage Gardens Park 10 La Conterra North Park 24 Shell Park 4 Old Town Park 24 Village Glen Park 4 Chautauqua Park 55 Village Pool and Park 22 Westbury Park 4 Blue Hole Park 34 Woodlake Park 20 Rivery Park 34 Berry Creek Park 19 Chandler Park 29 Founders Park 19 Williams Drive Pool And Park 19 Creekside Park 18 Geneva Park 18 Katy Crossing Park 18 Madrone Park 17 Pinnacle Park 17 River Ridge Pool and Park 15 University Park 15 Edwards Park 12 Kelley Park 12 Summer Crest Park 11 Summers Green Park 9 Bedford Park 6 Raintree Park 6 Windridge Village Park 3 Regional Community Neighborhood Park Scores by Classification Special Use Pocket Page 47 of 82 Recommendations-Level of Service/Outdoor Page 48 of 82 Recommendations- Level of Service/Outdoor Park Name Priority Park Improvements Park Class San Gabriel Park High Implement phase 3 master plan.Regional Park Bedford Park High Add picnic shelter, fitness course, playground looped trail Neighborhood Park Kade Damian Healing Hearts High Implement plan for park in a partnership with Playful Child Foundation Neighborhood Park Katy Crossing Park High Add internal sidewalk and BBQ grills.Neighborhood Park Pinnacle Park High Update playground Neighborhood Park University Park High Playground, accessibility, and shelter improvement completed this year. Neighborhood Park Bark Park High Create internal loop trails, add restroom, increase/improve parking Special Use Heritage Gardens Park High Improve connection to Hutto Road and Rifle Bend Drive. Consider creating an internal loop path. Special Use Garey Park Medium Develop separate trail system for mountain bikers, implement principles that reduce recreation conflict between horse trail riders. Regional Park Rivery Park Medium Create trail connection from Country Club Road to future Kade Damian Healing Hearts Park and San Gabriel River Trail. Community Park Carlson Place Park Medium Construct trail access to Meadows Park for increased pedestrian mobility. Neighborhood Park Emerald Springs Park Medium Add connection point to Buffalo Springs Trail, create loop walk. Neighborhood Park Rabbit Hill Park Medium Extend looped trail into remaining undeveloped park land and add site furnishings Neighborhood Park San Jose Park and Splash Pad Medium Add larger picnic shelter, loop trail and additional parking. Improve connections to surrounding parks including Geneva Park and Heritage Garden. Neighborhood Park Summercrest Park Medium Update playground and add looped trail. Improve access from Candle Ridge Trail. Neighborhood Park Summers Green Park Medium Add picnic shelter, playground, loop walk Neighborhood Park Windridge Village Medium Add walking loop and picnic shelter Neighborhood Park Golden Bear Park Low Add connection point to Kings Way.Neighborhood Park River Ridge Pool and Park Low Long-term transition to splash pad facility.Neighborhood Park Williams Drive Pool and Park Low Convert to higher and better use as location along Williams is less than ideal for park facility. Neighborhood Park Page 49 of 82 Recommendations- Level of Service/Outdoor Park Name Park Class Planning/Visioning Effort Westside Parkland Regional Park Update exiting master plan Blue Hole Park Community Park Identify long term improvement through planning process Crystal Knoll Park Neighborhood Park Conduct neighborhood programming session La Conterra Parkland Neighborhood Park Conduct neighborhood programming session Madison Oaks Park Neighborhood Park Conduct neighborhood programming session River Chase Park Neighborhood Park Conduct neighborhood programming session Vista Point Neighborhood Park Conduct neighborhood programming session Waypoint/Estraya Neighborhood Park Conduct neighborhood programming session Westhaven Park Neighborhood Park Conduct neighborhood programming session Westhaven Linear Park Linear Park Conduct neighborhood programming session Page 50 of 82 Recommendations- Level of Service/Outdoor Page 51 of 82 Page 52 of 82 Key Issues-Level of Service/Indoor Recreation •Level of Service/Indoor Recreation •Need to renovate the current recreation center •Lack of current space, must address the demand for more space with projected future population growth Page 53 of 82 Recommendations- Level of Service/Indoor Recreation Page 54 of 82 Key Issues-Programming •Programming •Expressed desire for environmental and educational/enrichment programming •Need for more after school and summer programs •Need for youth opportunities in Zone 4 Page 55 of 82 Recommendations- Programming Page 56 of 82 Key Issues-Financial •Financial •Community growth will require additional funding and FTEs to provide the same standard of parks and recreation services Page 57 of 82 Recommendations- Financial Page 58 of 82 Master Plan Next Steps Page 59 of 82 Thank you! Questions/Comments? Georgetown, Texas Parks and Recreation Master Plan (gtxparkplan.com) Page 60 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: C onsideration and pos s ible ac tion to rec ommend approval of a Task O rder with C ovey Landsc ape Architec ts of G eorgetown, T X, for profes s ional s ervic es related to Neighborhood P ark development in the amount of $198,800.00 – Kimberly G arrett, P arks and R ec reation Direc tor IT E M S UMMARY: During the F Y2022 budget process, P arks and R ec reation staff identified s even undeveloped neighborhood parks whic h were dedicated to the C ity through the parkland dedic ation proc es s es over the las t few years. T he identified parks inc lude C rystal Knoll P ark, Madison O aks P ark, Vis ta Vera P ark, Waypoint P ark, La C onterra P ark and two parks in the Westhaven neighborhood. F unding is available in the F Y2022 P arkland Dedic ation Development F und. T his fund was es tablished for the development of neighborhood parks within s pecific benefit zones. Development of these parks will provide additional rec reation opportunities in each respec tive neighborhood. Des ign services will inc lude data collec tion, s urvey, des ign, cons truction drawings, bidding, and cons truction obs ervation. Additionally, P arks and R ec reation staff and C ovey will conduc t public meetings to gather des ign input related to proposed park amenities . Examples of possible neighborhood park amenities include looped trails, playgrounds, shade struc tures , s ignage, seating, and landsc ape improvements. T he s pecific amenities at each loc ation will be determined through the neighborhood public input process. T he enhanced opportunities will also provide added walkable acc es s to between adjac ent neighborhoods . T he development of these neighborhood parks is a rec ommendation in the draft P arks and R ecreation Master P lan. C ovey Lands cape Arc hitects has designed multiple park projec ts for the C ity of G eorgetown. Timeline S urveying F ebruary 2022 C onc epts and P ublic Meetings Marc h 2022 Des ign Development April 2022 C onstruc tion Doc uments May 2022 P roject Bidding July 2022 F IN AN C IAL IMPAC T: F unds are budgeted in the P arkland Dedication acc ount. S UB MIT T E D B Y: Kimberly G arrett, P arks and R ec reation Direc tor AT TAC H ME N T S: Description Type Page 61 of 82 Task Order Backup Material Page 62 of 82 TASK ORDER Task Order—Landscape Architects. Dated September 2012 Page 1 of 4 Task Order In accordance with paragraph 1.01 of the Master Services Agreement between Owner and Covey Landscape Architects (“Landscape Architect”) for Professional Services – Task Order Edition, dated November 27, 2018 ("Agreement"), Owner and Landscape Architect agree as follows: 1. Specific Project Data A. Title: Georgetown District Neighborhood Park Improvements B. Description: Landscape Architectural services for six neighborhood parks (Reference Exhibit C) in Georgetown. One of the parks will consist of walking trails, playground, shade structures, trees, irrigation, and monument signs. The remaining 5 parks will consist of walking trails, shade structures, drinking fountains, and monument signs. Each park will involve two public meetings for presentation of items to be implemented. The services are to include data collection and analysis, drone and Lidar surveying, development of design, preparation of construction drawings, technical specifications, cost estimates, bidding, contract documents and construction observation. 1. Crystal Knoll Park 2. 84 Lumber Park 3. Vista Vera Park 4. West Haven Parks 5. La Conterra Park 6. Waypoint Park C. City of Georgetown Project Number: __________________________________ D. City of Georgetown General Ledger Account No.: ________________________ E. City of Georgetown Purchase Order No.: _______________________________ F. Master Services Agreement, Contract Number: 19-0013-MSA____________ 2. Services of Landscape Architect See Exhibit A, Scope of Services, attached 3. Owner's Responsibilities Owner shall have those responsibilities set forth in the Agreement subject to the following: Task Order No. CLA-22-001-TO consisting of 15 pages. Page 63 of 82 TASK ORDER Task Order—Landscape Architects. Dated September 2012 Page 2 of 4 4. Times for Rendering Services Phase Completion Date Lidar / Surveying February 2022 Concepts and Public Meetings March 2022 Design Development April 2022 Construction Drawings / City Submittal May 2022 Construction Drawings released to Bid July 2022 5. Payments to Landscape Architect A. Owner shall pay Landscape Architect for services rendered as follows: Category of Services Compensation Method Lump Sum or Not to Exceed Amount of Compensation for Services Basic Services: Project Management and Coordination, Design Development, Construction Documentation, Bidding Support, Construction Observation A. Lump Sum $191,800.00 B. The terms of payment are set forth in Article 4 of the Agreement unless modified in this Task Order. 6. Subcontractors: Kasberg, Patrick & Associates, LP - Georgetown, TX - Civil Engineering Services Kasberg, Patrick & Associates, LP - Georgetown, TX - Drone Surveying Services 7. Other Modifications to Agreement: 8. Attachments: Exhibit A: Detail Scope for Landscape Architectural Services and consultants, 3 pages Exhibit B: Summary of Profession Services Fee, 7 pages Exhibit C: Location map of Neighborhood Parks, 1 page 9. Documents Incorporated by Reference: The Agreement effective Page 64 of 82 TASK ORDER Task Order—Landscape Architects. Dated September 2012 Page 3 of 4 Terms and Conditions: Execution of this Task Order by Owner and Landscape Architect shall make it subject to the terms and conditions of the Agreement (as modified above), which Agreement is incorporated by this reference. Landscape Architect is authorized to begin performance upon its receipt of a copy of this Task Order signed by Owner. The Effective Date of this Task Order is , 20 . OWNER: LANDSCAPE ARCHITECT : By: By: Name: Josh Schroeder Name: Ronald Stafford, PLA Title: Mayor Title: Principal/Landscape Architect Landscape Architect License or Firm’s Certificate No. 2460 State of: Texas Date: Date: January 6, 2022 APPROVED AS TO FORM: _________________________________________ _________________________________________ City Attorney Page 65 of 82 TASK ORDER Task Order—Landscape Architects. Dated September 2012 Page 4 of 4 DESIGNATED REPRESENTATIVE FOR TASK ORDER: DESIGNATED REPRESENTATIVE FOR TASK ORDER: Name: Eric Nuner Name: Ronald Stafford Title: Asst. Director for Parks and Rec. Title: Principal/Landscape Architect E-Mail Address eric.nuner@georgetown.org E-Mail Address: rstafford@coveylandscape.com Address: 1101 N College St Georgetown, TX 78626 Address: 800 South Austin Avenue Georgetown, TX 78626 Phone: 512-869-3525 Phone: 512-887-5311 Fax: N/A Fax: N/A Page 66 of 82 800 South Austin Avenue, Georgetown, Texas, 78626 T EL 512.887-5311 WEB coveylandscape.com Page 1 of 3 Exhibit A EXHIBIT A: Detailed Project Scope for Landscape Architectural Services For Georgetown Neighborhood Park Improvements, Georgetown, Texas Provided by Covey Landscape Architects January 6, 2022 SITE Landscape Architectural services for six neighborhood parks (Reference Exhibit C) in Georgetown. One of the parks will consist of walking trails, playground, shade structures, trees, irrigation, and monument signs. The remaining five parks will consist of walking trails, shade structures, drinking fountains, and monument signs. Each park will involve two public meetings for presentation of items to be implemented. This document will outline the scope for professional landscape architectural design for the project between Covey (Consultant Landscape Architect) and the City of Georgetown (Client). BASIC SERVICES Covey will provide Landscape Architectural services for sitework, planting and irrigation improvements. The services are to include data collection and analysis, drone and Lidar surveying, development of design, preparation of construction drawings, technical specifications, cost estimates, bidding, contract documents and construction observation. The following components are included: · Concrete Walking Trail · Covered picnic tables with pre-manufactured structure · Playground and Play Equipment (2-5 Age and 5-12 Age) · Trees · Irrigation · Shade Structure (12’ x 16’ Approximately) · Barbeque Grills · Trash receptacles · Open Play · Drinking Fountains · ADA Access · Drainage evaluation · Monument Signs · Mutt Mitts Dispenser’s · Outdoor Fitness Equipment · Unimproved Fields and Open Play SCOPE OF SERVICES The scope associated with the Landscape Architectural Services for the Georgetown Neighborhood Park Improvements: 1) Project Management / Coordination – To establish a program for communicating design and all processes with the Georgetown Parks Department. a) The Landscape Architect will coordinate: Survey of Site with Surveying service. b) The Landscape Architect will coordinate: Geological Assessment. c) The Landscape Architect will register project site with the TDLR for accessibility. Page 67 of 82 January 6, 2022 Page 2 of 3 Exhibit A d) Site Inventory: Analyze site regarding existing conditions regarding topography, utilities, access, opportunities, and constraints. Coordinate survey, WPAP, TDLR and Geological Assessment services. e) The Landscape Architect will coordinate the survey and siteplan with the Civil Engineer for grading, storm drainage and drinking fountain water supply. f) The Landscape Architect will prepare and submit Site Development permit applications and supporting documents. g) Attend ten (10) public meetings to provide support and gather feedback from adjacent neighborhood residences for all parks combined. 2) Concept Design / Design Development – To finalize selection of landscape layout, plant materials, and approved design intent. a) The Landscape Architect will collect data to create base files for project site base files. b) The Landscape Architect to draft all sitework, planting and irrigation areas in AutoCAD to create a siteplan base. c) The Landscape Architect will prepare the development of the construction sheet layout. d) The Landscape Architect will finalize all approved layout, locations and sizing of all walks, shade structures and hardscape. e) The Landscape Architect will prepare an image board for material selection and approval form the City of Georgetown. f) The Landscape Architect will finalize all approved tree planting locations and will finalize all plant names to be used. g) The Landscape Architect will provide base information and construction sheet layout for irrigation design. h) The Landscape Architect will provide an estimate of probable cost. i) The Landscape Architect will submit Design Development documents for the Georgetown Parks Department review and request comments to implement and begin the construction documentation process. 3) Construction Documentation – Based upon approved Design Development documents and estimate of probable cost, construction drawings and technical specifications will be created for the bidding and installation process. a) The Landscape Architect will prepare construction drawings for sitework, planting and irrigation. b) The Landscape Architect will prepare construction technical specifications for sitework, planting and irrigation. c) The Civil Engineer will prepare construction drawings for grading and storm drainage. d) The Civil Engineer will provide the WPAP Exemption preparation. e) The Landscape Architect will prepare construction drawings for new irrigation. f) The Landscape Architect will prepare and submit Site Development permit applications and supporting documents. g) The Landscape Architect provide a complete set of original, reproducible construction documents in a form suitable for the competitive bid process. Page 68 of 82 January 6, 2022 Page 3 of 3 Exhibit A 4) Bid Documentation and Advertisement for Bid Assistance – To obtain a suitable installation cost that does not exceed the project budget submitted by a reputable General Contractor through a bidding process. a) The Landscape Architect will assist the City of Georgetown Parks Department in advertising for bid. b) The Landscape Architect will conduct the Pre-Bid meeting to all bidders. c) The Landscape Architect will answer any questions and issues addendums as needed. d) The Landscape Architect will provide proper and timely responses of information and clarifications. e) The Landscape Architect will create a Bid Tabulation of all submitted contractor bids for the evaluation and provide a written recommendation to the Georgetown Parks Department. 5) Construction Observation – To ensure the selected contractor follows the construction installation and process per the approved and bid drawings and technical specifications. a) Pre-Construction Meeting: The Landscape Architect to conduct a Pre-Construction meeting with the selected installation contractor. b) The Landscape Architect will receive and distribute all material submittals for review and comment. c) The Landscape Architect will review and sign all payment applications prior to forwarding to the Georgetown Parks Department processing. d) The Landscape Architect will address contractor Requests for Information in a timely manner. e) On-Site Construction Meetings: The Landscape Architect to attend on-site meetings to observe or assist the selected landscape contractor. f) The Landscape Architect will provide weekly site visits to observe the construction process and provide field reports. g) The Landscape Architect will attend requested site meetings to address any unforeseen conditions that may arise during the construction installation. h) Substantial Completion Meeting: The Landscape Architect will attend a punchlist / walk through to observe and note any incomplete items. i) The Landscape Architect will attend a Substantial Completion walk and note any defections or unfinished work on a punchlist. j) Final Completion Meeting: The Landscape Architect will attend a final walk through to verify all Punchlist / Substantial Completion items have been corrected. k) The Landscape Architect will attend a Final Completion walk to ensure all punchlist items have been completed per the construction documents. l) The Landscape Architect will ensure the contractor provided accurate as-built drawings prior to approval of final payment. Page 69 of 82 TOTAL 1 $33,700.00 2 $7,500.00 3 $33,700.00 4 $33,700.00 5 $33,700.00 6 $7,500.00 $149,800.00 $9,000.00 $3,000.00 $30,000.00 $191,800.00 EXHIBIT B Total Summary of all Neighborhood Park Improvements Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Individual Park Summary pages 2-7 January 6, 2022 COST SUMMARY PROJECT FEES: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. LA CONTERRA PARK WAYPOINT PARK WEST HAVEN PARKS CRYSTAL KNOLL PARK 84 LUMBER PARK VISTA VERA PARK PROFESSIONAL SERVICES TOTAL Page 1 of 7 Exhibit B Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) PROFESSIONAL SERVICES AND PROJECT FEE TOTAL Page 70 of 82 COVEY KPA KPA Drone TOTAL 1 $4,000.00 $4,000.00 3 $7,500.00 $3,000.00 $10,500.00 4 $9,000.00 $6,500.00 $15,500.00 5 $1,200.00 $1,200.00 6 $2,500.00 $2,500.00 $24,200.00 $6,500.00 $3,000.00 $33,700.00 $1,500.00 $500.00 $5,000.00 $40,700.00 CONSTRUCTION ADMINISTRATION Subconsultants: PROFESSIONAL SERVICES TOTAL Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) EXHIBIT B Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY BIDDING SUPPORT DESIGN DEVELOPMENT Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Crystal Knoll Park Page 2 of 7 Exhibit B Surveying Services / Kasberg, Patrick & Associates, LP (KPA) CONSTRUCTION DOCUMENTATION PROJECT MANAGEMENT TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) Excludes all City Permit fees and Site Development Review fees. Project Fees: PROJECT TOTAL GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) Page 71 of 82 COVEY KPA KPA Drone TOTAL 1 $500.00 $500.00 3 $500.00 $1,500.00 $2,000.00 4 $1,500.00 $2,000.00 $3,500.00 5 $1,000.00 $1,000.00 6 $500.00 $500.00 $4,000.00 $2,000.00 $1,500.00 $7,500.00 $1,500.00 $500.00 $5,000.00 $14,500.00 EXHIBIT B 84 Lumber Park Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY PROJECT MANAGEMENT DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTATION BIDDING SUPPORT CONSTRUCTION ADMINISTRATION PROFESSIONAL SERVICES TOTAL Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) Page 3 of 7 Exhibit B Project Fees: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. PROJECT TOTAL Page 72 of 82 COVEY KPA KPA Drone TOTAL 1 $4,000.00 $4,000.00 3 $7,500.00 $3,000.00 $10,500.00 4 $9,000.00 $6,500.00 $15,500.00 5 $1,200.00 $1,200.00 6 $2,500.00 $2,500.00 $24,200.00 $6,500.00 $3,000.00 $33,700.00 $1,500.00 $500.00 $5,000.00 $40,700.00 EXHIBIT B Vista Vera Park Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY PROJECT MANAGEMENT DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTATION BIDDING SUPPORT CONSTRUCTION ADMINISTRATION PROFESSIONAL SERVICES TOTAL Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) Page 4 of 7 Exhibit B Project Fees: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. PROJECT TOTAL Page 73 of 82 COVEY KPA KPA Drone TOTAL 1 $4,000.00 $4,000.00 3 $7,500.00 $3,000.00 $10,500.00 4 $9,000.00 $6,500.00 $15,500.00 5 $1,200.00 $1,200.00 6 $2,500.00 $2,500.00 $24,200.00 $6,500.00 $3,000.00 $33,700.00 $1,500.00 $500.00 $5,000.00 $40,700.00 EXHIBIT B West Haven Parks Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY PROJECT MANAGEMENT DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTATION BIDDING SUPPORT CONSTRUCTION ADMINISTRATION PROFESSIONAL SERVICES TOTAL Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) Page 5 of 7 Exhibit B Project Fees: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. PROJECT TOTAL Page 74 of 82 COVEY KPA KPA Drone TOTAL 1 $4,000.00 $4,000.00 3 $7,500.00 $3,000.00 $10,500.00 4 $9,000.00 $6,500.00 $15,500.00 5 $1,200.00 $1,200.00 6 $2,500.00 $2,500.00 $24,200.00 $6,500.00 $3,000.00 $33,700.00 $1,500.00 $500.00 $5,000.00 $40,700.00 EXHIBIT B La Conterra Park Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY PROJECT MANAGEMENT DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTATION BIDDING SUPPORT CONSTRUCTION ADMINISTRATION PROFESSIONAL SERVICES TOTAL Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) Page 6 of 7 Exhibit B Project Fees: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. PROJECT TOTAL Page 75 of 82 COVEY KPA KPA Drone TOTAL 1 $500.00 $500.00 3 $500.00 $1,500.00 $2,000.00 4 $1,500.00 $2,000.00 $3,500.00 5 $1,000.00 $1,000.00 6 $500.00 $500.00 $4,000.00 $2,000.00 $1,500.00 $7,500.00 $1,500.00 $500.00 $5,000.00 $14,500.00 EXHIBIT B Waypoint Park Landscape Architectural Services for Georgetown Neighborhood Park Improvements , Georgetown, Texas Summary of Professional Services Fee Estimate by Consultant January 6, 2022 COST SUMMARY PROJECT MANAGEMENT DESIGN DEVELOPMENT CONSTRUCTION DOCUMENTATION BIDDING SUPPORT CONSTRUCTION ADMINISTRATION PROFESSIONAL SERVICES TOTAL Subconsultants: Civil Engineering Design / WPAP Preparation - Kasberg, Patrick & Associates, LP (KPA) Surveying Services / Kasberg, Patrick & Associates, LP (KPA) Page 7 of 7 Exhibit B Project Fees: TDLR REGISTRATION, REVIEW AND INSPECTION FEE ($1,500.00 each park) TCEQ WPAP EXEMPTION FEE AND GEOLOGICAL ACCESSMENT FEE ($500.00 each park) GEOLOGICAL ACCESSMENT FEE ($5,000.00 each park) Excludes all City Permit fees and Site Development Review fees. PROJECT TOTAL Page 76 of 82 Crystal Knoll Park Waypoint Park W University Ave TX 1 3 0 T o l l T X 1 3 0 T o l l In t e r s t a t e 3 5 I n t e r s t a t e 3 5 Exhibit C: Location Map of Georgetown Neighborhood Park Improvements 84 Lumber Park La Conterra Park Vista Vera Park West Haven Parks Sheet 1 of 1 Exhibit C January 6, 2022 Page 77 of 82 City of Georgetown, Texas Parks and Rec Advisory Board January 13, 2022 S UB J E C T: C onsideration and pos s ible ac tion to rec ommend approval of replac ement of the divider c urtains in both gymnasiums and basketball s tructures in one of the gymnasiums at the G eorgetown R ecreation C enter to H2I G roup Inc. of Houston, T X us ing Buyboard c ontract #583-19 in the amount of $68,258--- Kimberly G arrett, P arks and R ec reation Direc tor IT E M S UMMARY: T he gymnas ium divider curtains at the R ecreation C enter are the original curtains ins talled during the expans ion of the R ecreation C enter in 2009. Lifespan of gymnasium c urtains can range from 10-15 years bas ed on frequenc y of us e. Numerous attempts at repairs to extend the c urtains life have been made, but the c urtains have reac hed their us eful life. T he c urtains allow various ac tivities and programs to occ ur in the gymnasiums simultaneously. T he curtains provide privacy as well as safety for participants. T he basketball s tructures in the original gymnasium have als o reac hed their us eful life. T hey are the original s tructures from the 2009 expansion, and they are due for replacement. H2I G roup has s uc cessfully completed many projects for the C ity inc luding maintenance and repair of existing goals and c urtains. S taff rec ommends the approval of this c ooperative BuyBoard contrac t for curtain and basketball s tructure replacement at the R ec reation C enter G ymnasium in the amount of $68,258 to H2I G roup. F IN AN C IAL IMPAC T: F unds are budgeted in 228-5-0211-51-550 for parks equipment repair and replac ement. S UB MIT T E D B Y: R obert G aylor, R ec reation S uperintendent AT TAC H ME N T S: Description Type Quote Backup Material Page 78 of 82 Solutions for Industry, Education, and Healthcare Since 1924 Phone: (713)897-1017 Fax: (832)626-1057 Toll Free: (800)795-0696 Email: info@h2igroup.com Website: www.h2igroup.com Serving all 50 states, Offices located: Atlanta|Austin|Baltimore|Chicago|Cedar Falls|Columbia|Dallas|Denver|Des Moines|Grand Forks|Kansas City|Houston|Madison|Minneapolis|Omaha|Salt Lake City|Tampa H2I Group 15344 Vantage Pkwy E. Suite 150 Houston, TX 77032 Quote To: Georgetown Rec Center From: JT Spencer Attn: Rachel Franks Date: 1/4/2022 Re: Basketball Structures & Divider Curtains ________________________________________________________________ Formerly, Academic Specialties Texas/Haldeman-Homme Inc. BUY BOARD CONTRACT # 583-19 H2I Group proposes to furnish the following service and/or parts: Gym #1 Divider Curtain: Demo existing top roll style curtain Remove existing brackets, hardware, motors, etc. Install beam brackets and supports Install motor near center of the curtain Install drive shaft and roller assemblies Install SportSonic wireless receiver near the motor (receiver will have the option to wire in a key switch as a backup for operation) Install curtain material (Color of mesh/vinyl to be chosen by the customer) o Curtain material will consist of an upper mesh portion and 8’ of solid vinyl on the lower portion Install white straps Set up & down limits to ensure curtain stops at the correct heights New curtain material will measure 57’ in length Divider curtain will be installed between a 2nd floor walking track Gym #2 Divider Curtain: Demo existing top roll style curtain Remove existing brackets, hardware, motors, etc. Install beam brackets and supports Install motor near center of the curtain Install drive shaft and roller assemblies Install SportSonic wireless receiver near the motor (receiver will have the option to wire in a key switch as a backup for operation) Install curtain material (Color of mesh/vinyl to be chosen by the customer) o Curtain material will consist of an upper mesh portion and 8’ of solid vinyl on the lower portion Install white straps Set up & down limits to ensure curtain stops at the correct heights New curtain material will measure 64’ in length and will give 4’ of clearance between the wall and curtain on both sides Page 79 of 82 Solutions for Industry, Education, and Healthcare Since 1924 Phone: (713)897-1017 Fax: (832)626-1057 Toll Free: (800)795-0696 Email: info@h2igroup.com Website: www.h2igroup.com Serving all 50 states, Offices located: Atlanta|Austin|Baltimore|Chicago|Cedar Falls|Columbia|Dallas|Denver|Des Moines|Grand Forks|Kansas City|Houston|Madison|Minneapolis|Omaha|Salt Lake City|Tampa H2I Group 15344 Vantage Pkwy E. Suite 150 Houston, TX 77032 Gym #2 Side Court Basketball Structures: Demo existing wall mounted basketball structures Installation of 4 series #312 stationary wall mounted basketball structures Installation of 4 electric center strut height adjusters Installation of 4 Porter SportSonic wireless receivers Installation of 4 Porter #208 rectangular glass backboards Installation of 4 sets of Porter pro-pad bolt-on edge pads (color to be chosen by the customer) Installation of 4 Porter Powr-Flex goal rings Customer will be provided with x2 Porter SportSonic transmitters Gym #2 Main Court Height Adjuster Conversions: Remove existing damaged Aalco linear actuators and height adjusters from the x2 main court structures Install Porter electronic height adjusters onto the existing main court basketball structures Install existing backboard and goal ring onto the Porter electronic height adjuster Install Porter SportSonic receivers for electronic height adjusters Install Porter SportSonic receivers for main court basketball structures Service x2 main court basketball structures in gym #2 Tighten/replace any loose or missing hardware (up to 50 pieces) Set and/or adjust limit switches (if needed) Check cables for wear and fraying (replace if needed) Grease all slide points Lubricate pivot points Check backboards for plumb, level, and proper height (adjust if needed or are able) Inspect manual and electric winches/motors (replace belts if worn) Inspect ceiling and wall attachment points and brackets Inspect wooden buck boards (if applicable) Inspect goal rings for wear and proper function Inspect height adjuster for wear and lubricate (if applicable) Inspect backboard padding for rips, tears, and proper attachment Inspect safety strap for proper function (if applicable) Replace goal ring net (if applicable) Total price excluding sales tax: $ 68,258.00 *Add $1,200ea for any electric winches that may need to be replaced *Add $600ea for any safety straps that may need to be replaced *Add an additional $800 if a dumpster rental is needing to be provided by H2i Group Page 80 of 82 Solutions for Industry, Education, and Healthcare Since 1924 Phone: (713)897-1017 Fax: (832)626-1057 Toll Free: (800)795-0696 Email: info@h2igroup.com Website: www.h2igroup.com Serving all 50 states, Offices located: Atlanta|Austin|Baltimore|Chicago|Cedar Falls|Columbia|Dallas|Denver|Des Moines|Grand Forks|Kansas City|Houston|Madison|Minneapolis|Omaha|Salt Lake City|Tampa H2I Group 15344 Vantage Pkwy E. Suite 150 Houston, TX 77032 Excludes: 1. State Sales & Use Taxes. Purchaser by acceptance of this quotation agrees to furnish Tax Exemption Certificates when requested on non-taxable materials, otherwise any applicable tax will be added at time of invoicing. 2. Any liquidated, consequential and/or actual damages clauses. 3. Any electrical work, connections, and materials 4. Any additional structural building support 5. Engineer stamps 6. Any custom graphics/colors 7. Storage of product on site/warehouse 8. Any products, parts, or service not listed above 9. Bonds Note: Clean-up to be limited to removing all debris, dirt and rubbish accumulated as a result of our installation to a dumpster provided by others, leaving the premises broom clean and orderly The above pricing is good until 1/31/2022 and is subject to final inspection of the work site. If you decide to proceed with this proposal, please sign the last page of this quote after the Term and Conditions and email to: JTSpencer@h2igroup.com H2I Group Inc. Terms and Conditions General These terms and conditions are a component part of the attached proposal and constitute the entire agreement between H2I Group Inc. (hereinafter H2I). By signing the proposal, Customer acknowledges that they understand and accept the proposal and the following terms and conditions. All work shall be done in accordance with the attached proposal unless otherwise provided for in writing and signed by H2I. Applicable sales, excise and use taxes are not included unless otherwise stated in the proposal. Tax exempt entities hereby agree to furnish tax exemption certificates when requested on non-taxable materials. Material Only Contracts: Responsibility for the unloading, handling, storage and installation of material transfers to the Customer upon shipment from the factory. Customer is responsible for receiving, unloading and inspecting materials and filing freight claim for any shortage or damage of materials. Delivery and freight charges are not included unless otherwise stated in the proposal. Site Conditions A smooth, level and clean sub-floor shall be provided or as required by H2I. Maintain environment at proper temperature (55-80 degrees F.) and humidity (35-50%) before, during and 30 days following installation. Delays due to circumstances beyond the control of H2I shall entitle H2I to an equitable adjustment of time and contract price. Acceptance This proposal may be accepted within 30 days subject to credit approval. H2I reserves the right to revoke this offer prior to acceptance by customer. Customer agrees that, by signing, grant authority to credit bureaus to release credit history information for the purpose of establishing credit with H2I and its subsidiaries. H2I and its subsidiaries may, if payment for work performed by H2I will pass thru from a third party require a credit application, joint check agreement with the property owner/end user if the property owner/end user is a separate entity from the Customer, a copy of the Customer’s payment bond, and/or a personal guarantee, as a condition of credit approval. Customer agrees that payments received from a third party for services performed by H2I shall be held in trust and first paid to H2I for material and labor costs paid by H2I. Installation This proposal assumes unloading and elevator use shall be conducted during normal business hours. This proposal is based on completing the work during normal business hours. Overtime, evening and weekend work is available at additional charge. Customer agrees to provide H2I with sufficient and timely unloading facilities, dock and elevator access as needed at no additional cost to H2I. Customer shall provide temporary, secure storage for materials prior to installation. Customer shall provide adequate electrical power, lighting, water and restroom facilities during installation. Customer shall provide area that is free and clear and prepared for installation. Engineering All engineering, proposal drawings, specifications shall represent H2I’s investment in engineering skill and development and remain the property of H2I. Such are submitted with the understanding that the information will not be disclosed or used in any way detrimental to H2I’s interests. Changes Any requests for changes to the scope of work shall be made in writing with signed acceptance by authorized personnel from H2I and Customer. Liability H2I shall not be liable for damages in any form or any other claim arising out of strikes, floods, fire, accidents, or any other causes beyond our control. H2I shall not be liable for liquidated, consequential or any other damages or penalties of any kind for delays in completion of work. H2I indemnity obligations to the Customer and owner are limited to the liability created by the gross negligence of Haldeman Homme Holdings, its employees or subcontractors. In the event the terms of this agreement conflicts with the Customer’s proposal or purchase order the parties acknowledge and agree the terms of this agreement shall control. Payment Payment in full will be due and payable thirty (30) days from invoice date. Customer agrees to pay progress-billing invoices during the course of the project reflecting partial shipment of material and/or partial completion of labor work performed. Where materials are stored or staged temporarily at the job site or in offsite or bonded warehouse, customer shall pay for materials and reasonable storage charges. The failure of the Customer to make payments within contract terms shall entitle H2I, in addition to all other rights, to suspend all work and shipments and shall further entitle H2I to an extension of time of performance of the work. No payments shall be withheld from or penalties assessed against H2I due to causes for which H2I is not responsible. Customer agrees that, if the billed amount is not paid within terms, a service charge will be charged on the overdue balance at a percentage rate of 1.5% (18% ANNUAL PERCENTAGE RATE) for all accounts. If the customer fails to pay the entire unpaid balance on the account when due H2I may without further notice or demand, exercise all rights and remedies available by law for the collection of the balance due on the account. H2I reserves the option to exercise its lien rights at all times in accordance with applicable law to secure collection of amounts due. Applicant will be liable for all expenses of collection with or without suit, including all court costs and reasonable attorney’s fees to the extent under applicable state law. Venue shall be the State District Court of Minnesota. Disputes Page 81 of 82 Solutions for Industry, Education, and Healthcare Since 1924 Phone: (713)897-1017 Fax: (832)626-1057 Toll Free: (800)795-0696 Email: info@h2igroup.com Website: www.h2igroup.com Serving all 50 states, Offices located: Atlanta|Austin|Baltimore|Chicago|Cedar Falls|Columbia|Dallas|Denver|Des Moines|Grand Forks|Kansas City|Houston|Madison|Minneapolis|Omaha|Salt Lake City|Tampa H2I Group 15344 Vantage Pkwy E. Suite 150 Houston, TX 77032 Customer and H2I hereby agree that disputes between the parties which cannot be settled amicably, shall be settled through the State District Court of Minnesota. Cancellation An officer of H2I must approve cancellation requests in writing. In order to compensate H2I for its investment in engineering, time, processing and administrative work, approved cancellations shall be subject to cancellation charge of 25% of the contract amount plus the cost of materials produced or in production, labor or other services performed, freight, taxes and any other out of pocket expenses incurred by H2I. Warranty THE MANUFACTURER EXPRESS WARRANTY IS PROVIDED IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED. THE WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE HEREBY DISCLAIMED BY H2I. Insurance H2I maintains insurance and will provide certificates of insurance if requested on coverage and limits as provided by its insurance policy. No other insurance coverage is provided including waiver of subrogation or additional named insureds. Codes Customer, architect and/or contractor shall be responsible for all local, state and federal agency code compliance, permits, fees, design, engineering and testing. H2I does not provide professional liability or pollution insurance for any of these services. Costs for any and all such services are not included in this proposal. JT Spencer_ JT Spencer H2I Group Signature: Name: Date: (Please Print) Page 82 of 82