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HomeMy WebLinkAboutEconomic Developer Coordinator Agreement with Virtus Enterprises, LLC for Economic Development ConsultingECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC THIS AGREEMENT, effective this 21 day of December, 2006, by and between the CITY of Meridian, a municipal corporation organized under the laws of the State of Idaho, hereinafter referred to as "CITY", 33 East Idaho Avenue, Meridian, Idaho 83642, and VIRTUS Enterprises LLC doing business and hereinafter referred to as "VIRTUS", 2043 E. Redwick, Meridian, Idaho 83642, a limited liability corporation organized under the laws of the State of Idaho. 1. Scope of Services: VIRTUS has designated a primary team to serve the needs of this Agreement. That team is identified as: Phil Stiffler, Sr. -- Project Team Leader Josh Grant Project Execution Specialist Phil Stiffler, Jr. — Founder and CEO, VIRTUS Enterprises, LLC Shaun Wardle — Executive Vice President The team shall be the CITY's contact and shall be accountable to the City and the conditions of this Agreement. Any changes to the make-up of the four (4) designees or the designated roles as defined shall require the Mayor and Council consent. The CITY is aware and does contemplate that VIRTUS will hire other personnel and contract with other resources to serve the needs of this Agreement. Those decisions shall remain within the discretion of VIRTUS. A copy of the RFP prepared by VIRTUS shall be incorporated by reference and attached to this Agreement. A Scope of Work prepared by VIRTUS is attached to the Agreement and is hereby incorporated by reference. VIRTUS shall perform all services, made a part of this Agreement and may receive additional duties as assigned that are consistent with the intent and. objectives of this agreement. If VIRTUS believes the additional duties are outside the scope of the Agreement they must raise that issue to the Mayor as soon as reasonably possible. VIRTUS shall act under the direction and at the pleasure of the Mayor and CITY Council. They shall be responsible for coordination of the CITY's economic development strategy, which includes downtown economic development in cooperation with the Meridian Development Corporation (MDC) (as it relates to commercial and industrial development). VIRTUS's work is characterized by duties associated with planning, developing, managing, and completing economic development projects and programs; coordinating with business and development interests; and partnering with the ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC ---PAG'F I of 10 business community for funding on specific projects. They will act as liaison with CITY departments and officials; and represent the CITY where appropriate in economic development meetings The Mayor will provide VIRTUS with assignments in terms of broad practice, precedents, policies, and goals. Work may be reviewed by the Mayor and/or City Council for fulfillment of program objectives and conformance with City policy and practice. The focus of the Economic Development Coordinator shall be around five (5) primary areas that have been developed over the last year incorporated by reference and attached to this Agreement: • Corridors • Existing Business Developments • Positioning/Planning • Economic Development Relationship Building • On -Going Tracking and Support The general nature of the work involved as the Economic Development Coordinator shall include, but are not limited to the following areas: weekly business visits if that can be accommodated with the Mayor's schedule, coordinating the maintenance of a website, working on the development of the marketing materials and the continued efforts with the Medical/Health Sciences district (this includes working on a targeted business list for recruitment); and follow-up with the Economic Development Council in partnering opportunities; respond to business inquiries, Economic Development partners, developers and their projects; the South Meridian and Ten Mile planning activities as they relate to Economic Development and the necessary follow-up. VIRTUS will coordinate, when appropriate, with other CITY departments such as Building, Planning and Zoning, and the City Attorney's office. Additionally VIRTUS will coordinate, when appropriate, with the Meridian Chamber of Commerce or the Boise Valley Economic Partnership. VIRTUS agrees to, and does hereby grant the CITY the rights to reproduce use and disclose for CITY purposes, all or any part of the reports, data, technical information and client information furnished to the CITY under this contract. All information received by VIRTUS, during the course of this Agreement or the preceding Agreement between VIRTUS and the CITY shall be the intellectual property of the CITY, however obtained, and in whatever format obtained, shall be the property of the CITY. To the extent permitted by Idaho law, such information shall be confidential and therefore shall not be disclosed to third parties unless permission is first obtained from the Mayor. Upon termination of ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC -'PAGE 2 or 10 services provided under this agreement, VIRTUS shall promptly deliver all materials and equipment received by VIRTUS to the CITY. VIRTUS shall not retain any such materials or information in any form unless VIRTUS has received written permission from the CITY. Nothing herein shall be construed to violate the Idaho Public Records Act. VIRTUS retains all rights to proprietary information received due to their existing relationship with AspireOn, Inc., Meridian Development Corporation (MDC), or other contracted partners. VIRTUS shall retain exclusive right to that information. This Agreement does not prohibit VIRTUS from engaging in other business agreements with other public or private enttities for matters unrelated to Economic Development. The City reserves the right to limit or exclude VIRTUS from entering into other Economic Development agreement during the term of this Agreements with other public entities. An agreement with the MDC is exempt from this prohibition. VIRTUS may act as the spokesperson for the CITY in furtherance of this Agreement, but shall coordinate that effort with the Mayor's office. The CITY shall reserve the right to be the lead and spokesperson on any CITY related matter. Furthermore, the CITY shall approve and may provide the letterhead and business cards necessary for the furtherance of this Agreement to VIRTUS. If the City provides the business cards and letterhead it shall be at the CITY's expense. 2. Time of Performance: This agreement shall become effective upon execution by both parties, and shall expire on September 30, 2007 unless earlier terminated or extended. 3. Indemnification and Insurance: VIRTUS 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 caused or incurred by VIRTUS, its servants, agents, employees, guests, and business invitees, and not caused by or arising out of the tortious conduct of CITY or its employees. VIRTUS will provide services to the CITY and shall be liable for all acts of their employees while upon the premises of the CITY. Additionally, VIRTUS shall maintain Workers Compensation Insurance, in the statutory limits as required by law. VIRTUS shall provide the CITY with a Certificate of Insurance, or other proof of insurance evidencing VIRTUS's compliance with the requirements of this paragraph and file such proof of insurance with the CITY. In the event the insurance minimums are changed, VIRTUS shall immediately submit proof of compliance with the changed limits. Evidence of all insurance shall be submitted to the CITY Clerk with a copy to Meridian CITY Accounting, 33 East Idaho Avenue, Meridian, Idaho 83642. The CITY will further indemnify VIRTUS for any losses, claims, actions, or acts by the CITY, its agents or employees, taken in furtherance or related to the information provided from ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC—PAGE 3 of 10 VIRTUS. VIRTUS shall not be liable to the CITY and the CITY shall hold VIRTUS harmless for acts or omissions related to Economic Development efforts done prior to the effective date of this Agreement. 4. Independent Contractor: In all matters pertaining to this agreement, VIRTUS shall be acting as an independent contractor, and neither VIRTUS nor any officer, employee or agent of VIRTUS will be deemed an employee of CITY. VIRTUS shall maintain offices separate from the CITY. VIRTUS may have access and use of CITY conference rooms for meetings in furtherance of this Agreement. Any contacts that originate with the CITY in regards to Economic Development will be transmitted and communicated to VIRTUS in the most efficient and expeditious manner. 5. Reporting Relationships: VIRTUS shall be compensated for their consulting services pursuant to and specified in attached Exhibit "A." For the purposes of contact for compliance with this Agreement VIRTUS may deal exclusively with: Mayor Tammy DeWeerd City of Meridian 33 E. Idaho Meridian, ID 83642 At the Mayor's direction any information may be simultaneously transmitted to the Mayor's staff. 6. Reporting: VIRTUS agrees to prepare and furnish a monthly activity report for payment of services by the CITY. The report shall consist of information that can be disseminated to the public and show the progress towards each of the five (5) primary areas described in paragraph 1. The first report shall be due at the end of January, 2007 and at the end of each subsequent month thereafter. VIRTUS further agrees to meet, at a minimum of, every other week with the Mayor to discuss progress and activities performed. In general the status report for this meeting will include details regarding: contacts made; inquiries regarding -new or expanding business, fielding of the original call, number of calls to collect information, material/packet sent, follow-up on status, etc. VIRTUS further agrees to provide a quarterly summary presentation to the City Council in a public meeting of progress and accomplishments related to the fulfillment of the terms of this Agreement. ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC - PAGE 4 of 10 7. Compensation: VIRTUS will receive a retainer of $7650.00 per calendar month for all services within the Scope of Services and accompanying attachments and incorporated herein by reference. If expectations are not being met by either parry then the parties may Meet and Confer as contemplated by this Agreement. VIRTUS shall be responsible to provide a summary activity report of services provided on a monthly basis as described in paragraph 6. VIRTUS will be paid monthly. If this Agreement is entered into or terminated within a calendar month VIRTUS shall be entitled to a pro -rated portion of payment for that month. It is contemplated by the parties that VIRTUS may incur necessary expenses in the performance of their duties under the terms of this agreement. It is agreed upon by the parties that such day-to-day expenses include, but are not limited to, office supplies, general copying, and postage, business related types of expenses are included in the monthly retainer. The CITY will reimburse for previously authorized color copying and mailing of marketing materials. The CITY may also consider reimbursement for extraordinary expenses. This shall include but is not limited to large scale copying for mass mailings, development and printing of new marketing materials, conducting large scale seminars or workshops, travel outside of Ada or Canyon County for activities of such magnitude that they could not have been included in this Scope, but further the Economic Development intent of this Agreement. Any such request for reimbursement of extraordinary expenses, including but not limited to travel outside of Ada or Canyon County, and the associated registrations, fees, or costs of attending seminars, institutes, or conferences shall be brought separately for consideration before the City Council for specific authorization prior to incurring the expense. All appropriate receipts must be provided for reimbursement after approval. 8. 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: City of Meridian 33 E. Idaho Avenue Meridian, Idaho 83642 ATTN: MAYOR'S OFFICE VIRTUS 2043 E. Redwick Meridian, Idaho 83642 ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC - PAGE 5 OF 10 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. 9. 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. 10. 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. 11. Assignment: It is expressly agreed and understood by the parties hereto, that VIRTUS 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. 12. Discrimination Prohibited: In performing the Services required herein, VIRTUS shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age or disability. 13. Reports and Information: 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. 14. 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 VIRTUS'S records with respect to all matters covered by this Agreement. VIRTUS shall permit the CITY to audit, examine, and make excerpts or transcripts from such records and to make audits of all contracts, invoices, materials, and other data relating to all matters covered by this Agreement. 15. Publication, Reproduction and Use of Material: 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 that are property of the CITY. VIRTUS does use material prepared and copyrighted for ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC - PAGs 6 or 10 their use in furtherance of this Agreement and contain proprietary information that derives separate individual economic value to VIRTUS. Those documents may not be reproduced without the express written consent of VIRTUS. Documents that are restricted by this condition must be clearly marked and identified by VIRTUS to claim this exclusion. Said proprietary materials shall remain the property of VIRTUS and utilization of such proprietary materials by the CITY outside of this Agreement or ongoing beyond the term of this Agreement would require a separate licensing agreement to be entered into by the parties. 16. Compliance with Laws: In performing the scope of services required hereunder, VIRTUS shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. 17. 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 VIRTUS' S compensation, which are mutually agreed upon by and between the CITY and VIRTUS, shall be incorporated in written amendments to this Agreement. 18. Renewal: No less than one hundred and twenty (120) days prior to the end of this Agreement VIRTUS may notify the CITY of their desire to enter into a new agreement with the CITY. Failing to do so is not a bar to a new agreement, but may be considered by the CITY in their decision. The CITY may request information regarding any requested changes to the proposed Agreement upon renewal including but not limited to Scope of Work and Compensation. The Notice of desire to enter into a new agreement and the CITY's request for information regarding changes to the agreement does not bind either party to a final agreement. It is contemplated by both parties to this Agreement that the intent of the Notice and Request are merely for exploratory purposes and both parties will have to enter into formal negotiations and consensus prior to the entering into a new Agreement. 19. Termination: For Cause: If, through any cause, VIRTUS, 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, the CITY may immediately terminate this agreement with notice to VIRTUS. An accounting pursuant to this agreement can then occur to assure that proper payments or credits are accomplished. ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC -PAGE 7 OF 10 Without Cause: If the Mayor and the City Council determine that termination of this Agreement is in the best interest of CITY, the CITY shall thereupon have the right to terminate this Agreement by giving written notice to VIRTUS of such termination and specifying the effective date thereof at least thirty (30) days before the effective date of such termination. The City Council may also unanimously, without the consent of the Mayor, terminate this agreement without cause subject these provisions. VIRTUS may also terminate this agreement at any time by giving at least thirty (30) days notice to CITY. If the termination is within a calendar month the period of time shall extend to the end of the month beyond the thirty days. In the event of any termination of this Agreement, all finished or unfinished documents, data, and reports prepared by VIRTUS under this Agreement shall, at the option of the CITY, become the CITY's property, and VIRTUS shall be entitled to receive just and equitable compensation for any work satisfactorily complete hereunder. This shall include a pro -rated portion of the contract to the end of the termination period. Notwithstanding the above, VIRTUS shall not be relieved of liability to the CITY for damages sustained by the CITY by virtue of any breach of this Agreement by VIRTUS, and the CITY may withhold any payments to VIRTUS for the purposes of set-off until such time as the exact amount of damages due the CITY from VIRTUS is determined. This provision shall survive the termination of this agreement and shall not relieve VIRTUS of its liability to the CITY for damages. 20. 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. 21. 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. The parties also understand that VIRTUS has an existing Agreement with the MDC that is authorized by the CITY. The CITY may contract with VIRTUS to perform other functions not included in the Scope of Services of this Agreement. Any such contemporaneous agreements shall also be in writing and may be substantially similar to this Agreement. ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC -PAGE 8 of 10 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. Meet and Confer: The parties to the Agreement hereby agree to meet and confer regarding any disputes that may arise in the course of this Agreement and to seek consensus. This provision shall not apply if the CITY wishes to terminate this Agreement for cause. If consensus cannot be reached then the parties have not waived any available remedies available by law or this Agreement, up to and including termination of this Agreement. 24. Approval Required: This Agreement shall not become binding until signed by VIRTUS, approved by the City Council, signed by the Mayor and attested by the City Clerk of Meridian. The parties agree that the effective date of this Agreement shall be from December 21, 2006. Dated this day of 9200 VIRTUS Enterprises, LLC Dated thisday of , 200 7 IQ I axels uI ; n _ L BY: TAMMY I)EaXAD, MAYOR , o,,e-zl 1'7 � �.�. 1-2-07 ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC -PAGE 9 of 10 Xof Dated this day of vdiAcc �z , 2007 Attest: WILLIAM G. BERG, CITY CLERK � ).,4 - ECONOMIC DEVELOPMENT COORDINATOR AGREEMENT BETWEEN THE CITY OF MERIDIAN AND VIRTUS ENTERPRISES, LLC -PAGE 10 of 10 DRAFT SCOPE OF SERVICES Exhibit "A" The following document identifies Economic Development Team Consulting Services to be performed for the City of Meridian. I. Project Outcome Focus Areas: 1. Business Enterprise Corridors a. Develop marketing plans for corridors i. Medical ii. North: Hi -Tech iii. Ten Mile iv. South: Bio-Tech/Nutraceutical b. Target development for corridor recruitment c. Marketing materials —joint promotion and coordination between City, Private, and MDC d. Identify, plan, and work with appropriate City officials for infrastructure needs e. Active and passive targeted recruitment efforts 2. Existing Business Development a. Facilitate four meetings per month with Meridian businesses (inclusive of site visits with the Mayor) b. Engage participation from Meridian businesses in economic development efforts c. Research and identify possible capital networks for supporting economic development d. Plan an economic development meeting of Meridian businesses (work with Chamber to have them coordinate this effort) 3. Positioning/Planning a. Promote and tell the story of the City's vision and economic development plan for excellence as directed by the Mayor b. Coordination with Chamber on outlined plan for enhancing workforce training and follow-up on progress c. Communicate/update appropriate parties (Mayor, Leadership, Council, and/or Economic Development Council) on a routine basis. d. Routine updates/meetings and collaboration with the Mayor (twice a month) 4. Value Project Facilitation a. Work with Development Services Manager and Building Coordinator to facilitate quality service for building coordination issues (collaboration and cooperation in meeting needs). b. Identify current value projects and maintain a current/updated list of activities. c. Work as a liaison and catalyst as needed on identified value projects to maintain momentum and ensure projects meet their goals for development (working collaboratively with Planning, and City Attorney's Office). tA i rQ)n. 5. Economic Development Relationship Building a. Active participation in identified State and Treasure Valley economic development groupstcommittees b. Identify and proactively engage and maintain relationships with community partnerships, MDC, Chamber, etc (public and private) who represent significant stakeholders c. Opportunities for joint promotion and coordination with Chamber developers, businesses, MDC, other communities, etc 6. Ongoing Tracking & Support a. Manage and direct economic development website updates, maintenance, and development as needed b. Track reasons why businesses are choosing, or not choosing, Meridian or Idaho c. Maintain a current list of necessary statistical database information (or access other City departments) d. Begin building an inventory database of businesses 11. Retainer Understanding: A. General Retainer Assumptions and Terms: 1. Retainer will be prepaid on a monthly basis and deemed due upon the 18t of every month. 2. Monthly Retainer - 7 500/month III. Expenses Out of pocket expenses directly incurred in association with performing the services as outlined above will be submitted to the City for reimbursement. 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O O C- Cr a 3 O 9 m taD rrl v o1 o C N •� ca s ° f1 Lb W O t1 7 rn m 0 CL �' 3 -Q � w: � a T ca 03 m 3' x m m o o W •� O n �' $ CD N a 5 N 01' S '� ErrSr 4 41 cry n 3 K 00 m3 ° rn C7 Z mO 0 c@n a to n 3 w = � O -0 � � °c m m' 0 CL O = 0 @ $ `0 aCr a CL3� 1pc to ?N 0 0. m �. n w o, o w 0 o to ,c a F m n O O mw, O a E3 (VTT D Q) 0 O ch F Virtus Enterprises CITY OF �i'I Ian ��� ��.� 14 IDAHO 1903 Proposal and Statement of Qualifications: Economic Development Coordination Services November 13, 2006 Economic Development Coordination Selection -Committee City of Meridian c/o Will Berg, City Clerk Meridian City Hall 33 East Idaho Avenue Meridian, Idaho 83642 RE: Economic Development Coordination Services — Proposal and Statement of Qualifications Dear Selection Committee, Virtus Enterprises is pleased to submit this statement of qualifications for Economic Development Coordination Services to the City of Meridian. Our team approach and extensive experience/knowledge will provide the coordinated resources for proactive execution to further the City's goals for economic excellence. These professional services will provide a catalyst support team for the City's ongoing initiative of being "Built for Business and Designed for Living". Our team resides in Meridian, and has worked closely with community leaders, various stakeholders, and City leadership and staff to further the economic viability of our fast growing City. We are committed to supporting the City's focus for ongoing managed economic growth and positive economic stability. The time is now to effect changes and take the Economic Development initiatives to another level of professional services. Meridian's economic landscape will prosper through planned diversification and value added job growth while supporting existing, emerging, and new businesses (targeted quality recruitment). Our firm belief is that the City has spent the last several years building a solid foundation for a forward focused and strategic execution plan. At the direction of the Mayor and Council, our approach will include integration of current coordinated efforts and resources to achieve measurable results. Virtus Enterprises brings to the City of Meridian experience not only in economic development, but specific experience in leadership development, relationship management, real estate finance, municipal planning, strategic planning, project design/execution, construction management, and financial accountability. In addition to these competencies, our team has solid knowledge of the planning and development process in Meridian inclusive of relationships with staff performing these functions. Team members also bring strong relationships and experience in working with Cities, Counties, Chambers, State and Federal agencies, businesses and related stakeholders related to Economic Development. This includes direct experience with such entities impacting, partnering, and working with the City of Meridian. We look forward to the opportunity for collaborative discussion of our presentation and the potential for working with the City to achieve desired objective. Sincerely, Phil Stiffler Sr Excellence Catalyst TABLE OF CONTENTS Section 1—Qualifications & Experience of 4 Staff Assigned to Project 1.1—Description of Firm 5 1.2—Firm Qualifications 6 1.3—Project Responsibilities 9 1.4—Consultant Team 10 Section 2—Relevant Experience 13 2.1—Relevant Projects 14 2.2—Letters of Reference 19 Section 3 --Proposed Approach 26 Section 4—Appendix 28 4.1—Resumes 29 4.2—Relationship Disclosure 36 4.3—Client List 37 4.4—Program Sample 38 3 Section 1 Qualifications & Experience of Staff Assigned to Project Qualifications & Experience of Staff Assigned to Project Section 1.1—Description of Firm Section 1.2—Firm Qualifications Section 1.3—Project Responsibilities Section 1.4—Consultant Team 4 Section 1.1 Description of Firm Virtus Enterprises LLC was established in the state of Idaho with its headquar- ters and primary offices located in Meridian. Virtus is a recently established sis- ter entity to AspireOn.com Inc., a long standing and well established perform- ance consulting organization. The Stiffler Family, as the principals and owners of both entities, established Virtus as an independent entity to focus on out- sourced management execution services. As a related entity to AspireOn, Virtus has the benefit of drawing on the estab- lished expertise, capabilities, and project management knowledge of AspireOn. Virtus Enterprises will provide the City of Meridian with proven competencies, methodologies, and experience coupled with focused leadership execution nec- essary to align resources for achieving goals and success. The overall capabilities and talent resources of the Virtus Team augment the attributes of our Project Team Leader. This will provide the City with valuable access to the strategic resources and support of a collaborative team with di- verse capabilities. Resumes and background information on a selection of core team members is provided in this packet. Virtus has identified an outcome and local community motivated Project Team Coordinator with proven management capabilities, a demonstrated commitment and passion in support of the City's vision. As the Project Team Leader, Phil Stiffler Sr. will serve as the primary coordination liaison with the Mayor. He will bring accountability, enthusiasm, and the leadership courage to drive identified initiatives to accomplish the City's goals. In addition, Virtus Team members Josh Grant, Phil Stiffler Jr., and Shaun Wardle have been selected to provide the primary execution efforts to assist Phil in this endeavor. These individuals share the same passion and commitment to the Meridian Community and also possess substantial experience engaging public and private sector entities. We recognize, appreciate, and look forward to addressing the opportunities, challenges, and responsibilities facing the City of Meridian. Virtus is uniquely qualified to meet challenges that may arise in performing the proposed contract and is committed to allocating, as needed, the appropriate team expertise and resources to drive results and achieve the identified objectives. The Virtus Team is anxious for the opportunity to provide accountable and coordinated management services consisting of achieving the vision for economic excel- lence. til Section 1.2 Firm Qualifications Economic Development — Extensive and diverse background in all multi- faceted aspects of meaningful economic development, growth, value added business recruitment (job creation), infrastructure support planning, and assis- tance to existing and emerging businesses. Experience includes working with economic development entities, direct business recruitment activities, visioning/ strategic planning with Cities, supporting and implementing marketing strate- gies, and consulting/financing support to businesses. Specific related accom- plishments and activities in support of qualifications are summarized below: • Demonstrated integration experience for developing collaborative relationships for economic develop- ment between cities, counties, educational institutions, chambers, developers, other governmental agencies, and stakeholders. • Extensive background in working with Cities in overall strategic planning inclusive of alignment/ integration for meaningful economic development initiatives to benefit of overall stakeholders. • Direct continued consulting on a national basis (traveling and supporting execution efforts) with entities in food related manufacturing processing and inspection products, distribution businesses, pharma- ceutical inspection, interactive technology deployment, entertainment venue industry, and marketing services for diverse enterprises. • Extensive experience working with emerging companies and educational institutions on transferring technology to the private enterprise. • Development of concentrated forecasting models based on historical data. • Effective budget preparation and execution. • Specific knowledge of municipal financing and budget process. + Annual budgeting processes streamlined and measured monthly after approval. • Significant efforts managing transactions relating to real estate acquisition and financing. + Interim construction financing and long-term debt structuring. • Experience with both private equity and institutional lenders. Strategic Planning — The Virtus Team has over 50 years of results -based stra- tegic planning/positioning experience. Virtus goes beyond traditional ap- proaches to strategic planning. Our strategic positioning services encompass implementing a dynamic positioning capability that allows an organization to identify and target opportunities as well as rapidly adapt to new challenges or changing markets/business assumptions. • Provided department specific and organization -wide strategic positioning and execution efforts to out- line objectives, action items, and facilitate accountability for the present and future in both public and private organizations. • Delivered focused and results oriented strategic positioning for economic development efforts for sev- eral Cities (working with all stakeholders to help prioritize and focus initiatives). • Actively engaged on major projects working with emerging companies, educational institutions, and governmental agencies on transferring technology to the private enterprise. • Developed targeted marketing planning for focused quality job growth. • Workforce development, strategic planning, and implementation. Section 1.2 Firm Qualifications Project Execution — The referenced Virtus team represents over 50 years in proven project leadership capabilities garnered from leading a wide range of functional and cross disciplinary teams. The Virtus Team has successfully im- plemented and managed strategic and operational management processes for entities inclusive of business enterprises, municipalities, real estate developers, and public utilities. With a focus on strategic/operational execution we have es- tablished a reputation for driving operational results by: • Implementing a proven project execution process that identifies goals, objectives, and accountabilities based on organizational capabilities and stakeholder/customer feedback. • Meeting deadlines, driving outcomes, and overcoming challenges. • Translating strategic goals to daily accountability and performance management. • Practicing proactive communication and conflict resolution. • Harnessing anticipatory and contingency thinking concepts and processes. Leadership & Communication — Virtus takes a proactive role to internal and external communication of necessary information to ensure effective dissemina- tion and coordination of data as well as a collaborative approach to problem pre- vention/resolution. Our team consists of breakthrough/innovative leaders, pos- sessing leadership courage and dynamic communication abilities as well as strong anticipatory and strategic thinking competencies with the capability to drive performance, change, and excellence. • Consulted on and directly lead the development, management and implementation of regional and national marketing campaigns ranging from new product/service launches to complete corporate re- branding efforts. • Close work with Public Relations agencies designed to implement public awareness campaigns. • Facilitate strategic positioning and visioning sessions with City Councils, Boards of Commissioners, and Boards of Directors. • Keep client leadership well informed with concise and focused summary data to help make timely and well informed decisions and support a results driven environment. • Communication efficiencies, including effective web -site design and update. • Public Speaker Series Delivery --Community groups such as Chamber of Commerce, Kiwanis, and Rotary. • Direct lobbying interface with governmental agencies. • Demonstrated track record for proactive communication of efforts with internal staff and external stake- holders. • Brand, image, and product messaging conceptualization and development. • Strategic and tactical marketing communications. • Results driven, targeted marketing/advertising, and promotions activities. bI Section 1.2 Firm Qualifications Relationship Management — Virtus has proven capabilities in managing rel a tionships with clients. • Professional track record of accountability and exceptional customer service • Proactive communication and coordination with related parties to build mutually beneficial solutions. • Integrity and values based honest engagements in order to build long term relationships • We consider our clients as partners and strive to achieve common objectives with them • We celebrate the successes of our clients • We believe in hard work, due diligence, and continued learning in order to maintain insight, anticipate needs. and prepare for opportunities, in order to achieve positive results for our clients. • We maintain our values and commitment to the clients of our clients Section 1.3 Project Responsibilities Below is a list of the key responsibilities, divided into three levels—A, B, and C. Below each responsibility are the individuals that will be assigned to execute the identified responsibility. Individual qualifications are identified in Consultant Team Bios located in Section -1.4 and in resumes located in the Appendix, Section 4.1. All such activities will be coordinated with City officials and staff to allow for timely communication and professional customer service. *Virtus has access to a number of internal and contracted resources with the rele- vant experience and proven capabilities to perform the identified functions. Such resources will be allocated strategically to this project to accomplish overall objec- tives and performance expectations. 9 Strategic Developer Employer Project Execution Strategic Engagement Execution (i.e. real estate Marketing & development and Recruitment Level A reuse Phil Stiffler Sr Phil Stiffler Sr Josh Grant Phil Stiffler Jr. Phil Stiffler Sr Josh Grant Shaun Wardle Josh Grant Phil Stiffler Jr Stakeholder Communication Developer Relationship Management Level B Josh Grant Virtus Execution Support Personnel* Virtus Execution Support Personnel* Phil Stiffler Sr. Support Functions Trends -- Market Analysis – Database Mgmt – Website Mgmt Level C Virtus Execution Support Personnel* All such activities will be coordinated with City officials and staff to allow for timely communication and professional customer service. *Virtus has access to a number of internal and contracted resources with the rele- vant experience and proven capabilities to perform the identified functions. Such resources will be allocated strategically to this project to accomplish overall objec- tives and performance expectations. 9 Section 1.4 Consultant Team Phil Stiffler Sr — Project Team Leader Phil has over thirty years of broad based business management, corporate banking, and consulting experience. He has delivered and implemented fo- cused services related to proactive engagement, performance coaching, team collaboration, leadership enhancement and strategy execution. Phil's client experience includes diverse business enterprises, service organiza- tions, public utilities, government entities, financing sources and real estate/ economic development related entities. His background includes direct hands-on experience and initiatives regarding overall Economic Develop- ment and Business Recruitment success. His banking/finance background includes corporate financing for national and regional organizations and SBA and various governmental grants and programs for communities and eco- nomic development initiatives. He has continued to build relationships, establish buy -in and ownership, and overall enthusiasm with the people engaged. This effort has translated to op- timum performance and accountability for results. He has made a personal commitment to Leadership Enhancement initiatives, coaching leaders to demonstrate leadership courage and take the responsibility for "telling the story" for their organization. Examples of direct experience and exemplified accomplishments in Eco- nomic Development related activities are bulleted below: • Team leader on successful recruitment of Hewlett Packard to their Liberty Lake, Wash- ington location. Direct marketing and relationship building efforts for over a year in com- petition with other possible locations. • Over six years of focused national account marketing and client management to major Fortune 500 companies across the U.S. inclusive of providing comprehensive financial services (cash management, corporate financing, international banking, investment al- ternatives, and M&A support) to these same entities. Demonstrated success in growing overall portfolio, relationship enhancement, and recruiting the business of these enter- prises. • Principal catalyst for formation of one of the first Economic Development entities (as separate entity) from the Chamber of Commerce in Western U.S. Initial Board Member of this entity. • Primary overall consultant for over three years for a major resort and condominium de- velopment in Hawaii -oversight for planning, legal issues, financing, relationship with gov- ernmental entities, and overall execution. • Direct management of a diversified mortgage banking operation inclusive of underwriting and placement experience for multi -family, commercial, residential, and condominium projects. 10 Section 1.4 Consultant Team Josh Grant Project Execution Specialist Josh possesses over 9 years of successful background in relationship sales, marketing and management as well as project management. With over 6 years with Virtus/AspireOn, he has assisted in the strategic positioning/ planning process of multiple clients – developing a new strategic positioning, execution, and accountability process for clients to translate their plan into results. He has worked with both public and private organizations in various process innovation efforts to evaluate and identify new methods to maximize resources, reduce costs, and performed market opportunity. As a results ori- ented project manager, he frequently exceeds client expectations (timelines and deliverables). Josh is currently serving as a member of the MDC and City Wireless commit- tee, providing valuable research and input to the overall implementation of the downtown wireless initiative. In previous positions, Josh has been recognized with several awards for pro- duction/results. These awards include "Best in Class", Top 20 "rookie" loan officer (nationally), and "A" team. Phil Stiffler Jr.— Founder and CEO Virtus Enterprises LLC With over a decade of results based experience in strategic implementation, change management, project execution, and business leadership/ management Phil has assisted numerous private and public sector organiza- tions in driving positive performance. As a Co -Founder of AspireOn Inc. he has been instrumental in implementing leadership, strategic planning, project execution, and performance processes for manufacturing, software develop- ment and information services companies as well as numerous municipalities and public utilities. As a founder of Virtus, Phil is utilizing his proven leader- ship, business development, and strategic implementation expertise to drive growth and optimized performance for Virtus clients through outsourced proc- ess management. With regard to the proposed Meridian Development Coun- cil project, his capabilities and experience will provide valuable input and ef- fort, as needed to augment the Virtus team, in regard to strategic planning, operational management, marketing, project execution, and business recruit- ment. 11 Section 1.4 Consultant Team Shaun Wardle—Executive Vice President "Leadership" is the phrase most commonly used to describe Shaun's personal philosophy. He believes in empowering those on the team, while leading from the front. Results cannot be derived simply through delegation, they must be earned with hard work and performance. Interacting with Shaun may at times push con- ventional limits of expectation, but the rewards and results continue to materialize. Graduating from Meridian High School and completing his undergraduate degree at the University of Idaho provide Shaun with a solid background in business phi- losophy. The balance of exceptional professional achievement and strong com- munity leadership make him the ideal candidate for Project Manager of the MDC contract. Professionally, Shaun is currently the Chief Operations Officer of the Idaho Ath- letic Club. In his tenure, the company has grown from 2 locations to 8, and from 90 employees to over 300. Shaun's focus on building new facilities begins with real estate selection and market research. Shaun has had direct dealings in the entitlement process with the cities of Boise, Eagle, Meridian, and Caldwell, along with ACHD, ITD, Army Corp of Engineers, and all local Utility providers. Elected to the Meridian City Council in 2003, Shaun's tenure in office has focused on economic development and investment in public safety. The Council elected him as President in January of 2005. Achievements Shaun has been involved in at the City include creating a new partnership with Lakeview Golf Course, site se- lection and planning of a new City Hall facility, determination of a downtown trans- portation model, along with work on many parks including a partnership with P.A.L. at Heroes. Various board and commission appointments on behalf of the City include the Meridian Development Corporation, Ada County Air Quality Board, and the Parks and Recreation commission. Shaun's many awards include the Idaho Business review 40 under 40 Most Ac- complished Individuals (2005), Meridian Chamber of Commerce nomination for Outstanding Business Person of the Year (2006), and Small Business of the Year (Idaho Athletic Club 2001). 12 Section 2 Relevant Experience Relevant Experience Section 2.1 ---Relevant Projects Section 2.2—Letters of Reference 13 Section 2.1 Relevant Projects City of Richland 505 Swift Blvd Richland, WA 99352 Start Date: 2001 End Date: AspireOn continues to work with Senior Leadership and City Coun- cil as requested to reinforce positive organizational performance. Richland is a full service City that employees over 500 people and has an oper- ating budget of nearly $200 million. AspireOn initially began working with the City of Richland to facilitate their culture transformation/shared values efforts. Their values identification and implementation process has provided them with a common bond and enhanced their teamwork, environment, and decision making efforts. AspireOn has worked with the City to provide department spe- cific as well as overall economic development strategic positioning and execu- tion/implementation efforts. AspireOn has also worked closely with City Coun- cil and Senior Leadership to facilitate a common understanding of vision, mis- sion, and objectives and focus efforts on improving overall leadership courage, credibility, engagement, and execution to enhance strategic positioning, team- work, and accountability. References: John Darrington — City Manager Ph: 509 942 7381 Bill King — Deputy City Manager for Community and Development Services Ph: 509 942 7583 Tony Corsi — Director of Public Safety Ph: 509 942 7359 14 Section 2.1 Relevant Projects City of Kennewick 210 West Sixth Avenue P.O. Box 6108 Kennewick, WA 99336-0108 Start Date: 2003 End Date: AspireOn continues to work with the City of Kennewick as requested to meet identified needs. With over 60,000 residents, the City of Kennewick operates with over 350 em- ployees and maintains a focus on building its infrastructure, developing partner- ships, maintaining a family/fun-oriented community, and guiding growth. Since being engaged by Kennewick, our efforts have included significant interaction with Senior Leadership, the City Council, management at various levels, and the Human Resource Department. Present services are centered on leadership evaluations and coaching reference new talent recruitment and/or advance- ment/career pathing of present staff. The City continues to use and build off of the Strategic Planning and Implementation platform/process collaboratively de- veloped with AspireOn's consulting support. Leadership also continues the di- rection for reinforced Leadership Development, enhanced communication, and supportive coaching and mentoring. AspireOn continues to provide supportive consulting to Kennewick for accomplishment of targeted objectives. We have a valued long term relationship with this client consistent with our approach to all our clients. We have demonstrated performance to this client and remain com- mitted to necessary knowledge/ongoing due diligence (valued by our clients) to insure we are a valued resource to their performance and success. References: Bob Hammond - City Manager Ph: 509 585 4251 Terry Walsh — Director of Employee and Community Relations Ph: 509 585 4242 �5 Section 2.1 Relevant Projects TRIDEC Start Date: 1999 End Date: 2001 The Tri -Cities Industrial Development Council (TRIDEC) is the lead economic development organization for Benton and Franklin Counties offering assistance to expanding businesses in the Tri -Cities area. It is supported by private enter- prises as well as cities, counties, and educational institutions. For approxi- mately 24 months, AspireOn was contracted by TRIDEC to work with various stakeholders to pursue development opportunities as well as support emerging enterprises. Consulting services covered the following areas: • Workforce Development strategic planning and implementation (working with CBC, WSU, communities, stakeholders and business enterprises). • Assistance in the realities regarding transfer of technologies from site to emerging enterprises (as well as direct consulting support to re- lated entities) and private sector opportunities. • Direct consulting support related to input for planning regarding "assets" for economic recruitment to the area. • Focused efforts on leadership and talent development and change management for enterprise companies. • Specific support and delivery of services in cooperation with the na- tional/international HAMMER Training Center on various soft skill training and/or execution on other programs and deliverables. • Strategic positioning support with stakeholders of TRIDEC (i.e. utili- ties, cities, etc.) as well as direct consulting services with HAMMER, Fluor, DOE, Battelle, Dyncorp, HEHF, and local entities in support of overall economic development catalyst support. References: Sandy Matheson -- sandymatheson@msn.com -Board Member and Committee Chair of TRIDEC -Presently Washington State Governor's Cabinet Member -Manager Washington State Pension and Retirement Fund 16 Section 2.1 Relevant Projects NoaNet Business Office --- Chehalis 111 Devereese Road Chehalis, WA 98532 Start Date: 1999 End Date: 2001 Northwest Open Access Network (NoaNet) is a not for profit wholesale telecom- munications company formed by several Public Utility Districts (PUDs) in Wash- ington to bring high-speed telecommunication services into underserved com- munities for utility uses and use by their constituents. AspireOn/Virtus was engaged in the 4Q of 1999 by one of the founding PUD members of NoaNet to assist with strategic planning, solidification of member financing, operational execution, public relations strategy, and stakeholder col- laboration facilitation. Our efforts were vital in establishing NoaNet as a viable entity and getting the NoaNet operation up and running. Work performed in- cluded, but was not limited to: • Facilitating NoaNet strategic planning sessions, inclusive of Vision and business model definition as well as stakeholder relations and development of member governance processes. • Development of public-private sector partnerships for technology im- plementation and viability. • "Last mile" business model/solution consulting to individual Public Util- ity members. • Consulting relative to defining NoaNet public policy and related public relations communications. • Establishment of performance monitoring processes and governance guidelines for use by the NoaNet member board in managing NoaNet activities and accountability. References: James Sanders — General Manager (Benton PUD) Ph: 509 582 1225 Gary McCollum — Manager of Broadband (Benton PUD) Ph: 509 585 5386 17 Section 2.1 Relevant Projects Key Technology 150 Avery St Walla Walla, WA 99362 Start Date: 2002 End Date: Continuing involvement Key Technology is a publicly traded corporation and a recognized global leader in the development and manufacturing of automated inspection and material handling systems. AspireOnNirtus was initially engaged by Key Technology to design and imple- ment an internal leadership development program for the organization. Our re- sults and demonstrated capabilities resulted in an expansion of this relationship to encompass a more active catalyst role on the part of AspireOn to assist Key Technology on a number of fronts. These efforts ultimately resulted the suc- cessful expansion into new geographic and business markets, an organizational realignment driving increased accountability and responsiveness, and measur- able improvements in organizational leadership effectiveness. Said efforts in- clude: • Executive level leadership development and "Future Leader" identifi- cation and training system. • Strategic Planning, inclusive of identification of expansion opportuni- ties, new market opportunities, new market penetration plans, and the defining of a new company vision and strategic focus. • Overall organizational realignment to support greater flexibility, re- sponsiveness, the new strategic focuses. • New business process definition and implementation. • New business unit ramp -up and implementation. • Accountability system implementation, inclusive of accountability defi- nitions, performance measurement, and manager training. • Strategic planning process implementation and accountability system integration. • Project execution facilitation and management. References: Randy Unterseher -- Director -Global Sales Operations Ph: 509 301 2447 Neil Burck — Strategic Accounts and Latin America Ph: 541 480 7518 18 Section 2.2 Letters of Reference Letters of Reference City of Kennewick City of Richland Federal Highway Administration Key Technology ig M 080. ICENNEWIc October 26, 2006 .�K To Whom It May Concern: Over the past few years, we have hired AspireOn under the leadership of Phil Stiffler to guide the City of Kennewick, WA through several challenges related to strategic planning and alignment. We have been satisfied with Mr. Stiffler's approach and deliverables in all of those cases. In many instances, he has over - delivered; i.e., gone above and beyond the scope of services contracted to make certain that we were completely satisfied. I feel the following fairly characterizes the approach and results of AspireOn during our collaborative work: • Good grasp of public service industry and understands the need to balance priorities; e.g., economic vitality with citizens' perception of quality of life issues; • Clear and concise regarding performance targets; • Focus on streamlined approach to meeting those targets; • Flexibility in adapting the approach as necessary during the entire process, especially in regards to establishing and utilizing milestones; • Creativity demonstrated throughout, especially in dealing with varying personalities with varying priorities; • Works to lowest necessary level of understanding while maintaining the interest and involvement of those ahead of the curve; • Meets hard deadlines, appropriately negotiates around softer deadlines; • Creates foundation and builds upon that with each subsequent coaching effort. I recommend AspireOn and Phil Stiffler without reservation to anyone desiring help in aligning organizational priorities and establishing the systemic framework for successfully negotiating through various challenges in delivering on those priorities. Phil has been an important contributor to the success of the City of Kennewick. I can be contacted at (509) 585-4238 or robert.hammond@ci.kennewick.wa.us for more information related to our collaborative working relationships with AspireOn and Mr. Stiffler. ;�7 ctfully, Bob Hammond Kennewick City Manager CITY MANAGER'S OFFICE 210 W. 6th Avenue • P.O. Box 6,108 • Kennewick, `\NA (500) 585-4238 • Fax 1,509) 585-4445 www:cisichland.wa.us November 7, 2006 OFFICE OF THE CITY MANAGER MS -04 509-942-7381 Telephone 509-942-7379 Fax 505 Swift Boulevard, P.O. Box 190 Richland, WA 99352 Telephone 509-942-7390, Fax 509-942-5666 To whom it may concern ---Potential client or contracting entity Dear Sirs: In 2001, 1 was hired as city manager of Richland, Washington. During my first six months in the position, I ascertained a need to change the operating culture of the city organization. The predominate culture in the area was heavily influenced by the U.S. Government Hanford Nuclear Reservation which is located just north of the City, where most of the employment base of the area is located, and from which the City gained its political and organizational independence in 1958. Although the City has been a separate organization since 1958, it still operated in many respects like a Hanford satellite organization. A culture change was needed and as city manager, I needed professional assistance to orchestrate that change. Phil Stiffler and his associates at AspireOn were retained to assist us in identification of shared values, organizational restructuring, leadership development and alignment of the elected leaders with the city administration. Phil has lived in the area and understood the conditions I was working under. He was instrumental in coaching me on how to approach needed changes, assert staff accountability, and with repeated emphasis orchestrate a new operating environment for the city organization. In summary, AspireOn assisted the City with: • Values Integration for a enhanced organizational culture and performance • Strategic Positioning/ Leadership Direction for the City (inclusive of balanced Economic Development integration initiatives and facilitating meetings with various stakeholders) • "Organizational Alignment" initiatives and action between Council (elected officials) and Leadership • Catalyst facilitation consulting to further collaboration between various parties (teams and departments) • Leadership enhancement coaching AspireOn November 7, 2006 Page 2 I know for a fact that I would not be as far ahead with achieving organizational change in Richland without his assistance. Phil and his team helped raise the focus and emphasis on cultural change and was an outside voice that said to the organization, "You need to change the way you do business." Please contact me at 509.942.7381 if you have any questions concerning AspireOn qualifications and my experiences using them in Richland. t °F r""ti U. S. DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION 4� �a IDAHO DIVISION o x 3050 LAKEHARSOR LANE, SUITE 126 e BOISE, IDAHO 63703.6217 208-334-1843 o Idaho.FHWA@fhwa.d0L9Ov 4!"A 7E9 OF October 24, 2006 Potential Client or Contracting Entity Attention: To Whom It May Concern RE: Reference Letter for AspireOn/Related Entities We hired the firm of AspireOn in 2004 to augment our efforts in improving teamwork and overall staff performance. They were selected after a series of interviews with various firms in the Boise area. We were very explicit in our desire to have a productive off-site workshop culminating in more than a feel good experience. AspireOn worked closely with us to develop an agenda that addressed our specific circumstances. As part of their preparatory effort they attended our all employee meetings and observed behaviors. For the workshops, their custom -crafted workshop experience led to the staff developing a unique set of values. These values became the basis for efforts to implement change within our local office. They were careful to allow us to develop our own ideas rather than providing answers to us. This created employee ownership of the results. They remained neutral during their facilitation efforts but typically provided thought provoking comments that stimulated discussion. I saw the eradication of some interpersonal issues between employees and a reduction of others. When the workshop concluded, we were left with several implementation tasks. The employees were ready to address those tasks with a rekindled excitement. A series of positive process improvements were implemented that remain in effect today. Based on our workshop experience, we engaged AspireOn to coach our leadership team. They presented us with a personal evaluation document to gauge the strengths of the existing leadership team, offered insights in understanding individual team members and presented an overall leadership team coaching plan. The results have been excellent in gaining a better appreciation for the talents each person brings to the team. ❑ P) We were so satisfied with the professionalism exhibited throughout the original workshop and its overall success that in 2006, we approached AspireOn to conduct another workshop for us. They renewed employee contacts and have started the process of creating another customized agenda. I am confident that we will again benefit from the combination of expertise and personal commitment that AspireOn so aptly provides. Sincerely, tephe A. Moreno Division Administrator l TEGHNOL,OGY October 23, 2006 RE: Reference Letter for AspireOn/ Virtus Enterprises To whom it may concern: I am very pleased to provide this reference letter for Mr. Phil Stiffler and his talented working staff at AspireOn/Virtus Enterprises. Key Technology, Inc. has had the opportunity to benefit from the professional results -based consulting services of AspireOn for over three years. Because of the diverse business knowledge, overall integrity, and direct catalyst approach of the firm, a continued positive impact on achievement of goals and overall performance for our company has resulted. Key Technology and I personally, have derived direct benefit from their supportive execution and reality -based training in the following areas: • Leadership Development • Team Dynamics Performance • Process Systems Alignment and Improvement • Project Management for Results • Conflict resolution and building consensus through collaboration • Performance Management-Accountability/Systems • Strategic Positioning and Business Execution AspireOn/Virtus Enterprises and associates are very distinctive by virtue of their personal commitment, solid business sense, relationship approach and contagious passion/enthusiasm for success. Your consideration and use of AspireOn services automatically equates to a good business decision, based on our experience. I highly recommend their services to any entity desirous of achieving positive results and performance optimization. I will continue to utilize their services whenever possible to assist in my business initiatives and endeavors. Please feel free to contact me directly as I would be pleased to provide any further information. I can be reached by e-mail or phone at the following: Phone: (509) 394-3371 E-mail: runterseher@key.net Sincerely cc ua.x. Randall Unterseher Director Sales Operations Key Technology, Inc. 150 Avery Street, Walla Walla, WA 99362 Section 3 Proposed Approach Virtus Enterprises will take a team -oriented approach to executing results for the City of Meridian. This team approach will consist of: • A Project Team Leader who will provide coordination of resources and serve as a liaison to the Mayor. This position will also serve as a lead for negotiations/interactions with large companies, strategic engagement with developers, assisting with focused recruitment, and helping formulate strategic marketing and planning efforts. • Project Team support to provide input and value on individual specialties as needed to accom- plish goals and objectives and deliver results. This will include overall project execution, which may consist of business recruitment, developer execution management, employer relations, coordination with educational institutions, collaboration with City staff and public/private agen- cies as necessary, marketing, grant responses, and representation at trade shows. This will also include managing new and existing developer relationships. • Administrative support from the Project Team (Virtus Execution Support Personnel) to prepare reports and assemble marketing materials as well as coordinate website updates, maintain an economic development database, and conduct research. This individual will also assist with stakeholder communication and managing developer relationships (new and existing). Enclosed in this section are visual representations of Virtus Enterprises': • Team Approach to Contract • Outcome Process Flowchart 26 Engage V111LIS 1 i -,M O,,%,CI 1".110 Plan t i ,' Communicate Act Drive Section 4 Appendix Appendix Section 4.1—Resumes Section 4.2—Relationship Disclosure Section 4.3—Client List Section 4.4—Program Sample 28 Section 4.1 Appendix—Resumes Resumes Phil Stiffler Sr Josh Grant Phil Stiffler Jr Shaun Wardle Sol rnii snore. Sr Professional 1999 -Present AspireOnNirtus Enterprises Meridian, Principal/Owner and CEO -Excellence Catalyst Sr. Consultant and Chief Storyteller Joint Development of proprietary programs to enhance organizational and talent performance Established credibility and diversified client base for these services: o Leadership Development o Organizational Alignment o Culture and Values Implementation o Performance Enhancement Programs o Strategic Positioning o Team Enhancement/Collaboration o Change Management Initiation o Project Management Training o Executive Coaching o Targeted Management Recruitment o Process Improvement o Diverse Customized Training Programs o Leadership/Team Retreats (Clients include private and public entities on a regional and national basis inclusive of diverse business enterprises, major governmental contractors, cities, governmental agencies, and service organizations) ■ Presently providing (Virtus) outsourced direct management services for various business enterprises. 1980-1999 Business Consulting/Contracted Management Business Consulting/Results -based for Client Success ■ Consulting and contracted management services included: o Strategic Financial Planning o Business Plan Development and Execution o Preparation and representation in obtaining financing o Development of Marketing and Sales Plans o Implementation of Organizational Restructuring o Management Coaching o Developing and Solidifying Strategic Alliances o Risk Management Consulting o Development of staff training plans o Contracted sales and marketing of a service or product o Change Management o Merger and Acquisition Consulting and Implementation o Contracted overall Management of various enterprises o Business Performance Improvement o Business Diversification Execution Planning o Integrated Strategic Planning and Execution o Offsite Leadership Team Retreats 30 o Development and Presentation of Products and Services to client's prospective customers o Specific Project management of a Special Project for clients (Entities receiving these services over these nineteen years included banks, media/marketing firms, manufacturers, radio stations, mortgage companies, diverse retailers, automobile dealers, restaurants, distributors, vending and wholesalers, contactors, real estate developers, technology companies, advertising agencies, equipment leasing companies, diverse holding companies, software firms, hospitals and medical related providers, food brokers, insurance providers, accounting firms --- inclusive of existing, emerging, and start-up ventures). 1971-1980 Banking Portland, Spokane, Seattle Diverse Progressive Experience ■ Executive Management Trainee ■ Common Trust Fund Manager ■ Accounts Receivable Financing Specialist ■ Credit Examiner and Financial Analyst Bank Acquisitions ■ A.V.P and National Accounts Manager ■ V.P. National Accounts and Correspondent Banking ■ Corporate Banking Division Director (National Accounts, Cash Management, Int'I Banking, and Correspondent Banking -Member of Sr. Loan Committee) ■ Executive Loan Committee -Leasing and Mortgage Holding Company Subsidiaries Education Eastern Washington University • B.A., Business Administration o Emphasis in Management and Finance University of Washington ■ Graduate Degree -Finance and Banking University of Southern California Specialized Executive Program -Strategic Planning University of Oklahoma • Graduate of National Commercial Lending School Community- Sample Participation in organizations as follows: Professional ■ ABA (American Bankers Association) Organization Government Relations Counsel-- National Lobbying for three years in Washington D.C. Experience ■ Adjunct faculty Eastern Washington University-- taught Graduate Course in Entrepreneurship ■ Former Member and Instructor for AMA and NMA ■ United Way Loaned Executive ■ Rotary member ■ Board Member and Coach in Little League and Legion Baseball Associations ■ Chamber of Commerce Board Member and Chair of various committees ■ AAU Coach ■ Spokane Downtown Association -Committee Chair ■ Board Member for Economic Development Organization ■ YMCA Coaching and Advisory Committee 31 Joshua J. Grant Professional 2000—Present AspireOn Meridian, ID Execution Catalyst / Project Manager Client Responsibilities: ■ Benton PUD — senior project manager for leadership development, leadership candidate analysis, and culture survey • KEY Technology — execution catalyst for strategic positioning and performance management/accountability process integration ■ City of Richland — execution catalyst for leadership development, values integration, organizational re -alignment, and leadership candidate analysis. ■ City of Meridian — senior project manager for leadership development, accountability process integration, strategic positioning integration and execution, organizational re -alignment, management and employee career development/training program, and team alignment. • Lourdes Health Network -- execution catalyst for strategic positioning • City of Kennewick -- senior project manager for leadership candidate analysis and execution catalyst for strategic positioning. ■ NoaNet — execution catalyst for strategic positioning and alignment ■ Chervenell Construction — execution catalyst for leadership development ■ City of Ontario — senior project manager for leadership development and culture survey 1999--2000 GMAC Mortgage Spokane, WA Loan Officer ■ Generate real estate loans 1997-1999 Norwest Financial Spokane, WA Credit Manager ■ New Business Development ■ Business Account Management ■ Personal loan officer ■ Collections Education University of Montana Missoula, MT ■ B.S., Business Administration o Emphasis in Marketing a Emphasis in Management 32 Phil Stiffler Jr. Professional Current Virtus Enterprises Meridian, ID Chief Executive Officer ■ Responsible for overall financial, operations, and strategic management of Virtus Enterprises. ■ In addition to defining Virtus product offerings, business model, and performance standards, I serve on Project Execution Leader on several Virtus accounts. ■ Client engagement and interaction primarily focused on driving client growth through outsourced business development and marketing, client strategy execution, client product/service expansion, and enhancing client operational effectiveness. 1999-2006 AspireOn Inc. Meridian, ID Co -Founder & Executive Vice President ■ In addition to financial, operations, and strategic management of AspireOn, my efforts were primarily focused on program development, client & project management, alliance development and management, service and program quality, and delivery of various consulting services, a Designed and developed core models in the areas of Strategic Execution, Leadership, Dynamic Performance Systems, Change Management, Talent Development, Organizational Alignment for Results, Effective Project Management, and Culture Transformation that have been used as the foundation for delivery of service to numerous AspireOn clients and driven measurable positive results within said clients. ■ Served as primary consultant to AspireOn clients on multiple performance system implementations, culture transformation initiatives, organizational realignments, leadership development programs, organizational performance evaluations. ■ Managed multiple strategic implementation projects and served as an execution catalyst in assisting clients in defining new visions, developing marketing plans, transforming strategy in to accountability and effective alignment, and driving change. ■ Acquired extensive experience in delivering talent development programs both in a one -0n -one leadership development environment and in a classroom environment. Obtained first hand experience in performance improvement, strategy implementation, and business development operations as a coach/catalyst in assisting both public and private sector entities across multiple product lines and diverse markets in these regards. 33 Professional 1995-1999 PROGRESSIVE PROJECT EXECUTION EXPERIENCE EVP Marketing & Product Development JolbQuest Inc. • Responsibilities included strategic alliance development, new product design, technology management, project management, product positioning and market analysis, and new market penetration as well as participation at a Senior Executive level on corporate strategy and operational management. ■ Designed and managed the development of multiple software products, inclusive of an injury evaluation and job transition analysis tool that was recognized as an industry leader by the vocational rehabilitation industry and a career enhancement tool widely used by individual consumers and career consulting organizations. • Designed and launched a web based services portal assisting job seekers and employers in job matching, career pathing, and performance enhancement. ■ Lead the successfully business and revenue growth by driving market expansion outside the companies core vocational rehabilitation market through successful penetration of the mass consumer job seeker and career consulting marketplaces. ■ Acquired extensive experience in regard to budgeting, product marketing, product production from concept to production and launch, management of personnel both directly and in a dynamic team environment, alliance management, change management, and strategy implementation. Vice President — New Ventures Caliper • Was responsible for leading and managing the launch of a new business unit/division within the company to focus on delivering expanded service offerings to existing customers and penetrate new markets with existing product offerings. ■ Spearheaded an extensive customer evaluation engagement for targeting customer value enhancement opportunities. • Designed and managed the development of new tools, services and corporate competencies to expand company product and service offerings. ■ Developed and implemented a marketing plan and business model within the new business unit that effectively expanded overall company revenues. ■ Acquired extensive experience in regard to key account management, project execution, new business model definition and launch, staffing and mentorship, major company and senior executive communication, marketing, and the dynamics and performance impacts of personalities and emotional intelligence. Education/ • Business Administration with a Marketing Emphasis — Eastern Community Washington University ■ Volunteered coach for AAU, Legion Baseball, High School Football, YMCA, and Little League. 34 (208) 863-4160 shaunwardle@yahoo.com Shaun Wardle Professional 1999—Present Idaho Athletic Club Chief Operations Officer ■ Development Director — Site selection of 5 New facilities • Personal Training Department Director — Created a new Profit Center within the organization, adding over 75 employees. ■ Building Design and Construction Management ■ Sales increase of 400% in 7 year period. 1998-1999 Delta Chi International Fraternity Iowa City, IA Leadership Consultant ■ Leadership development for college students ■ Educational and professional counseling Education University of Idaho Moscow, ID ■ B.S., Public Communication ■ Minor in Business Marketing Community Meridian City Council — Seat #1 ■ Term beginning 2004, Elected President January 2005 Ada County Air Quality Board ■ Meridian Representative appointed January 2004 Board of Directors, Meridian Chamber of Commerce ■ 2000-2003 Meridian Development Corporation ■ Board of Commissioners April 06 — September 06 Parent's As Teachers (University of Idaho Demonstration Project) ■ Board Member - Block Fest Advisory Committee Awards 2005 Accomplished Under 40 Recipient ■ Idaho Business Review 2006 Nomination for Small Business Person of the Year • Meridian Chamber of Commerce 2000 Small Business of the Year (Idaho Athletic Club) • Meridian Chamber of Commerce 35 Q1,. Section 4.2 ` Appendix—Relationship Disclosure Shaun Wardle is currently President of the Meridian City Council. If selected as the Consultant team for Economic Development Coordi- nation Services, he will resign from his City Council position. The official resignation will happen before any awarded contract is rati- fied by the City. He will exclude himself from any participation in re- view, evaluation, or selection process regarding this RFQ/RFP. Though leaving the extremely rewarding position as an elected offi- cial is difficult, Shaun feels that there is greater work to be done by dedicating his efforts as park of a team to furthering community ob- jectives. AspireOn Consulting: Current contract with the City of Meridian to provide various consulting and training services. Virtus/AspireOn has submitted a response to the RFQ for Adminis- trative Services for the Meridian Development Corporation. Current decisions are being considered by the Selection Committee. If awarded the MDC contract, the Virtus team will be in an excellent position to create economies of scale and optimization of resources for both MDC and the City of Meridian. Full confidentiality issues shall be disclosed and will be handled with the utmost discretion. Accountabilities for appropriate fiduciary and stewardship responsi- bilities will also be maintained. The Virtus team does not foresee potential conflicting client issues as the goals of the organizations are very similar and appear to run a parallel course. We feel that the entire community will be better served by consolidating eco- nomic development and urban renewal services. 36 Section 4.3 Appendix—Client List Performance for Success Leadership e Positioning • Environment • Talent/Team The following is a partial list of organizations that have benefited from services of the AspireOn team: 3-E Rapidigm Tri -Cities Cancer Center Key Technology Port of Pasco Benton County Emergency Services NoaNet Campbell and Bruce COSTCO Department of Energy National Management Association Franklin PUD Fluor Daniel Hanford Lourdes Health Network GMAC Mortgage Benton County PUD Business Psychology Associates Caliper TRIDEC Benton — Franklin Substance Abuse Coalition Provizio Pasco School District FoodService Brokerage Ltd. City of Richland American Bankers Association City of Meridian Private Industry Council (PIC) NWPPA (Northwest Public Power Association) Hanford Environmental Health Foundation HAMMER National Council on Aging Chervenell Construction City of Kennewick City of Ontario Portee Group International Federal Highway Administration Khamu Software 37 RR Section 4.4 Appendix—Program Sample Strategic Positioning Process ----------- --------- Ongd ing Evaluation of Cuntornere Opportunities Performance 6ngolng 6du'ation Markel; & M proVerrid, t -11, of Internal Che hanges Innovation "I en i Capabillti6s ern6nt Success Management e�' 0 # ng) (management inibrmation & Progrpss� P, �rtinq Communication &,A6coU"h"'fT4;"-' �Jlity System Integration Budgeting & Prioritization. Execution Maps (Accou*bifitRequirements;source Requireentsi Succepe.Meesurenrients) Strategic Values StFate!qFocus Areas/ Guiding prindpleikulture to get there 1 i-Otiv vision Miss, ion !gping" Why, w6i4re' In business". Z 0 Aspire0n, Inc Copyright 2005, All Rights Reserved M., Section 4.4 Appendix—Program Sample Strategic Positioning/Accountability Organizational Integration Strategic Focus Areas Organizational Department/ Strategic Initiatives Unit Implementation ositioning Pla Map • Strategic 'firers • Departm tail/Unit Objectives • Assumptions'*,l •Success et9nitions • Impacts Timefra s • Critical Success Factors • Account ility Leaders Project Plans • Resource Requirements • Targets/Milestones V Aspirepn, Inc Copyright2W4, All Rights Reserved Position ountabili • Functional Accountabilities • Strategic Responsibilities Leadership/Behavioral Expectations Transformation Responsibilities 39