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4. Staff Report PRC Recommendation Staff Report Date of Meeting: March 2, 2022 To: Mayor and City Council From: Brenda “Bee” Stignani, Office Assistant Re: PRC Recommendation to accept proposal by Bolton & Menk for A Parks, Recreation, and Open Space Master Plan The Parks and Recreational Committee met on Tuesday, February 22nd to discuss the presentations at the Joint City Council and PRC meeting on February 15th by the three finalists for A Parks, Recreation, and Open Space Master Plan proposals. Three PRC members were present, and two participated via Zoom in all discussion. Chair Gorham facilitated this discussion that concluded in a motion to recommend accepting the proposal submitted by Bolton & Menk. Minutes DRAFT – Tuesday, February 22, 2022: Discussion of three final Scandia’s Parks and Open Space Planning Proposals Chair Gorham facilitated discussion surrounding Section 6, Required Submittals of the Request for Proposals for A Parks, Recreation and Open Space Master Plan and the presentations by the three finalists in a Joint City Council meeting with the Parks and Recreation Committee on February 15, 2022. PRC members ranked finalists in the following 6 areas: 1. Industry experience & similar past work with public sector entities 2. Vendor Approach 3. Cost 4. Past Performance & References 5. Timelines 6. 2/15/2022 Presentation Motion by Van Able, seconded by Hegland, to recommend to City Council to accept the proposal for A Parks, Recreation, and Open Space Master Plan by Bolton & Menk. Motion passed by roll call, 3-0.