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HomeMy WebLinkAboutComprehensive Planning Services Consulting Logan Simpson Design, IncAGREEMENT FOR PROFESSIONAL SERVICES MERIDIAN COMPREHENSIVE PLAN Logan Simpson Design, Inc. THIS AGREEMENT FOR PROFESSIONAL SERVICES is made this 22�d day of M A� , 2018, and entered into by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho, hereinafter refered to as "CITY", 33 East Broadway Avenue, Meridian, Idaho 83642, and Logan Simpson Design, Inc., hereinafter referred to as "CONSULTANT", whose business address is 213 Linden Street, Suite 300, Fort Collins, CO 80524. INTRODUCTION Whereas, the City has a need for services involving Comprehensive Planning services; and WHEREAS, the Consultant is specially trained, experienced and competent to perform and has agreed to provide such services; NOW, THEREFORE, in consideration of the mutual promises, covenants, terms and conditions hereinafter contained, the parties agree as follows: TERMS AND CONDITIONS Scope of Services: 1.1 CONSULTANT shall perform and furnish to the City upon execution of this Agreement and receipt of the City's written notice to proceed, all services, and comply in all respects, as specified in the document titled "Scope of Services" a copy of which is attached hereto as Attachment "A" and incorporated herein by this reference, together with any amendments that may be agreed to in writing by the parties. 1.2 All documents, drawings and written work product prepared or produced by the Consultant under this Agreement, including without limitation electronic data files, are the property of the Consultant; provided, however, the City shall have the right to reproduce, publish and use all such work, or any part thereof, in any manner and for any purposes whatsoever and to authorize others to do so. In the event the City shall alter the work product without the Consultant's written consent, then the City shall indemnify and hold the Consultant harmless from and against claims, suits, demands, losses and expenses, including reasonable attorneys' fees, accruing or resulting to any and all persons, firms or any other legal entity on MERIDIAN COMPREHENSIVE PLAN Page 1 of 15 PROJECT #10908 MERIDIAN COMPREHENSIVE PLAN Page 2 of 15 PROJECT #10908 1.3 The Consultant shall provide services and work under this Agreement consistent with the requirements and standards established by applicable federal, state and city laws, ordinances, regulations and resolutions. The Consultant represents and warrants that it will perform its work in accordance with generally accepted industry standards and practices for the profession or professions that are used in performance of this Agreement and that are in effect at the time of performance of this Agreement. Except for that representation and any representations made or contained in any proposal submitted by the Consultant and any reports or opinions prepared or issued as part of the work performed by the Consultant under this Agreement, Consultant makes no other warranties, either express or implied, as part of this Agreement. 1.4 Services and work provide by the consultant at the City’s request under this Agreement will be performed in a timely manner in accordance with a Schedule of Work, which the parties hereto shall agree to. The Schedule of Work may be revised from time to time upon mutual written consent of the parties. 2. Consideration 2.1 The Consultant shall be compensated on a Not to Exceed basis as provided in Attachment B “Payment Schedule” attached hereto and by reference made a part hereof for the Not-to-Exceed amount of $212,554.00 2.2 The Consultant shall provide the City with a monthly statement, as services warrant, of fees earned and costs incurred for services provided during the billing period, which the City will pay within 30 days of receipt of a correct invoice and approval by the City. The City will not withhold any Federal or State income taxes or Social Security Tax from any payment made by City to Consultant under the terms and conditions of this Agreement. Payment of all taxes and other assessments on such sums is the sole responsibility of Consultant. 2.3 Except as expressly provided in this Agreement, Consultant shall not be entitled to receive from the City any additional consideration, compensation, salary, wages, or other type of remuneration for services rendered under this Agreement., including , but not limited to, meals, lodging, transportation, drawings, renderings or mockups. Specifically, Consultant shall not be entitled by virtue of this Agreement to consideration in the form of overtime, health insurance benefits, retirement benefits, paid holidays or other paid leaves of absence of any type or kind whatsoever. 3. Time of Performance: This agreement shall become effective upon execution by both parties, and shall expire upon completion of the agreed upon services, or unless some other method or time of termination is listed in Attachment A. Meridian City Council Meeting Agenda May 22, 2018 – Page 362 of 400 MERIDIAN COMPREHENSIVE PLAN Page 3 of 15 PROJECT #10908 4. Independent Contractor: 4.1 In all matters pertaining to this agreement, CONSULTANT shall be acting as an independent contractor, and neither CONSULTANT nor any officer, employee or agent of CONSULTANT will be deemed an employee of CITY. Except as expressly provided in Attachment A, Consultant has no authority or responsibility to exercise any rights or power vested in the City. The selection and designation of the personnel of the CITY in the performance of this agreement shall be made by the CITY. 4.2 Consultant shall determine the method, details and means of performing the work and services to be provided by Consultant under this Agreement. Consultant shall be responsible to City only for the requirements and results specified in this Agreement and, except as expressly provided in this Agreement, shall not be subjected to City’s control with respect to the physical action or activities of Consultant in fulfillment of this Agreement. 5. Indemnification and Insurance: CONSULTANT shall indemnify and save and hold harmless CITY from and for any and all losses, claims, actions, judgments for damages, or injury to persons or property and losses and expenses and other costs including litigation costs and attorney’s fees, arising out of, resulting from, or in connection with the negligent acts and/or errors or omissions by the CONSULTANT, its servants, agents, officers, employees, guests, and business invitees, and not caused by or arising out of the tortuous conduct of CITY or its employees. CONSULTANT shall maintain, and specifically agrees that it will maintain, throughout the term of this Agreement, liability insurance in the minimum amounts as follow, General Liability One Million Dollars ($1,000,000) per incident or occurrence, Professional Liability / Professional errors and omissions One Million Dollars ($1,000,000) aggregate, Automobile Liability Insurance One Million Dollars ($1,000,000) per incident or occurrence and Workers’ Compensation Insurance , in the statutory limits as required by law. The CITY shall be named an additional insured on both General Liability and Automotive policies. The limits of insurance shall not be deemed a limitation of the covenants to indemnify and save and hold harmless CITY; and if CITY becomes liable for an amount in excess of the insurance limits, herein provided, CONSULTANT covenants and agrees to indemnify and save and hold harmless CITY from and for all such losses, claims, actions, or judgments for damages or injury to persons or property and other costs, including litigation costs and attorneys’ fees, arising out of, resulting from , or in connection with the performance of this Agreement by the Consultant or Consultant’s officers, employs, agents, representatives or subcontractors and resulting in or attributable to personal injury, death, or damage or destruction to tangible or intangible property, including use of. CONSULTANT shall provide CITY with a Certificate of Insurance, or other proof of insurance evidencing CONSULTANT'S compliance with the requirements of this paragraph and file such proof of insurance with the CITY at least ten (10) days prior to the date Consultant begins performance of its obligations under this Agreement. In the event Meridian City Council Meeting Agenda May 22, 2018 – Page 363 of 400 MERIDIAN COMPREHENSIVE PLAN Page 4 of 15 PROJECT #10908 the insurance minimums are changed, CONSULTANT shall immediately submit proof of compliance with the changed limits. Evidence of all insurance shall be submitted to the City Purchasing Agent with a copy to Meridian City Accounting, 33 East Broadway Avenue, Meridian, Idaho 83642. 6. Notices: Any and all notices required to be given by either of the parties hereto, unless otherwise stated in this agreement, shall be in writing and be deemed communicated when mailed in the United States mail, certified, return receipt requested, addressed as follows: Either party may change their address for the purpose of this paragraph by giving written notice of such change to the other in the manner herein provided. 7. Attorney Fees: Should any litigation be commenced between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorneys' fees as determined by a Court of competent jurisdiction. This provision shall be deemed to be a separate contract between the parties and shall survive any default, termination or forfeiture of this Agreement. 8. Time is of the Essence: The parties hereto acknowledge and agree that time is strictly of the essence with respect to each and every term, condition and provision hereof, and that the failure to timely perform any of the obligations hereunder shall constitute a breach of, and a default under, this Agreement by the party so failing to perform. 9. Assignment: It is expressly agreed and understood by the parties hereto, that CONSULTANT shall not have the right to assign, transfer, hypothecate or sell any of its rights under this Agreement except upon the prior express written consent of CITY. 10. Discrimination Prohibited: In performing the Services required herein, CONSULTANT shall not unlawfully discriminate in violation of any federal, state or local law, rule or regulation against any person on the basis of race, color, religion, sex, national origin or ancestry, age or disability. CITY CONSULTANT City of Meridian Logan Simpson Design, Inc. Purchasing Manager Attn: Bruce Meighen, AICP Principal Planner 33 E Broadway Ave 213 Linden Street, Suite 300 Meridian, ID 83642 Fort Collins, CO 80524 208-888-4433 Phone: 970-449-4100 Email: kwatts@meridiancity.org Email: bmeighen@logansimpson.com Meridian City Council Meeting Agenda May 22, 2018 – Page 364 of 400 MERIDIAN COMPREHENSIVE PLAN Page 5 of 15 PROJECT #10908 11. Reports and Information: 11.1 At such times and in such forms as the CITY may require, there shall be furnished to the CITY such statements, records, reports, data and information as the CITY may request pertaining to matters covered by this Agreement. 11.2 Consultant shall maintain all writings, documents and records prepared or compiled in connection with the performance of this Agreement for a minimum of four (4) years from the termination or completion of this or Agreement. This includes any handwriting, typewriting, printing, photo static, photographic and every other means of recording upon any tangible thing, any form of communication or representation including letters, words, pictures, sounds or symbols or any combination thereof. 12. Audits and Inspections: At any time during normal business hours and as often as the CITY may deem necessary, there shall be made available to the CITY for examination all of CONSULTANT’S records with respect to all matters covered by this Agreement. CONSULTANT shall permit the CITY to audit, examine, and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and other data relating to all matters covered by this Agreement. 13. Publication, Reproduction and Use of Material: No material produced in whole or in part under this Agreement shall be subject to copyright in the United States or in any other country. The CITY shall have unrestricted authority to publish, disclose and otherwise use, in whole or in part, any reports, data or other materials prepared under this Agreement. 14. Compliance with Laws: In performing the scope of services required hereunder, CONSULTANT shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. 15. Changes: The CITY may, from time to time, request changes in the Scope of Services to be performed hereunder. Such changes, including any increase or decrease in the amount of CONSULTANT’S compensation, which are mutually agreed upon by and between the CITY and CONSULTANT, shall be incorporated in written amendments to this Agreement. 16. Termination: If, through any cause, CONSULTANT, its officers, employees, or agents fails to fulfill in a timely and proper manner its obligations under this Agreement, violates any of the covenants, agreements, or stipulations of this Agreement, falsifies any record or document required to be prepared under this agreement, engages in fraud, dishonesty, or any other act of misconduct in the performance of this contract, or if the City Council determines that termination of this Agreement is in the best interest of CITY, the CITY shall thereupon have the right to terminate this Agreement, in part or in its entirety, by giving written notice to CONSULTANT of such termination and specifying the effective date thereof at least Meridian City Council Meeting Agenda May 22, 2018 – Page 365 of 400 MERIDIAN COMPREHENSIVE PLAN Page 6 of 15 PROJECT #10908 fifteen (15) days before the effective date of such termination. CONSULTANT may terminate this agreement at any time by giving at least sixty (60) days notice to CITY. In the event of any termination of this Agreement, all finished or unfinished documents, data, and reports prepared by CONSULTANT under this Agreement shall, at the option of the CITY, become its property, and CONSULTANT shall be entitled to receive just and equitable compensation for any work satisfactorily complete hereunder. Notwithstanding the above, CONSULTANT shall not be relieved of liability to the CITY for damages sustained by the CITY by virtue of any breach of this Agreement by CONSULTANT, and the CITY may withhold any payments to CONSULTANT for the purposes of set-off until such time as the exact amount of damages due the CITY from CONSULTANT is determined. This provision shall survive the termination of this agreement and shall not relieve CONSULTANT of its liability to the CITY for damages. 17. Construction and Severability: If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. 18. Advice of Attorney: Each party warrants and represents that in executing this Agreement. It has received independent legal advice from its attorney’s or the opportunity to seek such advice. 19. Entire Agreement: This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral of written, whether previous to the execution hereof or contemporaneous herewith. 20. Public Records Act: Pursuant to Idaho Code Section 9-335, et seq., information or documents received from the Contractor may be open to public inspection and copying unless exempt from disclosure. The Contractor shall clearly designate individual documents as "exempt" on each page of such documents and shall indicate the basis for such exemption. The CITY will not accept the marking of an entire document as exempt. In addition, the CITY will not accept a legend or statement on one (1) page that all, or substantially all, of the document is exempt from disclosure. The Contractor shall indemnify and defend the CITY against all liability, claims, damages, losses, expenses, actions, attorney fees and suits whatsoever for honoring such a designation or for the Contractor's failure to designate individual documents as exempt. The Contractor's failure to designate as exempt any document or portion of a document that is released by the CITY shall constitute a complete waiver of any and all claims for damages caused by any such release. 21. Confidentiality: Consultant understands and acknowledges that all tests and results(confidential information) are intended solely for the City. Consultant agrees to Meridian City Council Meeting Agenda May 22, 2018 – Page 366 of 400 21. Confidentiality: Consultant understands and acknowledges that all tests and results(confidential information) are intended solely for the City. Consultant agrees to hold all confidential information in confidence and will not disclose the confidential information to any person or entity without the express prior written consent of City. 22. Applicable Law: This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Idaho, and the ordinances of the City of Meridian. 23. Approval Required: This Agreement shall not become effective or binding until approved by the City of Meridian. CITY OF MERIDIAN LOGAN SIMPSON DESIGN, INC. BY:- -� BY: Y_deMW D, Mayor BRUCE MEIGHEN, tannin ipal Dated: %'u 2.2,2-M-2 Approved by Council: S -22-Z01 Attest: C.JA Cl Purchasing Approval BY: KEIT TTS, Purchasing Manager Dated:: _5 - 2 2 - / U MERIDIAN COMPREHENSIVE PLAN PROJECT #10908 Dated: Mav 22.2018 � {avauSr 1 00 W J sEPti tip`/ Depart ent Approval BY. CAMERON ARIAL, ommunity Development Director 1 Dated:: Z / Page 7 of 15 MERIDIAN COMPREHENSIVE PLAN Page 8 of 15 PROJECT #10908 Attachment A SCOPE OF WORK MERIDIAN COMPREHENSIVE PLAN SCOPE OF WORK Task 1: Foundation Task 1.1 Project Initiation and Management. An in-person kickoff meeting between City Staff (CS) and consultant team, and concurrently with the Steering Committee (SC) will be held to review project schedule, major milestones, and deliverables; define communication protocol; and identify goals, key issues, and opportunities. Ongoing project management activities include biweekly (every other week) phone calls ensuring scope, schedule, deliverable quality, and budget are effectively managed and meet the City’s expectations. Task 1.2 Project Logo and Branding. In-house graphic specialists will work to capture the look and feel of the project, resulting in a clear, identifiable, and marketable brand for the Comprehensive Plan. The goal would be to build off the City’s current brand, with a unique and recognizable look in consistent messaging and format. Task 1.3 Public Communications and Stakeholder Involvement Plan. Logan Simpson, in coordination with CS will draft and refine an extensive outreach program to enhance the planning process. The consultant team has placed a high degree of emphasis and budget toward public engagement, as one of the primary objectives of the Comprehensive Plan. Task 1.4 Event Series #1: #MyMeridianValues. Event Series #1 will announce the overall process, conduct stakeholder interviews, and begin to ask the community how they would like to be involved and to share their initial feelings about their City. Listening to the ideas and concerns of individual voices will better inform the process and outcome. One kickoff event will be held which could take the form of a listening session as a follow-up to stakeholder interviews. As a supplement to the Celebratory Kickoff Event, additional outreach could include community events throughout the spring, such as Coffee with the Mayor, Spring Clean, and more. Task 1.5 Plan Audit . Logan Simpson will engage CS and potentially developers, boards and commissions, and others familiar with the Comprehensive Plan in an assessment of relevant City, Ada County, Ada County Highway District, and COMPASS policies, plans, standards, and guidelines — with the goal of understanding how Meridian’s policies operate today and what needs and conflicts exist under current regulatory guidance in relation to expected future demands. Task 1 Meetings/ Deliverables: • CS and SC Kickoff Meetings #1 agendas, materials, facilitation, and summaries • Event Series #1 print and media notification, online and text polling survey #1, outreach plan, materials, facilitation, and summary • Stakeholder interviews invitation, questionnaire, facilitation, and overall summary (two full days of interviews, and including one- on-ones with P&Z, CC and other board and commission members, follow-up interviews will happen by phone) • Biweekly coordination calls (throughout project) • Supplemental celebratory kickoff event materials (for CS use at multiple citywide events) • Draft and final project work program and schedule • Draft and final project logo, branding, and key messaging • Initial website platform, social media alignment, content, and setup • Draft and final public/stakeholder input and communications plan • Plan audit setup, distribution, evaluation and summary of comprehensive plan and other relevant Meridian City Council Meeting Agenda May 22, 2018 – Page 368 of 400 MERIDIAN COMPREHENSIVE PLAN Page 9 of 15 PROJECT #10908 plans City Staff Role: • Logan Simpson will need City Staff assistance in broadcasting the word to the community. This includes potentially placing branding signage at key destinations around the City. • Logan Simpson will provide materials, but attendance at local events will primarily be CS. • CS to provide stakeholder list and contact information and schedule meeting rooms for two full days of interviews. • CS to assist in distributing the Plan Audit. Task 2: Visioning Task 2.1 Event Series #2: #MyMeridianVision . Event Series #2 will build on the #MyMeridian campaign to increase exposure and recognition, and utilize responses already gathered. Outreach of Event Series 2 will focus on a summer-long series primarily through attendance at existing citywide events, which will focus on articulating the vision of Meridian. Specific visioning areas (The Fields, Southwest Meridian, Magic View/Woodbridge, and the South Rim area) will be emphasized in the visioning process. See Task 3.3 for more information on the specific visioning areas. Task 2.2 Vision Document. The team will generate a summary of community values, with an overarching vision, supporting vision statements, and goals that provide direction for each element of the plan. The vision will be strategically integrated - bringing land use and community development ideas into focus along with multimodal transportation strategies and taking into account Meridian’s economic role within the larger region. Task 2 Meetings/ Deliverables: • CS and SC Meetings #2 and #3 agendas, materials, facilitation, and summaries • Event Series #2 print and media notification, online and text polling survey #2, meeting plan, materials, facilitation, and summary. Logan Simpson will attend the first event. Logan Simpson has also budgeted to create a basic photobooth to have at each event. • P&Z & CC Worksession #1 agenda, materials, facilitation, and summary • Draft and final vision document City Staff Role: • Logan Simpson will provide materials, but attendance at local events will primarily be City Staff. • City Staff will utilize City photographer for photobooth • Staff will utilize City videographer to create a Visioning summary video Task 3: Opportunities & Choices Task 3.1. Strategic Growth Management and Public Services. Task 3.1.1 Areas of Change. As part of the process, Logan Simpson will build a GIS model to illustrate areas of change and areas of stability. Our spatial analysis will assess the collective patterns of growth with building permits, shifting demands for goods and services due to changing demographics, current redevelopment areas and land use densities, and vacant or underutilized lands. This model will not only help identify the location of various market demands, but help illuminate future transportation and housing development potential and help identify locations for successful redevelopment and infill projects. As part of this task Logan Simpson create a Service Impact Tool to communicate the metrics of proposed projects and whether they would meet locational standards. By showing the results geographically, the community can be selective in prioritizing and pursuing annexation areas. The results may indicate that Area A is more attractive for annexation because of existing infrastructure; whereas Area B would require a significant investment in services and infrastructure extension. Meridian City Council Meeting Agenda May 22, 2018 – Page 369 of 400 MERIDIAN COMPREHENSIVE PLAN Page 10 of 15 PROJECT #10908 The tool will evaluate the location for development in key locations as is related to location and strategic fit (relationship to the vision). The tool will be programmed in ArcGIS Online (City will acquire license) to assume all staff can access the tool. The ArcGIS Online platform could provide access to the community if the City wishes. The user will have the ability to spatially select a parcel/quadrant based on the online GIS parcel based future land use map. Based on a prepopulated set of factors, the system will produce a report with a map inset with a series of locational and strategic fit factors. Task 3.2 Transportation and Economic Development Task 3.2.1 Economic Development & Housing. The economic development and housing analysis will focus on assuring that Meridian accommodates adequate housing to attract and retain the talent that will drive family-wage job growth in the City. This recognizes that in today’s world employment growth is driven by the availability of talent, and talent is mobile – choosing to locate in communities with a high quality of life and attainable housing options. Since the intent is not to duplicate the work already contained in the Existing Conditions report, this analysis will incorporate more targeted research on specific issues and opportunities relevant to the mobility, economic development, and housing components. Task 3.2.2 Overall Market Analysis. Leland Consulting Group will conduct a market analysis that addresses demographic and economic trends in Meridian and the greater Boise area – and make specific recommendations on how employment and residential land uses are balanced across the city and along specific corridors. We will base our analysis on the current Existing Conditions report and the most current COMPASS population and employment projections. The market analysis will include an assessment of population/household growth; income; employment; educational attainment; and other demographic trends that are relevant to defining employment opportunities and housing potential. Components in the analysis include: • Identify the principal target industry clusters in Meridian. For each cluster, identify relevant locational and workforce characteristics that would drive land use choices. • Employment trends, including evolving locational and amenity considerations by industry. • Analyze the following market indicators: population growth; household growth; household income levels; age- by- income patterns (including relevant generational cohort trends); tenure (rent-versus-own) patterns; household composition (size, family orientation, etc.); lifestyle segmentation (psychographics); employment growth (both downtown and regionally); and other indicators, as identified. Prepare data and exhibits to summarize these factors. • Residential development trends (demand drivers, housing type, locations, and amenities) • Vacancy and absorption rates for commercial and multi-family residential • Commercial supply/ demand (office and retail) Task 3.2.3 Corridor Market Analysis. A focused review of up to eight corridors (e.g., the Rail Corridor, Franklin Road, Overland Road, Cherry Lane, Ustick Road, Ten Mile Road, Meridian Road, and the Future SH 16 corridor) will be used to ensure that planned land uses are of the right mix and scale to support transit use in the future. This effort will ensure that land uses provide enough ridership to justify transit investments, while also leveraging each corridor’s unique development context. This work will also identify opportunities to capture the value of real estate and economic development along each corridor to support funding of a future transit system. The assessment for each corridor will include the following: • Assess existing zoning to determine whether the zoning would permit TOD and employment land uses at an adequate scale to leverage transit infrastructure, such as the rail line or planned bus routes; • Map key opportunity sites (vacant, underutilized, key anchor land uses) and key nodes (locations with lateral access to adjacent districts); Meridian City Council Meeting Agenda May 22, 2018 – Page 370 of 400 MERIDIAN COMPREHENSIVE PLAN Page 11 of 15 PROJECT #10908 • Identify market-supported residential, employment, and mixed-use land use typologies that conform to the community vision while leveraging the asset of the corridors; • Project development capacity on the corridors using adopted COMPASS projections and incorporating transit-supportive residential and employment land use typologies; • Identify catalyst development sites and recommend specific infrastructure investments that can lay the groundwork for future development of the corridors; The outcome of this task will include annotated maps and infographics to show the existing and potential opportunities for development along the corridors. Deliverables will be designed to be reader friendly and easily transferable into the public engagement and information process. Task 3.2.4 Master Mobility Map. Kittelson will help the City articulate its vision for its transportation system by working with the City to create a multi-year Master Mobility Map. We will work with the City to gather currently available GIS information illustrating existing area transportation plans and infrastructure. These files will be combined into a single geodatabase. A general review across the City to identify areas that may be underserved by existing transportation plans. Kittelson will identify these areas and recommend action items for the City to undertake to work with its partner agencies to address these areas in future planning efforts. Information will be consolidated into a Master Mobility Map containing the information gathered from the transportation agencies and the City of Meridian’s desired future transportation system. The analyses completed for this task will generally be qualitative. Projected volumes provided by COMPASS will be reviewed as well as data available from other recently completed transportation studies, but there will not be any detailed post-processing or traffic operations analyses completed. This Master Mobility Map will take a long range look and go beyond the transportation agencies typical planning horizons to address, define, and support the vision for Meridian’s future transportation system. The results of the above tasks will be reviewed with City staff and the Transportation Commission. Based on this review, changes may be made to the draft planned land-uses and/or the transportation recommendations. Once these refinements are made, Kittelson will identify action items for City staff to pursue with its transportation agency partners to help them implement its vision for the City. Kittelson will provide the final GIS files used to create the Master Mobility Map to the City for the City to use in creating an online mapping application. Task 3.3 Opportunity Area and Policy Choices. Based on the previous analysis, key choices regarding citywide goals, objectives, and implementation strategies will be articulated. Specific visioning areas, distinct corridors, neighborhoods, and commercial areas will be delineated to allow for tailored analysis and recommendations for those areas. Key metrics on the provision of housing, infrastructure, education, job creation, and economic development will be used to evaluate scenarios. Additional analysis for the specific visioning areas will include: • 3.3.1 Fields Area. Logan Simpson will conduct additional stakeholder meetings and 1 workshop to establish a framework for community preference. This task will include additional study to determine the right land use mix and market realities to meet public and city goals. • 3.3.2 Southwest Meridian. Logan Simpson will conduct additional stakeholder meetings and 1 workshop on specific planning for the Southwest Meridian Area. This task will include additional study to determine the right land use mix, specifically the appropriateness of low-intensity future land uses and potential conflicts areas. • 3.3.3 Magic View/Wood Bridge. For additional analysis we’ve continued to team with Kittelson to take a long- range look at land uses and a potential revised roadway network. Expanded stakeholder outreach and coordination will be a key component of this task. • 3.3.4 South Rim Area. Logan Simpson proposes to focus additional efforts on refinements, expansive public outreach, and vetting of current City plans and Council action for the area. Meridian City Council Meeting Agenda May 22, 2018 – Page 371 of 400 MERIDIAN COMPREHENSIVE PLAN Page 12 of 15 PROJECT #10908 Task 3.4 Event Series #3: #MeridianontheMove. Event Series #3 will be focused around a weeklong series of events focused around Winter Wonderland to discuss opportunities and investigate benefits and effects of key choices. Key to this discussion is not only identifying where these opportunities would take place, but what additional factors do they influence and/or affect. City Staff Role: • Staff to assist in scheduling public events. Task 4: Strategies and Plan Development Task 4.1 Preliminary Land Use Plan. The plan will include required land use mixes, opportunity area schematics, implementation priorities and phases, and other features. Our team will refine the Plan’s vision and articulate the goals, objectives, policies, and strategies, including process and regulatory implementation. Task 4.2 Preliminary Implementation Strategies. Our team will work to create a tailored implementation and monitoring program that meets the City’s current needs while being adaptable to changing circumstances in the future. We will identify ways to address gaps in current programs, policies, and services and will recommend actionable regulatory revisions, strategic initiatives, and catalyst projects, ensuring projects and actions tier and link with capital work programs, sustainability initiatives, and other plans. Task 4 Meetings/ Deliverables: • CS and SC Meetings #6 and #7 agendas, materials, facilitation, and summaries • Draft and final land use map • Draft and final policy recommendations and implementation strategy (including a matrix of recommendations with anticipated order of magnitude cost, responsibilities, and phased by timing that can be either included in the Plan or a supplemental document) Task 5: Draft & Final Comprehensive Plan Task 5.1 Public Draft Comprehensive Plan. The preliminary draft will be revised per one round of consolidated CS/ SC comments and one joint P&Z/CC Worksession, and will be converted to a modern, graphic, and user-friendly format as the public draft. Task 5.2 Event Series #4: #MyMeridianPlan. Event Series #4 will celebrate and highlight the yearlong journey. Attendees and participants will have the opportunity to comment on the public draft plan at a Plan Hub in a venue and setting formatted similarly to a professional art exhibit. Task 5.3 Public Hearings & Adoption . At this stage, the Logan Simpson will support CS in presentations to P&Z and CC. Logan Simpson will revise the public draft plan based on feedback and input from the public, as well as prepare an executive summary describing plan highlights. After P&Z and CC hearings, the team will complete minor revisions, based on public hearing comment. Additionally, Logan Simpson will compile and submit all GIS, InDesign, and associated graphic links and files. Web-Based “Living” Comprehensive Plan. Upon document adoption and finalization, Logan Simpson will work with CS to convert the draft plan into a web-based component that will be interactive, and easily understandable and navigable. Task 5 Meetings/ Deliverables: • CS and SC Meetings #8 and #9 agendas, materials, facilitation, and summaries • Event Series #4 print and media notification, online and text polling survey #3, meeting plan, materials, facilitation, and summary • P&Z & CC Worksession #3 agendas, materials, facilitation, and summaries • P&Z individual briefings and public hearing materials, facilitation assistance, and plan revisions Meridian City Council Meeting Agenda May 22, 2018 – Page 372 of 400 MERIDIAN COMPREHENSIVE PLAN Page 13 of 15 PROJECT #10908 • CC individual briefings and public hearing materials, facilitation assistance, and plan revisions • Draft and final plan compilation (including CS/SC draft; public draft; P&Z draft; and CC adoption draft) • Final comprehensive plan (including all associated digital and GIS files) • Web-based comprehensive plan (fully interactive comprehensive plan) City Staff Role: • Logan Simpson will be available for one day of public outreach. Following the initial first day, subsequent days will be led by CS. • Staff will take the lead during the adoption process leading presentations, with LS assistance if necessary. Meridian City Council Meeting Agenda May 22, 2018 – Page 373 of 400 MERIDIAN COMPREHENSIVE PLAN Page 14 of 15 PROJECT #10908 Meridian City Council Meeting Agenda May 22, 2018 – Page 374 of 400 MERIDIAN COMPREHENSIVE PLAN Page 15 of 15 PROJECT #10908 Attachment B MILESTONE / PAYMENT SCHEDULE A. Total and complete compensation for this Agreement shall not exceed $212,554.00 TASK DESCRIPTION AMOUNT Task 1 Foundation $38,474 Task 2 Visioning $16,400 Task 3 Opportunities and Choices $113,028 Task 4 Strategies and Plan Development $22,692 Task 5 Draft and Final Comprehensive Plan $21,960 TOTAL $212,554 Travel expenses, if applicable, will be paid at no more than the City of Meridian’s Travel and Expense Reimbursement Policy. Meridian City Council Meeting Agenda May 22, 2018 – Page 375 of 400