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05.28.2024 TC Agenda Packet TOWN OF TROPHY CLUB MEETING AGENDA TOWN COUNCIL 1 Trophy Wood Drive Trophy Club, Texas 76262 May 28, 2024 6:00 PM Council Chambers CALL WORK SESSION TO ORDER AND ANNOUNCE A QUORUM WORK SESSION ITEM 1. Presentation and discussion of updates to the Strategic Plan outline document. (Brandon Wright, Town Manager) ADJOURN WORK SESSION CALL REGULAR MEETING TO ORDER (immediately following Work Session or 7:00 p.m., whichever is later) INVOCATION led by Rev. Bill Eason, Fellowship United Methodist Church PLEDGES led by Council Member Pledge of Allegiance to the American Flag Pledge of Allegiance to the Texas Flag PUBLIC COMMENT(S) This is an opportunity for citizens to address the Council on any matter pursuant to Texas Government Code 551.007. The Council is not permitted to discuss or take action on any presentations made concerning matters that are not listed on the agenda. Presentations are limited to matters over which the Council has authority. Speakers have up to three (3) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak by completing the Speaker’s Form or may email mayorandcouncil@trophyclub.org COMMUNITY SPOTLIGHT 2. EMS Week (Jason Wise, Fire Chief) 3. Working for You... Trophy Club a) Update from Town Council Members Page 1 of 207 b) Update from Town Manager (Brandon Wright, Town Manager) c) Quick Civic Tip (Dean Roggia, Town Attorney) CONSENT AGENDA This part of the agenda consists of non-controversial, or "housekeeping" items required by law. Items may be removed from Consent by any council member by making such request prior to a motion and vote. 4. Consider approval of the May 13, 2024, Town Council meeting minutes. (Tammy Dixon, Town Secretary) 5. Consider authorizing the Town Manager to negotiate and execute an on-demand concrete services contract with Manning Concrete in a total annual amount not to exceed $75,000 with four one-year renewal options through an Interlocal Cooperative Purchasing Agreement with the City of Grapevine. (Matt Cox, Community Development Director) 6. Consider accepting the Second Quarter Investment Report for Fiscal Year 2024. (April Duvall, Director of Finance) INDIVIDUAL ITEMS 7. First Reading: Consider a resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. (Tamara Smith, Assistant to the Town Manager) 8. Second Reading: Consider a resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. (Tamara Smith, Assistant to the Town Manager) 9. Consider a resolution authorizing and approving the Town of Trophy Club Economic Development Corporation's Thrive Business Grant program. (Tamara Smith, Assistant to the Town Manager) 10. Consider authorizing the Town Manager to negotiate and execute a facility use agreement with the Trophy Club Municipal Utility District #1 for recreational use of the Annex Building located at 1 Municipal Drive. (Chase Ellis, Parks & Recreation Director) 11. Consider an ordinance amending the FY 2024 Budget, allocating funds for Mayor & Town Council expenses, as well as Fire & EMS overtime expenses, and establishing an effective date. (April Duvall, Director of Finance) 12. Consider approval of the 2024 Strategic Plan Outline. (Brandon Wright, Town Manager) ADJOURN Page 2 of 207 The Town Council may convene into executive session to discuss posted items as allowed by Texas Government Code Sections 551.071 through 551.076 and Section 551.087. CERTIFICATION I do hereby certify that the Notice of Meeting was posted on the bulletin board at the Town Hall for the Town of Trophy Club, Texas, in a place convenient and readily accessible to the general public at all times on the following date and time: May 22, 2024 at 2:30 p.m., and said Notice of Meeting was also posted concurrently on the Town’s website in accordance with Texas Government Code Ch. 551 at least 72 hours prior to the scheduled time of said meeting. /s/ Tammy Dixon Tammy Dixon, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 6822372900, 48 hours in advance, and reasonable accommodations will be made to assist you. Page 3 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Brandon Wright, Town Manager AGENDA ITEM: Presentation and discussion of updates to the Strategic Plan outline document. (Brandon Wright, Town Manager) BACKGROUND/SUMMARY: The Town's strategic planning process commenced in January 2024. During the Council Retreat, the Council advised the Town Manager and Executive staff to draft a strategic plan to guide community discussions. In March, the executive team developed seven focus areas and nineteen objectives for the Town's 5 to 20-year plan. To maximize community engagement, the Town Manager produced a short video promoting two feedback options: a community survey and five community focus group sessions. In April, a survey was launched to gather residents' feedback on prioritizing the focus areas and objectives. Shortly after, more in-depth discussions were held with boards and commissions, residents, the Municipal Utility District, and the school district. The survey received an excellent response, with 127 participants. The five focus groups included 22 board and commission members, 2 school district principals, 3 MUD Directors, and 21 residents, totaling 48 participants. Analyzing the data from the survey and focus groups provided valuable insights that helped refine the focus areas, better understand community preferences, and shape the objectives for Fiscal Year 2024-2025. Based on feedback from the community, the following items were changed in the new Strategic Plan draft that is attached to this report. 1. The number of focus areas was reduced from seven to five. The two focus areas eliminated from the list were "Delivering Service with Excellence" and "Sharing our Authentic Story." Based on community feedback, these focus areas did not resonate well with residents' perspectives of what major focus areas should be planned for and reported to the community to drive future success in Trophy Club. Feedback also indicated that these were areas to be planned for and addressed by Town management without additional need for larger community support. 2. The focus area definitions were modified to improve intended focus and to minimize confusion. For example, in the focus area of "Prioritize Public Safety," residents felt that safeguarding lives should be more prominent in the definition when compared to protecting property. Additionally, since "innovative and proactive measures" was seen as vague, that wording was removed. Page 4 of 207 3. In the focus area of "Strengthen Infrastructure," several residents noted the absence of better coordinated utility work by franchise partners. The focus area has been updated to reflect this purpose, in addition to an objective created to capture this element. 4. In the focus area of "Upholding Housing Standards," a new objective was listed to improve aging in place options for residents. This idea was introduced multiple times in the focus groups. 5. In the focus area of "Promote Quality of Life," an additional objective was added to capture beautifying community spaces and medians as this topic was introduced multiple times in focus groups and in survey results. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: There is no financial impact associated with this workshop agenda item. LEGAL REVIEW: N/A ATTACHMENTS: 1. Draft Strategic Plan Outline 2. Presentation with 1st Draft and Updated Draft ACTIONS/OPTIONS: The Town Council will review and provide feedback on the draft Strategic Plan document during the workshop with the goal of receiving approval for the plan during the regular Town Council agenda. Page 5 of 207 Page 6 of 207 1st Draft | 2024 Strategic Plan Outline Page 7 of 207 Updated 2024 Strategic Plan Outline Page 8 of 207 TROPHY CLUB FIRE DEPARTMENT Page 9 of 207 Letter From the Mayor Trophy Club Neighbors Magazine Page 10 of 207 •Steve Rusk and Fabian Gonzalez •Our personnel were recognized for their exceptional response and quality of care provided to a patient experiencing a large vessel occlusion (Stroke). •Each member was presented a coin from BS&W in place of the traditional certificate. Recognized by Baylor Scott & White Hospital Page 11 of 207 LUNCH PROVIDED FOR FIRST RESPONDERS Page 12 of 207 Page 13 of 207 TROPHY CLUB FIRE DEPARTMENT Page 14 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Tammy Dixon, Town Secretary AGENDA ITEM: Consider approval of the May 13, 2024, Town Council meeting minutes. (Tammy Dixon, Town Secretary) BACKGROUND/SUMMARY: The Town Council held a work session, special, and regular meeting on May 13, 2024. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: 1. 05.13.2024 draft minutes ACTIONS/OPTIONS: Move to approve the May 13,2024 Town Council meeting minutes. Page 15 of 207 Town of Trophy Club Town Council Meeting Minutes May 13, 2024, 5:30 p.m., Work Session, Special and Regular Meeting 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL WORK SESSION TO ORDER Mayor Tiffany called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT Jeannette Tiffany, Mayor Dennis Sheridan, Mayor Pro Tem Stacey Bauer, Council Member Place 1 Karl Monger, Council Member Place 4 (prior to canvassing election) Rhylan Rowe, Council Member Place 4 (after canvassing election) LuAnne Oldham, Council Member Place 5 Steve Flynn, Council Member Place 6 COUNCIL MEMBERS ABSENT Jeff Beach, Council Member Place 2 STAFF MEMBERS PRESENT Brandon Wright, Town Manager Tammy Dixon, Town Secretary Dean Roggia, Town Attorney Jason Wise, Fire Chief April Duvall, Director of Finance Matt Cox, Director of Community Development Denise Deprato, Director of Human Resources Chase Ellis, Director of Parks and Recreation Patrick Arata, Chief of Police WORK SESSION ITEM 1. Update on the Explore Trophy Club initiative to promote Trophy Club businesses. (Jill Lind, Director of Communications & Marketing) Jill Lind, Director of Communications & Marketing, presented on the history and purpose of the "Visit Trophy Club" program, introducing Maranda White, Nick Dias, and Jirick Jacob from Octagon Media, the town's partner for digital marketing campaigns. They outlined the following key points: • Branding Initiatives • Enhanced Digital Presence • Targeted Digital Marketing Campaign • Stakeholder Communication • Impact and Future Directions Page 16 of 207 Town Council Meeting Minutes - May 13, 2024 Page 2 Following discussion, the Town Council directed to provide analytics on website engagement after interacting with the Explore Trophy Club campaign, explore financial impact options based on campaign advertising data, and deliver a summary report from Octagon's business contacts during their visit to Trophy Club. ADJOURN Mayor Tiffany adjourned the work session at 5:59 p.m. CALL SPECIAL MEETING TO ORDER Mayor Tiffany called the special meeting to order at 6:09 p.m. CANVASS OF MAY 4, 2024, GENERAL ELECTION 2. Consider an ordinance canvassing the returns and declaring the results of a General Election held May 4, 2024, for the purpose of electing Council Member Places 3 and 4 and providing an effective date. (Tammy Dixon, Town Secretary) Tammy Dixon, Town Secretary, stated the general election was held on Saturday, May 4, 2024, with 1215 ballots cast in the election (11.33%) and that each of the candidates received the following votes: COUNCIL MEMBER PLACE 3 Candidate Early Voting Election Day Total* Percentage Wendie Bailey 237 79 316 26.49% Dennis Sheridan 660 217 877 73.51% COUNCIL MEMBER PLACE 4 Candidate Early Voting Election Day Total* Percentage Rhylan Rowe 455 148 603 51.19% Garry Ash 420 155 575 48.81% *Denton and Tarrant County total Ms. Dixon stated the elected members of the Town Council for Council Member Places 3 and 4, for a term of three years each, subject to taking the Oath of Office, were as follows: • Council Member Place 3, Dennis Sheridan • Council Member Place 4, Rhylan Rowe Council Member Monger moved to approve Ordinance No. 2024-09 canvassing the returns and declaring the results of a General Election held May 4, 2024, for the purpose of electing Council Member Places 3 and 4 and providing an effective date . Page 17 of 207 Town Council Meeting Minutes - May 13, 2024 Page 3 Council Member Flynn seconded the motion. The caption of the ordinance reads as follows: ORDINANCE NO. 2024-09 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CANVASSING RETURNS AND DECLARING RESULTS OF A GENERAL ELECTION HELD MAY 4, 2024, FOR THE PURPOSE OF ELECTING COUNCIL MEMBER PLACES 3 AND 4, OF THE TOWN OF TROPHY CLUB, TEXAS; AND PROVIDING AN EFFECTIVE DATE. VOTE ON MOTION AYES: Bauer, Sheridan, Tiffany, Monger, Oldham, Flynn NAYES: None ABSENT: Beach VOTE: 6-0-1 3. Issue Certificates of Election and administer Oaths of Office to re -elected Council Member Place 3 Dennis Sheridan and newly elected Council Member Place 4 Rhylan Rowe. (Mayor Tiffany) Mayor Tiffany issued the Certificate of Election to re-elected Council Member Place 3 Dennis Sheridan and Judge Eric Ransleben administered the Oath of Office. Mayor Tiffany issued the Certificate of Election to newly elected Council Member Place 4 Rhylan Rowe and Judge Eric Ransleben administered the Oath of Office. RECOGNITION OF AND REMARKS FROM OUTGOING COUNCIL MEMBER KARL MONGER Karl Monger reflected on his tenure on the Town Council and spoke about his future endeavors to assist residents and veterans of Trophy Club. This was followed by remarks from Mayor Tiffany and other council members. Afterward, Mr. Monger left the dais. Mayor Tiffany honored outgoing Council Member Monger with tokens of appreciation that included a glass trophy, framed photo and personalized street sign. Council Member Rowe took his seat at the dais. REMARKS FROM RE-ELECTED/NEWLY ELECTED COUNCIL MEMBERS Re-elected and newly elected Council Members Sheridan and Rowe shared comments relative to the election. Mayor Tiffany and other council members extended congratulations to each of them. ADJOURN SPECIAL MEETING Mayor Tiffany adjourned the special meeting at 6:34 p.m. and invited the audience to join in a light reception for the outgoing and incoming council members in the lobby. Page 18 of 207 Town Council Meeting Minutes - May 13, 2024 Page 4 CALL REGULAR MEETING TO ORDER Mayor Tiffany called the regular meeting to order at 7:01 p.m. INVOCATION Pastor Joel Quilé, Bara Church, led the invocation. PLEDGES Council Member Sheridan led the Pledge of Allegiances to the American and Texas Flags. PUBLIC COMMENTS Sara Monger, 192 Durango, addressed the extension request for the Trophy Club Women’s Club community garage sale permit, expressing gratitude to the Town Council and Staff for their support during adverse weather conditions . COMMUNITY SPOTLIGHT 4. Recognition of retirement for Trophy Club Police Department's K-9 Officer Indy. (Patrick Arata, Police Chief) Chief Arata recognized K9 Indy, along with Sergeant Sullivan, providing a recap of Indy’s tenure with the town. Sergeant Sullivan expressed his gratitude for the program and to K9 Indy, which was followed by a video highlighting K9 Indy’s career with the town. Council members expressed their appreciation to K9 Indy and stepped down from the dais for a group photo. 5. Working for You . . . Trophy Club a) Update from Town Council Members Mayor Tiffany acknowledged letters she received from 7th Grade students at Medlin Middle School regarding government education. While addressed to her, she considered the sentiments expressed to encompass the entire council. She stated that she was invited to give a presentation to the students about the town's government on May 14, 2024. Council Member Flynn commended the Trophy Club Women’s Club for organizing, once again, another successful Art & Garden Festival that was held May 10-12, 2024. He stated despite adverse weather conditions on Sunday, their dedication and hard work was to be commended. Page 19 of 207 Town Council Meeting Minutes - May 13, 2024 Page 5 b) Update from Town Manager Town Manager Wright provided the following updates: • The final session of the Trophy Club Strategic Planning focus groups concluded last week marking the end of discussions on key focus areas, descriptions, and objectives. 44 residents participated in the focus groups and over 100 residents have completed surveys which will guide the plan's development moving forward. • The special town council meeting scheduled for May 15, 2024, will be cancelled since the election was able to be canvassed during this meeting. • May 16, 2024, 5:00 p.m., Crime Control and Prevention District Meeting • May 16, 2024, 6:30 p.m., Economic Development Corporation Meeting. • May 18, 2024, 8:00 a.m., Envision Complete Fitness Grand Opening • May 19, 2024, 2:00 p.m., Small Business Showcase. • May 20, 2024, 7:00 p.m., Parks and Recreation Board Meeting. • May 27, 2024, 10:00 a.m., Memorial Day Celebration • May 27, 2024, Town Office closed in observance of Memorial Day. c) Quick Civic Tip Town Attorney Dean Roggia provided an overview of the Economic Development Corporation (EDC), highlighting its governance under Chapters 501 and 505 of the Government Code, the collection of dedicated sales tax by the EDC, and explained the project approval process. He clarified that despite the EDC being a separate corporation, its budget and projects ultimately require Town Council approval. CONSENT AGENDA 6. Consider approval of the April 22, 2024, Town Council Work Session and Regular Meeting Minutes. (Tammy Dixon, Town Secretary) 7. Consider approval of the April 26, 2024, Town Council Special Meeting Minutes. (Tammy Dixon, Town Secretary) 8. Consider authorizing the Town Manager to negotiate and execute an agreement with GovernmentJobs.com, Inc. for a three-year contract amount of $29,017.08 (d/b/a NEOGOV) for an applicant tracking system. (Denise Deprato, Director of Human Resources) Item pulled from Consent. Page 20 of 207 Town Council Meeting Minutes - May 13, 2024 Page 6 Council Member Sheridan moved to approve Consent Items 6-8. Council Member Bauer seconded the motion. Council Member Flynn requested item 8 be pulled from Consent. Council Member Sheridan amended his motion to approve Consent Items 6 and 7. Council Member Bauher seconded the motion. VOTE ON MOTION AYES: Bauer, Sheridan, Tiffany, Rowe, Oldham, Flynn NAYES: None ABSENT: Beach VOTE: 6-0-1 8. Consider authorizing the Town Manager to negotiate and execute an agreement with GovernmentJobs.com, Inc. for a three-year contract amount of $29,017.08 (d/b/a NEOGOV) for an applicant tracking system. (Denise Deprato, Director of Human Resources) Council Member Flynn asked about past expenditures and the advantages offered by the new software. Denise Deprato, Director of Human Resources, explained the differences between the software and answered other questions from the Town Council. Council Member Flynn moved to authorize the Town Manager to negotiate and execute an agreement with GovernmentJobs.com, Inc. for a three -year contract amount of $29,017.08 (d/b/a NEOGOV) for an applicant tracking system. Council Member Bauer seconded the motion. VOTE ON MOTION AYES: Bauer, Sheridan, Tiffany, Rowe, Oldham, Flynn NAYES: None ABSENT: Beach VOTE: 6-0-1 PUBLIC HEARINGS 9. Conduct a public hearing and consider an ordinance amending the Town's Code of Ordinances, Section 1.08.001, Youth Programs Standards of Care, of Division 1, Generally of Article 1.08, Parks and Recreation, of Chapter 1, General Provisions updating the Standards of Care for Youth Recreation Programs. (Chase Ellis, Director or Parks and Recreation) Mayor Tiffany opened the public hearing at 7:32 p.m. Chase Ellis, Director of Parks and Recreation, provided an overview of the proposed amendments and explained the Standards of Care must be reviewed annually. Page 21 of 207 Town Council Meeting Minutes - May 13, 2024 Page 7 Mr. Ellis stated the Parks and Recreation Board unanimously recommended approval of the proposed ordinance. No one spoke in favor or opposition. Mayor Tiffany closed the public hearing at 7:36 p.m. Council Member Rowe moved to approve Ordinance 2024-10 amending the Town's Code of Ordinances, Section 1.08.001, Youth Programs Standards of Care, of Division 1, Generally of Article 1.08, Parks and Recreation, of Chapter 1, General Provisions updating the Standards of Care for Youth Recreation Programs . Council Member Oldham seconded the motion. The caption reads as follows: ORDINANCE 2024-10 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING SECTION 1.08.001 ENTITLED “YOUTH PROGRAMS STANDARDS OF CARE” OF CHAPTER 1, ARTICLE 1.08 “PARKS AND RECREATION”, DIVISION 1 OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS, TO AMEND AND ADOPT TH E “YOUTH PROGRAMS STANDARDS OF CARE”; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING FOR AMENDMENTS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. VOTE ON MOTION AYES: Bauer, Sheridan, Tiffany, Rowe, Oldham, Flynn NAYES: None ABSENT: Beach VOTE: 6-0-1 INDIVIDUAL ITEMS 10. Consider the selection of a Mayor Pro Tem. (Brandon Wright, Town Manager) Mayor Tiffany stated per the Town’s Charter, the Council shall elect one of its members as Mayor Pro Tem at its first meeting after the election. Mayor Tiffany stated the procedures for nominations would be as follows: She would call for nominations and any council member could nominate another council member (including themselves); for a nomination to proceed to a council vote, another council member needed to second the nomination; nominations would continue until no more nominations were put forward; following nominations, a vote would be called for each nomination in the order they were made until one receives a majority. Mayor Tiffany asked for nominations for Mayor Pro Tem. Page 22 of 207 Town Council Meeting Minutes - May 13, 2024 Page 8 Council Member Sheridan nominated Council Member Flynn. Council Member Oldham seconded the nomination. No further nominations were made. Mayor Tiffany called for a vote on the nomination of Council Member Flynn as Mayor Pro Tem. VOTE ON NOMINATION AYES: Bauer, Sheridan, Tiffany, Rowe, Oldham, Flynn NAYES: None ABSENT: Beach VOTE: 6-0-1 EXECUTIVE SESSION/REGULAR SESSION Pursuant to the Open Meetings Act, Chapter 551, the Town Council convened into a Closed Executive Session at 7:39 p.m. and reconvened into Regular Session at 7:58 p.m. in accordance with the Texas Government Code regarding: Section 551.071, Consultation with Town Attorney to seek legal advice regarding The Trophy Table Economic Development Agreement. No Action Taken. ADJOUNMENT Mayor Tiffany adjourned the Town Council meeting 7:58 p.m. ____________________________ Jeannette Tiffany, Mayor Attest: _______________________________ Tammy Dixon, Town Secretary Page 23 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Matt Cox, Director of Community Development AGENDA ITEM: Consider authorizing the Town Manager to negotiate and execute an on- demand concrete services contract with Manning Concrete in a total annual amount not to exceed $75,000 with four one-year renewal options through an Interlocal Cooperative Purchasing Agreement with the City of Grapevine. (Matt Cox, Community Development Director) BACKGROUND/SUMMARY: The Town of Trophy Club Streets Department utilizes a concrete services contract for on-demand concrete services such as supplying concrete for roads and sidewalks as well as other miscellaneous concrete specialization services. To allow the Town to benefit from larger procurement contracts, Trophy Club entered into an Interlocal Agreement with the City of Grapevine in June 2016 authorizing the Town to piggyback on their contracts. Manning Concrete has provided previous concrete services to the Town of Trophy Club with an excellent service history. The company specializes in precise and reliable concrete replacements and installations, providing support to the Town’s infrastructure projects. Past projects in Trophy Club performed by Manning Concrete include refurbishment of the concrete trail linking Beck Elementary and Lakeview Elementary and the completion of Junction Way. The City of Grapevine renewed its contract with Manning Concrete, effective April 17, 2024 through April 16, 2025 with four additional one-year renewal options. The Town will have the option to exercise each one-year renewal with a new annual authorization amount not to exceed $75,000. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: Concrete repairs are budgeted in the approved FY 2024 Streets Maintenance Budget. LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the contract as to form and legality. ATTACHMENTS: 1. Contract Agreement 2. Manning Pricing Schedule 3. Grapevine ILA Page 24 of 207 ACTIONS/OPTIONS: Staff recommends that the Town Council move to authorize the Town Manager to negotiate and execute an on-demand concrete services contract with Manning Concrete in a total annual amount not to exceed $75,000 with four one-year renewal options through an Interlocal Cooperative Purchasing Agreement with the City of Grapevine. Page 25 of 207 Page 26 of 207 Page 27 of 207 Page 28 of 207 Page 29 of 207 Page 30 of 207 Page 31 of 207 Bid Lines 1 4 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$7.00 Total:$7.00 2 6 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$10.82 Total:$10.82 3 8 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$11.00 Total:$11.00 4 4 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$7.00 Total:$7.00 5 6 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$10.82 Total:$10.82 6 8 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / NO REMOVAL OR DISPOSAL. Quantity:1 UOM:SF Unit Price:$13.00 Total:$13.00 7 4 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL DISPOSAL. Quantity:1 UOM:SF Unit Price:$10.02 Total:$10.02 8 6 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL DISPOSAL. Quantity:1 UOM:SF Unit Price:$14.02 Total:$14.02 9 8 Inch Thick (1-500 SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL DISPOSAL. Quantity:1 UOM:SF Unit Price:$17.71 Total:$17.71 1 0 4 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:SF Unit Price:$10.62 Total:$10.62 1 1 6 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:SF Unit Price:$14.02 Total:$14.02 1 2 8 Inch Thick (500 and up SF) (Flatwork to perform all concrete work / INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:SF Unit Price:$17.71 Total:$17.71 1 3 Installation of brick pavers and truncated domes-Labor Only. Quantity:1 UOM:SF Unit Price:$10.00 Total:$10.00 1 4 Wall footings. Quantity:1 UOM:CY Unit Price:$200.00 Total:$200.00 Vendor: Manning Concrete Sawing RFB 21-24 Addendum 1Page 27 of 29 pages Page 32 of 207 1 5 Colored Concrete. Quantity:1 UOM:SF Unit Price:$12.30 Total:$12.30 1 6 Stamped Concrete. Quantity:1 UOM:SF Unit Price:$12.30 Total:$12.30 1 7 6 Inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 1-2-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$34.00 Total:$34.00 1 8 6 Inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 2-3-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$55.00 Total:$55.00 1 9 6 Inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 3-4-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$65.00 Total:$65.00 2 0 8 Inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 1-2-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$39.00 Total:$39.00 2 1 8 Inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 2-3-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$50.00 Total:$50.00 2 2 8-inch thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 3-4-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$60.00 Total:$60.00 2 3 1 Foot thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 1-2-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$48.00 Total:$48.00 2 4 1 Foot thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 2-3-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$50.00 Total:$50.00 2 5 1 Foot thick, Vertical Retaining Wall (to Perform all concrete work) For projects of 3-4-Foot-High Wall. Quantity:1 UOM:LF Unit Price:$65.00 Total:$65.00 2 6 0 - 100 linear feet of 6 Inch curb and 18 Inch gutter. NO REMOVAL OR DISPOSAL. Quantity:1 UOM:LF Unit Price:$36.00 Total:$36.00 2 7 101 - 500 linear feet of 6 Inch curb and 18 Inch gutter. NO REMOVAL OR DISPOSAL. Quantity:1 UOM:LF Unit Price:$36.00 Total:$36.00 2 8 501 - 1,000 linear feet of 6 Inch curb and 18 Inch gutter. NO REMOVAL OR DISPOSAL. Quantity:1 UOM:LF Unit Price:$36.00 Total:$36.00 2 9 1,001 – 1,500 linear feet of 6 Inch curb and 18 Inch gutter. NO REMOVAL OR DISPOSAL. Quantity:1 UOM:LF Unit Price:$36.00 Total:$36.00 3 0 1,501 – 3,000 linear feet of 6 Inch curb and 18 Inch gutter. NO REMOVAL OR DISPOSAL. Quantity:1 UOM:LF Unit Price:$36.00 Total:$36.00 Vendor: Manning Concrete Sawing RFB 21-24 Addendum 1Page 28 of 29 pages Page 33 of 207 3 1 0 - 100 linear feet of 6 Inch curb and 18 Inch gutter. INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:LF Unit Price:$40.00 Total:$40.00 3 2 101 - 500 linear feet of 6 Inch curb and 18 Inch gutter. INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:LF Unit Price:$40.00 Total:$40.00 3 3 501 - 1,000 linear feet of 6 Inch curb and 18 Inch gutter. INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:LF Unit Price:$40.00 Total:$40.00 3 4 1,001 – 1,500 linear feet of 6 Inch curb and 18 Inch gutter. INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:LF Unit Price:$40.00 Total:$40.00 3 5 1,501 – 3,000 linear feet of 6 Inch curb and 18 Inch gutter. INCLUDING REMOVAL AND DISPOSAL. Quantity:1 UOM:LF Unit Price:$40.00 Total:$40.00 3 6 Unclassified Excavation and Disposal. Quantity:1 UOM:CY Unit Price:$40.00 Total:$40.00 3 7 Manhole Ring and Lid Adjustment Labor Only. Quantity:1 UOM:EA Unit Price:$50.00 Total:$50.00 3 8 Water Valve Adjustment Labor Only. Quantity:1 UOM:EA Unit Price:$50.00 Total:$50.00 3 9 Other Vendor Charges. Please Describe. Quantity:1 UOM:EA Unit Price:$0.60 Total:$0.60 Supplier Notes:Saw cutting inch foot Response Total: $1,364.94 Vendor: Manning Concrete Sawing RFB 21-24 Addendum 1Page 29 of 29 pages Page 34 of 207 Page 35 of 207 Page 36 of 207 Page 37 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Consider accepting the Second Quarter Investment Report for Fiscal Year 2024. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: The Town’s current interest-bearing accounts have an ending market value of $39,930,302 as of March 31, 2024, which is an increase of $2,995,903 since December 31, 2023. Property tax revenue is collected primarily in the first and second quarters of the fiscal year. The portfolio is liquid with a weighted average life of 31 days. The total average yield for this quarter was 5.37%, which is the same as the average yield for a rolling 6-month treasury-bill for the same period. A substantial portion of the Town’s investments remain placed in the InterBank Insured Cash Sweep account to take advantage of the fund’s liquidity and the 5.65% yield. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: The interest earnings for this quarter amount to $534,089, bringing the Town's fiscal year-to-date interest earnings to a total of $969,214. LEGAL REVIEW: N/A ATTACHMENTS: 1. 2nd Qtr FY24 Investment Report ACTIONS/OPTIONS: Staff recommends that the Town Council move to accept the Second Quarter Investment Report for Fiscal Year 2024. Page 38 of 207 TOWN OF TROPHY CLUB QUARTERLY INVESTMENT REPORT For the Quarter Ended March 31, 2024 Prepared by Valley View Consulting, L.L.C. The investment portfolio of the Town of Trophy Club is in compliance with the Public Funds Investment Act and the Investment Policy and Strategies. Disclaimer: These reports were compiled using information provided by the Town . No procedures were performed to test the accuracy or completeness of this information. The market values included in these reports were obtained by Valley View Consulting , L.L.C. from sources believed to be accurate and represent proprietary valuation . Due to market fluctuations these levels are not necessarily reflective of current liquidation values. Yield calculations are not determined using standard performance formulas , are not representative of total return yields , and do not account for investment advisor fees. Page 39 of 207 Strategy Summary Quarter End Results by Investment Category: Asset Type Ave. Yield Book Value Market Value Ave. Yield Book Value Market Value Demand Accounts 1.29%1,383,302$ 1,383,302$ 0.77%900,784$ 900,784$ Money Markets/Local Gov't Investment Pools 5.52%30,539,335 30,539,335 5.48%33,950,818 33,950,818 CDs/Securities 5.47%5,011,762 5,011,762 5.47%5,078,700 5,078,700 Totals 5.35%36,934,399$ 36,934,399$ 5.37%39,930,302$ 39,930,302$ Current Quarter Average Yield (1) Fiscal Year-to-Date Average Yield (2) Total Portfolio 5.37%Total Portfolio 5.36% Rolling Three Month Treasury 5.46%Rolling Three Month Treasury 5.49% Rolling Six Month Treasury 5.37%Rolling Six Month Treasury 5.43% TexPool 5.32%TexPool 5.34% Interest Revenue (Approximate) Quarterly Interest Income 534,089$ Year-to-date Interest Income 969,214$ (1) Current Quarter Average Yield - based on adjusted book value, realized and unrealized gains/losses and investment advisory fees are not considered. The yield for the reporting month is used for bank, pool, and money market balances. (2) Fiscal Year-to-Date Average Yields - calculated using quarter end report yields and adjusted book values and does not reflect a total return analysis or account for advisory fees. December 31, 2023 March 31, 2024 Town of Trophy Club Valley View Consulting, L.L.C.1 Page 40 of 207 Economic Overview 3/31/2024 The Federal Open Market Committee (FOMC) maintained the Fed Funds target range 5.25% - 5.50% (Effective Fed Funds are trading +/-5.33%). All expectations are for reduced future rates, but any actions will be meeting-by-meeting and "data-dependent." Fourth Quarter 2023 GDP recorded a stronger than expected 3.4%. The S&P 500 Stock Index reached another new high closing over 5,200. The yield curve remains inverted but longer yields rose slightly. Crude Oil traded over $87 per barrel. Inflation stubbornly remained above the FOMC 2% target (Core PCE +/-2.8% and Core CPI +/-3.8%). Reduced global economic outlooks and ongoing/expanding military conflicts continue increasing uncertainty. 02505007501,0001,2501,5001,7502,0002,2502,5002,7503,0003,2503,5003,7504,0004,2504,5004,7505,0005,2505,5005,750 S&P 500 0.00 0.50 1.00 1.50 2.00 2.50 3.00 3.50 4.00 4.50 5.00 5.50 6.00 US Treasury Historical Yields -Since Nov 2016 Six Month T-Bill Two Year T-Note Ten Year T-Note 0.00 1.00 2.00 3.00 4.00 5.00 6.00 Treasury Yield Curves March 31, 2023 December 31, 2023 March 31, 2024 0.00 0.50 1.00 1.50 2.00 2.50 3.00 3.50 4.00 4.50 5.00 5.50 6.00 US Treasury Historical Yields -Since 2006 Six Month T-Bill Two Year T-Note Ten Year T-Note Valley View Consulting, L.L.C.2 Page 41 of 207 Investment Holdings Coupon/Maturity Settlement Book Market Market Life Description Ratings Discount Date Date Par Value Value Price Value (days)Yield PlainsCapital Bank - Cash 0.77%04/01/24 03/31/24 900,784 900,784 1.00 900,784 1 0.77% InterBank Money Market Account 5.78%04/01/24 03/31/24 250,192 250,192 1.00 250,192 1 5.78% InterBank IntraFi MMA 5.65%04/01/24 03/31/24 17,124,695 17,124,695 1.00 17,124,695 1 5.65% TexPool LGIP AAAm 5.32%04/01/24 03/31/24 13,136,194 13,136,194 1.00 13,136,194 1 5.32% TexasCLASS LGIP-Non-Gov't AAAm 5.47%04/01/24 03/31/24 5,895 5,895 1.00 5,895 1 5.47% TexasCLASS LGIP-Gov't AAAm 5.26%04/01/24 03/31/24 3,433,844 3,433,844 1.00 3,433,844 1 5.26% East West Bank CD 5.37%09/09/24 12/08/23 3,051,186 3,051,186 100.00 3,051,186 162 5.52% American Nat'l Bank & Trust CD 5.25%03/20/25 12/28/23 2,027,514 2,027,514 100.00 2,027,514 354 5.39% 39,930,302$ 39,930,302$ 39,930,302$ 31 5.37% (1)(2) March 31, 2024 (1) Weighted average life - For purposes of calculating weighted average life, bank accounts, pools and money market funds are assumed to have an one day maturity. (2) Weighted average yield to maturity - The weighted average yield to maturity is based on adjusted book value, realized and unrealized gains/losses and investment advisory fees are not considered. The yield for the reporting month is used for bank accounts, pools and money market funds. (3) Effective Blended Rate - Stated Earnings Credit Rate (0.70%) and GAIC Interest Rate (0.40%) adjusted for Balance Assessment fee and then calculated as a Weighted Average Yield. Town of Trophy Club Valley View Consulting, L.L.C.3 Page 42 of 207 Demand Accounts 2% MMA/MMF/LGIP 85% CDs/Securities 13% Portfolio Composition $0 $5 $10 $15 $20 $25 $30 $35 $40 $45 Total Portfolio (Millions) Quarter End Book Value 0.00 1.00 2.00 3.00 4.00 5.00 6.00 Total Portfolio Performance TexPool Weighted Average Yield Rolling 6 Month T-Bill $0 $5 $10 $15 $20 $25 $30 $35 $40 Distribution by Maturity (Millions) Town of Trophy Club Valley View Consulting, L.L.C.4 Page 43 of 207 Book & Market Value Comparison Issuer/Description Yield Maturity Date Book Value 12/31/23 Increases Decreases Book Value 03/31/24 Market Value 12/31/23 Change in Market Value Market Value 03/31/24 PlainsCapital Bank - Cash 0.77%04/01/24 1,117,378 – (216,594) 900,784 1,117,378 (216,594) 900,784 PlainsCapital Bank - ICS Sweep 4.20%04/01/24 265,924 – (265,924) – 265,924 (265,924) – InterBank Money Market Account 5.78%04/01/24 250,195 – (3) 250,192 250,195 (3) 250,192 InterBank IntraFi MMA 5.65%04/01/24 17,174,115 – (49,420) 17,124,695 17,174,115 (49,420) 17,124,695 TexPool LGIP 5.32%04/01/24 10,057,113 3,079,081 – 13,136,194 10,057,113 3,079,081 13,136,194 TexasCLASS LGIP-Non-Gov't 5.47%04/01/24 5,815 80 – 5,895 5,815 80 5,895 TexasCLASS LGIP-Gov't 5.26%04/01/24 3,052,098 381,745 – 3,433,844 3,052,098 381,745 3,433,844 East West Bank CD 5.52%09/09/24 3,010,611 40,575 – 3,051,186 3,010,611 40,575 3,051,186 American Nat'l Bank & Trust CD 5.39%03/20/25 2,001,151 26,363 – 2,027,514 2,001,151 26,363 2,027,514 TOTAL / AVERAGE 5.37%36,934,399$ 3,527,845$ (531,941)$ 39,930,302$ 36,934,399$ 2,995,903$ 39,930,302$ Town of Trophy Club Valley View Consulting, L.L.C.5 Page 44 of 207 Allocation March 31, 2024 Book & Market Value Total General Fund Debt Service Storm Drainage Utility EDC Hotel Occupancy Tax Parkland Dedication PlainsCapital Bank - Cash 900,784$ 910,370$ –$ –$ –$ (9,586)$ –$ PlainsCapital Bank - ICS Sweep – – – – – – – InterBank Money Market 250,192 125,096 – – – – – InterBank IntraFi MMA 17,124,695 11,593,518 – – – – – TexPool LGIP 13,136,194 7,761,626 1,931,169 1,757,171 1,686,228 – – TexasCLASS LGIP-Non-Gov't 5,895 – – – – – 5,895 TexasCLASS LGIP-Gov't 3,433,844 – – – – 2,970,176 463,667 East West Bank CD 3,051,186 3,051,186 – – – – – American Nat'l Bank & Trust CD 2,027,514 2,027,514 – – – – – Total 39,930,302$ 25,469,309$ 1,931,169$ 1,757,171$ 1,686,228$ 2,960,590$ 469,562$ Town of Trophy Club Valley View Consulting, L.L.C.6 Page 45 of 207 Allocation March 31, 2024 Book & Market Value PlainsCapital Bank - Cash PlainsCapital Bank - ICS Sweep InterBank Money Market InterBank IntraFi MMA TexPool LGIP TexasCLASS LGIP-Non-Gov't TexasCLASS LGIP-Gov't East West Bank CD American Nat'l Bank & Trust CD Total (Continued) 2017 CO Bond Funds 2021 CO Bond Funds CIP Funds –$ –$ –$ – – – 125,096 – – 619,492 4,077,189 834,495 – – – – – – – – – – – – – – – 744,588$ 4,077,189$ 834,495$ Town of Trophy Club Valley View Consulting, L.L.C.7 Page 46 of 207 Allocation December 31, 2023 Book & Market Value Total General Fund Debt Service Storm Drainage Utility EDC Hotel Occupancy Tax Parkland Dedication PlainsCapital Bank - Cash 1,117,378$ 888,122$ –$ –$ –$ 229,256$ –$ PlainsCapital Bank - ICS Sweep 265,924 265,924 – – – – – InterBank Money Market 250,195 125,097 – – – – – InterBank IntraFi MMA 17,174,115 11,429,625 – – – – – TexPool LGIP 10,057,113 5,210,218 1,665,833 1,657,492 1,523,569 – – TexasCLASS LGIP-Non-Gov't 5,815 – – – – – 5,815 TexasCLASS LGIP-Gov't 3,052,098 – – – – 2,644,502 407,596 East West Bank CD 3,010,611 3,010,611 – – – – – American Nat'l Bank& Trust CD 2,001,151 2,001,151 – – – – – Total 36,934,399$ 22,930,748$ 1,665,833$ 1,657,492$ 1,523,569$ 2,873,758$ 413,411$ Town of Trophy Club Valley View Consulting, L.L.C.8 Page 47 of 207 Allocation December 31, 2023 Book & Market Value PlainsCapital Bank - Cash PlainsCapital Bank - ICS Sweep InterBank Money Market InterBank IntraFi MMA TexPool LGIP TexasCLASS LGIP-Non-Gov't TexasCLASS LGIP-Gov't East West Bank CD American Nat'l Bank& Trust CD Total (Continued) 2017 CO Bond Funds 2021 CO Bond Funds CIP Funds –$ –$ –$ – – – 125,097 – – 643,383 4,234,429 866,678 – – – – – – – – – – – – – – – 768,480$ 4,234,429$ 866,678$ Town of Trophy Club Valley View Consulting, L.L.C.9 Page 48 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: First Reading: Consider a resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. (Tamara Smith, Assistant to the Town Manager) BACKGROUND/SUMMARY: The Town of Trophy Club issued a request for proposals on March 25, 2024, seeking a comprehensive small area plan for properties adjacent to State Highway 114 Frontage Road and Trophy Wood Drive. The aim is to redefine the property layout with a focus on various priorities, including enhancing economic resilience, fostering service-based employment, improving overall quality of life, promoting sustainability, enhancing pedestrian safety and walkability, facilitating future development, and addressing area parking needs. The proposal submission period closed on April 15, 2024. Following a thorough review of bid packets by three EDC members and four staff members, it was determined that The John R. McAdams Company, Inc. ("McAdams") emerged as the top contender among the submissions. McAdams' successfully demonstrated the best skill set, extensive experience with similar projects, and profound understanding of the desired outcomes outlined in the small area plan. The project will begin with a kickoff meeting to establish communication, confirm the scope, and set the schedule, followed by regular meetings and stakeholder interviews to identify opportunities and challenges. The team will inventory and analyze vacant or underutilized land, creating detailed maps and conducting a market study to understand local economic conditions and guide land-use strategies. A visioning phase will involve community engagement to develop guiding principles and solutions for identified issues. The final phase will involve presenting the preferred concept plan for adoption and creating implementation strategies, including critiques of existing ordinances and prioritization of recommendations for the Small Area Plan. The contract not-to-exceed amount will be $89,437, and funding will be allocated from the Economic Development Corporation Fund. State law provides that a Type B Corporation in a city with a population of 20,000 or less, may not undertake a project that requires an expenditure of more than $10,000 until the governing body of the Corporation’s authorizing municipality adopts a resolution authorizing the project after giving the resolution at least two separate readings. Page 49 of 207 BOARD REVIEW/CITIZEN FEEDBACK: At their May 16, 2024 meeting, the Trophy Club Economic Development Corporation approved the professional services contract with McAdams in a not- to-exceed amount of $89,437 to develop a small area plan furthering the Town's economic resilience and improve pedestrian walkability and safety in the area. FISCAL IMPACT: The contract amount for services identified in the professional services contract for the small area plan is not-to-exceed $89,437. This amount will funded through the Economic Development Corporation Fund. LEGAL REVIEW: Town Attorney Roggia has reviewed the contract as to form and legality. ATTACHMENTS: 1. Resolution Small Area Plan Agreement EDC 2. McAdams Small Area Plan RFP Exhibit ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. Page 50 of 207 Page 1 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. ___________ A RESOLUTION OF THE TOWN OF TROPHY CLUB, TEXAS, APPROVING A PROFESSIONAL CONSULTING SERVICES AGREEMENT BETWEEN THE TOWN OF TROPHY CLUB, TEXAS, THE TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION, AND THE JOHN R. MCADAMS COMPANY, INC., IN THE NOT-TO-EXCEED AMOUNT OF $89,437.00; AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, in accordance with Texas Gov’t Code Ch. 2254, the John R. McAdams Company, Inc. (“McAdams”) responded to RFP No. TMO2024-01 to provide professional consulting services to identify development potential and create a small area plan for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive, in the Town of Trophy Club, Texas (the “Project”); and WHEREAS, the Trophy Club Economic Development Corporation (“EDC”) has approved and recommended McAdams to the Town Council as the consultant for the Project, and the Town has been presented a proposed Professional Consulting Services Agreement (the “Agreement”), a copy of which is attached hereto as Exhibit A and incorporated herein by reference; and WHEREAS, the Town and EDC have determined that McAdams is acceptable to the Town and EDC and the McAdams is the most highly qualified provider of professional consulting services for the Project; and WHEREAS, upon full review and consideration of the Agreement, and all matters attendant and related thereto, the Town Council finds and determines that the Agreement should be approved, and the Town Manager shall be authorized to execute the Agreement on behalf of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. The recitals above are true and correct and are incorporated into this resolution as if fully set forth herein. Page 51 of 207 Page 2 SECTION 2. The Agreement, attached hereto as Exhibit A, is found to be in the best interest of the Town and its citizens and is approved in the not-to-exceed amount of $89,437.00. SECTION 3. The Town Manager is hereby authorized to execute the Agreement. SECTION 4. This Resolution shall become effective from and after its passage after two separate readings. PASSED AND APPROVED on FIRST READING this the 28th day of May, 2024. PASSED AND APPROVED on SECOND READING this the day of ______________, 2024. Jeannette Tiffany, Mayor ATTEST: ___________________________ Tammy Dixon, Town Secretary APPROVED AS TO FORM: ____________________________ Dean Roggia, Town Attorney Page 52 of 207 Page 3 EXHIBIT “A” Professional Consulting Services Agreement Page 53 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT This Professional Consulting Services Agreement (the “Agreement”) is made and entered into this day of 2024, by and between the Town of Trophy Club, a Texas home-rule municipality (the “Town”), the Trophy Club Economic Development Corporation (“EDC”), a nonprofit Corporation organized under Title 12, Subtitle C1, and Ch. 505 of the Texas Local Government Code, and The John R. McAdams Company, Inc. (dba McAdams), 201 Country View Drive, Roanoke, Texas (the “Consultant”). RECITALS WHEREAS, the Town and EDC have requested proposals pursuant to RFP No. TMO2024-01, to identify development potential and create a small area plan for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive, in the Town of Trophy Club, Texas (the “Project”); and WHEREAS, the Town and EDC desire to obtain professional consulting services in connection with the Project as provided in this Agreement and the detailed Fee Schedule, Scope of Services, and Proposal attached hereto as Exhibit A; and WHEREAS, in accordance with Texas Gov’t Code Ch. 2254, the Consultant responded to RFP No. TMO2024-01, and the Town and EDC have determined that the Consultant is acceptable to the Town and EDC and the Consultant is the most highly qualified provider of professional consulting services for the Project, and the Consultant is willing to enter into this Agreement with the Town and EDC to perform such professional consulting services as more fully described in this Agreement and Exhibit A (collectively referred to as the “Services”); and NOW, THEREFORE, in consideration of the premises above and the mutual covenants contained herein, and for other good and valuable consideration, the Town and the Consultant agree as follows: AGREEMENT 1. Services Consultant shall perform the Services described in this Agreement and Exhibit A, which is attached to and made a part of this Agreement. 2. Compensation and Reimbursement 2.1. The Town or EDC shall pay Consultant a fee in the amount of EIGHTY NINE THOUSAND FOUR HUNDRED AND THIRTY SEVEN DOLLARS ($89,437) for the Services. 2.2. Consultant shall submit invoices to the Town monthly, as the work progresses. The Town shall then pay Consultant the total amount of the statement which is validly due within thirty (30) days in accordance with the Texas Prompt Payment Act, Texas Gov’t Code Ch. 2251, with the final monthly installment being paid upon satisfactory completion of Page 54 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 2 the services. All payments made under this Agreement shall be made from currently available funds in accordance with Texas law. 2.3. In the event the Town should request additional services not set forth in Exhibit A, Consultant and the Town shall agree on the compensation for those services prior to performance by Consultant. Under no circumstances will Consultant perform additional services without prior written authorization from the Town. 3. Confidential Relationship and Media Coverage 3.1 The Town and EDC may from time to time communicate to Consultant certain information to enable Consultant to effectively perform the Services. Consultant shall treat all such information as confidential, whether or not so identified, and shall not disclose any part thereof without the prior written consent of the Town or EDC, as applicable. The Consultant shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the Services. The foregoing obligations of this Section 3, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of Consultant, hereafter disclosed in publicly available sources of information; (iii) is now in the possession of Consultant without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to Consultant by a third-party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third-party. 3.2 Consultant shall not disclose any reports, recommendations, conclusions, or other results of the services or the subject matter of this Agreement without the prior written consent of Town or EDC, as applicable. 3.3 Consultant shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm, or corporation. 3.4 Consultant will not provide any public statements, press releases, articles, writings or materials to the any media outlet, including but not limited to, newspapers, social media, websites, blogs, magazines, or TV stations, which refers to the Town or EDC, or any of the services provided by Consultant to Town or EDC, under this Agreement without the prior written authorization of the Town or EDC, as applicable. Requests for prior written approval of such releases, public statements, articles, writings or materials shall be directed to the Town’s Director of Corporate Communications. 4. Proprietary Rights 4.1 The work product of the Services, and any writings, discoveries, inventions, and innovations or data resulting from the Services, shall be promptly communicated to, and be the property of the Town, excluding any pre-existing proprietary rights of Consultant, including without limitation its standard details. Page 55 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 3 4.2 As instruments of service, all documents, including original drawings, estimates, and notes shall be owned by and be available for use by the Town. The Town shall have unlimited right for the benefit of the Town for use in future projects to all drawings, designs, specifications, the Consultant’s designs and structures, notes and other pertinent consultant, architectural, or engineering work procured in the performance of this Agreement. Any use of the aforementioned documents for future projects shall be at the Town’s own risk and shall be made without use of Consultant’s name or registration seal and without any liability whatsoever to the Consultant, its agents, employees, subcontractors, and consultants, and the Town shall hold harmless Consultant from any and all claims, liability, damages, and costs arising from such use. 5. Term This Agreement shall be effective on the date first mentioned above (the “Effective Date”), and shall remain in effect until the Services are completed (the “Termination Date”). This Agreement shall be subject to termination upon a ten (10) day written notice at any time by the Town. In the event of termination prior to the Termination Date for any reason, payment shall be made for the Services performed through the effective termination date including reimbursable expenses (expenses in addition to Consultant’s compensation for its services which are incurred by Consultant directly related to the Project) then due. In addition, upon termination or expiration of this Agreement, Consultant shall return to the Town any and all equipment, documents, or materials, and all copies made thereof, which Consultant received from, or developed for the Town or EDC for the purposes of this Agreement. 6. Right to Audit The Town or EDC, at its own expense, shall have the right at all reasonable times during normal business hours and upon at least twenty-four (24) hours advance notice, to audit, to examine, and to make copies of or extracts from the books of account and records maintained by Consultant with respect to the services. If such audit shall disclose overpayment by Town or EDC to Consultant, written notice of such overpayment shall be provided to Consultant and the amount of overpayment shall be promptly reimbursed by Consultant to the Town or EDC. In the event any such overpayment is not paid within ten (10) days after receipt of such notice, the unpaid amount of such overpayment shall bear interest at the rate of one percent (1%) per month from the date of such notice until paid. 7. INDEMNIFICATION CONSULTANT (THE “INDEMNIFYING PARTY”), SHALL AT ITS SOLE COST INDEMNIFY, DEFEND, AND HOLD HARMLESS THE TOWN AND EDC, TOGETHER WITH THE TOWN’S AND EDC’S OFFICERS, AGENTS, COUNCIL MEMBERS, EMPLOYEES, ATTORNEYS AND REPRESENTATIVES (COLLECTIVELY, INCLUDING THE TOWN AND EDC, THE “TOWN INDEMNIFIED PARTIES”), FROM AND AGAINST ANY AND ALL DAMAGES, LIABILITIES, DEMANDS, CAUSES OF ACTION, CLAIMS, JUDGMENTS, SUITS, COSTS AND EXPENSES (INCLUDING REASONABLE ATTORNEYS’ FEES) MADE BY ANY THIRD-PARTY, TO THE EXTENT ARISING FROM OR RELATED TO Page 56 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 4 THE SERVICES PROVIDED BY CONSULTANT PURSUANT TO THIS AGREEMENT (COLLECTIVELY, “INDEMNIFIED CLAIMS”), REGARDLESS OF THE LEGAL THEORY ASSERTED BY ANY THIRD-PARTIES AND REGARDLESS OF WHETHER THE DAMAGES OR CLAIMS OF THIRD-PARTIES ARE KNOWN OR FULLY APPRECIATED AT THIS TIME BY CONSULTANT, THE TOWN, OR THE EDC. THE INDEMNITIES IN THIS AGREEMENT ARE SPECIFICALLY INTENDED TO OPERATE AND BE APPLICABLE EVEN IF IT IS PROVED THAT ALL OR SOME OF THE DAMAGES BEING SOUGHT WERE CAUSED IN WHOLE OR IN PART BY ANY ACT, ERROR, OMISSION, NEGLIGENCE, GROSS NEGLIGENCE, INTENTIONAL CONDUCT, BREACH OF CONTRACT, BREACH OF WARRANTY, VIOLATION OF STATUTE OR COMMON LAW, VIOLATIONS OF THE STATE OR FEDERAL CONSTITUTIONS, OR ANY OTHER CONDUCT WHATSOEVER OF THE TOWN INDEMNIFIED PARTIES. CONSULTANT SHALL USE LEGAL COUNSEL REASONABLY ACCEPTABLE TO THE TOWN AND EDC IN CARRYING OUT ITS OBLIGATIONS HEREUNDER. THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLY TERMINATION OF THIS AGREEMENT. THIS INDEMNIFICATION IS NOT INTENDED TO APPLY TO CLAIMS MADE AGAINST THE TOWN INDEMNIFIED PARTIES RESULTING FROM NEGLIGENT ACTS OF TOWN EMPLOYEES COVERED UNDER SECTION 101.021 OF THE TEXAS CIVIL PRACTICE AND REMEDIES CODE. The parties hereby acknowledge and agree that Town is entering this Agreement pursuant to its governmental functions and that nothing contained in this Agreement shall be construed as constituting a waiver of the Town’s or EDC’s governmental immunity from suit or liability, which is expressly reserved to the extent allowed by law. Notwithstanding anything to the contrary herein, the parties hereby acknowledge and agree that to the extent this Agreement is subject to the provisions of Subchapter I of Chapter 271, Texas Local Gov’t Code, as amended, the Town’s immunity from suit is waived only as set forth in Subchapter I of Chapter 271, Texas Local Gov’t Code. Further, the parties agree that this Agreement is made subject to all applicable provisions of the Texas Civil Practice and Remedies Code (“CPRC”), including but not limited to all defenses, limitations, and exceptions to the limited waiver of immunity from liability provided in CPRC Chapter 101 and Chapter 75. 8. Insurance Prior to the commencement of Services under this Agreement, Consultant shall obtain standard comprehensive professional liability insurance coverage in an amount of at least $1,000,000.00 per occurrence with a $2,000,000.00 aggregate policy limit per year, covering the Services provided under this Agreement, including contractual liability under this Agreement. A “claims made” policy is acceptable subject to coverage being maintained during the course of the Project and up to two (2) years after completion and acceptance of the Project by the Town and EDC. Consultant shall maintain such professional liability insurance coverage during all phases of services and for two (2) years after final completion of the Project. The Town shall be supplied with a certificate of such coverage which shall provide for a thirty (30) day notice of cancellation, non-renewal, or change in limits by endorsement, to the Town by certified mail. Consultant will maintain general liability insurance coverage as follows: Page 57 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 5 TYPE OF INSURANCE AMOUNT OF INSURANCE PROVISIONS 1 Workers’ Compensation Employers’ Liability Statutory Limits Town to be provided a WAIVER OF SUBROGATION AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. $100,000 per occurrence 2 Commercial General (Public) Liability to include coverage for: a. Premises/Operations b. Products/Completed Operations c. Independent Contractors d. Personal Injury e. Contractual Liability Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage - $100,000 per occurrence Town to be listed as ADDITIONAL INSURED AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. -OR- Combined simple limit of $600,000 3 Business Auto Liability to include coverage for: a. Owned/Leased vehicles b. Non-owned vehicles c. Hired vehicles Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage - $100,000 per occurrence Town to be listed as ADDITIONAL INSURED AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. -OR- Combined simple limit of $600,000 The Town and EDC, including their officers, officials, employees, Boards and Commissions, and volunteers shall be named as an additional insured by endorsement to the general insurance coverage listed in this Agreement, excluding Workers’ Compensation, Employers’ Liability, and Professional Liability (for which a waiver of subrogation is required to be issued in favor of the Town), with regard to the Consultant’s activities as required by this Agreement. The Consultant shall provide any defense provided by the policy to a named insured. The coverage shall contain no special limitations on the scope of protection afforded to the Town and EDC, and all premiums arising from the coverage herein shall be the responsibility of the Consultant. Consultant shall maintain such general liability coverage during all phases of services and for two (2) years after final completion of the Project. The Town shall be supplied with a certificate of such coverage which shall provide for a thirty (30) day notice of cancellation, non-renewal, or change in limits by endorsement, to the Town by certified mail. 9. Notices Any notices, consents, or other communications required or permitted to be given pursuant to this Agreement must be in writing and shall be sent to the address set forth below (or such other address as the party might hereafter designate for itself by notice to the other parties as required hereby). Any such notice or communication shall be sufficient if sent by registered or certified mail, return receipt requested, postage pre-paid; by hand delivery; by overnight courier service; or by facsimile, with an original by regular mail. Any such notice or communication shall be effective on (a) the date of receipt if delivered personally; (b) three (3) days after deposit in an official depository under the regular care and custody of the United States Postal Service, if transmitted by registered or certified mail, return receipt requested; (c) Page 58 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 6 the first business day after the date of deposit, if transmitted by overnight courier service; or (d) the date of transmission with confirmed answer back, if transmitted by facsimile, whichever shall first occur: To Town and EDC: Town of Trophy Club Attn: Brandon Wright 1 Trophy Wood Drive Trophy Club, TX 76262 Trophy Club Economic Development Corporation Attn: Brandon Wright 1 Trophy Wood Drive Trophy Club, TX 76262 To Consultant: The John R. McAdams Company, Inc. Attn: Jameson Pinson 201 Country View Drive, Roanoke, TX 76262 10. General 10.1 The terms and conditions of Sections 3, 4, 6, and 7 hereof shall survive the termination of this Agreement and completion of the Services. 10.2 Consultant shall perform the Services as an independent contractor and shall not be considered an employee of Town or EDC for any purpose whatsoever, including, but not limited to, entitlement to Town employee benefits. Consultant hereby expressly waives any claim or entitlement to such benefits. 10.3 The waiver or failure of any party to exercise in any respect any right provided for in this Agreement shall not be deemed a waiver of any further right under this Agreement. 10.5 If any provision of this Agreement is invalid, illegal, or unenforceable under any applicable statute, court decision, or rule of law, it is to that extent to be deemed omitted. The remainder of the Agreement shall be valid and enforceable to the maximum extent possible. 10.6 This Agreement shall be governed by the laws of the State of Texas, without regard for conflict of laws principles. Venue of any action arising from this Agreement shall be in Denton County, Texas. 10.7 This Agreement may not be modified, altered or amended except by written instrument duly executed by both parties, except that a party may change its address for notices by providing written notice to the other party. Page 59 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 7 10.8 This Agreement constitutes the entire understanding between Consultant, Town, and EDC respecting the Services described herein. 10.9 Notwithstanding any other provision to the contrary in the Agreement, all information, documents, and communications relating to the Agreement shall be subject to the Texas Public Information Act (“Act”) and any opinion of the Texas Attorney General or a court of competent jurisdiction relating to the Act. 10.10 Ethics Disclosure. To the extent required by law, Consultant represents that it has completed a Texas Ethics Commission (the “TEC”) form 1295 (“Form 1295”) generated by the TEC’s electronic filing application in accordance with the provisions of Texas Gov’t Code Ch. 2252.908 and the rules promulgated by the TEC. The parties agree that, with the exception of the information identifying the Town and the contract identification number, the Town is not responsible for the information contained in the Form 1295. 10.11 Additional Verifications. To the extent required by Texas law, Consultant verifies that: (1) It does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association, as defined in Texas Government Code § 2274.001, and that it will not during the term of the contract discriminate against a firearm entity or firearm trade association; (2) It does not “boycott Israel” as that term is defined in Texas Government Code Ch. 2271 and § 808.001 and it will not boycott Israel during the term of this Easement Agreement; and (3) It does not “boycott energy companies,” as those terms are defined in Texas Government Code §§ 809.001 and 2276.001, and it will not boycott energy companies during the term of the Easement Agreement; (4) It does not engage in scrutinized business operations with Sudan, Iran, or designated foreign terrorist organization as defined in Texas Government Code, Chapter 2270; and (5) It is not owned by or the majority of its stock or other ownership interest is held or controlled by i) individuals who are citizens of China, Iran, North Korea, Russia, or a designated country as defined by Texas Government Code § 2275.0101; or ii) a company or other entity, including a governmental entity, that is owned or controlled by citizens of or is directly controlled by the government of China, Iran, North Korea, Russia, or a designated country; nor is it headquartered in China, Iran, North Korea, Russia, or a designated country. [SIGNATURE PAGE TO FOLLOW] [REMAINDER OF PAGE LEFT BLANK] Page 60 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 8 Page 61 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 9 IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the date first above written. TOWN: CONSULTANT: TOWN OF TROPHY CLUB, TEXAS THE JOHN R. MCADAMS COMPANY, INC. (DBA MCADAMS) By: Brandon Wright, Town Manager By: Date: ____________________________ Date: ____________________________ ATTEST: ATTEST: By: Tammy Dixon, Town Secretary By: EDC: TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION, a Texas non-profit corporation By: ______________________________ Name: ____________________________ Title: _____________________________ Date: _____________________________ ATTEST: __________________________________ Board Secretary Page 62 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 10 EXHIBIT A FEE SCHEDULE, SCOPE OF SERVICES, AND PROPOSAL Page 63 of 207 PURCHASING AND CONTRACTING DEPARTMENT REQUEST FOR PROPOSALS (RFP) For SMALL AREA PLAN RFP No. TMO2024-01 Issue Date: 3/15/2024 BID SUBMISSION DEADLINE: **4/15/2024 at 3:00 PM CST** NO LATE BIDS SHALL BE ACCEPTED RESPONSES SHALL BE DELIVERED TO: Town of Trophy Club 1 Trophy Wood Drive Trophy Club, TX 76262 RESPONSES SHALL BE MAILED TO: Town of Trophy Club Finance Department 1 Trophy Wood Drive Trophy Club, TX 76262 Pre-Submittal Conference will be held: March 18, 2024, at 11:00AM CST Community Conference Room 1 Trophy Wood Drive Trophy Club, TX 76262 *********************************************** NAME AND ADDRESS OF COMPANY SUBMITTING BID: FOR ADDITIONAL INFORMATION REGARDING THIS RFP PLEASE CONTACT: April Duvall Director of Finance aduvall@trophyclub.org *********************************************** BIDDERS MUST RETURN THIS COMPLETED COVER SHEET ALONG WITH THE BIDDER’S RESPONSE: April Duvall Director of Finance aduvall@trophyclub.org 1 Trophy Wood Drive Trophy Club, TX 76262 Contact Person: Title: Phone: ( ) Fax: ( ) Email: Signature: Printed Name: Shall contract be available for Cooperative Contract use? (See Section 25, page 9) Yes No Acknowledgment of Addenda: #1 #2 #3 #4 #5 The John R. McAdams Cmpany, Inc. (McAdams) 201 County View Drive, Roanoke, TX 76262 940 240 - 1012 940 240 - 1015 Jameson Pinson Director, Landscape Architecture jpinson@mcadamsco.com X The John R. McAdams Company, Inc. (dba McAdams) Jameson Pinson Page 64 of 207 RFQ #TMO2024-01 - Small Area Plan Town of Trophy Club April 15, 2024 Photo Credit: https://www.trophyclub.org/gallery.aspx?PID=3 Page 65 of 207 201 Country View Drive, Roanoke, TX 76262 | 940. 240. 1012 Cover Letter | Section II April 15, 2024 April Duvall | Town of Trophy Club 1 Trophy Wood Drive Trophy Club, TX 76262 RE: RFQ #TMO2024-01 - Small Area Plan Dear Ms. Duvall, McAdams is pleased to submit our professional qualifications for the Town of Trophy Club's Small Area Plan to identify development potential for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive. With our innovative approach to urban planning and development, we are confident in our ability to deliver inspiration and a vision to create a distinct setting with the Town’s last remaining frontage on SH 114. McAdams is committed to creating dynamic and vibrant communities that meet the diverse needs of their residents and visitors. Our team of professionals bring together expertise in planning and entitlements; urban planning; market analysis (or studies; landscape architecture; civil engineering; and geomatics to develop innovative solutions that maximize the potential of every site. We have successfully completed similar projects in various communities, and our resume speaks to our ability to deliver results and exceed expectations. In the following qualifications, our team proposes our process that aligns with the requested scope of work outlined in the request for qualifications. We offer the following strengths: l Leadership + Staff Dedicated to Your Success: Jameson Pinson, RLA, will serve as project manager, bringing over 13 years of experience serving clients, planning open spaces and designing great placemaking environments. He is an open, clear communicator and a diligent manager of our exceptional staff and team. Jameson uses his experience to create experiences for the end users. He will lead a team of planners, designers and landscape architects, including: -Randi Rivera, AICP, our planning lead, who has over 16 years in planning and entitlements, bringing positive impact to the community she serves; -Mitchell Silver, FAICP, Hon. ASLA, our urban planning and implementation lead, bringing over 38 years of urban planning expertise, including being named as one of the top international thought leaders of the built environment; -Justin Lansdowne, PE, our civil engineering lead, has over 13 years of design experience, focused on quality, creative solutions and client communication; -Suja Joseph, our GIS lead, has over 20 years of experience, including working for the City of Grapevine in the Public Works department; and -Jason Claunch, with Catalyst, our market analysis lead, who has teamed with McAdams on multiple projects throughout North Texas, including the Small Area Plans for Highland Village, Texas. l National + Local Leaders: Our team is well balanced between national leaders in key disciplines and local experts where it counts the most, specifically community placemaking and local zoning. Our sub-consultant for marketing analysis, Catalyst, is well-versed in the market conditions within the Dallas-Fort Worth area and is very familiar with the Town of Trophy Club from past working relationships. Page 66 of 207 201 Country View Drive, Roanoke, TX 76262 | 940. 240. 1012 Cover Letter | Section II l Passionate About Placemaking: We are a dedicated team of experience makers. Long before the project breaks ground, our designers understand how to mold the three-dimensional (3D) environment to attract users to a place. l Proven Community Engagement Techniques: Our engagement process is responsive to these challenging times and results in inclusive, collaborative and transparent engagement. We understand the importance of aligning our plans with the community's vision for growth, prosperity and quality of life. Therefore, we are committed to engaging with stakeholders and community members throughout the planning process to ensure that their voices are heard, and their input is integrated into the final plan. Our approach is collaborative and inclusive, and we believe that by working together, we will create an innovative and sustainable plan that reflects the unique character and aspirations of the Town. The proposed Small Area Plan will encompass a mix of uses that cater to diverse community needs and provide a long-term solution to enhance the area's vibrancy, resiliency and financial performance. McAdams is very familiar with the existing Tax Increment Re-investment Zone (TIRZ); applauds the Town’s desire to expand the TIRZ; and will apply our vast background with TIRZ districts to aid the Town through the paperwork and zoning process. Our robust market analysis will help direct the most successful land uses and help secure the greatest future tax base for the benefit of the community. We will explore innovative solutions for area parking and walkability to provide placemaking experiences that promote pedestrian use and safety, and create a more connected and accessible environment between some of the existing and proposed tenants. McAdams will work alongside the Town to help achieve its goal to create a dynamic hub for commerce, recreation and residential living that will serve as a catalyst for economic growth and revitalization, while attracting and retaining service-based employment opportunities. We are excited about the opportunity to contribute to the evolution of the Town's fabric and create a lasting impact on the community. Our Roanoke is located in the neighborhood and will quickly respond to any urgent needs or spontaneous meetings within a short notice. Thank you for considering our firm for this important project. We look forward to working together and bringing your vision to fruition. Sincerely, McAdams Jameson Pinson RLA Director, Landscape Architecture 940. 240. 1012 | jpinson@mcadamsco.com Page 67 of 207 I Title Sheet PAGE 01 II Cover Letter PAGE 03 III Background Information PAGE 06 IV Relevant Experience of the Firm PAGE 09 V Team Composition PAGE 14 VI Professional References PAGE 16 VII State of Philosophy + Project Understanding PAGE 17 VII Project Pricing PAGE 20 VIII Appendix PAGE i Table of Contents Page 68 of 207 Meaningful Experiences Through Inspired Design. Town of Trophy Club | Small Area Plan 6 OUR LOCATIONS Roanoke, TX 201 Country View Drive Roanoke, TX 76262 940. 240. 1012 Lewisville, TX Raleigh, NC (HQ) Durham, NC Charlotte, NC Winston-Salem, NC FOUNDED April 2, 1979 OUR LICENSURE Texas: TBPELS: #F-19762 (Engineering) #10194440 (Surveying) TBAE: #BR3185 North Carolina: NCBELS: #C-0293 NCBOLA: #C-187 Urban Planning + Design Land Planning Landscape Architecture Civil Engineering Stormwater Stream + Wetland Design Geomatics Transportation Construction Administration Grant Funding Advisory Services Our Services We strategically align top-tier expertise with extensive experience tailored to each project type. These capabilities include: About Us Cultivating planning, design and engineering expertise since 1979. McAdams is a full-service civil engineering, land planning, landscape architecture, transportation and geomatics firm headquartered in Raleigh, North Carolina with offices in Roanoke and Lewisville, Texas and Durham, Charlotte and Winston-Salem, North Carolina. Our People Get to know the experience makers. Comprised of more than 475 professionals, the firm includes over 175 professional engineers and engineering designers; 26 registered landscape architects; 11 certified planners; 19 professional land surveyors; 10 LEED® certified professionals; seven certified floodplain managers; two certified floodplain surveyors; one certified arborist; and one certified professional in erosion and sediment control. Engaged in impactful projects, we bring together creative solutions that energize communities. Our work goes beyond design and engineering, focusing on thoughtful and resourceful experiences. Background Information | Section III Page 69 of 207 7Town of Trophy Club | Small Area Plan Background Information | Section III COMPANY PRINCIPALS TITLE MCADAMS EXP. Mike Munn, PE President + Chief Executive Officer 27 years Jon Moore, PE Chief Operating Officer 26 years Mary Heath Chief Administrative Officer 8 years Dwight Collinson Chief Financial officer > 1 year Marc Leblanc Chief Technology Officer 25 years Iona Thomas, AICP Chief Growth + Strategy Officer 7 years Bobby Dollak, PE Vice President, Dallas-Fort Worth Metro 31 years Amos Clark, PE Vice President, Water Resources 29 years Will Letchworth, PE Vice President, Transportation 2 years Greg Bewley, PLS Vice President, Geomatics 19 years Brandon Finch, PE Vice President, Energy 26 years Bill Derks, PE Vice President, Land Development 28 years Rob Reddick, PE Vice President, Civil / Site Design 18 years David Malcolm, RLA Vice President, Planning + Design 10 years Mitchell Silver, FAICP, Hon. ASLA Principal, Urban Planning 3 years McAdams Principals Current Active Projects Our team has worked on many projects throughout North Texas and the Carolinas in our combined history of providing landscape architecture, site / civil engineering, permitting, planning, surveying, stormwater and construction administration services. Our team brings the experience and expertise that is needed to successfully manage and design a project from notice-to-proceed to as-builts and our team knows how to successfully navigate the permitting process. The following table reflects a partial record of current projects in North Texas our team is actively working on. Projects listed are representative public projects. Through our experience, McAdams understands a collaborative and inclusive approach is required to ensure careful consideration is made on behalf of the community and stakeholders and achieve the Town's vision to enhance vibrancy and foster sustainable economic growth. Our experience in this area allows us to mitigate and proactively address any potential challenges and provide solutions. HIGHLAND VILLAGE, TXSmall Area Plans Page 70 of 207 Town of Trophy Club | Small Area Plan 8 Background Information | Section III MARKET ANALYSIS Catalyst is well-known and well-regarded across the nation in analyzing the economic conditions of a community, understanding outside influences and developing well-grounded economic strategic plans for communities of all sizes. Catalyst’s experience is equally as strong working on activation of private development projects, including downtowns, corridors, airports and mixed-use environments. Catalyst has diverse public / private experience across the United States and has completed projects for over 60 municipalities, many national developers and national operators. Our Teaming Partners PROJECT NAME | LOCATION PROJECT TYPE ROLE STATUS The Canals | Mansfield, TX Mixed-use + Civic Buildings Prime 07/2025 est. On-call Planning + Engineering Services | Lake Dallas, TX Urban Design Prime 09/2024 est. (with annual renewal) Furst Ranch | Flower Mound, TX Mixed-use Prime On-going Cactus Canyon | Argyle TX Retail Prime 10/2024 est. Lakeside Crossing, Amenity Pool + Dog Park | Flower Mound, TX Mixed-use Prime 09/2024 est. Monarch | Flower Mound, TX Mixed-use Prime 12/2024 est. Roanoke Police Department + Municipal Court Facility | Roanoke, TX Civic Buildings Sub-consultant 09/2025 est. Bedford Commons | Bedford, TX Mixed-use Prime On-going The Reserve at Marty B's | Bartonville, TX Retail Prime 09/2025 est. Location + Number 3232 McKinney Ave. 5th Fl. Dallas, TX 75204 972. 999. 0081 Small Area Plans | Highland Village, TX Page 71 of 207 Town of Trophy Club | Small Area Plan 9 Relevant Experience of the Firm | Section IV MANSFIELD, TXThe Canals at Mansfield This master plan is designed to establish a dynamic mixed-use district at the heart of the City of Mansfield and fosters an activated residential community that seamlessly integrates live, work and play opportunities. Positioned as an anchor of this visionary project, the new City Hall will be located at the southeast corner of the site and serve as a pivotal catalyst for municipal and governmental services. Central to the plan is the incorporation of a river canal, designed not only for its aesthetic appeal, but also as a unique attraction contributing to the area’s entertainment and recreational offerings. Modeled after successful water-centric developments, the canal adopts a specific shape that harmonizes with the overall geometric design of the site. The canal, accessible by boats and recreational devices, at a consistent elevation, links to multiple lakes, providing both site detention and expanded outdoor activities. Thoughtful water elements facilitate stormwater conveyance, directing it to the south of the site while adhering to appropriate release rates for the floodplain off-site. The Canals at Mansfield will offer double-sided canal frontage, enhancing the real estate value of the area with premier restaurants lining its edges to provide exceptional outdoor dining experiences. The development boasts interconnected open spaces and includes a defined central park, which emphasizes walkability and a pedestrian-friendly design. This holistic approach ensures activities abound at every turn, creating an engaging environment for residents and visitors alike. In addition to its intrinsic appeal, this development holds significant economic promise for the City, offering a diverse array of opportunities that are poised to generate substantial economic revenue. The vision for Mansfield was to establish a vibrant destination—a genuine vertical mixed-use development with the potential to draw residents and visitors from both Dallas and Fort Worth. Just as The Canals masterplan has accomplished, the Trophy Club Small Area Plan can leverage its prime location along with an appealing mix of uses to establish a destination to attract users, thereby enhancing the Town's long-term PROJECT OWNER City of Mansfield PROJECT DATES 07/2023 (start) 07/2025 est. (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $93,000 PROJECT SIZE Approx. 200 acres SERVICES PROVIDED Surveying Planning Civil Engineering Landscape Architecture Water Resources Page 72 of 207 Town of Trophy Club | Small Area Plan 10 Relevant Experience of the Firm | Section IV BEDFORD, TXBedford Commons Bedford Commons is a 28-acre, mixed-use development in the heart of the City of Bedford. The project included flood studies for the City of Bedford and the Federal Emergency Management Agency (FEMA), with priority in amenitizing the existing FEMA flooding source. Our team is also assisting with stormwater mitigation design. The initial phase is City funded, with the Water Resources team coordinating directly with the City and with the Landscape Architecture and Civic Spaces team to maximize opportunities for multi-use mitigation facilities. The City of Bedford, a bedroom community and suburb of Fort Worth, underwent rapid growth without ever cultivating its own downtown or city center — a focal point representing its identity. Bedford Commons is now preparing a vision to create a new City center, likewise, Trophy Club can pioneer a new identity centered around its Town hall. PROJECT OWNER City of Bedford PROJECT DATES 11/2022 (start) On-going (end) PROJECT COSTS Construction: N/A McAdams' Fee: $164,000 PROJECT SIZE 28 acres SERVICES Surveying Boundary + Verification Surveys UAS Flight + Data Services ALTA / NSPS Land Title Survey Concept Planning Preliminary Engineering Water Resource Design City Flood + Drainage Studies Page 73 of 207 Town of Trophy Club | Small Area Plan 11 Relevant Experience of the Firm | Section IV ROANOKE, TXRoanoke City Center + City Hall The City of Roanoke did not have a distinctive nor definitive downtown area. When City leadership decided to build a new City Hall, McAdams was on the team to develop a small area plan and the 22.3-acre site to allow for the new City Hall and surrounding area. After working closely with City staff and presenting several master plans, a final plan was selected. The master plan services also included a parking and land use analysis; phasing; economic benefit projections; public financing options; and three-dimensional modeling. After master planning the site, McAdams assisted with rezoning and creating a Planned Development, including the 1.2-acre City Hall site. Additionally, we designed and coordinated the surrounding 20 acres of retail; hotel; office; multifamily; brownstones and restaurant pad sites; and streetscape. Streetscape design for the mixed-use development was significant to making the downtown area attractive and accessible. Elements were designed and implemented such as enhanced pavement, raised crosswalks and round-abouts to ensure there were traffic calming areas and plenty of parking opportunities like on-street parking, parking lots and parking garages for residents and workers. Roanoke City Hall is a 29,030-square foot, two-story building designed in a town courthouse-style. Roanoke City Hall is located in the center of the fast growing “City Center” downtown development where citizens can live, work and play, all in the same location. We worked closely with municipal staff and elected officials to bring a life-long municipal dream to the citizens of Roanoke. Roanoke City Center situates the City hall within a mixed-use plan at the terminus of their downtown zone, Oak Street. Oak Street and City Center serve as the stage for their claim to fame as the Unique Dining Capital of Texas. Similarly, Trophy Club’s small area plan can leverage its location potential to create a new landscape, offering a moment of pride for its residents and extending a warm welcome to visitors from across the State. PROJECT OWNER City of Roanoke PROJECT DATES 08/2015 (start) On-going (end) PROJECT COSTS Construction: $13.8M McAdams’ Fee: $349,500 PROJECT SIZE 22.3 acres (total) SERVICES Landscape Architecture Planning Civil Engineering Surveying Road + Utility Design Construction Staking Page 74 of 207 Town of Trophy Club | Small Area Plan 12 Relevant Experience of the Firm | Section IV DENTON, TXSoutheast Area Plan HDR and McAdams are working with residents and stakeholders to identify areas that are important for preserving the cultural character of the Southeast Denton neighborhoods; address the development pressures being felt within and adjacent to the study area; identify areas where change can occur for the advancement of the neighborhood; and to suggest ideas for future improvements. The primary approach for community engagement was to build community trust and a partnership with the community, identify those areas that are important to the residents and stakeholders for preserving the current cultural character and land uses, as well as those areas where change can occur, and ultimately create implementation strategies that will respond to the development pressure being experienced in the study area. l Held two rounds of listening sessions; l Appointed and met twice with an Advisory Committee; l Developed key themes after each listening session; l Developed an immediate actions or quick wins approach to implement concerns while the planning process was underway; l To ensure more diverse voices and age groups were heard, listening sessions were supplemented with in-person surveys; l Held a Community Visioning workshop; l Conducted visual preference surveys to explore missing middle housing options; and l Additional community meetings will be held to review the draft and final plan. The Southeast Denton Area Plan leans into community engagement to identify growth opportunities for advancement of the neighborhood. Denton staff, the consulting team and community-led steering committees collaborated to preserve important cultural areas of the Southeast Denton neighborhoods; address the development options within an adjacent to the study area; and to provide an implementation action plan for future commercial and social improvements. PROJECT OWNER City of Denton PROJECT DATES 02/2023 (start) 03/2024 (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $95,000 PROJECT SIZE approximately 70 blocks SERVICES Land-use Planning Neighborhood + Parks Assessment Public Engagement Equity Assessment Implementation Strategies Page 75 of 207 Town of Trophy Club | Small Area Plan 13 Relevant Experience of the Firm | Section IV HIGHLAND VILLAGE, TXSmall Area Plans The Small Area Plans, as part of the overall Comprehensive Plan Update, focuses on potential development of the vacant tracts of land, as well as redevelopment opportunities for underutilized tracts. The Parks, Recreation and Open Space Master Plan Updates and the Trail System Master Plan Update are an analysis of existing conditions and facilities and providing projections for the future. The FM 407 Trail Corridor and Amenity Plan is a study in pedestrian, bicycle and golf cart transportation and providing a new multi-modal trail system to provide connectivity to all the major retail facilities in the City. McAdams’ project approach sought input from community stakeholders to develop a strong project vision combined with economic and planning expertise and analysis. This approach informed development recommendations that guided the City’s decision-making process. Such recommendations were reinforced by community input through the engagement process. The main component of the Comprehensive Plan Update was the small area planning conducted for the identified opportunity areas that were predominately located at the gateway entrances into the City. Highland Village has only eight percent of remaining vacant land and we went through an extensive community engagement process and economic analysis to evaluate the highest and best uses in order to align with community goals and values for each of the tracts. We prepared plan scenarios to seek input from stakeholders and refined the plans throughout the collaborative engagement process. Working closely with Catalyst, we were able to identify a value per acre assumption based on certain uses. This information was helpful to inform stakeholders of the fiscal implications in the decision making process. PROJECT OWNER City of Highland Village PROJECT DATES 09/2021 (start) On-going (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $465,000 PROJECT SIZE City-wide SERVICES Master Planning Landscape Architecture Community Engagement Page 76 of 207 Town of Trophy Club | Small Area Plan 14 Team Composition | Section V Town of Trophy Club PROJECT LEADERSHIP PRIME CONSULTANT SUB-CONSULTANT Urban Planning / Implementation Landscape Architecture Civil Engineering Market Analysis GIS l Justin Sparks RLA l Michael Cox PE Project ManagerPrincipal-in-Charge Jameson Pinson RLA Robert J. Dollak, Jr. PE Mitchell Silver FAICP, Hon. ASLA Jameson Pinson RLA Justin Lansdowne PE Jason Claunch Suja Joseph Special Advisor Von Beougher PE Planning l Patricia Fant AICP Randi Rivera AICP l Chris Branham Page 77 of 207 Town of Trophy Club | Small Area Plan 15 Team Composition | Section V PROJECT ROLE KEY Site Investigation + Due Diligence Civil Design Land Planning Landscape Architecture Project Advocacy + Community Engagement 3D Visualization Project Management Urban Design + Plan Implementation EXAMPLE PROJECT KEY 1 The Canals at Mansfield | Mansfield, TX 4 Southeast Area Plan | Denton, TX 2 Bedford Commons | Bedford, TX 5 Comprehensive Plans Update | Highland Village, TX 3 Roanoke City Center + City Hall | Roanoke, TX NAMES OF KEY PERSONNEL ROLE IN PROJECTS EXAMPLE PROJECTS LISTED IN RELEVANT EXPERIENCE OF THE FIRM 1 2 3 4 5 Bobby Dollak Jameson Pinson Von Beougher Randi Rivera Patricia Fant Mitchell Silver Justin Lansdowne Michael Cox Justin Sparks Suja Joseph Page 78 of 207 16Town of Trophy Club | Small Area Plan Professional References | Section VI Mansfield, TX Matt Jones Assistant City Manager 1200 E. Broad St. Mansfield, TX 76063 817. 276. 4228 Bedford, TX Andrea Roy Assistant City Manager / Development 2000 Forest Ridge Dr. Bedford, TX 76021 817. 952. 2200 Denton, TX Tina Firgens Deputy Director Development Services 401 N. Elm St. Denton, TX 76201 940. 349. 8507 Roanoke, TX Cody Petree Mayor 500 S. Oak St. Roanoke, TX 76262 817. 491. 2411 Highland Village, TX Paul Stevens City Manager 1000 Highland Village Rd. Highland Village, TX 75077 972. 899. 5131 Page 79 of 207 17Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII Project Understanding Knowledge of the Town of Trophy Club Community Our team at McAdams has had the privilege of designing several projects that are enjoyed by Trophy Club residents. With an office in Roanoke, we are very knowledgeable about the area and understand the challenges and opportunities of the community, as some of our employees currently reside within Trophy Club. We take great pride in our work. Over the past 15 years, we have had the privilege of participating in the collaboration and design on nearby projects, such as Roanoke City Center, Entrada in Westlake, Charles Schwab campus and Granada in Westlake. We are very aware of the enhanced quality of life expectations that are deeply valued by the community residents and business owners, and are ready to help the Town continue to meet and exceed these expectations. As the Town of Trophy Club nears build-out, fiscal resiliency becomes increasingly critical to maintain the level of service and expectations of the community. With over 4,000 feet of frontage along SH 114, Trophy Club is in a strong position to improve the commercial tax base, promote economic development and provide more amenity services for its residents and guests. Project Philosophy + Approach At McAdams, our philosophy is a values-based approach that prioritizes the community’s core principles as part of the decision-making process. This approach focuses on community engagement; quality of life and other community goals; collaboration throughout the process; evaluation of scenario plans; and implementation strategies. These combined components prove to be essential for creating inclusive, resilient and vibrant communities. By centering our decisions around the values and principles of the community, we ensure that our actions align with the needs and desires of the people we serve. We are here to serve Trophy Club. The scope of services for the project is an overall framework consisting of five phases – Explore, Evaluate, Envision, Enact and Execute. PHASE I: EXPLORE Project Initiation + Kick-off: We will begin with a kick-off meeting with the project team (consultant and Town staff) to determine the best way to collaborate and coordinate effectively. We will clarify and confirm the executed scope of work; establish the communication methods; and confirm deliverables and the project schedule. In addition to the kick-off meeting, we propose regular monthly meetings with Town staff and up to four interdepartmental meetings, including, but not limited to, the Parks and Recreation department and the Transportation department. The McAdams team will conduct a series of stakeholder interviews consisting of Town staff, property owners and business owners within the area. These interviews, as well as a site visit with Town staff, will serve as the launching point for identifying opportunities and challenges from those that are intimately familiar with the area. PHASE II – EVALUATE Inventory + Analysis: The project team will assess and inventory the tracts of land that are vacant, underutilized or are suitable for redevelopment. We will build a project base map using a combination of geographic information systems (GIS), AutoCAD, Indesign and Photoshop that will illustrate existing site conditions to determine possible constraints, as well as identifying possible attributes that can be opportunities. We will prepare a detailed and illustrative plan that clearly depicts the opportunities and constraints of the area. Market Study: The market component will evaluate economic conditions for Trophy Club and regional statistics to understand local context to the broader region, including: l Exploring economic conditions, such as local talent; occupational clusters; shift-share analysis and other economic factors specific to market demand and program justification; explore market demand for commercial Page 80 of 207 18Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII and residential to guide an updated land-use strategy; and activation for catalyst areas along the SH 114 corridor and other key areas; l Assessing and benchmarking the market and to explore ways to improve the local economy with expanded commercial options that can improve diversity of Trophy Club’s economy and address economic gaps, especially in the catalyst areas; and l Evaluating and prioritizing goals in order to update and create newly refined goals. This will be done in accordance with a future vision established as part of the public engagement process. PHASE III: ENVISION Visioning + Framework: Envisioning is the most exciting phase of the project where the foundation for the future vision of the area plan is laid. Following the completion of initial stakeholder interviews; inventory and analysis of existing conditions; and based on what we learn about the community in the explore phase, we will work with Town staff to refine the engagement plan and outreach strategies, if needed. We also propose engaging the community by presenting the findings back to them in a community open house or community visioning workshop. The objective of this engagement activity is to: l Confirm that we heard the voices in the community correctly by presenting and acknowledging the history of the community (the good and bad), the community's relationship to the Town and current and future needs; l Define a common understanding and consensus related to the past and present conditions based on the inventory and analysis; l Develop a future vision for the planning area through development of guiding principles; and l Collaboratively create community solutions to address the issues, needs and gaps identified in the exploration phase. Upon completion of the community visioning, McAdams will summarize public input and begin compiling the information obtained during the Explore and Envision phases as a start to the draft area plan document. These findings will inform the next deliverable, which is the preparation of two scenario concept plan illustrations for staff review. With staff input and guidance we will prepare the preferred concept plan illustration and then present the collection of findings and preferred plan to Town Council in worksession setting. PHASE IV: ENACT Finalization + Adoption: In this phase we will prepare the preferred concept plan illustration based on Town Council feedback and present the plan document for adoption by the Town Council. We will present the draft document at appropriate meetings to Town staff reviewers for comments. We will also present or assist staff in presenting or providing content of the final plan document at the Town Council public hearings. Following adoption, we will conduct a close out meeting with Town staff to deliver the final plan document, a performance-monitoring spreadsheet to assist staff in tracking the various recommendations in the plan and electronic files of the backup data used to produce the plan. PHASE V – EXECUTE Implementation Strategies: After developing the vision and guiding principles for the plan, we will develop preliminary recommendations and implementation strategies. Concurrent with the other plan components, McAdams will provide a critique of the existing development-related ordinances, such as zoning, subdivision regulations and signage regulations, to name a few. The project team will outline how these should be modified to align with current development trends and support implementation of these plans from a regulatory perspective. Based on the outcome of the inventory and needs assessment(s), the project team will develop a series of recommendations to advance the Small Area Plan. The recommendations will be prioritized and assigned a short-, mid- and long-term time frame for implementation. The final plan will be presented to Town staff for comments. Page 81 of 207 19Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII DELIVERABLES FEE Project Program $5,180.00 Stakeholder Interviews Summary $3,990.00 Opportunities + Constraints Plan(s)$3,837.50 Market Study $18,672.00 Community Engagement Materials $7,937.00 Demographics + Market / Trade Area Opportunities + Constraints Plan (could be several maps of the different areas) Community Engagement Findings $1,420.00 Scenario Concept Plan Illustrations (2)$9,540.00 Council Work Session Powerpoint Presentation $3,422.00 Preferred Concept Plan $7,995.00 Area Plan document (including drafts + final version)$14,944.00 Total $76,937.50 Additional Services if Requested 3D Massing Model + GLA Charts $6,450.00 Statistically Valid Survey $10,000.00 Create + Maintain a SAP Website $10,000.00 Fiscal Impact Analysis $7,500.00 3D Model + Perspective Renderings $28,000.00 3D Animated Video $18,000.00 Total $79,950.00 Page 82 of 207 20Town of Trophy Club | Small Area Plan Project Pricing | Section VI Tasks Hourly Rates Von Beougher $325 Bobby Dollak $290 Randi Rivera $210 Jameson Pinson $210 Justin Lansdowne $200 Suja Joseph $160 Patricia Fant $145 Mike Cox $205 Mitchell Silver $325 Justin Sparks $140 Jason Claunch $378 Chris Branham $216 Admin $100 Estimated Contract Subtotals KICK-OFF PREP 2.00 2.00 3.00 $1,140.00 DESIGN FEE PROPOSAL 2.00 4.00 4.00 $1,660.00 KICK-OFF MEETING WITH STAFF 2.50 2.50 2.50 $1,550.00 CREATE DESIGN SCHEDULE 1.50 1.50 1.50 2.00 $830.00 SITE VISIT 1.50 1.50 $937.50 LANDOWNER ONE-ON-ONE MEETINGS 5.00 5.00 5.00 $3,990.00 BASEMAP CREATION 1.00 2.00 1.00 5.00 4.00 2.00 2.00 $2,900.00 COMMUNITY ENGAGEMENT PREPARATION 2.00 2.00 5.00 5.00 2.00 $2,465.00 COMMUNITY ENGAGEMENT WORKSHOP MTG.3.00 3.00 3.00 3.00 3.00 3.00 4.00 $5,472.00 COMMUNITY GOALS SUMMARY 2.00 2.00 4.00 $1,420.00 MARKET ANALYSIS / DEMOGRAPHICS 1.00 1.00 14.00 60.00 $18,672.00 (2) INITIAL CONCEPT DESIGNS FOR STAFF 6.00 10.00 2.00 4.00 2.00 10.00 2.00 $7,146.00 MEETING WITH STAFF 3.00 3.00 3.00 $2,394.00 PREFERRED CONCEPT DESIGN (1 CONCEPT)2.00 2.00 3.00 7.00 2.50 $3,200.00 TOWN COUNCIL WORK SESSION 2.00 3.00 3.00 4.00 $3,422.00 MEETING WITH STAFF 2.00 2.00 $840.00 WRITTEN DOCUMENT ON SMALL AREA PLAN 8.00 15.00 1.00 $4,180.00 IMPLEMENTATION PLAN 4.00 1.00 4.00 8.00 6.00 4.00 4.00 $7,762.00 REVISED PREFERRED CONCEPT (1 CONCEPT)2.00 2.00 3.00 5.00 $1,975.00 FINAL CONCEPT (1 CONCEPT)2.00 2.00 4.00 4.00 $1,980.00 TOWN COUNCIL ADOPTION 2.00 2.00 2.00 4.00 $3,002.00 $2,275.00 $870.00 $12,075.00 $11,235.00 $1,100.00 $800.00 $7,105.00 $717.50 $3,575.00 $5,040.00 $16,821.00 $13,824.00 $1,500.00 $76,937.50 Total Base Bid $76,937.50 Reimbursibles Costs $5,000.00 Total $81,937.00 Additional Services if Requested 3D MASSING MODEL + GLA CHARTS $6,450.00 STATISTICALLY VALID SURVEY $10,000.00 CREATE + MAINTAIN A SAP WEBSITE $10,000.00 FISCAL IMPACT ANALYSIS $7,500.00 3D MODEL + PERSPECTIVE RENDERINGS $28,000.00 3D ANIMATED VIDEO $18,000.00 Total $79,950.00 Page 83 of 207 iTown of Trophy Club | Small Area Plan Resumes | Appendix PRINCIPAL-IN-CHARGERobert J. Dollak, Jr. PE ADDITIONAL NOTABLE PROJECTS Furst Ranch Flower Mound, TX Richardson Restaurant Park + BierGarten Richardson, TX Lewisville City Hall Lewisville, TX Robert “Bobby” has over 25 years of design and development experience in the north Texas area and serves as vice president of McAdams Dallas-Fort Worth region. As vice president, he oversees strategic planning and business development; provides training opportunities for staff improvement; and coordinates with team leaders to ensure quality; accuracy; and timeliness of projects and deliverables. Bobby is passionate about mentoring and he positively encourages team members to do their best at everything they are involved with, both professionally and personally, and he is a staunch advocate for our clients’ success. The River Walk at Central Park Flower Mound, TX This 158-acre mixed-use project is the centerpiece of the Town of Flower Mound located at the intersection of the two major thoroughfares through the Town. Numerous public hearings and stakeholder meetings were held to gain consensus of a new concept for the Town. Our efforts included all of the entitlements and public infrastructure design as well as Federal Emergency Management Agency (FEMA) floodplain remapping featuring nearly a mile of the man-made, pedestrian-friendly, linear River Walk with extensive landscaping to create special places along the river. Silveron Park, Mixed-use, Pedestrian-friendly Community Flower Mound, TX Silveron Park includes a mixture of land uses that include retail, restaurant, office, medical office and residential components. The mix of uses are connected by a pedestrian circulation system that originates from The Green Plaza + Play area and finds its way to many corners of the development. Silveron Park - a wide, yet linear park - acts as the spine of the open space connection and the community itself. Residents, employees and the public are encouraged to explore Silveron Park via the interlinked web of pedestrian connections for travel to their destination or recreation. McAdams Lewisville, TX EDUCATION Bachelor of Science in Civil Engineering, Texas A&M University REGISTRATIONS PE: TX #86898 AFFILIATIONS Cross Timbers Rotary Flower Mound Chamber of Commerce CEO Institute, Christian Business Executives, 2009 - present National Society of Professional Engineers Texas Society of Professional Engineers Denton County Chapter TSPE- Past President Page 84 of 207 iiTown of Trophy Club | Small Area Plan Project Name Location Project Name Location Project Name Location Resumes | Appendix PROJECT MANAGER | LANDSCAPE ARCHITECTURE LEADJameson Pinson RLA ADDITIONAL NOTABLE PROJECTS Jameson serves as director of landscape architecture in the Dallas-Fort Worth region in Texas. His love for the outdoors and its raw elements are what drive his passion for landscape architecture design. His thoughtful approach allows him to engage with clients to create places that involve users and gives them a shared sense of appreciation. His strengths include conceptual site planning, creative problem solving, project visioning and construction details. Southwest Community Park Mansfield, TX The City of Mansfield Parks and Recreation department engaged McAdams to complete a community park and athletic complex concept master plan for a 138-acre City owned parcel. The master planning process entailed a study of site opportunities and analysis; spatial diagram concepts; community engagement; site plan concept; and an estimate of probable construction cost. The master plan includes park program elements, such as soccer fields with supporting restrooms and maintenance buildings; tennis courts; pickleball courts; basketball courts; destination playgrounds and skate park; walking trails; and a large aquatics center to serve the surrounding community. Briercliff Park, Master Plan Denton, TX The Briercliff Park Master Plan is an improvement project for the existing 9.62-acre City park. McAdams is designing an extended trail system; new amenities (such as splashpads); additional parking; and a proposed new restroom facility for the park. McAdams’ project approach recieved input from community stakeholders to develop a strong project vision, combined with economic and planning expertise and analysis. This approach informs development recommendations that guide the City’s decision-making process. The final construction drawings have been completed and submitted to Texas Parks and Wildlife and have been approved for a grant. The grant application is currently being considered by the National Parks Department. McAdams Roanoke, TX EDUCATION Bachelor of Science in Landscape Architecture, Oklahoma State University REGISTRATIONS Registered Landscape Architect (RLA): TX #2826 AFFILIATIONS Texas American Society of Landscape Architects - Associate American Society of Landscape Architects (ASLA) - Associate Landscape Architecture Professional Advisory Committee at Oklahoma State University Silveron Park, Mixed- use, Pedestrian-friendly Community Flower Mound, TX Cross Roads Town Center Cross Roads, TX Rosedale Fort Worth Fort Work, TX Page 85 of 207 iiiTown of Trophy Club | Small Area Plan Resumes | Appendix ADDITIONAL NOTABLE PROJECTS Roanoke City Center + City Hall Roanoke, TX Mill Street Elementary School Lewisville, TX MCL Grand Theater Lewisville, TX SPECIAL ADVISORVon Beougher PE Von has been creating places and designing infrastructure in North Texas since 1986, including over 70 K-12 campuses and scores of single-family neighborhoods. His passion for others is exemplified in his public service positions with Chambers of Commerce, Rotary Club and children’s charities. As principal with McAdams, he promotes the company and its employees both internally and in the public arenas. Bartonville Towne Center Bartonville, TX Bartonville Town Center is the first commercial development in the Town of Bartonville, Texas. Designed as a mixed commercial project, with retail / restaurants on the first floor and office uses on the second floor, this unique six-acre project collects stormwater runoff and recycles it through the organically designed retention ponds, with bridges and pedestrian walkways along the densely landscaped pond fringes and babbling brook amenities between ponds. The Texas Department of Transportation (TxDOT) deceleration lanes were partially funded with public funds, and the site is served by a rural water supply district. Underground water wells are utilized to replace evaporative losses from the amenity ponds, as well as to supplement on-site landscape irrigation needs. Lewisville City Hall Lewisville, TX As the City of Lewisville continued to grow, City leaders desired a new free-standing City Hall in the heart of the Original Town of Lewisville to serve to revitalize and stimulate growth near the Denton County Transportation Authority light rail station. McAdams was hired to survey and replat two full city blocks and incorporate two street / alley rights-of-way for the new two-story City Hall building. In addition, we designed the civil site plan; landscape and irrigation plans; along with on-street parking. The City desired to preserve the original city water well-house, by strategically designing walkways and landscape elements, we were able to preserve it. McAdams Roanoke, TX EDUCATION Bachelor of Science in Architectural Engineering, Kansas State University REGISTRATIONS Professional Engineer (PE): TX #69087 AFFILIATIONS National Society of Professional Engineers American Society of Civil Engineers Texas Society of Professional Engineers Texas Society of Professional Surveyors, Affiliate Denton County Chapter TSPE, Vice President Page 86 of 207 ivTown of Trophy Club | Small Area Plan Resumes | Appendix PLANNING LEADRandi Rivera AICP ADDITIONAL NOTABLE PROJECTS Highlands Plaza Flower Mound, TX The Canals at Mansfield Mansfield, TX The River Walk at Central Park Flower Mound, TX Randi leads the planning and entitlement effort for projects in the Dallas-Fort Worth market. She is an effective resource for clients as she understands the critical elements necessary to transition innovative design concepts into reality. As an advocate for clients, she works closely with other design professionals, municipal staff members, community officials and other stakeholders to design projects that result in a positive impact for the communities we serve. Millennium, Mixed-use Development Corinth, TX Millennium is a mixed-use development designed to be a lifestyle destination for the City of Corinth, Texas. The design intent is to grace the open space between I-35E entry and the 1.5- acre pond with enhanced pedestrian paving, large canopy trees, lighting, street furnishings, landscaping, water feature and a meandering brook highlighted with natural stone. It includes both residential and non-residential uses in a walkable setting that frame a linear waterway with a plaza at one terminus and a 1.5-acre pond at the other. The plaza will become a gathering place for the community and will include outdoor dining opportunities and a water feature or statue. Millennium’s concept is to create an environment for people that is comfortable, enjoyable and at the human scale. Furst Ranch Flower Mound, TX Furst Ranch is a one-of-a-kind development, authentically inspired by nature. Over 2,000 acres of gently rolling hills, pastures and creeks filled with stands of native trees. Through biophilic design and 30% open spaces, Furst Ranch will ensure natural beauty is integrated throughout. Furst Ranch encompasses approximately 2,000 acres ideally located in southern Denton County, the ranch now stretches across multiple jurisdictions, including the Town of Flower Mound, the Town of Bartonville and the extraterritorial jurisdictions of Bartonville and Argyle. Denton county is one of the fastest growing counties in Texas and with this northward growth, the center of the metroplex is shifting north. Furst Ranch is forecasted to be located in the center of this growing metroplex. McAdams Lewisville, TX EDUCATION Bachelor of Arts in Political Science, University of Texas, Arlington Master of City + Regional Planning, University of Texas, Arlington REGISTRATIONS American Institute of Certified Planners (AICP): TX #210740 AFFILIATIONS American Planning Association (APA) Urban Land Institute (ULI) Page 87 of 207 vTown of Trophy Club | Small Area Plan Resumes | Appendix URBAN PLANNING / IMPLEMENTATIONMitchell Silver FAICP, Hon. ASLA ADDITIONAL NOTABLE PROJECTS Greensboro Community Conversations Greensboro, NC Mitchell is responsible for providing advisory services in urban planning, placemaking, parks and public space planning with an emphasis on diversity, equity and inclusion. Mitchell also serves as an ambassador and thought leader for the company at regional and national organizations and events. Mitchell is an award-winning planner with over 38 years of experience and is internationally recognized for his leadership in the urban planning profession; parks and public space planning; and contributions to contemporary planning issues. Known by his colleagues as a passionate communicator, creative thinker, problem-solver and visionary leader, Mitchell has spearheaded many cutting-edge trends, innovative solutions and visionary plans. Mitchell is one of the nation’s most celebrated urban thinkers. He was selected to Planetizen’s list of the 100 Most Influential Urbanists in the world. In addition, he has been honored as one of the top 100 City Innovators in the world by UBM Future Cities and the Urban Times named him one of the top international thought leaders of the built environment. Prior to joining McAdams, Mitchell served as parks commissioner of the New York City Department of Parks and Recreation. As the former parks commissioner, Mitchell oversaw the management, planning and operations of nearly 30,000 acres of parkland, which includes parks, playgrounds, beaches, marinas, recreation centers, wilderness areas and other assets. Prior to returning to his native New York City as parks commissioner, he served as the chief planning and development officer and planning director for the City of Raleigh. As planning director in Raleigh, he led the comprehensive plan update process and a rewriting of the development code to create a vibrant 21st Century city. He was an outspoken advocate for Raleigh and helped transform it into a world-class city with great streets, great places and great neighborhoods. Pack Square, Visioning Document Asheville, NC Mitchell is the project manager and principal in charge for this project. The City of Asheville and Buncombe County hired McAdams to create a vision for Pack Square after the removal of a monument which was a symbol of white supremacy. The vision is intended to be aspirational in order to heal a community and lay the foundation for a new equitable and inclusive public space where everyone feels welcome. McAdams Raleigh, NC EDUCATION Bachelor of Architecture, Pratt Institute Master of Urban Planning, Hunter College REGISTRATIONS AICP: NC #013522 AFFILIATIONS American Planning Association (Past President, Secretary / Treasurer, Board of Directors) AICP Immediate Past President, Fellow + Member ASLA, Honorary Member (Hon. ASLA) Congress for New Urbanism, Board Member City Parks Alliance, Co-chair Small Area Plans Highland Village, TX Southeast Area Plan Denton, TX Page 88 of 207 viTown of Trophy Club | Small Area Plan Resumes | Appendix McAdams Roanoke, TX EDUCATION Bachelor of Science in Civil Engineering, Texas A&M University REGISTRATIONS PE: TX #121990 AFFILIATIONS National Society of Professional Engineers Texas Society of Professional Engineers ADDITIONAL NOTABLE PROJECTS Millennium, Mixed-use Development Corinth, TX Marty B's Bartonville, TX Justin has been with McAdams since 2011 and serves as senior project manager in the Engineering department. With a background in civil engineering and 13 years of experience, he brings a deep understanding of the development process for public, residential, commercial and energy projects. His responsibilities include the organization and management of the planning, design and construction of civil engineering-related projects; client management; contract negotiations; project budgeting; and project delivery. He is passionate about providing an exceptional client experience throughout the development process. He is experienced in all phases of the design process, including programmatic development; entitlements; community and stakeholder involvement; conceptual and detailed design; construction drawings and specifications; and construction administration. He creates a project delivery environment within McAdams that focuses on quality, creative solutions and client communication. Roanoke City Center + City Hall Roanoke, TX Roanoke City Hall is a 29,030-square foot, two-story building designed in a town courthouse- style. Roanoke City Hall is located in the center of the fast growing “City Center” downtown development where citizens can live, work and play all in the same location. Concurrently with the 1.2-acre City Hall site, we designed and coordinated the surrounding 20 acres of retail, multi- family, brownstones and restaurant pad sites. Our services included topographic and boundary surveys; several final plats; a pedestrian-oriented plaza; grading; utility service plan and profile for water and sanitary sewer; paving; storm sewer; electrical; and fiber. Pepper Creek Ranch Flower Mound, TX McAdams was responsible for assisting the developer in procuring the zoning and entitlements for the master planned community, the design team worked closely with the developer and the Town of Flower Mound to create a development suitable to meet the needs of each party. McAdams designed the road alignments to avoid existing natural features to preserve large expanses of open space on the property. The design team was responsible for the design of all the roadways, water lines and storm sewer systems within the project. The landscape team assisted with the design of the pond area; water features around the entrance; and the landscaping within the round-a-bout and along the State roadway adjacent to the development. CIVIL ENGINEERING LEADJustin Lansdowne PE Granada Westlake, TX Page 89 of 207 viiTown of Trophy Club | Small Area Plan Resumes | Appendix GIS LEADSuja Joseph ADDITIONAL NOTABLE PROJECTS Small Area Plans Highland Village, TX Town-wide H+H Study Lillington, NC Southeast Area Plan Denton, TX Suja is the geographic information systems (GIS) manager for McAdams. She manages McAdams' Enterprise Portal and ArcGIS Online. She shares her vast GIS knowledge with McAdams staff through Lunch and n Learns, one-on-one sessions and online tech support sessions.She is adept at creating web apps, dashboards, StoryMaps and ArcGIS FieldMap forms to support client and staff projects. Her Dallas-Fort Worth work at McAdams has included developing public notification data for zoning cases for the City of Lake Dallas, and generating base files for site plans and new developments within Flower Mound, Denton, Carrollton, Grayson County and Mansfield. Prior to McAdams, she spent over 20 years working for the City of Grapevine in the Public Works department as a graduate civil engineer and GIS coordinator. Her experience includes building a team of GIS professionals and GIS and database systems that supported a department of over 200 employees. Additional experience includes implementing and maintaining a Public Works asset management and work order system, as well as administering the Public Works GIS databases. Suja is experienced in working with utilities, streets, traffic and drainage datasets, as well as a host of other municipal datasets. On-Call Engineering Services Lake Dallas, TX McAdams is currently serving as city engineer for the City of Lake Dallas, a 2.75 square mile community with approximately 7,700 residents. As city engineer, McAdams reviews plats, civil plans, drainage studies and flood studies for a variety of proposed projects in the City and provides recommendations on driveway permit applications. Currently, McAdams is administering the City’s Master Drainage Study. This study will assist in developing a stormwater CIP that Lake Dallas can use to implement critical drainage and roadway infrastructure needs. McAdams will oversee all hydrologic and hydraulic modeling; project identification; and CIP prioritization. In the spring of 2023, McAdams drafted the City’s Utility Fee Credit Policy and associated applications to assist with process standardization. McAdams currently evaluates exemption and credit requests and provides recommendations to City staff on exemption or credit eligibility. McAdams Roanoke, TX EDUCATION Bachelor of Environmental Design, Texas A&M University Bachelor of Science in Civil Engineering, University of Texas at Arlington Page 90 of 207 viiiTown of Trophy Club | Small Area Plan Resumes | Appendix MARKET ANALYSIS LEADJason Claunch Jason has experience in healthcare research, hospitality, residential and commercial analysis. He is experienced with the full lifecycle of real estate from initial market strategy, planning, entitlements, due diligence, design, vertical development and disposition using his extensive relationships with owners, developers, vendors, end users and the brokerage community. Prior to Catalyst, Jason directed Billingsley’s retail division, consisting of over 4,000 acres of raw land and portfolio value of over one billion dollars. His responsibilities included the management of all facets of the retail portfolio, including profit and loss; planning; development; acquisitions; marketing; and leasing. Trailhouse Park, Master plan Forney, TX In 2019, Catalyst supported the Raleigh Investments in developing a master plan to advance the zoning and development of Trailhouse Park in Forney, Texas. The mixed-use development will compliment the adjacent retail and create a true, walkable environment for the City. Catalyst created a market analysis to help inform the program / planning of the project and created the master plan to enable an incentive agreement, zoning and development agreement with the City of Forney. Catalyst also developed a financial model to underwrite various development scenarios. Oak Street Regulating Plan Roanoke, TX The City of Roanoke had very little commercial development, so in 2012 the City took initiative to create an innovated Form Based Code district for Downtown. In 2015, Catalyst was engaged to assist a private developer, Integrity Group, to create a vision and calibrate the design within Downtown that aligns with the existing formbased code. In addition, Catalyst sourced financing for the project and facilitated the public / private agreements to advance the Peabody hotel in Roanoke City Center. The mixed-use development will complete the remainder of Oak Street. Since 2015, Catalyt and Integrity have created over $100 million in net new development value; completed the public infrastructure, including a public / private shared parking garage; and stimulated over 100,000 square feet of new development activity. The project has won several awards and created substantial fiscal benefits for the City. Trinity Lakes Fort Worth, TX Trinity Lakes is an east Fort Worth suburban development consisting of residential uses. The developer was seeking ways to introduce a more sustainable and value adding product. Through collective efforts, Catalyst worked with Gateway Planning and the developer in master planning the balance of the development with additional residential and commercial uses. Catalyst is supporting Gateway and the developer in integrating new residential product types, as well as positioning new commercial to amenitize the neighborhood. Catalyst Dallas, TX EDUCATION BBA, University of Texas at Arlington REGISTRATIONS Licensed Real Estate Broker: TX #0456163 AFFILIATIONS North Texas Commercial Association of Realtors International Conference of Shopping Centers ULI National Association of Industrial and Office Professionals (NAIOP) Texas Municipal League Texas Economic Development International Downtown Association Select Awards Dallas Business Journal’s “40 Under 40” and “Heavy Hitters” Collin County, “40 Under 40” Page 91 of 207 ixTown of Trophy Club | Small Area Plan Conflict of Interest | Appendix Page 11 of 33 McAdams has reviewed the scope of work required to be completed for the Town of Trophy Club's Small Area Plan project and has determined that there are no conflicts of interest with our team, the Town of Trophy Club or the individual project. Robert J. Dollak, Jr. 04/15/24 Page 92 of 207 xTown of Trophy Club | Small Area Plan Business Information Form | Appendix Page 15 of 22 ATTACHMENT B BUSINESS INFORMATION FORM Complete Legal Name of Business (Address) (City/State/ZIP) Form of Business Entity (check one) ( ) Texas corporation ( ) Texas non-profit corporation ( ) Out-of-State corporation ( ) Texas professional corporation state of incorporation (check one) profit non-profit ( ) Texas general partnership ( ) Texas limited partnership ( ) Out-of-State partnership state where partnership is legally registered. ( ) Individual doing business as ( ) Texas limited liability company ( ) Other (describe) List the full name of each Officer of the Company: PRESIDENT: VICE PRESIDENT: SECRETARY: TREASURER: _ Who is legally authorized to sign and execute contracts? Who, if anyone, is required to witness contract signatures? 201 County View Drive Roanoke, TX 26262 North Carolina The John R. McAdams Company, Inc. John R. McAdams Jonathan G. Moore Michael J. Munn N/A Robert J. Dollak, Jr. Robert J. Dollak, Jr. Page 93 of 207 xiTown of Trophy Club | Small Area Plan Insurance Requirements | Appendix Page 16 of 22 ATTACHMENT C TOWN OF TROPHY CLUB CONTRACTOR INSURANCE REQUIREMENTS Contractors performing work on Town property or public right-of-way for the Town of Trophy Club shall provide the Town a certificate of insurance and a copy of their insurance policy(s) evidencing the coverages and coverage provisions identified herein. Contractors shall provide the Town evidence, as required, showing all subcontractors performing work on the project have the same types and amounts of coverages as required herein or that the subcontractors are included under the contractor’s policy. All insurance companies and coverages must be authorized by the Texas Department of Insurance in compliance with Insurance Code 1811 to transact business in the State of Texas and must be acceptable to the Town of Trophy Finance Department. Listed below are the types and minimum amounts of insurances required and which must be maintained during the term of the contract. The Town reserves the right to amend or require additional types and amounts of coverages or provisions depending on the nature of the work. TYPE OF INSURANCE AMOUNT OF INSURANCE PROVISIONS 1.Workers’ Compensation Employers’ Liability Statutory Limits $100,000 per occurrence Town to be provided a WAIVER OF SUBROGATION AND 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance company must be A-rated or above. 2. Commercial General (Public) Liability to include coverage for: A) Premises/Operations B) Products/Complet ed Operations C) Independe nt Contractor s D) Personal Injury E) Contractual Liability Bodily Injury - $250,000 per person, $500,0 00 per occurrence; Property Damage - $100,000 per occurrence -OR- Combined simplelimitof $600,000 Town to be listed as ADDITIONAL INSURED and provided 30 DAY NOTICE OF CANCELLATION or Material change in coverage. Insurance company must be A- rated or above. Page 94 of 207 xiiTown of Trophy Club | Small Area Plan Insurance Requirements | Appendix Page 17 of 22 3. Business Auto Liability to include coverage for: A) Owned/Leased Vehicles B) Non-Owned Vehicles C) Hired vehicles Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage $100,000 per occurrence. -OR- Combined simple limit of $600,000 Town to be listed as ADDITIONAL INSURED and provided 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance company must be A- rated or above. Certificate of Liability Insurance forms may be faxed to Finance Department, @ (682)237-2996, phone (682)237-2914 or emailed to: aduvall@trophyclub.org. Questions regarding required insurance should be directed to April Duvall. This form must be signed and returned with your quotation. You are stating that you do have the required insurance and if selected to perform work for the Town, will provide the insurance with the above requirements to the Town. A PURCHASE ORDER/CONTRACT WILL NOT BE ISSUED WITHOUT PROOF OF INSURANCE. AGREEMENT I agree to provide the above-described insurance coverages within 10 working days if selected to perform work for the Town of Trophy Club. I also agree to provide the Town proof of insurance coverage on any and all subcontractors performing work on the project. Project/Bid# Company Vendor# (if applicable) Printed Name: ________________________________Signature: Date: RFQ #TMO2024-01 The John R. McAdams Company, Inc. Jameson Pinson, RLA N/A 04/15/2024 Page 95 of 207 xiiiTown of Trophy Club | Small Area Plan HB 89 Form | Appendix Page 96 of 207 xivTown of Trophy Club | Small Area Plan SB 252 Chapter 2252 Certification | Appendix Page 19 of 22 ATTACHMENT E SB 252 CHAPTER 2252 CERTIFICATION I, ______________________________________, the undersigned an representative. of _____________________________________________________________________ (Company or Business Name) being an adult over the age of eighteen (18) years of age, pursuant to Texas Government Code, Chapter 2252, Section 2252.152, and Section 2252.153, certify that the company named above is not listed on the website of the Comptroller of the State of Texas concerning the listing of companies that are identified under Section 806.051, Section 807.051 or Section 2253.153. I further certify that should the above-named company enter into a contract that is on said listing of companies on the website of the Comptroller of the State of Texas which do business with Iran, Sudan or any Foreign Terrorist Organization, I will immediately notify the Town of Trophy Club. __________________________________ Name of Company Representative (Print) __________________________________ Signature of Company Representative __________________________________ Date Robert J. Dollak, Jr. The John R. McAdams Company, Inc. (dba McAdams) Robert J. Dollak, Jr. 04/15/2024 Page 97 of 207 xvTown of Trophy Club | Small Area Plan Drug-Free Workplace Certificate | Appendix Page 98 of 207 xviTown of Trophy Club | Small Area Plan Qualifications + Reference Sheet | Appendix Page 21 of 22 ATTACHMENT G QUALIFICATIONS & REFERENCE SHEET Please Complete and Return This Form with the bid The FIRM shall furnish, with the RFP, the following information, for at least three (3) recent references to whom products and/or services have been provided that are similar to those required by this RFP. 1. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) 2. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) 3. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) Matt Jones City of Mansfield Assistant City Manager 1200 East Broad Street Mansfield, TX 76063 817 276. 4228 Andrea Roy City of Bedford Assistant City Manager / Development 2000 Forest Ridge Drive Bedford, TX 76021 817 952. 2200 Paul Stevens City of Highland Village City Manager 1000 Highland Village Road Bedford, TX 76021 972 899. 5131 N/A N/A N/A Page 99 of 207 Page 100 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Second Reading: Consider a resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. (Tamara Smith, Assistant to the Town Manager) BACKGROUND/SUMMARY: The Town of Trophy Club issued a request for proposals on March 25, 2024, seeking a comprehensive small area plan for properties adjacent to State Highway 114 Frontage Road and Trophy Wood Drive. The aim is to redefine the property layout with a focus on various priorities, including enhancing economic resilience, fostering service-based employment, improving overall quality of life, promoting sustainability, enhancing pedestrian safety and walkability, facilitating future development, and addressing area parking needs. The proposal submission period closed on April 15, 2024. Following a thorough review of bid packets by three EDC members and four staff members, it was determined that The John R. McAdams Company, Inc. ("McAdams") emerged as the top contender among the submissions. McAdams' successfully demonstrated the best skill set, extensive experience with similar projects, and profound understanding of the desired outcomes outlined in the small area plan. The project will begin with a kickoff meeting to establish communication, confirm the scope, and set the schedule, followed by regular meetings and stakeholder interviews to identify opportunities and challenges. The team will inventory and analyze vacant or underutilized land, creating detailed maps and conducting a market study to understand local economic conditions and guide land-use strategies. A visioning phase will involve community engagement to develop guiding principles and solutions for identified issues. The final phase will involve presenting the preferred concept plan for adoption and creating implementation strategies, including critiques of existing ordinances and prioritization of recommendations for the Small Area Plan. The contract not-to-exceed amount will be $89,437, and funding will be allocated from the Economic Development Corporation Fund. State law provides that a Type B Corporation in a city with a population of 20,000 or less, may not undertake a project that requires an expenditure of more than $10,000 until the governing body of the Corporation’s authorizing municipality adopts a resolution authorizing the project after giving the resolution at least two separate readings. Page 101 of 207 BOARD REVIEW/CITIZEN FEEDBACK: At their May 16, 2024 meeting, the Trophy Club Economic Development Corporation approved the professional services contract with McAdams in a not- to-exceed amount of $89,437 to develop a small area plan furthering the Town's economic resilience and improve pedestrian walkability and safety in the area. FISCAL IMPACT: The contract amount for services identified in the professional services contract for the small area plan is not-to-exceed $89,437. This amount will funded through the Economic Development Corporation Fund. LEGAL REVIEW: Town Attorney Roggia has reviewed the contract as to form and legality. ATTACHMENTS: 1. Resolution Small Area Plan Agreement EDC 2. McAdams Small Area Plan RFP Exhibit ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the resolution approving a professional services agreement between the Town of Trophy Club and the Economic Development Corporation and The John R. McAdams Company, Inc. for a small area plan in a not-to-exceed amount of $89,437. Page 102 of 207 Page 1 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. ___________ A RESOLUTION OF THE TOWN OF TROPHY CLUB, TEXAS, APPROVING A PROFESSIONAL CONSULTING SERVICES AGREEMENT BETWEEN THE TOWN OF TROPHY CLUB, TEXAS, THE TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION, AND THE JOHN R. MCADAMS COMPANY, INC., IN THE NOT-TO-EXCEED AMOUNT OF $89,437.00; AUTHORIZING THE TOWN MANAGER TO EXECUTE SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, in accordance with Texas Gov’t Code Ch. 2254, the John R. McAdams Company, Inc. (“McAdams”) responded to RFP No. TMO2024-01 to provide professional consulting services to identify development potential and create a small area plan for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive, in the Town of Trophy Club, Texas (the “Project”); and WHEREAS, the Trophy Club Economic Development Corporation (“EDC”) has approved and recommended McAdams to the Town Council as the consultant for the Project, and the Town has been presented a proposed Professional Consulting Services Agreement (the “Agreement”), a copy of which is attached hereto as Exhibit A and incorporated herein by reference; and WHEREAS, the Town and EDC have determined that McAdams is acceptable to the Town and EDC and the McAdams is the most highly qualified provider of professional consulting services for the Project; and WHEREAS, upon full review and consideration of the Agreement, and all matters attendant and related thereto, the Town Council finds and determines that the Agreement should be approved, and the Town Manager shall be authorized to execute the Agreement on behalf of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. The recitals above are true and correct and are incorporated into this resolution as if fully set forth herein. Page 103 of 207 Page 2 SECTION 2. The Agreement, attached hereto as Exhibit A, is found to be in the best interest of the Town and its citizens and is approved in the not-to-exceed amount of $89,437.00. SECTION 3. The Town Manager is hereby authorized to execute the Agreement. SECTION 4. This Resolution shall become effective from and after its passage after two separate readings. PASSED AND APPROVED on FIRST READING this the 28th day of May, 2024. PASSED AND APPROVED on SECOND READING this the day of ______________, 2024. Jeannette Tiffany, Mayor ATTEST: ___________________________ Tammy Dixon, Town Secretary APPROVED AS TO FORM: ____________________________ Dean Roggia, Town Attorney Page 104 of 207 Page 3 EXHIBIT “A” Professional Consulting Services Agreement Page 105 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT This Professional Consulting Services Agreement (the “Agreement”) is made and entered into this day of 2024, by and between the Town of Trophy Club, a Texas home-rule municipality (the “Town”), the Trophy Club Economic Development Corporation (“EDC”), a nonprofit Corporation organized under Title 12, Subtitle C1, and Ch. 505 of the Texas Local Government Code, and The John R. McAdams Company, Inc. (dba McAdams), 201 Country View Drive, Roanoke, Texas (the “Consultant”). RECITALS WHEREAS, the Town and EDC have requested proposals pursuant to RFP No. TMO2024-01, to identify development potential and create a small area plan for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive, in the Town of Trophy Club, Texas (the “Project”); and WHEREAS, the Town and EDC desire to obtain professional consulting services in connection with the Project as provided in this Agreement and the detailed Fee Schedule, Scope of Services, and Proposal attached hereto as Exhibit A; and WHEREAS, in accordance with Texas Gov’t Code Ch. 2254, the Consultant responded to RFP No. TMO2024-01, and the Town and EDC have determined that the Consultant is acceptable to the Town and EDC and the Consultant is the most highly qualified provider of professional consulting services for the Project, and the Consultant is willing to enter into this Agreement with the Town and EDC to perform such professional consulting services as more fully described in this Agreement and Exhibit A (collectively referred to as the “Services”); and NOW, THEREFORE, in consideration of the premises above and the mutual covenants contained herein, and for other good and valuable consideration, the Town and the Consultant agree as follows: AGREEMENT 1. Services Consultant shall perform the Services described in this Agreement and Exhibit A, which is attached to and made a part of this Agreement. 2. Compensation and Reimbursement 2.1. The Town or EDC shall pay Consultant a fee in the amount of EIGHTY NINE THOUSAND FOUR HUNDRED AND THIRTY SEVEN DOLLARS ($89,437) for the Services. 2.2. Consultant shall submit invoices to the Town monthly, as the work progresses. The Town shall then pay Consultant the total amount of the statement which is validly due within thirty (30) days in accordance with the Texas Prompt Payment Act, Texas Gov’t Code Ch. 2251, with the final monthly installment being paid upon satisfactory completion of Page 106 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 2 the services. All payments made under this Agreement shall be made from currently available funds in accordance with Texas law. 2.3. In the event the Town should request additional services not set forth in Exhibit A, Consultant and the Town shall agree on the compensation for those services prior to performance by Consultant. Under no circumstances will Consultant perform additional services without prior written authorization from the Town. 3. Confidential Relationship and Media Coverage 3.1 The Town and EDC may from time to time communicate to Consultant certain information to enable Consultant to effectively perform the Services. Consultant shall treat all such information as confidential, whether or not so identified, and shall not disclose any part thereof without the prior written consent of the Town or EDC, as applicable. The Consultant shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the Services. The foregoing obligations of this Section 3, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of Consultant, hereafter disclosed in publicly available sources of information; (iii) is now in the possession of Consultant without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to Consultant by a third-party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third-party. 3.2 Consultant shall not disclose any reports, recommendations, conclusions, or other results of the services or the subject matter of this Agreement without the prior written consent of Town or EDC, as applicable. 3.3 Consultant shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm, or corporation. 3.4 Consultant will not provide any public statements, press releases, articles, writings or materials to the any media outlet, including but not limited to, newspapers, social media, websites, blogs, magazines, or TV stations, which refers to the Town or EDC, or any of the services provided by Consultant to Town or EDC, under this Agreement without the prior written authorization of the Town or EDC, as applicable. Requests for prior written approval of such releases, public statements, articles, writings or materials shall be directed to the Town’s Director of Corporate Communications. 4. Proprietary Rights 4.1 The work product of the Services, and any writings, discoveries, inventions, and innovations or data resulting from the Services, shall be promptly communicated to, and be the property of the Town, excluding any pre-existing proprietary rights of Consultant, including without limitation its standard details. Page 107 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 3 4.2 As instruments of service, all documents, including original drawings, estimates, and notes shall be owned by and be available for use by the Town. The Town shall have unlimited right for the benefit of the Town for use in future projects to all drawings, designs, specifications, the Consultant’s designs and structures, notes and other pertinent consultant, architectural, or engineering work procured in the performance of this Agreement. Any use of the aforementioned documents for future projects shall be at the Town’s own risk and shall be made without use of Consultant’s name or registration seal and without any liability whatsoever to the Consultant, its agents, employees, subcontractors, and consultants, and the Town shall hold harmless Consultant from any and all claims, liability, damages, and costs arising from such use. 5. Term This Agreement shall be effective on the date first mentioned above (the “Effective Date”), and shall remain in effect until the Services are completed (the “Termination Date”). This Agreement shall be subject to termination upon a ten (10) day written notice at any time by the Town. In the event of termination prior to the Termination Date for any reason, payment shall be made for the Services performed through the effective termination date including reimbursable expenses (expenses in addition to Consultant’s compensation for its services which are incurred by Consultant directly related to the Project) then due. In addition, upon termination or expiration of this Agreement, Consultant shall return to the Town any and all equipment, documents, or materials, and all copies made thereof, which Consultant received from, or developed for the Town or EDC for the purposes of this Agreement. 6. Right to Audit The Town or EDC, at its own expense, shall have the right at all reasonable times during normal business hours and upon at least twenty-four (24) hours advance notice, to audit, to examine, and to make copies of or extracts from the books of account and records maintained by Consultant with respect to the services. If such audit shall disclose overpayment by Town or EDC to Consultant, written notice of such overpayment shall be provided to Consultant and the amount of overpayment shall be promptly reimbursed by Consultant to the Town or EDC. In the event any such overpayment is not paid within ten (10) days after receipt of such notice, the unpaid amount of such overpayment shall bear interest at the rate of one percent (1%) per month from the date of such notice until paid. 7. INDEMNIFICATION CONSULTANT (THE “INDEMNIFYING PARTY”), SHALL AT ITS SOLE COST INDEMNIFY, DEFEND, AND HOLD HARMLESS THE TOWN AND EDC, TOGETHER WITH THE TOWN’S AND EDC’S OFFICERS, AGENTS, COUNCIL MEMBERS, EMPLOYEES, ATTORNEYS AND REPRESENTATIVES (COLLECTIVELY, INCLUDING THE TOWN AND EDC, THE “TOWN INDEMNIFIED PARTIES”), FROM AND AGAINST ANY AND ALL DAMAGES, LIABILITIES, DEMANDS, CAUSES OF ACTION, CLAIMS, JUDGMENTS, SUITS, COSTS AND EXPENSES (INCLUDING REASONABLE ATTORNEYS’ FEES) MADE BY ANY THIRD-PARTY, TO THE EXTENT ARISING FROM OR RELATED TO Page 108 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 4 THE SERVICES PROVIDED BY CONSULTANT PURSUANT TO THIS AGREEMENT (COLLECTIVELY, “INDEMNIFIED CLAIMS”), REGARDLESS OF THE LEGAL THEORY ASSERTED BY ANY THIRD-PARTIES AND REGARDLESS OF WHETHER THE DAMAGES OR CLAIMS OF THIRD-PARTIES ARE KNOWN OR FULLY APPRECIATED AT THIS TIME BY CONSULTANT, THE TOWN, OR THE EDC. THE INDEMNITIES IN THIS AGREEMENT ARE SPECIFICALLY INTENDED TO OPERATE AND BE APPLICABLE EVEN IF IT IS PROVED THAT ALL OR SOME OF THE DAMAGES BEING SOUGHT WERE CAUSED IN WHOLE OR IN PART BY ANY ACT, ERROR, OMISSION, NEGLIGENCE, GROSS NEGLIGENCE, INTENTIONAL CONDUCT, BREACH OF CONTRACT, BREACH OF WARRANTY, VIOLATION OF STATUTE OR COMMON LAW, VIOLATIONS OF THE STATE OR FEDERAL CONSTITUTIONS, OR ANY OTHER CONDUCT WHATSOEVER OF THE TOWN INDEMNIFIED PARTIES. CONSULTANT SHALL USE LEGAL COUNSEL REASONABLY ACCEPTABLE TO THE TOWN AND EDC IN CARRYING OUT ITS OBLIGATIONS HEREUNDER. THE PROVISIONS OF THIS SECTION SHALL SURVIVE THE EXPIRATION OR EARLY TERMINATION OF THIS AGREEMENT. THIS INDEMNIFICATION IS NOT INTENDED TO APPLY TO CLAIMS MADE AGAINST THE TOWN INDEMNIFIED PARTIES RESULTING FROM NEGLIGENT ACTS OF TOWN EMPLOYEES COVERED UNDER SECTION 101.021 OF THE TEXAS CIVIL PRACTICE AND REMEDIES CODE. The parties hereby acknowledge and agree that Town is entering this Agreement pursuant to its governmental functions and that nothing contained in this Agreement shall be construed as constituting a waiver of the Town’s or EDC’s governmental immunity from suit or liability, which is expressly reserved to the extent allowed by law. Notwithstanding anything to the contrary herein, the parties hereby acknowledge and agree that to the extent this Agreement is subject to the provisions of Subchapter I of Chapter 271, Texas Local Gov’t Code, as amended, the Town’s immunity from suit is waived only as set forth in Subchapter I of Chapter 271, Texas Local Gov’t Code. Further, the parties agree that this Agreement is made subject to all applicable provisions of the Texas Civil Practice and Remedies Code (“CPRC”), including but not limited to all defenses, limitations, and exceptions to the limited waiver of immunity from liability provided in CPRC Chapter 101 and Chapter 75. 8. Insurance Prior to the commencement of Services under this Agreement, Consultant shall obtain standard comprehensive professional liability insurance coverage in an amount of at least $1,000,000.00 per occurrence with a $2,000,000.00 aggregate policy limit per year, covering the Services provided under this Agreement, including contractual liability under this Agreement. A “claims made” policy is acceptable subject to coverage being maintained during the course of the Project and up to two (2) years after completion and acceptance of the Project by the Town and EDC. Consultant shall maintain such professional liability insurance coverage during all phases of services and for two (2) years after final completion of the Project. The Town shall be supplied with a certificate of such coverage which shall provide for a thirty (30) day notice of cancellation, non-renewal, or change in limits by endorsement, to the Town by certified mail. Consultant will maintain general liability insurance coverage as follows: Page 109 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 5 TYPE OF INSURANCE AMOUNT OF INSURANCE PROVISIONS 1 Workers’ Compensation Employers’ Liability Statutory Limits Town to be provided a WAIVER OF SUBROGATION AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. $100,000 per occurrence 2 Commercial General (Public) Liability to include coverage for: a. Premises/Operations b. Products/Completed Operations c. Independent Contractors d. Personal Injury e. Contractual Liability Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage - $100,000 per occurrence Town to be listed as ADDITIONAL INSURED AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. -OR- Combined simple limit of $600,000 3 Business Auto Liability to include coverage for: a. Owned/Leased vehicles b. Non-owned vehicles c. Hired vehicles Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage - $100,000 per occurrence Town to be listed as ADDITIONAL INSURED AND PROVIDED 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance Company must be A- rated or above. -OR- Combined simple limit of $600,000 The Town and EDC, including their officers, officials, employees, Boards and Commissions, and volunteers shall be named as an additional insured by endorsement to the general insurance coverage listed in this Agreement, excluding Workers’ Compensation, Employers’ Liability, and Professional Liability (for which a waiver of subrogation is required to be issued in favor of the Town), with regard to the Consultant’s activities as required by this Agreement. The Consultant shall provide any defense provided by the policy to a named insured. The coverage shall contain no special limitations on the scope of protection afforded to the Town and EDC, and all premiums arising from the coverage herein shall be the responsibility of the Consultant. Consultant shall maintain such general liability coverage during all phases of services and for two (2) years after final completion of the Project. The Town shall be supplied with a certificate of such coverage which shall provide for a thirty (30) day notice of cancellation, non-renewal, or change in limits by endorsement, to the Town by certified mail. 9. Notices Any notices, consents, or other communications required or permitted to be given pursuant to this Agreement must be in writing and shall be sent to the address set forth below (or such other address as the party might hereafter designate for itself by notice to the other parties as required hereby). Any such notice or communication shall be sufficient if sent by registered or certified mail, return receipt requested, postage pre-paid; by hand delivery; by overnight courier service; or by facsimile, with an original by regular mail. Any such notice or communication shall be effective on (a) the date of receipt if delivered personally; (b) three (3) days after deposit in an official depository under the regular care and custody of the United States Postal Service, if transmitted by registered or certified mail, return receipt requested; (c) Page 110 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 6 the first business day after the date of deposit, if transmitted by overnight courier service; or (d) the date of transmission with confirmed answer back, if transmitted by facsimile, whichever shall first occur: To Town and EDC: Town of Trophy Club Attn: Brandon Wright 1 Trophy Wood Drive Trophy Club, TX 76262 Trophy Club Economic Development Corporation Attn: Brandon Wright 1 Trophy Wood Drive Trophy Club, TX 76262 To Consultant: The John R. McAdams Company, Inc. Attn: Jameson Pinson 201 Country View Drive, Roanoke, TX 76262 10. General 10.1 The terms and conditions of Sections 3, 4, 6, and 7 hereof shall survive the termination of this Agreement and completion of the Services. 10.2 Consultant shall perform the Services as an independent contractor and shall not be considered an employee of Town or EDC for any purpose whatsoever, including, but not limited to, entitlement to Town employee benefits. Consultant hereby expressly waives any claim or entitlement to such benefits. 10.3 The waiver or failure of any party to exercise in any respect any right provided for in this Agreement shall not be deemed a waiver of any further right under this Agreement. 10.5 If any provision of this Agreement is invalid, illegal, or unenforceable under any applicable statute, court decision, or rule of law, it is to that extent to be deemed omitted. The remainder of the Agreement shall be valid and enforceable to the maximum extent possible. 10.6 This Agreement shall be governed by the laws of the State of Texas, without regard for conflict of laws principles. Venue of any action arising from this Agreement shall be in Denton County, Texas. 10.7 This Agreement may not be modified, altered or amended except by written instrument duly executed by both parties, except that a party may change its address for notices by providing written notice to the other party. Page 111 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 7 10.8 This Agreement constitutes the entire understanding between Consultant, Town, and EDC respecting the Services described herein. 10.9 Notwithstanding any other provision to the contrary in the Agreement, all information, documents, and communications relating to the Agreement shall be subject to the Texas Public Information Act (“Act”) and any opinion of the Texas Attorney General or a court of competent jurisdiction relating to the Act. 10.10 Ethics Disclosure. To the extent required by law, Consultant represents that it has completed a Texas Ethics Commission (the “TEC”) form 1295 (“Form 1295”) generated by the TEC’s electronic filing application in accordance with the provisions of Texas Gov’t Code Ch. 2252.908 and the rules promulgated by the TEC. The parties agree that, with the exception of the information identifying the Town and the contract identification number, the Town is not responsible for the information contained in the Form 1295. 10.11 Additional Verifications. To the extent required by Texas law, Consultant verifies that: (1) It does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association, as defined in Texas Government Code § 2274.001, and that it will not during the term of the contract discriminate against a firearm entity or firearm trade association; (2) It does not “boycott Israel” as that term is defined in Texas Government Code Ch. 2271 and § 808.001 and it will not boycott Israel during the term of this Easement Agreement; and (3) It does not “boycott energy companies,” as those terms are defined in Texas Government Code §§ 809.001 and 2276.001, and it will not boycott energy companies during the term of the Easement Agreement; (4) It does not engage in scrutinized business operations with Sudan, Iran, or designated foreign terrorist organization as defined in Texas Government Code, Chapter 2270; and (5) It is not owned by or the majority of its stock or other ownership interest is held or controlled by i) individuals who are citizens of China, Iran, North Korea, Russia, or a designated country as defined by Texas Government Code § 2275.0101; or ii) a company or other entity, including a governmental entity, that is owned or controlled by citizens of or is directly controlled by the government of China, Iran, North Korea, Russia, or a designated country; nor is it headquartered in China, Iran, North Korea, Russia, or a designated country. [SIGNATURE PAGE TO FOLLOW] [REMAINDER OF PAGE LEFT BLANK] Page 112 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 8 Page 113 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 9 IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the date first above written. TOWN: CONSULTANT: TOWN OF TROPHY CLUB, TEXAS THE JOHN R. MCADAMS COMPANY, INC. (DBA MCADAMS) By: Brandon Wright, Town Manager By: Date: ____________________________ Date: ____________________________ ATTEST: ATTEST: By: Tammy Dixon, Town Secretary By: EDC: TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION, a Texas non-profit corporation By: ______________________________ Name: ____________________________ Title: _____________________________ Date: _____________________________ ATTEST: __________________________________ Board Secretary Page 114 of 207 PROFESSIONAL CONSULTING SERVICES AGREEMENT – SMALL AREA PLAN PAGE 10 EXHIBIT A FEE SCHEDULE, SCOPE OF SERVICES, AND PROPOSAL Page 115 of 207 PURCHASING AND CONTRACTING DEPARTMENT REQUEST FOR PROPOSALS (RFP) For SMALL AREA PLAN RFP No. TMO2024-01 Issue Date: 3/15/2024 BID SUBMISSION DEADLINE: **4/15/2024 at 3:00 PM CST** NO LATE BIDS SHALL BE ACCEPTED RESPONSES SHALL BE DELIVERED TO: Town of Trophy Club 1 Trophy Wood Drive Trophy Club, TX 76262 RESPONSES SHALL BE MAILED TO: Town of Trophy Club Finance Department 1 Trophy Wood Drive Trophy Club, TX 76262 Pre-Submittal Conference will be held: March 18, 2024, at 11:00AM CST Community Conference Room 1 Trophy Wood Drive Trophy Club, TX 76262 *********************************************** NAME AND ADDRESS OF COMPANY SUBMITTING BID: FOR ADDITIONAL INFORMATION REGARDING THIS RFP PLEASE CONTACT: April Duvall Director of Finance aduvall@trophyclub.org *********************************************** BIDDERS MUST RETURN THIS COMPLETED COVER SHEET ALONG WITH THE BIDDER’S RESPONSE: April Duvall Director of Finance aduvall@trophyclub.org 1 Trophy Wood Drive Trophy Club, TX 76262 Contact Person: Title: Phone: ( ) Fax: ( ) Email: Signature: Printed Name: Shall contract be available for Cooperative Contract use? (See Section 25, page 9) Yes No Acknowledgment of Addenda: #1 #2 #3 #4 #5 The John R. McAdams Cmpany, Inc. (McAdams) 201 County View Drive, Roanoke, TX 76262 940 240 - 1012 940 240 - 1015 Jameson Pinson Director, Landscape Architecture jpinson@mcadamsco.com X The John R. McAdams Company, Inc. (dba McAdams) Jameson Pinson Page 116 of 207 RFQ #TMO2024-01 - Small Area Plan Town of Trophy Club April 15, 2024 Photo Credit: https://www.trophyclub.org/gallery.aspx?PID=3 Page 117 of 207 201 Country View Drive, Roanoke, TX 76262 | 940. 240. 1012 Cover Letter | Section II April 15, 2024 April Duvall | Town of Trophy Club 1 Trophy Wood Drive Trophy Club, TX 76262 RE: RFQ #TMO2024-01 - Small Area Plan Dear Ms. Duvall, McAdams is pleased to submit our professional qualifications for the Town of Trophy Club's Small Area Plan to identify development potential for the undeveloped parcels located at the intersection of State Highway (SH) 114 and Trophy Wood Drive. With our innovative approach to urban planning and development, we are confident in our ability to deliver inspiration and a vision to create a distinct setting with the Town’s last remaining frontage on SH 114. McAdams is committed to creating dynamic and vibrant communities that meet the diverse needs of their residents and visitors. Our team of professionals bring together expertise in planning and entitlements; urban planning; market analysis (or studies; landscape architecture; civil engineering; and geomatics to develop innovative solutions that maximize the potential of every site. We have successfully completed similar projects in various communities, and our resume speaks to our ability to deliver results and exceed expectations. In the following qualifications, our team proposes our process that aligns with the requested scope of work outlined in the request for qualifications. We offer the following strengths: l Leadership + Staff Dedicated to Your Success: Jameson Pinson, RLA, will serve as project manager, bringing over 13 years of experience serving clients, planning open spaces and designing great placemaking environments. He is an open, clear communicator and a diligent manager of our exceptional staff and team. Jameson uses his experience to create experiences for the end users. He will lead a team of planners, designers and landscape architects, including: -Randi Rivera, AICP, our planning lead, who has over 16 years in planning and entitlements, bringing positive impact to the community she serves; -Mitchell Silver, FAICP, Hon. ASLA, our urban planning and implementation lead, bringing over 38 years of urban planning expertise, including being named as one of the top international thought leaders of the built environment; -Justin Lansdowne, PE, our civil engineering lead, has over 13 years of design experience, focused on quality, creative solutions and client communication; -Suja Joseph, our GIS lead, has over 20 years of experience, including working for the City of Grapevine in the Public Works department; and -Jason Claunch, with Catalyst, our market analysis lead, who has teamed with McAdams on multiple projects throughout North Texas, including the Small Area Plans for Highland Village, Texas. l National + Local Leaders: Our team is well balanced between national leaders in key disciplines and local experts where it counts the most, specifically community placemaking and local zoning. Our sub-consultant for marketing analysis, Catalyst, is well-versed in the market conditions within the Dallas-Fort Worth area and is very familiar with the Town of Trophy Club from past working relationships. Page 118 of 207 201 Country View Drive, Roanoke, TX 76262 | 940. 240. 1012 Cover Letter | Section II l Passionate About Placemaking: We are a dedicated team of experience makers. Long before the project breaks ground, our designers understand how to mold the three-dimensional (3D) environment to attract users to a place. l Proven Community Engagement Techniques: Our engagement process is responsive to these challenging times and results in inclusive, collaborative and transparent engagement. We understand the importance of aligning our plans with the community's vision for growth, prosperity and quality of life. Therefore, we are committed to engaging with stakeholders and community members throughout the planning process to ensure that their voices are heard, and their input is integrated into the final plan. Our approach is collaborative and inclusive, and we believe that by working together, we will create an innovative and sustainable plan that reflects the unique character and aspirations of the Town. The proposed Small Area Plan will encompass a mix of uses that cater to diverse community needs and provide a long-term solution to enhance the area's vibrancy, resiliency and financial performance. McAdams is very familiar with the existing Tax Increment Re-investment Zone (TIRZ); applauds the Town’s desire to expand the TIRZ; and will apply our vast background with TIRZ districts to aid the Town through the paperwork and zoning process. Our robust market analysis will help direct the most successful land uses and help secure the greatest future tax base for the benefit of the community. We will explore innovative solutions for area parking and walkability to provide placemaking experiences that promote pedestrian use and safety, and create a more connected and accessible environment between some of the existing and proposed tenants. McAdams will work alongside the Town to help achieve its goal to create a dynamic hub for commerce, recreation and residential living that will serve as a catalyst for economic growth and revitalization, while attracting and retaining service-based employment opportunities. We are excited about the opportunity to contribute to the evolution of the Town's fabric and create a lasting impact on the community. Our Roanoke is located in the neighborhood and will quickly respond to any urgent needs or spontaneous meetings within a short notice. Thank you for considering our firm for this important project. We look forward to working together and bringing your vision to fruition. Sincerely, McAdams Jameson Pinson RLA Director, Landscape Architecture 940. 240. 1012 | jpinson@mcadamsco.com Page 119 of 207 I Title Sheet PAGE 01 II Cover Letter PAGE 03 III Background Information PAGE 06 IV Relevant Experience of the Firm PAGE 09 V Team Composition PAGE 14 VI Professional References PAGE 16 VII State of Philosophy + Project Understanding PAGE 17 VII Project Pricing PAGE 20 VIII Appendix PAGE i Table of Contents Page 120 of 207 Meaningful Experiences Through Inspired Design. Town of Trophy Club | Small Area Plan 6 OUR LOCATIONS Roanoke, TX 201 Country View Drive Roanoke, TX 76262 940. 240. 1012 Lewisville, TX Raleigh, NC (HQ) Durham, NC Charlotte, NC Winston-Salem, NC FOUNDED April 2, 1979 OUR LICENSURE Texas: TBPELS: #F-19762 (Engineering) #10194440 (Surveying) TBAE: #BR3185 North Carolina: NCBELS: #C-0293 NCBOLA: #C-187 Urban Planning + Design Land Planning Landscape Architecture Civil Engineering Stormwater Stream + Wetland Design Geomatics Transportation Construction Administration Grant Funding Advisory Services Our Services We strategically align top-tier expertise with extensive experience tailored to each project type. These capabilities include: About Us Cultivating planning, design and engineering expertise since 1979. McAdams is a full-service civil engineering, land planning, landscape architecture, transportation and geomatics firm headquartered in Raleigh, North Carolina with offices in Roanoke and Lewisville, Texas and Durham, Charlotte and Winston-Salem, North Carolina. Our People Get to know the experience makers. Comprised of more than 475 professionals, the firm includes over 175 professional engineers and engineering designers; 26 registered landscape architects; 11 certified planners; 19 professional land surveyors; 10 LEED® certified professionals; seven certified floodplain managers; two certified floodplain surveyors; one certified arborist; and one certified professional in erosion and sediment control. Engaged in impactful projects, we bring together creative solutions that energize communities. Our work goes beyond design and engineering, focusing on thoughtful and resourceful experiences. Background Information | Section III Page 121 of 207 7Town of Trophy Club | Small Area Plan Background Information | Section III COMPANY PRINCIPALS TITLE MCADAMS EXP. Mike Munn, PE President + Chief Executive Officer 27 years Jon Moore, PE Chief Operating Officer 26 years Mary Heath Chief Administrative Officer 8 years Dwight Collinson Chief Financial officer > 1 year Marc Leblanc Chief Technology Officer 25 years Iona Thomas, AICP Chief Growth + Strategy Officer 7 years Bobby Dollak, PE Vice President, Dallas-Fort Worth Metro 31 years Amos Clark, PE Vice President, Water Resources 29 years Will Letchworth, PE Vice President, Transportation 2 years Greg Bewley, PLS Vice President, Geomatics 19 years Brandon Finch, PE Vice President, Energy 26 years Bill Derks, PE Vice President, Land Development 28 years Rob Reddick, PE Vice President, Civil / Site Design 18 years David Malcolm, RLA Vice President, Planning + Design 10 years Mitchell Silver, FAICP, Hon. ASLA Principal, Urban Planning 3 years McAdams Principals Current Active Projects Our team has worked on many projects throughout North Texas and the Carolinas in our combined history of providing landscape architecture, site / civil engineering, permitting, planning, surveying, stormwater and construction administration services. Our team brings the experience and expertise that is needed to successfully manage and design a project from notice-to-proceed to as-builts and our team knows how to successfully navigate the permitting process. The following table reflects a partial record of current projects in North Texas our team is actively working on. Projects listed are representative public projects. Through our experience, McAdams understands a collaborative and inclusive approach is required to ensure careful consideration is made on behalf of the community and stakeholders and achieve the Town's vision to enhance vibrancy and foster sustainable economic growth. Our experience in this area allows us to mitigate and proactively address any potential challenges and provide solutions. HIGHLAND VILLAGE, TXSmall Area Plans Page 122 of 207 Town of Trophy Club | Small Area Plan 8 Background Information | Section III MARKET ANALYSIS Catalyst is well-known and well-regarded across the nation in analyzing the economic conditions of a community, understanding outside influences and developing well-grounded economic strategic plans for communities of all sizes. Catalyst’s experience is equally as strong working on activation of private development projects, including downtowns, corridors, airports and mixed-use environments. Catalyst has diverse public / private experience across the United States and has completed projects for over 60 municipalities, many national developers and national operators. Our Teaming Partners PROJECT NAME | LOCATION PROJECT TYPE ROLE STATUS The Canals | Mansfield, TX Mixed-use + Civic Buildings Prime 07/2025 est. On-call Planning + Engineering Services | Lake Dallas, TX Urban Design Prime 09/2024 est. (with annual renewal) Furst Ranch | Flower Mound, TX Mixed-use Prime On-going Cactus Canyon | Argyle TX Retail Prime 10/2024 est. Lakeside Crossing, Amenity Pool + Dog Park | Flower Mound, TX Mixed-use Prime 09/2024 est. Monarch | Flower Mound, TX Mixed-use Prime 12/2024 est. Roanoke Police Department + Municipal Court Facility | Roanoke, TX Civic Buildings Sub-consultant 09/2025 est. Bedford Commons | Bedford, TX Mixed-use Prime On-going The Reserve at Marty B's | Bartonville, TX Retail Prime 09/2025 est. Location + Number 3232 McKinney Ave. 5th Fl. Dallas, TX 75204 972. 999. 0081 Small Area Plans | Highland Village, TX Page 123 of 207 Town of Trophy Club | Small Area Plan 9 Relevant Experience of the Firm | Section IV MANSFIELD, TXThe Canals at Mansfield This master plan is designed to establish a dynamic mixed-use district at the heart of the City of Mansfield and fosters an activated residential community that seamlessly integrates live, work and play opportunities. Positioned as an anchor of this visionary project, the new City Hall will be located at the southeast corner of the site and serve as a pivotal catalyst for municipal and governmental services. Central to the plan is the incorporation of a river canal, designed not only for its aesthetic appeal, but also as a unique attraction contributing to the area’s entertainment and recreational offerings. Modeled after successful water-centric developments, the canal adopts a specific shape that harmonizes with the overall geometric design of the site. The canal, accessible by boats and recreational devices, at a consistent elevation, links to multiple lakes, providing both site detention and expanded outdoor activities. Thoughtful water elements facilitate stormwater conveyance, directing it to the south of the site while adhering to appropriate release rates for the floodplain off-site. The Canals at Mansfield will offer double-sided canal frontage, enhancing the real estate value of the area with premier restaurants lining its edges to provide exceptional outdoor dining experiences. The development boasts interconnected open spaces and includes a defined central park, which emphasizes walkability and a pedestrian-friendly design. This holistic approach ensures activities abound at every turn, creating an engaging environment for residents and visitors alike. In addition to its intrinsic appeal, this development holds significant economic promise for the City, offering a diverse array of opportunities that are poised to generate substantial economic revenue. The vision for Mansfield was to establish a vibrant destination—a genuine vertical mixed-use development with the potential to draw residents and visitors from both Dallas and Fort Worth. Just as The Canals masterplan has accomplished, the Trophy Club Small Area Plan can leverage its prime location along with an appealing mix of uses to establish a destination to attract users, thereby enhancing the Town's long-term PROJECT OWNER City of Mansfield PROJECT DATES 07/2023 (start) 07/2025 est. (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $93,000 PROJECT SIZE Approx. 200 acres SERVICES PROVIDED Surveying Planning Civil Engineering Landscape Architecture Water Resources Page 124 of 207 Town of Trophy Club | Small Area Plan 10 Relevant Experience of the Firm | Section IV BEDFORD, TXBedford Commons Bedford Commons is a 28-acre, mixed-use development in the heart of the City of Bedford. The project included flood studies for the City of Bedford and the Federal Emergency Management Agency (FEMA), with priority in amenitizing the existing FEMA flooding source. Our team is also assisting with stormwater mitigation design. The initial phase is City funded, with the Water Resources team coordinating directly with the City and with the Landscape Architecture and Civic Spaces team to maximize opportunities for multi-use mitigation facilities. The City of Bedford, a bedroom community and suburb of Fort Worth, underwent rapid growth without ever cultivating its own downtown or city center — a focal point representing its identity. Bedford Commons is now preparing a vision to create a new City center, likewise, Trophy Club can pioneer a new identity centered around its Town hall. PROJECT OWNER City of Bedford PROJECT DATES 11/2022 (start) On-going (end) PROJECT COSTS Construction: N/A McAdams' Fee: $164,000 PROJECT SIZE 28 acres SERVICES Surveying Boundary + Verification Surveys UAS Flight + Data Services ALTA / NSPS Land Title Survey Concept Planning Preliminary Engineering Water Resource Design City Flood + Drainage Studies Page 125 of 207 Town of Trophy Club | Small Area Plan 11 Relevant Experience of the Firm | Section IV ROANOKE, TXRoanoke City Center + City Hall The City of Roanoke did not have a distinctive nor definitive downtown area. When City leadership decided to build a new City Hall, McAdams was on the team to develop a small area plan and the 22.3-acre site to allow for the new City Hall and surrounding area. After working closely with City staff and presenting several master plans, a final plan was selected. The master plan services also included a parking and land use analysis; phasing; economic benefit projections; public financing options; and three-dimensional modeling. After master planning the site, McAdams assisted with rezoning and creating a Planned Development, including the 1.2-acre City Hall site. Additionally, we designed and coordinated the surrounding 20 acres of retail; hotel; office; multifamily; brownstones and restaurant pad sites; and streetscape. Streetscape design for the mixed-use development was significant to making the downtown area attractive and accessible. Elements were designed and implemented such as enhanced pavement, raised crosswalks and round-abouts to ensure there were traffic calming areas and plenty of parking opportunities like on-street parking, parking lots and parking garages for residents and workers. Roanoke City Hall is a 29,030-square foot, two-story building designed in a town courthouse-style. Roanoke City Hall is located in the center of the fast growing “City Center” downtown development where citizens can live, work and play, all in the same location. We worked closely with municipal staff and elected officials to bring a life-long municipal dream to the citizens of Roanoke. Roanoke City Center situates the City hall within a mixed-use plan at the terminus of their downtown zone, Oak Street. Oak Street and City Center serve as the stage for their claim to fame as the Unique Dining Capital of Texas. Similarly, Trophy Club’s small area plan can leverage its location potential to create a new landscape, offering a moment of pride for its residents and extending a warm welcome to visitors from across the State. PROJECT OWNER City of Roanoke PROJECT DATES 08/2015 (start) On-going (end) PROJECT COSTS Construction: $13.8M McAdams’ Fee: $349,500 PROJECT SIZE 22.3 acres (total) SERVICES Landscape Architecture Planning Civil Engineering Surveying Road + Utility Design Construction Staking Page 126 of 207 Town of Trophy Club | Small Area Plan 12 Relevant Experience of the Firm | Section IV DENTON, TXSoutheast Area Plan HDR and McAdams are working with residents and stakeholders to identify areas that are important for preserving the cultural character of the Southeast Denton neighborhoods; address the development pressures being felt within and adjacent to the study area; identify areas where change can occur for the advancement of the neighborhood; and to suggest ideas for future improvements. The primary approach for community engagement was to build community trust and a partnership with the community, identify those areas that are important to the residents and stakeholders for preserving the current cultural character and land uses, as well as those areas where change can occur, and ultimately create implementation strategies that will respond to the development pressure being experienced in the study area. l Held two rounds of listening sessions; l Appointed and met twice with an Advisory Committee; l Developed key themes after each listening session; l Developed an immediate actions or quick wins approach to implement concerns while the planning process was underway; l To ensure more diverse voices and age groups were heard, listening sessions were supplemented with in-person surveys; l Held a Community Visioning workshop; l Conducted visual preference surveys to explore missing middle housing options; and l Additional community meetings will be held to review the draft and final plan. The Southeast Denton Area Plan leans into community engagement to identify growth opportunities for advancement of the neighborhood. Denton staff, the consulting team and community-led steering committees collaborated to preserve important cultural areas of the Southeast Denton neighborhoods; address the development options within an adjacent to the study area; and to provide an implementation action plan for future commercial and social improvements. PROJECT OWNER City of Denton PROJECT DATES 02/2023 (start) 03/2024 (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $95,000 PROJECT SIZE approximately 70 blocks SERVICES Land-use Planning Neighborhood + Parks Assessment Public Engagement Equity Assessment Implementation Strategies Page 127 of 207 Town of Trophy Club | Small Area Plan 13 Relevant Experience of the Firm | Section IV HIGHLAND VILLAGE, TXSmall Area Plans The Small Area Plans, as part of the overall Comprehensive Plan Update, focuses on potential development of the vacant tracts of land, as well as redevelopment opportunities for underutilized tracts. The Parks, Recreation and Open Space Master Plan Updates and the Trail System Master Plan Update are an analysis of existing conditions and facilities and providing projections for the future. The FM 407 Trail Corridor and Amenity Plan is a study in pedestrian, bicycle and golf cart transportation and providing a new multi-modal trail system to provide connectivity to all the major retail facilities in the City. McAdams’ project approach sought input from community stakeholders to develop a strong project vision combined with economic and planning expertise and analysis. This approach informed development recommendations that guided the City’s decision-making process. Such recommendations were reinforced by community input through the engagement process. The main component of the Comprehensive Plan Update was the small area planning conducted for the identified opportunity areas that were predominately located at the gateway entrances into the City. Highland Village has only eight percent of remaining vacant land and we went through an extensive community engagement process and economic analysis to evaluate the highest and best uses in order to align with community goals and values for each of the tracts. We prepared plan scenarios to seek input from stakeholders and refined the plans throughout the collaborative engagement process. Working closely with Catalyst, we were able to identify a value per acre assumption based on certain uses. This information was helpful to inform stakeholders of the fiscal implications in the decision making process. PROJECT OWNER City of Highland Village PROJECT DATES 09/2021 (start) On-going (end) PROJECT COSTS Construction: N/A McAdams’ Fee: $465,000 PROJECT SIZE City-wide SERVICES Master Planning Landscape Architecture Community Engagement Page 128 of 207 Town of Trophy Club | Small Area Plan 14 Team Composition | Section V Town of Trophy Club PROJECT LEADERSHIP PRIME CONSULTANT SUB-CONSULTANT Urban Planning / Implementation Landscape Architecture Civil Engineering Market Analysis GIS l Justin Sparks RLA l Michael Cox PE Project ManagerPrincipal-in-Charge Jameson Pinson RLA Robert J. Dollak, Jr. PE Mitchell Silver FAICP, Hon. ASLA Jameson Pinson RLA Justin Lansdowne PE Jason Claunch Suja Joseph Special Advisor Von Beougher PE Planning l Patricia Fant AICP Randi Rivera AICP l Chris Branham Page 129 of 207 Town of Trophy Club | Small Area Plan 15 Team Composition | Section V PROJECT ROLE KEY Site Investigation + Due Diligence Civil Design Land Planning Landscape Architecture Project Advocacy + Community Engagement 3D Visualization Project Management Urban Design + Plan Implementation EXAMPLE PROJECT KEY 1 The Canals at Mansfield | Mansfield, TX 4 Southeast Area Plan | Denton, TX 2 Bedford Commons | Bedford, TX 5 Comprehensive Plans Update | Highland Village, TX 3 Roanoke City Center + City Hall | Roanoke, TX NAMES OF KEY PERSONNEL ROLE IN PROJECTS EXAMPLE PROJECTS LISTED IN RELEVANT EXPERIENCE OF THE FIRM 1 2 3 4 5 Bobby Dollak Jameson Pinson Von Beougher Randi Rivera Patricia Fant Mitchell Silver Justin Lansdowne Michael Cox Justin Sparks Suja Joseph Page 130 of 207 16Town of Trophy Club | Small Area Plan Professional References | Section VI Mansfield, TX Matt Jones Assistant City Manager 1200 E. Broad St. Mansfield, TX 76063 817. 276. 4228 Bedford, TX Andrea Roy Assistant City Manager / Development 2000 Forest Ridge Dr. Bedford, TX 76021 817. 952. 2200 Denton, TX Tina Firgens Deputy Director Development Services 401 N. Elm St. Denton, TX 76201 940. 349. 8507 Roanoke, TX Cody Petree Mayor 500 S. Oak St. Roanoke, TX 76262 817. 491. 2411 Highland Village, TX Paul Stevens City Manager 1000 Highland Village Rd. Highland Village, TX 75077 972. 899. 5131 Page 131 of 207 17Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII Project Understanding Knowledge of the Town of Trophy Club Community Our team at McAdams has had the privilege of designing several projects that are enjoyed by Trophy Club residents. With an office in Roanoke, we are very knowledgeable about the area and understand the challenges and opportunities of the community, as some of our employees currently reside within Trophy Club. We take great pride in our work. Over the past 15 years, we have had the privilege of participating in the collaboration and design on nearby projects, such as Roanoke City Center, Entrada in Westlake, Charles Schwab campus and Granada in Westlake. We are very aware of the enhanced quality of life expectations that are deeply valued by the community residents and business owners, and are ready to help the Town continue to meet and exceed these expectations. As the Town of Trophy Club nears build-out, fiscal resiliency becomes increasingly critical to maintain the level of service and expectations of the community. With over 4,000 feet of frontage along SH 114, Trophy Club is in a strong position to improve the commercial tax base, promote economic development and provide more amenity services for its residents and guests. Project Philosophy + Approach At McAdams, our philosophy is a values-based approach that prioritizes the community’s core principles as part of the decision-making process. This approach focuses on community engagement; quality of life and other community goals; collaboration throughout the process; evaluation of scenario plans; and implementation strategies. These combined components prove to be essential for creating inclusive, resilient and vibrant communities. By centering our decisions around the values and principles of the community, we ensure that our actions align with the needs and desires of the people we serve. We are here to serve Trophy Club. The scope of services for the project is an overall framework consisting of five phases – Explore, Evaluate, Envision, Enact and Execute. PHASE I: EXPLORE Project Initiation + Kick-off: We will begin with a kick-off meeting with the project team (consultant and Town staff) to determine the best way to collaborate and coordinate effectively. We will clarify and confirm the executed scope of work; establish the communication methods; and confirm deliverables and the project schedule. In addition to the kick-off meeting, we propose regular monthly meetings with Town staff and up to four interdepartmental meetings, including, but not limited to, the Parks and Recreation department and the Transportation department. The McAdams team will conduct a series of stakeholder interviews consisting of Town staff, property owners and business owners within the area. These interviews, as well as a site visit with Town staff, will serve as the launching point for identifying opportunities and challenges from those that are intimately familiar with the area. PHASE II – EVALUATE Inventory + Analysis: The project team will assess and inventory the tracts of land that are vacant, underutilized or are suitable for redevelopment. We will build a project base map using a combination of geographic information systems (GIS), AutoCAD, Indesign and Photoshop that will illustrate existing site conditions to determine possible constraints, as well as identifying possible attributes that can be opportunities. We will prepare a detailed and illustrative plan that clearly depicts the opportunities and constraints of the area. Market Study: The market component will evaluate economic conditions for Trophy Club and regional statistics to understand local context to the broader region, including: l Exploring economic conditions, such as local talent; occupational clusters; shift-share analysis and other economic factors specific to market demand and program justification; explore market demand for commercial Page 132 of 207 18Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII and residential to guide an updated land-use strategy; and activation for catalyst areas along the SH 114 corridor and other key areas; l Assessing and benchmarking the market and to explore ways to improve the local economy with expanded commercial options that can improve diversity of Trophy Club’s economy and address economic gaps, especially in the catalyst areas; and l Evaluating and prioritizing goals in order to update and create newly refined goals. This will be done in accordance with a future vision established as part of the public engagement process. PHASE III: ENVISION Visioning + Framework: Envisioning is the most exciting phase of the project where the foundation for the future vision of the area plan is laid. Following the completion of initial stakeholder interviews; inventory and analysis of existing conditions; and based on what we learn about the community in the explore phase, we will work with Town staff to refine the engagement plan and outreach strategies, if needed. We also propose engaging the community by presenting the findings back to them in a community open house or community visioning workshop. The objective of this engagement activity is to: l Confirm that we heard the voices in the community correctly by presenting and acknowledging the history of the community (the good and bad), the community's relationship to the Town and current and future needs; l Define a common understanding and consensus related to the past and present conditions based on the inventory and analysis; l Develop a future vision for the planning area through development of guiding principles; and l Collaboratively create community solutions to address the issues, needs and gaps identified in the exploration phase. Upon completion of the community visioning, McAdams will summarize public input and begin compiling the information obtained during the Explore and Envision phases as a start to the draft area plan document. These findings will inform the next deliverable, which is the preparation of two scenario concept plan illustrations for staff review. With staff input and guidance we will prepare the preferred concept plan illustration and then present the collection of findings and preferred plan to Town Council in worksession setting. PHASE IV: ENACT Finalization + Adoption: In this phase we will prepare the preferred concept plan illustration based on Town Council feedback and present the plan document for adoption by the Town Council. We will present the draft document at appropriate meetings to Town staff reviewers for comments. We will also present or assist staff in presenting or providing content of the final plan document at the Town Council public hearings. Following adoption, we will conduct a close out meeting with Town staff to deliver the final plan document, a performance-monitoring spreadsheet to assist staff in tracking the various recommendations in the plan and electronic files of the backup data used to produce the plan. PHASE V – EXECUTE Implementation Strategies: After developing the vision and guiding principles for the plan, we will develop preliminary recommendations and implementation strategies. Concurrent with the other plan components, McAdams will provide a critique of the existing development-related ordinances, such as zoning, subdivision regulations and signage regulations, to name a few. The project team will outline how these should be modified to align with current development trends and support implementation of these plans from a regulatory perspective. Based on the outcome of the inventory and needs assessment(s), the project team will develop a series of recommendations to advance the Small Area Plan. The recommendations will be prioritized and assigned a short-, mid- and long-term time frame for implementation. The final plan will be presented to Town staff for comments. Page 133 of 207 19Town of Trophy Club | Small Area Plan State of Philosophy + Project Understanding | Section VII DELIVERABLES FEE Project Program $5,180.00 Stakeholder Interviews Summary $3,990.00 Opportunities + Constraints Plan(s)$3,837.50 Market Study $18,672.00 Community Engagement Materials $7,937.00 Demographics + Market / Trade Area Opportunities + Constraints Plan (could be several maps of the different areas) Community Engagement Findings $1,420.00 Scenario Concept Plan Illustrations (2)$9,540.00 Council Work Session Powerpoint Presentation $3,422.00 Preferred Concept Plan $7,995.00 Area Plan document (including drafts + final version)$14,944.00 Total $76,937.50 Additional Services if Requested 3D Massing Model + GLA Charts $6,450.00 Statistically Valid Survey $10,000.00 Create + Maintain a SAP Website $10,000.00 Fiscal Impact Analysis $7,500.00 3D Model + Perspective Renderings $28,000.00 3D Animated Video $18,000.00 Total $79,950.00 Page 134 of 207 20Town of Trophy Club | Small Area Plan Project Pricing | Section VI Tasks Hourly Rates Von Beougher $325 Bobby Dollak $290 Randi Rivera $210 Jameson Pinson $210 Justin Lansdowne $200 Suja Joseph $160 Patricia Fant $145 Mike Cox $205 Mitchell Silver $325 Justin Sparks $140 Jason Claunch $378 Chris Branham $216 Admin $100 Estimated Contract Subtotals KICK-OFF PREP 2.00 2.00 3.00 $1,140.00 DESIGN FEE PROPOSAL 2.00 4.00 4.00 $1,660.00 KICK-OFF MEETING WITH STAFF 2.50 2.50 2.50 $1,550.00 CREATE DESIGN SCHEDULE 1.50 1.50 1.50 2.00 $830.00 SITE VISIT 1.50 1.50 $937.50 LANDOWNER ONE-ON-ONE MEETINGS 5.00 5.00 5.00 $3,990.00 BASEMAP CREATION 1.00 2.00 1.00 5.00 4.00 2.00 2.00 $2,900.00 COMMUNITY ENGAGEMENT PREPARATION 2.00 2.00 5.00 5.00 2.00 $2,465.00 COMMUNITY ENGAGEMENT WORKSHOP MTG.3.00 3.00 3.00 3.00 3.00 3.00 4.00 $5,472.00 COMMUNITY GOALS SUMMARY 2.00 2.00 4.00 $1,420.00 MARKET ANALYSIS / DEMOGRAPHICS 1.00 1.00 14.00 60.00 $18,672.00 (2) INITIAL CONCEPT DESIGNS FOR STAFF 6.00 10.00 2.00 4.00 2.00 10.00 2.00 $7,146.00 MEETING WITH STAFF 3.00 3.00 3.00 $2,394.00 PREFERRED CONCEPT DESIGN (1 CONCEPT)2.00 2.00 3.00 7.00 2.50 $3,200.00 TOWN COUNCIL WORK SESSION 2.00 3.00 3.00 4.00 $3,422.00 MEETING WITH STAFF 2.00 2.00 $840.00 WRITTEN DOCUMENT ON SMALL AREA PLAN 8.00 15.00 1.00 $4,180.00 IMPLEMENTATION PLAN 4.00 1.00 4.00 8.00 6.00 4.00 4.00 $7,762.00 REVISED PREFERRED CONCEPT (1 CONCEPT)2.00 2.00 3.00 5.00 $1,975.00 FINAL CONCEPT (1 CONCEPT)2.00 2.00 4.00 4.00 $1,980.00 TOWN COUNCIL ADOPTION 2.00 2.00 2.00 4.00 $3,002.00 $2,275.00 $870.00 $12,075.00 $11,235.00 $1,100.00 $800.00 $7,105.00 $717.50 $3,575.00 $5,040.00 $16,821.00 $13,824.00 $1,500.00 $76,937.50 Total Base Bid $76,937.50 Reimbursibles Costs $5,000.00 Total $81,937.00 Additional Services if Requested 3D MASSING MODEL + GLA CHARTS $6,450.00 STATISTICALLY VALID SURVEY $10,000.00 CREATE + MAINTAIN A SAP WEBSITE $10,000.00 FISCAL IMPACT ANALYSIS $7,500.00 3D MODEL + PERSPECTIVE RENDERINGS $28,000.00 3D ANIMATED VIDEO $18,000.00 Total $79,950.00 Page 135 of 207 iTown of Trophy Club | Small Area Plan Resumes | Appendix PRINCIPAL-IN-CHARGERobert J. Dollak, Jr. PE ADDITIONAL NOTABLE PROJECTS Furst Ranch Flower Mound, TX Richardson Restaurant Park + BierGarten Richardson, TX Lewisville City Hall Lewisville, TX Robert “Bobby” has over 25 years of design and development experience in the north Texas area and serves as vice president of McAdams Dallas-Fort Worth region. As vice president, he oversees strategic planning and business development; provides training opportunities for staff improvement; and coordinates with team leaders to ensure quality; accuracy; and timeliness of projects and deliverables. Bobby is passionate about mentoring and he positively encourages team members to do their best at everything they are involved with, both professionally and personally, and he is a staunch advocate for our clients’ success. The River Walk at Central Park Flower Mound, TX This 158-acre mixed-use project is the centerpiece of the Town of Flower Mound located at the intersection of the two major thoroughfares through the Town. Numerous public hearings and stakeholder meetings were held to gain consensus of a new concept for the Town. Our efforts included all of the entitlements and public infrastructure design as well as Federal Emergency Management Agency (FEMA) floodplain remapping featuring nearly a mile of the man-made, pedestrian-friendly, linear River Walk with extensive landscaping to create special places along the river. Silveron Park, Mixed-use, Pedestrian-friendly Community Flower Mound, TX Silveron Park includes a mixture of land uses that include retail, restaurant, office, medical office and residential components. The mix of uses are connected by a pedestrian circulation system that originates from The Green Plaza + Play area and finds its way to many corners of the development. Silveron Park - a wide, yet linear park - acts as the spine of the open space connection and the community itself. Residents, employees and the public are encouraged to explore Silveron Park via the interlinked web of pedestrian connections for travel to their destination or recreation. McAdams Lewisville, TX EDUCATION Bachelor of Science in Civil Engineering, Texas A&M University REGISTRATIONS PE: TX #86898 AFFILIATIONS Cross Timbers Rotary Flower Mound Chamber of Commerce CEO Institute, Christian Business Executives, 2009 - present National Society of Professional Engineers Texas Society of Professional Engineers Denton County Chapter TSPE- Past President Page 136 of 207 iiTown of Trophy Club | Small Area Plan Project Name Location Project Name Location Project Name Location Resumes | Appendix PROJECT MANAGER | LANDSCAPE ARCHITECTURE LEADJameson Pinson RLA ADDITIONAL NOTABLE PROJECTS Jameson serves as director of landscape architecture in the Dallas-Fort Worth region in Texas. His love for the outdoors and its raw elements are what drive his passion for landscape architecture design. His thoughtful approach allows him to engage with clients to create places that involve users and gives them a shared sense of appreciation. His strengths include conceptual site planning, creative problem solving, project visioning and construction details. Southwest Community Park Mansfield, TX The City of Mansfield Parks and Recreation department engaged McAdams to complete a community park and athletic complex concept master plan for a 138-acre City owned parcel. The master planning process entailed a study of site opportunities and analysis; spatial diagram concepts; community engagement; site plan concept; and an estimate of probable construction cost. The master plan includes park program elements, such as soccer fields with supporting restrooms and maintenance buildings; tennis courts; pickleball courts; basketball courts; destination playgrounds and skate park; walking trails; and a large aquatics center to serve the surrounding community. Briercliff Park, Master Plan Denton, TX The Briercliff Park Master Plan is an improvement project for the existing 9.62-acre City park. McAdams is designing an extended trail system; new amenities (such as splashpads); additional parking; and a proposed new restroom facility for the park. McAdams’ project approach recieved input from community stakeholders to develop a strong project vision, combined with economic and planning expertise and analysis. This approach informs development recommendations that guide the City’s decision-making process. The final construction drawings have been completed and submitted to Texas Parks and Wildlife and have been approved for a grant. The grant application is currently being considered by the National Parks Department. McAdams Roanoke, TX EDUCATION Bachelor of Science in Landscape Architecture, Oklahoma State University REGISTRATIONS Registered Landscape Architect (RLA): TX #2826 AFFILIATIONS Texas American Society of Landscape Architects - Associate American Society of Landscape Architects (ASLA) - Associate Landscape Architecture Professional Advisory Committee at Oklahoma State University Silveron Park, Mixed- use, Pedestrian-friendly Community Flower Mound, TX Cross Roads Town Center Cross Roads, TX Rosedale Fort Worth Fort Work, TX Page 137 of 207 iiiTown of Trophy Club | Small Area Plan Resumes | Appendix ADDITIONAL NOTABLE PROJECTS Roanoke City Center + City Hall Roanoke, TX Mill Street Elementary School Lewisville, TX MCL Grand Theater Lewisville, TX SPECIAL ADVISORVon Beougher PE Von has been creating places and designing infrastructure in North Texas since 1986, including over 70 K-12 campuses and scores of single-family neighborhoods. His passion for others is exemplified in his public service positions with Chambers of Commerce, Rotary Club and children’s charities. As principal with McAdams, he promotes the company and its employees both internally and in the public arenas. Bartonville Towne Center Bartonville, TX Bartonville Town Center is the first commercial development in the Town of Bartonville, Texas. Designed as a mixed commercial project, with retail / restaurants on the first floor and office uses on the second floor, this unique six-acre project collects stormwater runoff and recycles it through the organically designed retention ponds, with bridges and pedestrian walkways along the densely landscaped pond fringes and babbling brook amenities between ponds. The Texas Department of Transportation (TxDOT) deceleration lanes were partially funded with public funds, and the site is served by a rural water supply district. Underground water wells are utilized to replace evaporative losses from the amenity ponds, as well as to supplement on-site landscape irrigation needs. Lewisville City Hall Lewisville, TX As the City of Lewisville continued to grow, City leaders desired a new free-standing City Hall in the heart of the Original Town of Lewisville to serve to revitalize and stimulate growth near the Denton County Transportation Authority light rail station. McAdams was hired to survey and replat two full city blocks and incorporate two street / alley rights-of-way for the new two-story City Hall building. In addition, we designed the civil site plan; landscape and irrigation plans; along with on-street parking. The City desired to preserve the original city water well-house, by strategically designing walkways and landscape elements, we were able to preserve it. McAdams Roanoke, TX EDUCATION Bachelor of Science in Architectural Engineering, Kansas State University REGISTRATIONS Professional Engineer (PE): TX #69087 AFFILIATIONS National Society of Professional Engineers American Society of Civil Engineers Texas Society of Professional Engineers Texas Society of Professional Surveyors, Affiliate Denton County Chapter TSPE, Vice President Page 138 of 207 ivTown of Trophy Club | Small Area Plan Resumes | Appendix PLANNING LEADRandi Rivera AICP ADDITIONAL NOTABLE PROJECTS Highlands Plaza Flower Mound, TX The Canals at Mansfield Mansfield, TX The River Walk at Central Park Flower Mound, TX Randi leads the planning and entitlement effort for projects in the Dallas-Fort Worth market. She is an effective resource for clients as she understands the critical elements necessary to transition innovative design concepts into reality. As an advocate for clients, she works closely with other design professionals, municipal staff members, community officials and other stakeholders to design projects that result in a positive impact for the communities we serve. Millennium, Mixed-use Development Corinth, TX Millennium is a mixed-use development designed to be a lifestyle destination for the City of Corinth, Texas. The design intent is to grace the open space between I-35E entry and the 1.5- acre pond with enhanced pedestrian paving, large canopy trees, lighting, street furnishings, landscaping, water feature and a meandering brook highlighted with natural stone. It includes both residential and non-residential uses in a walkable setting that frame a linear waterway with a plaza at one terminus and a 1.5-acre pond at the other. The plaza will become a gathering place for the community and will include outdoor dining opportunities and a water feature or statue. Millennium’s concept is to create an environment for people that is comfortable, enjoyable and at the human scale. Furst Ranch Flower Mound, TX Furst Ranch is a one-of-a-kind development, authentically inspired by nature. Over 2,000 acres of gently rolling hills, pastures and creeks filled with stands of native trees. Through biophilic design and 30% open spaces, Furst Ranch will ensure natural beauty is integrated throughout. Furst Ranch encompasses approximately 2,000 acres ideally located in southern Denton County, the ranch now stretches across multiple jurisdictions, including the Town of Flower Mound, the Town of Bartonville and the extraterritorial jurisdictions of Bartonville and Argyle. Denton county is one of the fastest growing counties in Texas and with this northward growth, the center of the metroplex is shifting north. Furst Ranch is forecasted to be located in the center of this growing metroplex. McAdams Lewisville, TX EDUCATION Bachelor of Arts in Political Science, University of Texas, Arlington Master of City + Regional Planning, University of Texas, Arlington REGISTRATIONS American Institute of Certified Planners (AICP): TX #210740 AFFILIATIONS American Planning Association (APA) Urban Land Institute (ULI) Page 139 of 207 vTown of Trophy Club | Small Area Plan Resumes | Appendix URBAN PLANNING / IMPLEMENTATIONMitchell Silver FAICP, Hon. ASLA ADDITIONAL NOTABLE PROJECTS Greensboro Community Conversations Greensboro, NC Mitchell is responsible for providing advisory services in urban planning, placemaking, parks and public space planning with an emphasis on diversity, equity and inclusion. Mitchell also serves as an ambassador and thought leader for the company at regional and national organizations and events. Mitchell is an award-winning planner with over 38 years of experience and is internationally recognized for his leadership in the urban planning profession; parks and public space planning; and contributions to contemporary planning issues. Known by his colleagues as a passionate communicator, creative thinker, problem-solver and visionary leader, Mitchell has spearheaded many cutting-edge trends, innovative solutions and visionary plans. Mitchell is one of the nation’s most celebrated urban thinkers. He was selected to Planetizen’s list of the 100 Most Influential Urbanists in the world. In addition, he has been honored as one of the top 100 City Innovators in the world by UBM Future Cities and the Urban Times named him one of the top international thought leaders of the built environment. Prior to joining McAdams, Mitchell served as parks commissioner of the New York City Department of Parks and Recreation. As the former parks commissioner, Mitchell oversaw the management, planning and operations of nearly 30,000 acres of parkland, which includes parks, playgrounds, beaches, marinas, recreation centers, wilderness areas and other assets. Prior to returning to his native New York City as parks commissioner, he served as the chief planning and development officer and planning director for the City of Raleigh. As planning director in Raleigh, he led the comprehensive plan update process and a rewriting of the development code to create a vibrant 21st Century city. He was an outspoken advocate for Raleigh and helped transform it into a world-class city with great streets, great places and great neighborhoods. Pack Square, Visioning Document Asheville, NC Mitchell is the project manager and principal in charge for this project. The City of Asheville and Buncombe County hired McAdams to create a vision for Pack Square after the removal of a monument which was a symbol of white supremacy. The vision is intended to be aspirational in order to heal a community and lay the foundation for a new equitable and inclusive public space where everyone feels welcome. McAdams Raleigh, NC EDUCATION Bachelor of Architecture, Pratt Institute Master of Urban Planning, Hunter College REGISTRATIONS AICP: NC #013522 AFFILIATIONS American Planning Association (Past President, Secretary / Treasurer, Board of Directors) AICP Immediate Past President, Fellow + Member ASLA, Honorary Member (Hon. ASLA) Congress for New Urbanism, Board Member City Parks Alliance, Co-chair Small Area Plans Highland Village, TX Southeast Area Plan Denton, TX Page 140 of 207 viTown of Trophy Club | Small Area Plan Resumes | Appendix McAdams Roanoke, TX EDUCATION Bachelor of Science in Civil Engineering, Texas A&M University REGISTRATIONS PE: TX #121990 AFFILIATIONS National Society of Professional Engineers Texas Society of Professional Engineers ADDITIONAL NOTABLE PROJECTS Millennium, Mixed-use Development Corinth, TX Marty B's Bartonville, TX Justin has been with McAdams since 2011 and serves as senior project manager in the Engineering department. With a background in civil engineering and 13 years of experience, he brings a deep understanding of the development process for public, residential, commercial and energy projects. His responsibilities include the organization and management of the planning, design and construction of civil engineering-related projects; client management; contract negotiations; project budgeting; and project delivery. He is passionate about providing an exceptional client experience throughout the development process. He is experienced in all phases of the design process, including programmatic development; entitlements; community and stakeholder involvement; conceptual and detailed design; construction drawings and specifications; and construction administration. He creates a project delivery environment within McAdams that focuses on quality, creative solutions and client communication. Roanoke City Center + City Hall Roanoke, TX Roanoke City Hall is a 29,030-square foot, two-story building designed in a town courthouse- style. Roanoke City Hall is located in the center of the fast growing “City Center” downtown development where citizens can live, work and play all in the same location. Concurrently with the 1.2-acre City Hall site, we designed and coordinated the surrounding 20 acres of retail, multi- family, brownstones and restaurant pad sites. Our services included topographic and boundary surveys; several final plats; a pedestrian-oriented plaza; grading; utility service plan and profile for water and sanitary sewer; paving; storm sewer; electrical; and fiber. Pepper Creek Ranch Flower Mound, TX McAdams was responsible for assisting the developer in procuring the zoning and entitlements for the master planned community, the design team worked closely with the developer and the Town of Flower Mound to create a development suitable to meet the needs of each party. McAdams designed the road alignments to avoid existing natural features to preserve large expanses of open space on the property. The design team was responsible for the design of all the roadways, water lines and storm sewer systems within the project. The landscape team assisted with the design of the pond area; water features around the entrance; and the landscaping within the round-a-bout and along the State roadway adjacent to the development. CIVIL ENGINEERING LEADJustin Lansdowne PE Granada Westlake, TX Page 141 of 207 viiTown of Trophy Club | Small Area Plan Resumes | Appendix GIS LEADSuja Joseph ADDITIONAL NOTABLE PROJECTS Small Area Plans Highland Village, TX Town-wide H+H Study Lillington, NC Southeast Area Plan Denton, TX Suja is the geographic information systems (GIS) manager for McAdams. She manages McAdams' Enterprise Portal and ArcGIS Online. She shares her vast GIS knowledge with McAdams staff through Lunch and n Learns, one-on-one sessions and online tech support sessions.She is adept at creating web apps, dashboards, StoryMaps and ArcGIS FieldMap forms to support client and staff projects. Her Dallas-Fort Worth work at McAdams has included developing public notification data for zoning cases for the City of Lake Dallas, and generating base files for site plans and new developments within Flower Mound, Denton, Carrollton, Grayson County and Mansfield. Prior to McAdams, she spent over 20 years working for the City of Grapevine in the Public Works department as a graduate civil engineer and GIS coordinator. Her experience includes building a team of GIS professionals and GIS and database systems that supported a department of over 200 employees. Additional experience includes implementing and maintaining a Public Works asset management and work order system, as well as administering the Public Works GIS databases. Suja is experienced in working with utilities, streets, traffic and drainage datasets, as well as a host of other municipal datasets. On-Call Engineering Services Lake Dallas, TX McAdams is currently serving as city engineer for the City of Lake Dallas, a 2.75 square mile community with approximately 7,700 residents. As city engineer, McAdams reviews plats, civil plans, drainage studies and flood studies for a variety of proposed projects in the City and provides recommendations on driveway permit applications. Currently, McAdams is administering the City’s Master Drainage Study. This study will assist in developing a stormwater CIP that Lake Dallas can use to implement critical drainage and roadway infrastructure needs. McAdams will oversee all hydrologic and hydraulic modeling; project identification; and CIP prioritization. In the spring of 2023, McAdams drafted the City’s Utility Fee Credit Policy and associated applications to assist with process standardization. McAdams currently evaluates exemption and credit requests and provides recommendations to City staff on exemption or credit eligibility. McAdams Roanoke, TX EDUCATION Bachelor of Environmental Design, Texas A&M University Bachelor of Science in Civil Engineering, University of Texas at Arlington Page 142 of 207 viiiTown of Trophy Club | Small Area Plan Resumes | Appendix MARKET ANALYSIS LEADJason Claunch Jason has experience in healthcare research, hospitality, residential and commercial analysis. He is experienced with the full lifecycle of real estate from initial market strategy, planning, entitlements, due diligence, design, vertical development and disposition using his extensive relationships with owners, developers, vendors, end users and the brokerage community. Prior to Catalyst, Jason directed Billingsley’s retail division, consisting of over 4,000 acres of raw land and portfolio value of over one billion dollars. His responsibilities included the management of all facets of the retail portfolio, including profit and loss; planning; development; acquisitions; marketing; and leasing. Trailhouse Park, Master plan Forney, TX In 2019, Catalyst supported the Raleigh Investments in developing a master plan to advance the zoning and development of Trailhouse Park in Forney, Texas. The mixed-use development will compliment the adjacent retail and create a true, walkable environment for the City. Catalyst created a market analysis to help inform the program / planning of the project and created the master plan to enable an incentive agreement, zoning and development agreement with the City of Forney. Catalyst also developed a financial model to underwrite various development scenarios. Oak Street Regulating Plan Roanoke, TX The City of Roanoke had very little commercial development, so in 2012 the City took initiative to create an innovated Form Based Code district for Downtown. In 2015, Catalyst was engaged to assist a private developer, Integrity Group, to create a vision and calibrate the design within Downtown that aligns with the existing formbased code. In addition, Catalyst sourced financing for the project and facilitated the public / private agreements to advance the Peabody hotel in Roanoke City Center. The mixed-use development will complete the remainder of Oak Street. Since 2015, Catalyt and Integrity have created over $100 million in net new development value; completed the public infrastructure, including a public / private shared parking garage; and stimulated over 100,000 square feet of new development activity. The project has won several awards and created substantial fiscal benefits for the City. Trinity Lakes Fort Worth, TX Trinity Lakes is an east Fort Worth suburban development consisting of residential uses. The developer was seeking ways to introduce a more sustainable and value adding product. Through collective efforts, Catalyst worked with Gateway Planning and the developer in master planning the balance of the development with additional residential and commercial uses. Catalyst is supporting Gateway and the developer in integrating new residential product types, as well as positioning new commercial to amenitize the neighborhood. Catalyst Dallas, TX EDUCATION BBA, University of Texas at Arlington REGISTRATIONS Licensed Real Estate Broker: TX #0456163 AFFILIATIONS North Texas Commercial Association of Realtors International Conference of Shopping Centers ULI National Association of Industrial and Office Professionals (NAIOP) Texas Municipal League Texas Economic Development International Downtown Association Select Awards Dallas Business Journal’s “40 Under 40” and “Heavy Hitters” Collin County, “40 Under 40” Page 143 of 207 ixTown of Trophy Club | Small Area Plan Conflict of Interest | Appendix Page 11 of 33 McAdams has reviewed the scope of work required to be completed for the Town of Trophy Club's Small Area Plan project and has determined that there are no conflicts of interest with our team, the Town of Trophy Club or the individual project. Robert J. Dollak, Jr. 04/15/24 Page 144 of 207 xTown of Trophy Club | Small Area Plan Business Information Form | Appendix Page 15 of 22 ATTACHMENT B BUSINESS INFORMATION FORM Complete Legal Name of Business (Address) (City/State/ZIP) Form of Business Entity (check one) ( ) Texas corporation ( ) Texas non-profit corporation ( ) Out-of-State corporation ( ) Texas professional corporation state of incorporation (check one) profit non-profit ( ) Texas general partnership ( ) Texas limited partnership ( ) Out-of-State partnership state where partnership is legally registered. ( ) Individual doing business as ( ) Texas limited liability company ( ) Other (describe) List the full name of each Officer of the Company: PRESIDENT: VICE PRESIDENT: SECRETARY: TREASURER: _ Who is legally authorized to sign and execute contracts? Who, if anyone, is required to witness contract signatures? 201 County View Drive Roanoke, TX 26262 North Carolina The John R. McAdams Company, Inc. John R. McAdams Jonathan G. Moore Michael J. Munn N/A Robert J. Dollak, Jr. Robert J. Dollak, Jr. Page 145 of 207 xiTown of Trophy Club | Small Area Plan Insurance Requirements | Appendix Page 16 of 22 ATTACHMENT C TOWN OF TROPHY CLUB CONTRACTOR INSURANCE REQUIREMENTS Contractors performing work on Town property or public right-of-way for the Town of Trophy Club shall provide the Town a certificate of insurance and a copy of their insurance policy(s) evidencing the coverages and coverage provisions identified herein. Contractors shall provide the Town evidence, as required, showing all subcontractors performing work on the project have the same types and amounts of coverages as required herein or that the subcontractors are included under the contractor’s policy. All insurance companies and coverages must be authorized by the Texas Department of Insurance in compliance with Insurance Code 1811 to transact business in the State of Texas and must be acceptable to the Town of Trophy Finance Department. Listed below are the types and minimum amounts of insurances required and which must be maintained during the term of the contract. The Town reserves the right to amend or require additional types and amounts of coverages or provisions depending on the nature of the work. TYPE OF INSURANCE AMOUNT OF INSURANCE PROVISIONS 1.Workers’ Compensation Employers’ Liability Statutory Limits $100,000 per occurrence Town to be provided a WAIVER OF SUBROGATION AND 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance company must be A-rated or above. 2. Commercial General (Public) Liability to include coverage for: A) Premises/Operations B) Products/Complet ed Operations C) Independe nt Contractor s D) Personal Injury E) Contractual Liability Bodily Injury - $250,000 per person, $500,0 00 per occurrence; Property Damage - $100,000 per occurrence -OR- Combined simplelimitof $600,000 Town to be listed as ADDITIONAL INSURED and provided 30 DAY NOTICE OF CANCELLATION or Material change in coverage. Insurance company must be A- rated or above. Page 146 of 207 xiiTown of Trophy Club | Small Area Plan Insurance Requirements | Appendix Page 17 of 22 3. Business Auto Liability to include coverage for: A) Owned/Leased Vehicles B) Non-Owned Vehicles C) Hired vehicles Bodily Injury - $250,000 per person, $500,000 per occurrence; Property Damage $100,000 per occurrence. -OR- Combined simple limit of $600,000 Town to be listed as ADDITIONAL INSURED and provided 30 DAY NOTICE OF CANCELLATION or material change in coverage. Insurance company must be A- rated or above. Certificate of Liability Insurance forms may be faxed to Finance Department, @ (682)237-2996, phone (682)237-2914 or emailed to: aduvall@trophyclub.org. Questions regarding required insurance should be directed to April Duvall. This form must be signed and returned with your quotation. You are stating that you do have the required insurance and if selected to perform work for the Town, will provide the insurance with the above requirements to the Town. A PURCHASE ORDER/CONTRACT WILL NOT BE ISSUED WITHOUT PROOF OF INSURANCE. AGREEMENT I agree to provide the above-described insurance coverages within 10 working days if selected to perform work for the Town of Trophy Club. I also agree to provide the Town proof of insurance coverage on any and all subcontractors performing work on the project. Project/Bid# Company Vendor# (if applicable) Printed Name: ________________________________Signature: Date: RFQ #TMO2024-01 The John R. McAdams Company, Inc. Jameson Pinson, RLA N/A 04/15/2024 Page 147 of 207 xiiiTown of Trophy Club | Small Area Plan HB 89 Form | Appendix Page 148 of 207 xivTown of Trophy Club | Small Area Plan SB 252 Chapter 2252 Certification | Appendix Page 19 of 22 ATTACHMENT E SB 252 CHAPTER 2252 CERTIFICATION I, ______________________________________, the undersigned an representative. of _____________________________________________________________________ (Company or Business Name) being an adult over the age of eighteen (18) years of age, pursuant to Texas Government Code, Chapter 2252, Section 2252.152, and Section 2252.153, certify that the company named above is not listed on the website of the Comptroller of the State of Texas concerning the listing of companies that are identified under Section 806.051, Section 807.051 or Section 2253.153. I further certify that should the above-named company enter into a contract that is on said listing of companies on the website of the Comptroller of the State of Texas which do business with Iran, Sudan or any Foreign Terrorist Organization, I will immediately notify the Town of Trophy Club. __________________________________ Name of Company Representative (Print) __________________________________ Signature of Company Representative __________________________________ Date Robert J. Dollak, Jr. The John R. McAdams Company, Inc. (dba McAdams) Robert J. Dollak, Jr. 04/15/2024 Page 149 of 207 xvTown of Trophy Club | Small Area Plan Drug-Free Workplace Certificate | Appendix Page 150 of 207 xviTown of Trophy Club | Small Area Plan Qualifications + Reference Sheet | Appendix Page 21 of 22 ATTACHMENT G QUALIFICATIONS & REFERENCE SHEET Please Complete and Return This Form with the bid The FIRM shall furnish, with the RFP, the following information, for at least three (3) recent references to whom products and/or services have been provided that are similar to those required by this RFP. 1. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) 2. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) 3. Company’s Name Name of Contact Title of Contact Present Address City, State, Zip Code Telephone Number ( ) Fax Number ( ) Matt Jones City of Mansfield Assistant City Manager 1200 East Broad Street Mansfield, TX 76063 817 276. 4228 Andrea Roy City of Bedford Assistant City Manager / Development 2000 Forest Ridge Drive Bedford, TX 76021 817 952. 2200 Paul Stevens City of Highland Village City Manager 1000 Highland Village Road Bedford, TX 76021 972 899. 5131 N/A N/A N/A Page 151 of 207 Page 152 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Consider a resolution authorizing and approving the Town of Trophy Club Economic Development Corporation's Thrive Business Grant program. (Tamara Smith, Assistant to the Town Manager) BACKGROUND/SUMMARY: On July 11, 2023, the Economic Development Corporation (EDC) discussed and considered a grant program tailored to benefit businesses within the Trophy Club community. The EDC deliberated and expressed the desire to support projects encompassing exterior and interior enhancements, equipment, and signage upgrades. The program developed for this purpose is branded as the Thrive Business Grant program. The Board allocated $300,000 to the grant program for FY 2024. The proposed program would be a yearly application with an evaluation and presentation to the EDC. A formal agreement will follow with progress reporting, final inspections, and performance requirements. The program includes a contribution from businesses in the form of matching funds, which will foster a sense of mutual accountability. The Thrive Business Grant program offers reimbursable matching grants (75%) of up to $20,000 to support facade enhancements, sign improvements, interior renovations, equipment upgrades, and other critical investments. Under the terms of the grant, work must begin within six months from the date of the award. Grantees will be required to submit regular progress reports, including financial statements, photos, and updates on project milestones. Failure to meet specified performance requirements as set forth in each agreement will require 100% repayment of the grant dollars received. On October 11, 2023, staff presented the EDC with a draft grant program for review. On February 27, 2024, the grant program went before the EDC Board at a regularly scheduled EDC meeting. Updates were made to the Thrive Business Grant program based on Board feedback, and the revised program was approved by the EDC Board at their April 18, 2024 meeting. BOARD REVIEW/CITIZEN FEEDBACK: At their April 18, 2024 meeting, the Economic Development Corporation Board approved the Thrive Business Grant Program aimed at supporting local businesses within the Town of Trophy Club. FISCAL IMPACT: The Board allocated $300,000 from the EDC Special Revenue Fund for the FY 2024 grant program. Page 153 of 207 LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the draft resolution as to form and legality. ATTACHMENTS: 1. Resolution EDC 2404-04 Thrive Business Program 2. 5.28.24 Presentation ACTIONS/OPTIONS: Staff recommends that Town Council move to approve the resolution authorizing and approving the Town of Trophy Club Economic Development Corporation's Thrive Business Grant program. Page 154 of 207 Page 155 of 207 Approved by Trophy Club Town Council on ( date) by Resolution No. _______________ Page 156 of 207 Thrive Business Grant FY 23-24 Guidelines and Application Exhibit "A" Page 157 of 207 Page 158 of 207 The Thrive Business Grant (TBG) is an initiative aimed at supporting local businesses within the Town by providing reimbursable matching grants for various improvement projects. The program seeks to enhance the visual appeal and improve overall competitiveness of businesses, ultimately driving economic growth and community prosperity.INTRODUCTIONPage 159 of 207 The Trophy Club Economic Development Corporation (EDC) is dedicated to driving economic progress within the Town. Its core mission is to actively foster employment opportunities and enhance the overall well-being of the community by spearheading, developing, facilitating, and financing projects in accordance with the Economic Development Act. In 2023, the EDC Board earmarked $300,000 to kickstart the TBG . This program is designed with the aim of fostering enhancements both externally and internally, as well as furnishing essential equipment to facilitate expansion and operational efficiency. The overarching objective is to maintain our Small Town Charm and stimulate customer growth within the Town. The EDC places significant emphasis on thorough deliberation, ensuring that all grants align with the best interests of the community and that the projected benefits are effectively realized. Each applicant will be viewed on a case-by-case bases to help businesses achieve success in Trophy Club.BACKGROUNDPage 160 of 207 The TBG is a dynamic initiative aimed at fortifying local businesses within the town. This program offers reimbursable (75%) matching grants of up to $20,000 to support facade enhancements, sign improvements, interior renovations, equipment upgrades, and other critical investments. By empowering businesses to make these vital improvements, the EDC aims to bolster the Town's economic vitality, create a more appealing business environment, and foster community prosperity. The program aims to facilitate well-thought-out improvements that harmoniously incorporate essential storefront elements into a appealing identity, potentially including provisions for establishing an accessible public entrance if necessary. Additionally, it supports interior enhancements aimed at improving the overall customer experience and the enhancement of existing signage or the construction of new signage approved by the Town. While Town staff will offer guidance on acceptable improvements, applicants are responsible for collaborating with licensed architects and contractors to refine the conceptual design according to the scope of work.OVERVIEWPage 161 of 207 While the Town will review all TBG applications that align with the eligibility criteria, it places particular emphasis on backing projects poised to yield a substantial positive influence on both the Town and its economic landscape. This includes generating increased business activity, making significant financial investments, facilitating revitalization efforts, and ensuring the retention or expansion of existing employers. Prior to participating in the program, applicants must ensure they are current with all municipal tax obligations; Applicants are required to have no Town liens recorded against any property owned by them, encompassing, but not limited to, liens for weed control, demolition, board-up/open structure, and outstanding payments; Eligibility Criteria:ELIGIBILITY CRITERIAEligible applicants must either be property owners or tenants situated within the Town of Trophy Club; Tenants must obtain written approval from property owners in order to participate in the program; Page 162 of 207 Eligibility Criteria: All applicants have to be located within Trophy Club; All applicants are required to adhere to both state and local laws and regulations governing licensing, permits, building codes, and zoning requirements; Excluded from consideration are government offices, residential properties, home-based enterprises, religious organization, churches, as well as establishments dealing in sexually-oriented or smoking paraphernalia products; Applicants must demonstrate financial stability and a clear plan for the project's completion.ELIGIBILITY CRITERIAPage 163 of 207 Interior Renovations: Funding can be allocated for interior renovations, such as; Remodeling enhancements that improve the customer experience, General maintenance such as HVAC, plumbing, electrical, etc. Equipment Purchases: Grants can cover the cost of purchasing new equipment or upgrading existing machinery to increase operational efficiency and productivity. Signage: Grants can cover the cost of purchasing signage off site to promote and market the their business. Applications must be made prior to work beginning. No grants will be awarded for work that has already started, in progress, or completed.ELIGIBILITY PROJECTSFaçade Improvements: Grants may be used to enhance the exterior appearance of businesses, including; Improvements to an existing exterior structure, Improvements to public facing façade(s) Signage Seating General building/property beautification including landscape Page 164 of 207 Any deviation from the approved grant project may result in the total or partial withdrawal of the grant. Grants are awarded as a single payment to the applicant, excluding sales tax. The Town will not reimburse any sales tax on items purchased. If an applicant is awarded a grant for any work performed pursuant to this program and the work is altered for any reason within one year from the date of construction, the applicant may be required to reimburse the Town of Trophy Club immediately for the full amount of the grant. Further, if a property is listed for sale and/or leased to a tenant for a purpose not originally intended by the grant application within one year of reimbursement, the applicant may be required to reimburse the Town of Trophy Club immediately for the full amount of the grant.GRANT REQUIREMENTSWork must begin within six months from the date of the award. Grant funds are paid out on a reimbursement basis once completed work has been verified by Town staff as compliant with the plans proposed in the approved application. Page 165 of 207 Each TBG application will be processed in accordance with the following standards and procedures. One of the prerequisites is furnishing documentation confirming the absence of any outstanding property tax payments for the property. Applicants undertaking projects that encompass the refurbishment of one or more existing structures must furnish a comprehensive plan along with quotes and cost projections for the renovations. Furthermore, if a project is not approved for the intended fiscal year, the application will be retained for consideration for up to one year. Interested businesses will complete and submit a application form, including property owner written approval (if applicable) project details, comprehensive plan, project cost, two quotes (if applicable), and a timeline for completion. The EDC will review applications and may approve applications based on eligibility criteria and alignment with program goals. The approved applications will then be reviewed by the Town Manager before being submitted to the Town Council. The application review process will take up to 60 days. Selected businesses will be notified of their grant award and will receive instructions on reimbursement procedures. Approved businesses will sign a performance agreement, and will be instructed on when to begin their proposed projects and may seek reimbursement upon completion. Application Process:APPLICATION PROCESSThe TBG will announce specific periods when applications will be accepted from eligible businesses. Page 166 of 207 Progress Reporting: Grantees will be required to submit regular progress reports, including financial statements, photos, and updates on project milestones. Final Inspection: Upon project completion, a final inspection will be conducted to ensure that the work meets the program's standards. Reimbursement Process: Grantees will submit documentation for eligible expenses, and reimbursement will be issued in accordance with the program's guidelines. Performance Requirements: Grantees will be required to fulfill performance requirements set forth in the performance agreement, failure to meet the specific requirements in the agreement will mean repayment of 100% of grant dollars received. Monitoring & Accountability Process:MONITORING & ACCOUNTABILITYPage 167 of 207 As part of the consideration for any incentives, the Town will have the right to review and verify the applicant’s financial statements and records related to the project and the amount of any incentives that may be payable in any given year; and conduct an on-site inspection of the project in order to verify compliance with the terms and conditions of the TBG. The Town Council retains sole authority to approve or deny any TBG application and is under no obligation to approve any application. The Town retains the authority to reject an application while offering suggestions for improvements that could lead to future acceptance. The Town of Trophy Club has the right to terminate any agreement under the TBG if a participant is found to be in violation of any conditions set forth in these guidelines. The Town reserves the right to make adjustments regarding conditions and parameters outlined in these guidelines. Prioritization is given to established businesses over those operational for a year or less. The possibility exists to approve multiple projects for businesses if additional funding remains available.ADDITIONAL INFORMATIONPage 168 of 207 ELIGIBLE AREATown of Trophy Club Boundary Map Page 169 of 207 APPLICATIONApplicant Name Business Name Business Address Mailing Address Thrive Business Grant (TBG) Application Contact Number E-mail Address Building Owner Name Building Name Project Information Project Site/ Address Project Type Project Description Page 170 of 207 APPLICATIONHow will this project benefit the community? How will this project benefit your business? Project Expenditures Expenditure Total Total Grant Dollars Requested for Expenditure Project Cost Thrive Business Grant (TBG) Application Page 171 of 207 APPLICATIONTotal Cost of Project Total Grant Dollars Requesting *25% of total cost of project is the responsibility of the applicant. Number of Employees Number of Years in Trophy Club Business Information Annual Revenue Please ensure that the final project scope of work, along with accompanying pictures, drawings, and any relevant documentation, is attached. This comprehensive package will play a crucial role in conveying a cohesive narrative that will aid the EDC and Town staff in comprehending your vision for the allocation of grant funds. By signing this document, you affirm that you possess the requisite authority to seek funding for the mentioned business, you will abide by the program guidelines, and that the information furnished is true and accurate to the best of your knowledge. Signature: _________________________________________________________________________ Printed Name: _____________________________________________________________________ Title: _____________________________________________________________________________ Date: ________________________________ Will this project create or retain jobs?Yes No Thrive Business Grant (TBG) Application Page 172 of 207 Page 173 of 207 In-Person: Town of Trophy Club 1 Trophy Wood Drive Trophy Club, TX 76262 Via E-mail: thrive@trophyclub.org Please Return To: Page 174 of 207 Town Council Meeting May 28, 2024 Page 175 of 207 Thrive Business Grant Page 176 of 207 Thrive Business Grant Program The Thrive Business Grant (TBG) is an initiative aimed at supporting local businesses in Trophy Club by offering reimbursable matching grants for improvement projects. The program seeks to enhance the visual appeal and competitiveness of businesses, driving economic growth and community prosperity. Page 177 of 207 Key Points of the Thrive Business Grant Objective and Funding: •Economic Development: The Trophy Club Economic Development Corporation (EDC) aims to foster  economic progress, enhance employment opportunities, and improve community well-being. •Funding: In 2023, the EDC allocated $300,000 to initiate the TBG program to support business  enhancements. Grant Details: •Grant Amount: Offers 75% matching grants up to $20,000. •Eligible Projects: Façade improvements, sign enhancements, interior renovations, equipment upgrades,  and other critical investments. •Reimbursement Basis: Grants are reimbursed after project completion and verification. Page 178 of 207 Key Points of the Thrive Business Grant Application and Eligibility: •Applicants: Must be property owners or tenants (with property owner approval) within Trophy Club. •Compliance: Applicants must be current on municipal taxes, with no liens, and must adhere to state and local laws. •Exclusions: Government offices, residential properties, home-based businesses, religious organization, churches, and establishments dealing in sexually-oriented or smoking paraphernalia products are ineligible. Application Process: •Submission: Businesses submit detailed applications, including project plans, cost estimates, and timelines. •Review: The EDC and Town Manager review applications, with final approval from the Town Council. •Timeline: The review process takes up to 60 days, with work required to begin within six months of award. Page 179 of 207 Key Points of the Thrive Business Grant Monitoring and Accountability: •Progress Reports: Regular updates on project milestones and expenses. •Final Inspection: Verification of completed work. •Performance Agreement: Grantees must meet specific requirements or repay the grant. Conditions and Prioritization: •Established Businesses: Priority is given to businesses operational for more than a year. •Compliance: The Town Council can approve or deny applications, suggest improvements, and terminate  agreements if conditions are violated. •Flexibility: The Town reserves the right to adjust guidelines and approve multiple projects if additional  funds are available. Page 180 of 207 Thrive Business Grant Page 181 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: AGENDA ITEM: Consider authorizing the Town Manager to negotiate and execute a facility use agreement with the Trophy Club Municipal Utility District #1 for recreational use of the Annex Building located at 1 Municipal Drive. (Chase Ellis, Parks & Recreation Director) BACKGROUND/SUMMARY: The Town of Trophy Club operates the Summer Adventure Camp as the ultimate summer experience for kids, offering a wide range of activities and adventures. Camp counselors provide a safe and nurturing environment where kids can make new friends, learn new skills, and create lifelong memories. For the past several years, Summer Adventure Camp was operated at Beck Elementary. However, due to the school not being available this summer and rental cost escalations, it was necessary for the Town to seek other facility use options for 2024 and beyond. In partnership with the Trophy Club Municipal Utility District #1 ("District"), the Town has developed an agreement to use the vacant Annex Building at 1 Municipal Drive. Under the agreement, the Town will use the Annex Building for Summer Adventure Camp and other recreational programs, to be determined. Use of this site offers new opportunities to build recreational programming through Trophy Club Parks & Recreation. The District has offered to allow the Town to use the Annex Building with no rent. The Town will be responsible for all utilities at the location. The term of this agreement continues until December 31, 2025. The Town and District will undertake a study to determine improvements to the Annex Building to better accommodate recreational uses in the future. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: The cost of utilities at this location are estimated to be no more than $10,000 annually. LEGAL REVIEW: Town Attorney Roggia has reviewed the facility use agreement as to form and legality. ATTACHMENTS: 1. Facility Use Agreement Page 182 of 207 ACTIONS/OPTIONS: Staff recommends that the Town Council move to authorize the Town Manager to negotiate and execute the facility use agreement with the Trophy Club Municipal Utility District #1 for recreational use of the Annex Building located at 1 Municipal Drive. Page 183 of 207 Page 1 FACILITY USE AGREEMENT This Facility Use Agreement (“Agreement”) is entered into by and between the Town of Trophy Club (the “Town”), a Texas municipal corporation, and Trophy Club Municipal Utility District No. 1, (the “District”) a conservation and reclamation district of the State of Texas created and operating under chapters 49 and 54 of the Texas Water Code. For convenience, the Town and District may be referred to herein collectively as “parties” and individually as a “party.” RECITALS WHEREAS, pursuant to the terms of the Agreement Regarding Real Property Matters (the “Real Property Agreement”) signed by the Town and the District and effective August 4, 2020, District owns an approximate ______ acre tract of land, more particularly described on Exhibit “A” attached hereto (“Property”); and WHEREAS, the Town desires to utilize the Property to host summer camp and community recreational programs for the public and to provide a recreational space for the public on the Property; and WHEREAS, the District desires to contract with the Town to permit the Town to utilize the Property for these public purposes in accordance with the terms of this Agreement. NOW, THEREFORE, for and in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties do hereby agree as follows: I. GRANT AND TERM OF AGREEMENT 1.1 Term. The District hereby grants to the Town the right to possess and use the Property for an initial term commencing upon the Effective Date of this Agreement and terminating on December 31, 2025. This Agreement may be renewed by mutual agreement of the parties. 1.2 Rent. There shall be no annual rent payment required for this Agreement. The consideration for the use of the Property shall be other good and valuable consideration, which is evidenced by the mutual promises and covenants set forth in this Agreement. Both Parties acknowledge that the mutual promises and covenants from the other Party is sufficient consideration for this Agreement. 1.3 Utilities. The Town shall be responsible for payment of all deposits and utility bills at the Property, including but not limited to water, gas, electricity, sewer, garbage, janitorial, telephone, and internet services. 1.4 Permissible Uses. The Town shall have the right to possession of the Property for use for the purposes of programming a summer camp and community recreation programs. The grassy, open area located to the East of the Annex Building shall be available for the Page 184 of 207 Page 2 Town’s use for these purposes. The Town may use the Property for other purposes upon prior approval by the District. 1.5 Town’s Duties. During the term of this Agreement, the Town shall maintain the natural grass practice field on the Property, identified on Exhibit “B” to the Development Agreement, and the Town shall provide access to all Town utilities. The Town will provide the services in the same manner as it maintains Town parks but shall coordinate the schedule so as not to conflict with District events. 1.6 Taxes. The District shall pay all ad valorem taxes (real property taxes), if any, and all personal property/trade fixture taxes levied against the Property during the term of this Agreement. II. OPERATION OF PROPERTY 2.1 Operations. The Town shall have daily control of the Property, including controlling and granting to others access to and use of the Property, for the purposes allowed under this Agreement. 2.2 Routine Maintenance of Property. The Town shall have the duty to perform daily maintenance for operation of the Property (excluding work allocated to the District in Section 4.1) in good order and condition, normal wear and tear excepted. 2.3 District’s Use of the Facilities. The District may arrange with the Town to reserve the Property for events. The Town shall give priority to requests from the District to use the Property if the request does not conflict with an already scheduled event. 2.4 Alterations/Improvements to the Property. If the Town desires to make any permanent alterations, additions, improvements, or modifications to the Property or the improvements on the Property, the Town shall obtain prior approval from the District. III. MAINTENANCE; CASUALTY 3.1 Maintenance. The District shall be responsible for maintaining the Property in a manner to keep all permanent improvements on the Property in a state of good repair, including the annex building and the parking areas. The District’s maintenance obligation under this paragraph shall include any required repair of any structural issues and repair or replacement of HVAC systems. 3.2 Casualty. If there is casualty damage to the Property, the District shall be responsible for the repair, reconstruction, or replacement of the damaged improvements. If the Property is subject to casualty damage, the District may terminate this Agreement. Page 185 of 207 Page 3 IV. INSURANCE 4.1 Insurance by the Town. Without limiting any of the other obligations or liabilities of the Town, the Town agrees to purchase and maintain during the term of this Agreement, the types and minimum amounts of insurance coverages listed below, together with the coverage provisions and endorsements as indicated: (a) Worker's Compensation Insurance. Worker's compensation coverage shall be maintained for not less than the Texas Statutory limits. (b) Commercial General (Public) Liability Insurance. Commercial General (Public) Liability Insurance shall be maintained with a combined limit of $1,000,000 per occurrence for bodily injury and property damage and an annual aggregate limit of $2,000,000. 4.2 Insurance by District. Without limiting any of the other obligations or liability of the District, the District agrees to purchase and maintain during the term of this Agreement property insurance in an amount sufficient to cover the replacement value of the Property and to provide coverage for bodily injury with a combined limit of $1,000,000 per occurrence and an annual aggregate limit of $2,000,000. V. TERMINATION 5.1 Termination. This Agreement may not be terminated except in accordance with this section. (a) Termination for Convenience. This Agreement may be terminated by the District or the Town for any reason with thirty (30) days notice to the other Party, subject to the conditions in subsection (b). (b) Rights Surviving Termination. If the District gives notice of termination between January 1 and June 30 of each calendar year, the Town shall have a right, which survives termination, to use the Property for a summer camp event in the months of June through August in the same calendar year as the notice of termination was given. 5.2 Effect of Termination/Expiration. Upon the termination or expiration of this Agreement, the parties’ duties and obligations under this Agreement shall cease and the District shall resume full control and use of the Property, except for rights or obligations that expressly survive termination under the terms of this Agreement. VI. MISCELLANEOUS PROVISIONS Page 186 of 207 Page 4 6.1 Entire Agreement. This Agreement, together with the exhibits, contains the entire agreement of the Parties with respect to the subject matter hereof, and may not be varied, amended, or superseded except by written agreement between the Parties hereto. 6.2 Assignment. This Agreement may not be assigned without the prior written consent of the non-assigning Party, and any assignment without such consent shall be void. 6.3 Binding. This Agreement shall be binding on the Property and the parties and their respective successors-in-interest. 6.4 Severability. In the event any term or provision of this Agreement is determined by a court of competent jurisdiction to be illegal, invalid, or unenforceable under present or future laws, the legality, validity, and enforceability of the remaining provisions of this Agreement shall not be affected thereby and the remainder of this Agreement shall remain in effect. 6.5 Notice. Any notice required to be given by this Agreement shall be deemed to have been given within three days of depositing in the mail, if sent to the other party by United States certified mail, return receipt requested, or upon receipt of the notice if sent by other receipted delivery service, at the address listed below: To Town: Town of Trophy Club Attention: Town Manager 1 Trophy Wood Drive Trophy Club, Texas 76262 With copy to: Dean Roggia Town Attorney Taylor, Olson, Adkins, Sralla & Elam, L.L.P. 6000 Western Place, Suite 200 Fort Worth, Texas 76107 To District: Trophy Club Municipal Utility District No. 1 Attn: General Manager 100 Municipal Drive Trophy Club, Texas 76262 With copy to: Pamela Liston General Legal Counsel Liston Law Firm P.O. Box 1882 Rowlett, TX 75030-1882 Page 187 of 207 Page 5 The parties may at any time change their respective address for notice purposes by delivering a notice of change of address to the other party in accordance with this section. 6.8 Amendment. This Agreement may not be amended or modified except by written amendment that is signed by both parties. 6.9 No Joint Venture. Nothing in this Agreement should be construed by the parties or by any third party to create the relationship of principal and agent of a partnership, joint venture, or employment—it being understood the parties are solely acting as independent parties for the purpose of effecting the provisions of this Agreement. As such, neither party has the authority to represent or to bind the other with respect to any third-party agreement or proposal. 6.10 Governing Law/Venue. This Agreement shall be governed by the law of the State of Texas. Venue for any legal action to interpret or enforce the terms of this Agreement shall lie in Tarrant County, Texas. 6.11 Attorney’s Fees. In the event that it becomes necessary to take legal action to interpret or enforce the terms of this Agreement, the prevailing party in such action shall be entitled to recover reasonable attorney’s fees and costs of court from the non-prevailing party. SIGNED on this _____ day of ____________________, 2024 to be effective on the effective date. TOWN OF TROPHY CLUB, TEXAS By: Name: Title: ATTEST : Date: By: Name: Title: TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 By: Name: Title: ATTEST : Date: By: Name: Title: Page 188 of 207 Page 6 Printed Name:_______________________ Title: _____________________________ STATE OF TEXAS § § COUNTY OF TARRANT § BEFORE ME, the undersigned authority in and for Tarrant County, Texas, on this day personally appeared _____________________, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that he is the _____________________ of ______________________, and that he/she is authorized by said corporation to execute the foregoing instrument as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of , 2024. __________________________________ Notary Public in and for the State of Texas __________________________________ Type or Print Notary's Name My Commission Expires: ______________________ Page 189 of 207 Page 7 Printed Name:_______________________ Title: _____________________________ STATE OF TEXAS § § COUNTY OF DENTON § BEFORE ME, the undersigned authority in and for Tarrant County, Texas, on this day personally appeared _____________________, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that he is the _____________________ of ______________________, and that he/she is authorized by said corporation to execute the foregoing instrument as the act of such corporation for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of , 2024. __________________________________ Notary Public in and for the State of Texas My Commission Expires: ______________________ Page 190 of 207 Page 8 Exhibit A Property Description Page 191 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Consider an ordinance amending the FY 2024 Budget, allocating funds for Mayor & Town Council expenses, as well as Fire & EMS overtime expenses, and establishing an effective date. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: The attached budget amendment represents the first proposed adj ustment of the FY 2023-2024 Annual Budget. According to Section 9.06 of the Town Charter, “If during or before the fiscal year the Town Manager certifies that there are available for appropriation revenues in excess of those estimated in the budget, the Council by ordinance may make supplemental appropriations for the year up to the amount of such excess.” Transfers such as these are presented to the Town Council throughout the fiscal year in an effort to resolve variances from the Annual Budget and reallocate resources to cover unanticipated expenditures. Upon approval, there will be a $91,569 increase in General Fund expenditures, raising the total from $14,343,557 to $14,435,126. Within the Town Secretary’s Office, expenses related to the Mayor and Town Council have been reallocated to a newly established department numbered 150, designated as "Mayor & Town Council". This modification does not result in a budget variance as funds are being transferred from other appropriated budget lines. The Fire and EMS Department's overtime budget will increase by $91,569, resulting in a total overtime budget of $172,175. Originally approved at $80,606, this increase resulted from a formula error in the budget document and is not an abnormal increase to these GL budget lines. The overtime amount budgeted in FY 2023, the previous fiscal year, was $167,160. The net increase will be divided between the Town of Trophy Club and Trophy Club MUD # 1. Town staff has made the recommendation to Trophy Club MUD #1 that their budget be amended to reflect the same. These additional expenditures will be absorbed by excess revenues, as budgeted revenues exceeded expenditures by $121,458. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: This change will result in an increase in General Fund expenditures, from $14,343,557 to $14,435,126, an overall increase of $91,569. Page 192 of 207 LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the ordinance as to form and legality. ATTACHMENTS: 1. Ord 2024-XX Budget Amendment No 1 with exhibit 2. FY24 Approved Budget - Town Secretary's Office 3. FY24 Budget - Mayor & Council 4. FY24 Approved Budget - Fire and EMS ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the ordinance amending the FY 2024 Budget, allocating funds for Mayor & Town Council expenses, as well as Fire & EMS overtime expenses, and establishing an effective date. Page 193 of 207 TOWN OF TROPHY CLUB ORDINANCE NO. 2024-XX AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING THE TOWN’S ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING ON OCTOBER 1, 2023, AND ENDING ON SEPTEMBER 30, 2024, AS ADOPTED BY ORDINANCE NO. 2023-15, BY PROVIDING FOR ADJUSTMENTS TO THE GENERAL FUND; PROVIDING THAT EXPENDITURES FOR SAID FISCAL YEAR SHALL BE MADE IN ACCORDANCE WITH THE ANNUAL BUDGET, AS AMENDED; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”), is a home rule municipality acting under its Town Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town Council previously adopted its budget for the fiscal year beginning on October 1, 2023, and ending on September 30, 2024 (the “Annual Budget”); and WHEREAS, the Annual Budget was adopted by Ordinance No. 2023-15 on September 11, 2023; and WHEREAS, after the Town Council’s approval of the Annual Budget, unexpected needs have arisen which require amendment of the Annual Budget; and WHEREAS, Town Charter Sec. 9.13 and Section 102.010 of the Texas Local Government Code allow the Town to amend its Annual Budget as deemed necessary for any municipal purpose; and WHEREAS, the Town is also allowed to amend its Annual Budget for emergency appropriations to meet a pressing need for public expenditure to protect the public health, safety, and welfare as a result of unusual and unforeseen conditions; and WHEREAS, the Town Council has determed that an amendment to the Annual Budget pursuant to this Ordinance is a public necessity and in the best interest of the public health and general welfare of the Town and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: Page 194 of 207 ORD 2024-xx Page 2 of 4 SECTION 1. All of the above premises are hereby found to be true and correct factual and legislative determinations of the Town and are hereby approved and incorporated into the body of this Ordinance as if copied in their entirety. SECTION 2. The Annual Budget of the Town for the fiscal year beginning on October 1, 2023, and ending on September 30, 2024, as adopted by Ordinance No. 2023-15, is hereby amended to provide for adjustments to the General Fund, as shown in Exhibit “A,” which is attached hereto and incorporated herein, and expenditures for said fiscal year shall be made in accordance with the Annual Budget, as amended. SECTION 3. The expenditures and amendments authorized by this Ordinance are necessary to meet unusual and/or unforeseen conditions or circumstances that could not have been included in the original budget through the use of reasonably diligent thought and attention. SECTION 4. A true and correct copy of this Ordinance showing the approved budget amendments shall be filed with the Town Secretary and in the office of the County Clerk as required by Section 102.009 of the Local Government Code. SECTION 5. This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 6. It is hereby declared to be the intention of the Town Council that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance should be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, or sections of this Ordinance, since the same would have been enacted by the Town Council without incorporation in this Ordinance of such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 7. Page 195 of 207 ORD 2024-xx Page 3 of 4 This Ordinance shall be in full force and effect from and after its date of passage and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 28th day of May, 2024. APPROVED: Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: Dean Roggia, Town Attorney Page 196 of 207 ORD 2024-xx Page 4 of 4 Exhibit “A” Town of Trophy Club Budget Amendment No. 1 Page 197 of 207 Department Line Item Line Item Description Budget Total  Recommended Change  Amended Budget Section 1Town Manager's Office:01‐140‐79900Contingency 125,000$             (4,000)$                        121,000$           Total Town Manager's Office:125,000$     (4,000)$               121,000$    Town Secretary's Office:01‐145‐70600Mayor/Council Expense 12,000$               (12,000)$                      ‐$                   (Mayor/Council moved to department 150)Total Town Secretary's Office:12,000$        (12,000)$             ‐$            Mayor/Town Council:01‐150‐68600Meetings‐$                     2,000$                         2,000$               01‐150‐70100Office Supplies‐$                     1,750$                         1,750$               01‐150‐70600Mayor/Town Council‐$                     12,250$                       12,250$             Total Mayor/Town Council:‐$              16,000$              16,000$      Fire/EMS:Overtime 80,606$               91,569$                       172,175$           01‐255/256‐50100Total Fire/EMS:80,606$        91,569$              172,175$    91,569$              FY24 BUDGET AMENDMENT #1:Total Expenditure IncreasePage 198 of 207 TownSecretary's Office FY2021 ACTUAL FY2022 AMENDED FY2022 ACTUAL FY2023 AMENDED BUDGET FY2023 ESTIMATE FY2024 KWdED FY2025 PROJECTED FY2026 PROJECTED Personnel Salaries Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$147,904$150,862$153,879 Overtime ͲͲͲͲͲͲͲͲ Longevity ͲͲͲͲͲͲͲͲ AnnualStipend ͲͲͲͲͲͲͲͲ CertificationPay ͲͲͲͲͲ2,4002,4482,497 CellPhoneStipend ͲͲͲͲͲ900900900 Retirement ͲͲͲͲͲ19,53819,92920,327 MedicalInsurance ͲͲͲͲͲ31,49532,12532,768 DentalInsurance ͲͲͲͲͲ2,4692,5182,568 VisionInsurance ͲͲͲͲͲ516527537 LifeInsurance&Other ͲͲͲͲͲ9931,0131,033 SocialSecurityTaxes ͲͲͲͲͲ9,1709,3539,541 MedicareTaxes ͲͲͲͲͲ2,1452,1872,231 UnemploymentTaxes ͲͲͲͲͲ504514524 WorkersCompensation ͲͲͲͲͲ606619631 PreͲEmploymentPhysicals/Testing ͲͲͲͲͲͲͲͲ AutoAllowance ͲͲͲͲͲͲͲͲ EmployeeRelations ͲͲͲͲͲͲͲͲ TotalPersonnel $Ͳ$Ͳ$Ͳ $Ͳ $Ͳ $218,640$222,995$227,437 Services/Supplies ProfessionalOutsideServices Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$ RecordsManagement ͲͲͲͲͲ3,7503,8253,902 Elections ͲͲͲͲͲ21,50021,93022,369 Lobbying ͲͲͲͲͲͲͲͲ Advertising ͲͲͲͲͲͲͲͲ Printing ͲͲͲͲͲ100102104 Schools&Training ͲͲͲͲͲ3,2503,3153,381 ServiceCharges&Fees ͲͲͲͲͲͲͲͲ Communications/Pagers/Mobiles ͲͲͲͲͲ100102104 EquipmentMaintenance ͲͲͲͲͲͲͲͲ Dues&Membership ͲͲͲͲͲ385393401 Travel&PerDiem ͲͲͲͲͲ1,0001,0201,040 Meetings ͲͲͲͲͲ200204208 OfficeSupplies ͲͲͲͲͲ1,3001,3261,353 Postage ͲͲͲͲͲ505152 Publications/Books/Subscriptions ͲͲͲͲͲͲͲͲ Mayor/CouncilExpense ͲͲͲͲͲ12,00012,00012,000 SmallEquipment ͲͲͲͲͲͲͲͲ Furniture/Equipment<$5,000 ͲͲͲͲͲͲͲͲ ContingencyExpense ͲͲͲͲͲͲͲͲ MiscellaneousExpense ͲͲͲͲͲͲͲͲ TotalServices/Supplies Ͳ$ Ͳ$ Ͳ$ Ͳ$ Ͳ$43,635$44,268$44,913$ TotalExpenditures $Ͳ $Ͳ$Ͳ $Ͳ $Ͳ $262,275$267,263$272,350 POSITIONTITLE FY2023 FY2024 TOWNSECRETARY 0.00 1.00 RECORDSANALYST 0.00 1.00 TOTALFTEs 0.00 2.00 PERSONNELSCHEDULE MovedFromTownManager Departmenttotheirown TOWN OF TROPHY CLUB, TEXAS Annual Program of Services FY24 Adopted Budget 15 Page 199 of 207 TOWN OF TROPHY CLUB, TEXAS Annual Program of Services Mayor & Council FY 2022  ACTUAL FY 2023  AMENDED FY 2023  ACTUAL FY 2024  AMENDED FY 2024  ESTIMATE FY 2025 PROPOSED FY 2026 PROJECTED FY 2027 PROJECTED Personnel  Salaries ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$                 Longevity ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Stipend ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Retirement ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Medical Insurance ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Dental Insurance ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Vision Insurance ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Life Insurance & Other ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Social Security Taxes ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Medicare Taxes ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Unemployment Taxes ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Workers' Compensation ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     Total Personnel ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               Services/Supplies    Professional Outside Services ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$               ‐$                 Legal Notices ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Schools & Training ‐                     ‐                     ‐                    12,250           ‐                    12,250          12,250          12,250             Communications/Pagers/Mobiles ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Dues & Membership ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Travel & Per Diem ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Meetings ‐                     ‐                     ‐                    2,000             ‐                    2,000            2,040            2,081               Office Supplies ‐                     ‐                     ‐                    1,750             ‐                    1,750            1,785            1,821               Postage ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Publications/Books/Subscriptions ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                       Miscellaneous Expense ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     ‐                     Total Services/Supplies ‐$               ‐$               ‐$              16,000$        ‐$              16,000$       16,075$       16,152$        Total Expenditures ‐$               ‐$               ‐$              16,000$        ‐$              16,000$       16,075$       16,152$        Page 200 of 207 Emergency Medical Services FY 2021 ACTUAL FY 2022 AMENDED BUDGET FY 2022 ACTUAL FY 2023 AMENDED BUDGET FY 2023 ESTIMATE FY 2024 KWdED FY 2025 PROJECTED FY 2026 PROJECTED Personnel Salaries 695,169$ 728,028$ 727,016$ 745,734$ 873,107$ 950,494$ 969,503$ 988,893$ Part-Time 49,275 50,078 37,954 50,000 29,779 50,000 51,000 52,020 Merits - 13,550 - 35,337 - - - - Overtime 116,040 84,405 128,568 83,580 163,352 40,303 41,109 41,931 Longevity 7,343 7,254 7,574 7,607 6,916 7,441 7,590 7,742 Annual Stipend 1,875 - - - - - - - Certification 10,177 11,438 8,278 10,838 10,547 11,250 11,475 11,705 Cell Phone Stipend - 1,800 1,082 900 1,430 1,350 900 900 Retirement 111,244 110,223 113,615 115,753 139,119 130,884 133,502 136,172 Medical Insurance 74,926 74,102 64,889 91,140 81,160 79,022 80,602 82,214 Dental Insurance 5,436 5,582 3,968 6,544 3,777 4,472 4,561 4,653 Vision Insurance 507 539 506 631 605 594 606 618 Life Insurance & Others 4,511 5,635 3,213 5,638 4,141 3,921 3,999 4,079 Social Security Taxes 51,644 52,084 53,569 53,339 38,964 61,194 62,418 63,666 Medicare Taxes 12,082 12,182 12,560 12,474 9,881 14,311 14,598 14,890 Unemployment Taxes 4,847 2,394 209 2,520 124 2,520 2,570 2,622 Workers' Compensation 17,868 17,816 20,249 19,810 55,000 58,584 59,756 60,951 Pre-Employment Physicals/Testing 3,938 5,960 5,939 - 5,315 - - - Total Personnel $ 1,166,882 $ 1,183,070 $ 1,189,189 $ 1,241,845 $ 1,423,218 $ 1,416,339 $ 1,444,189 $ 1,473,055 Services/Supplies Professional Outside Services 3,314$ 1,750$ 187,170$ 1,750$ 1,750$ 1,750$ 1,785$ 1,821$ Physicals & Testing - - - - - 7,000 7,000 7,000 Software & Support - - - - - 11,085 Collection Fees 11,841 20,000 2,532 - - - - - Hazmat Disposal 51 240 154 240 240 240 245 250 Radios 1,339 2,250 2,138 1,500 1,500 1,500 1,530 1,561 Schools & Training 1,249 9,205 2,135 9,205 9,205 9,205 9,389 9,577 Electricity 5,530 8,400 5,853 8,400 8,400 8,400 8,568 8,739 Water 3,734 4,000 3,318 4,000 4,000 4,000 4,080 4,162 Communications/Pagers/Mobiles 5,033 4,510 6,032 4,510 7,062 4,510 4,600 4,692 Building Maintenance 2,373 3,000 4,093 3,000 9,776 3,000 3,060 3,121 Vehicle Maintenance 8,091 10,265 10,659 10,265 10,265 12,335 12,582 12,834 Equipment Maintenance 6,019 12,919 12,943 12,919 12,919 12,919 13,177 13,441 Emergency Management 1,000 4,582 11,392 4,582 4,582 4,582 4,674 4,767 Dispatch - Denton County 3,946 4,020 4,021 5,061 5,061 5,622 5,734 5,849 Dues & Membership 1,135 3,406 1,780 3,406 3,406 3,406 3,474 3,544 Flags & Repairs - - - 11,000 11,220 11,444 Travel & Per Diem 2,819 5,326 4,224 5,326 6,436 5,326 5,433 5,541 Meetings 434 750 735 750 750 750 765 780 Safety Programs - 2,650 - 1,500 1,500 1,500 1,530 1,561 Office Supplies 411 600 312 600 600 600 612 624 Postage 3 100 49 100 100 100 102 104 Publications/Books/Subscriptions 297 300 - 300 300 300 306 312 Fuel 3,620 13,265 6,287 13,265 13,265 13,265 13,530 13,801 Uniforms 7,623 9,645 9,082 9,645 9,645 9,645 9,838 10,035 Medical Control 19,755 20,658 20,535 21,278 21,278 21,598 22,030 22,471 Pharmacy 4,429 6,500 4,815 6,695 6,695 7,030 7,171 7,314 Oxygen 1,381 2,000 1,114 2,060 2,060 2,060 2,101 2,143 Safety Equipment/Protective Clothing - - - 20,000 20,000 20,000 20,400 20,808 Disposable Supplies 10,160 11,800 10,943 12,154 12,154 12,518 12,768 13,024 TOWN OF TROPHY CLUB, TEXAS AAnnual Program of Services FY24 Adopted Budget 19 Page 201 of 207 Emergency Medical Services FY 2021 ACTUAL FY 2022 AMENDED BUDGET FY 2022 ACTUAL FY 2023 AMENDED BUDGET FY 2023 ESTIMATE FY 2024 KWdED FY 2025 PROJECTED FY 2026 PROJECTED Small Equipment 5,474 10,800 8,263 23,046 23,046 10,800 11,016 11,236 Maintenance Supplies - 300 64 1,500 1,500 1,500 1,530 1,561 Miscellaneous Expense 55,814 2,000 1,654 2,000 2,000 2,000 2,000 2,000 Total Services/Supplies $ 166,875 $ 175,241 $ 322,297 $ 189,057 $ 199,495 $ 209,546 $ 202,251 $ 206,116 Capital Equipment 1,262$ -$ -$ -$ -$ -$ -$ -$ Capital Expenses (631) 50,000 39,706 - - - - - Total Capital $ 631 $ 50,000 $ 39,706 $ - $ - $ - $ - $ - Total Expenditures $ 1,334,387 $ 1,408,311 $ 1,551,192 $ 1,430,902 $ 1,622,714 $ 1,625,885 $ 1,646,439 $ 1,679,170 POSITION TITLE FY23 FY24 FIRE CHIEF 0.50 0.50 FIRE MARSHAL/DEPUTY CHIEF 0.50 0.50 FIRE CAPTAIN 1.50 1.50 FIREFIGHTER-PARAMEDIC 4.50 4.50 FIREFIGHTER-EMT-P 0.50 0.50 DRIVER/ENGINEER 1.50 1.50 SENIOR ADMINISTRATIVE ASSISTANT 0.50 0.50 PART TIME FF 6.00 6.00 TOTAL FTEs 15.50 15.50 PERSONNEL SCHEDULE TOWN OF TROPHY CLUB, TEXAS AAnnual Program of Services FY24 Adopted Budget 20 Page 202 of 207 Fire FY 2021 ACTUAL FY 2022 AMENDED FY 2022 ACTUAL FY 2023 AMENDED BUDGET FY 2023 ESTIMATE FY 2024 KWdED FY 2025 PROJECTED FY 2026 PROJECTED Personnel Salaries $ 697,489 $ 728,028 $ 693,010 $ 745,734 $ 867,427 $ 950,494 $ 969,503 $ 988,893 Part-Time 49,275 50,078 37,954 50,000 29,779 50,000 51,000 52,020 Merits - 13,550 - 35,337 - - - - Overtime 115,592 84,405 128,564 83,580 142,736 40,303 41,109 41,931 Longevity 7,343 7,254 7,574 7,607 6,916 7,441 7,590 7,742 Annual Stipend 1,875 - - - - - - - Certification 10,176 11,438 8,277 10,838 10,546 11,250 11,475 11,705 Cell Phone Stipend - 1,800 1,082 900 1,430 1,350 1,350 1,350 Retirement 113,794 110,223 109,271 115,753 136,667 130,884 133,502 136,172 Medical Insurance 76,715 74,102 64,881 91,140 80,337 82,322 83,968 85,648 Dental Insurance 5,559 5,581 3,959 6,544 3,728 8,808 8,984 9,164 Vision Insurance 513 539 498 631 592 1,980 2,020 2,060 Life Insurance & Others 4,633 5,635 3,195 5,638 4,096 3,921 3,999 4,079 Social Security Taxes 52,773 52,084 51,451 53,339 38,956 61,194 62,418 63,666 Medicare Taxes 12,338 12,182 12,057 12,474 9,874 14,311 14,598 14,890 Unemployment Taxes 4,993 2,394 207 2,520 123 2,520 2,570 2,622 Workers' Compensation 17,868 17,816 20,249 19,810 19,810 58,584 59,756 60,951 Pre-Employment Physicals/Testing 4,078 5,960 4,342 - 5,785 - - - Tuition Reimbursement 5,074 8,290 4,043 - 2,646 7,000 7,140 7,283 Total Personnel $ 1,180,087 $ 1,191,359 $ 1,150,614 $ 1,241,845 $ 1,361,448 $ 1,432,360 $ 1,460,981 $ 1,490,173 Services/Supplies Professional Outside Services $ 1,567 $ 1,750 $ 40,504 $ 1,750 $ 1,750 $ 1,750 $ 1,785 $ 1,821 Physicals/Testing - - - - - 7,000 7,000 7,000 Software & Support 12,354 17,164 14,564 17,164 18,496 11,085 11,307 11,533 Tax Administration 1,521 1,605 1,542 1,600 1,579 1,600 1,632 1,665 Advertising - 1,500 - 1,000 - 200 204 208 Printing 280 500 266 300 249 1,100 1,122 1,144 Schools & Training 9,478 19,900 11,449 19,900 19,900 19,900 20,298 20,704 Electricity 5,530 8,400 5,853 8,400 9,094 8,400 8,568 8,739 Water 3,734 4,000 3,318 4,000 4,489 4,000 4,080 4,162 Communications/Pagers/Mobiles 14,692 16,691 18,816 16,691 18,389 16,691 17,025 17,365 Building Maintenance 25,176 43,261 55,628 22,200 42,512 37,200 37,944 38,703 Vehicle Maintenance 17,136 40,800 24,128 40,800 41,311 49,029 50,010 51,010 Equipment Maintenance 10,241 18,715 11,155 18,715 19,063 18,715 19,089 19,471 Emergency Management 1,000 1,000 - 1,000 1,000 1,000 1,020 1,040 Dispatch - Denton County 3,946 4,020 4,021 5,061 5,061 5,622 5,734 5,849 Dues & Membership 20,417 20,337 19,154 20,337 20,337 27,242 27,787 28,343 Flags & Repairs 215 - - - - - - - Travel & Per Diem 8,236 14,510 17,410 14,510 14,924 14,510 14,800 15,096 Office Supplies 327 500 267 500 535 500 510 520 Printer Supplies 1,007 1,400 1,371 1,600 1,877 2,600 2,652 2,705 Postage 73 100 65 100 112 100 102 104 Publications/Books/Subscriptions 297 350 - 350 350 350 357 364 Fuel 8,997 12,215 12,141 12,225 12,879 12,225 12,470 12,719 Uniforms 7,850 9,645 9,129 9,645 10,847 9,645 9,838 10,035 Safety Equipment/Protective Clothing 8,970 27,700 16,026 40,000 40,057 40,000 40,800 41,616 Disposable Supplies - - 46 - 35 - - - TOWN OF TROPHY CLUB, TEXAS AAnnual Program of Services FY24 Adopted Budget 21 Page 203 of 207 Fire FY 2021 ACTUAL FY 2022 AMENDED FY 2022 ACTUAL FY 2023 AMENDED BUDGET FY 2023 ESTIMATE FY 2024 KWdED FY 2025 PROJECTED FY 2026 PROJECTED Small Equipment 161 4,950 4,705 9,542 11,148 4,950 5,049 5,150 Hardware 1,106 4,458 2,504 4,458 4,458 4,458 4,547 4,638 Maintenance Supplies 375 1,500 1,648 1,500 1,772 1,500 1,530 1,561 Miscellaneous Expense 3,562 4,000 3,954 4,000 4,100 4,000 4,080 4,162 Programs & Special Projects 9,649 16,931 16,402 16,931 18,538 16,931 17,270 17,615 Total Services/Supplies $ 177,895 $ 297,902 $ 296,067 $ 294,279 $ 324,860 $ 322,303 $ 328,609 $ 335,042 Capital Equipment $ - $ - $ - $ - $ - $ - $ - $ - Capital Replacement - - - - - 6,500 - - Capital Expenses (Will come from - - - - - - - - Total Capital $ - $ - $ - $ - $ - $ 6,500 $ - $ - Total Expenditures $ 1,357,983 $ 1,489,261 $ 1,446,681 $ 1,536,124 $ 1,686,308 $ 1,761,163 $ 1,789,590 $ 1,825,215 POSITION TITLE FY23 FY24 FIRE CHIEF 0.50 0.50 FIRE MARSHAL/DEPUTY CHIEF 0.50 0.50 FIRE CAPTAIN 1.50 1.50 FIREFIGHTER-PARAMEDIC 4.50 4.50 FIREFIGHTER-EMT-P 0.50 0.50 DRIVER/ENGINEER 1.50 1.50 SENIOR ADMINISTRATIVE ASSISTANT 0.50 0.50 PART TIME FF 6.00 6.00 TOTAL FTEs 15.50 15.50 PERSONNEL SCHEDULE TOWN OF TROPHY CLUB, TEXAS AAnnual Program of Services FY24 Adopted Budget 22 Page 204 of 207 TOWN COUNCIL COMMUNICATION MEETING DATE: May 28, 2024 FROM: Brandon Wright, Town Manager AGENDA ITEM: Consider approval of the 2024 Strategic Plan Outline. (Brandon Wright, Town Manager) BACKGROUND/SUMMARY: The Town's strategic planning process commenced in January 2024. During the Council Retreat, the Council advised the Town Manager and Executive staff to draft a strategic plan to guide community discussions. In March, the executive team developed seven focus areas and nineteen objectives for the Town's 5 to 20-year plan. To maximize community engagement, the Town Manager produced a short video promoting two feedback options: a community survey and five community focus group sessions. In April, a survey was launched to gather residents' feedback on prioritizing the focus areas and objectives. Shortly after, more in-depth discussions were held with boards and commissions, residents, the Municipal Utility District, and the school district. The survey received an excellent response, with 127 participants. The five focus groups included 22 board and commission members, 2 school district principals, 3 MUD Directors, and 21 residents, totaling 48 participants. Analyzing the data from the survey and focus groups provided valuable insights that helped refine the focus areas, better understand community preferences, and shape the objectives for Fiscal year 2024-2025. Based on feedback from the community, the following items were changed in the new Strategic Plan Outline that is attached to this report. 1. The number of focus areas was reduced from seven to five. The two focus areas eliminated from the list were "Delivering Service with Excellence" and "Sharing our Authentic Story." Based on community feedback, these focus areas did not resonate well with residents' perspectives of what major focus areas should be planned for and reported to the community to drive future success in Trophy Club. Feedback also indicated that these were areas to be planned for and addressed by Town management without additional need for larger community support. 2. The focus area definitions were modified to improve intended focus and to minimize confusion. For example, in the focus area of "Prioritize Public Safety," residents felt that safeguarding lives should be more prominent in the definition when compared to protecting property. Additionally, since "innovative and proactive measures" was seen as vague, that wording was removed. Page 205 of 207 3. In the focus area of "Strengthen Infrastructure," several residents noted the absence of better coordinated utility work by franchise partners. The focus area has been updated to reflect this purpose, in addition to an objective created to capture this element. 4. In the focus area of "Upholding Housing Standards," a new objective was listed to improve aging in place options for residents. This idea was introduced multiple times in the focus groups. 5. In the focus area of "Promote Quality of Life," an additional objective was added to capture beautifying community spaces and medians as this topic was introduced multiple times in focus groups and in survey results. Following Council approval of the Strategic Plan Outline, the Town Council and staff will develop initiatives for each of the 18 objectives listed in the outline. Initiatives are expected to be developed during a two-day retreat on June 6 and June 7 followed by work plan goals that will be developed through the end of September. BOARD REVIEW/CITIZEN FEEDBACK: Citizen feedback in the Strategic Plan process has been robust. Staff conducted an online survey that received127 participants. Five focus groups included 22 board and commission members, 2 school district principals, 3 MUD Directors, and 21 residents, totaling 48 participants. Their feedback has been incorporated into the attached Strategic Plan Outline. FISCAL IMPACT: There is no fiscal impact associated with this agenda item. LEGAL REVIEW: N/A ATTACHMENTS: 1. Strategic Plan Outline ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the 2024 Strategic Plan Outline. Page 206 of 207 Page 207 of 207