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04 & 05 Strategic PlanCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originaring Department: Presented By: Agenda Item No.: 10/24/08 Council Date: City Manager Kevin Carruth 4& 5. 10/27/08 RECOMMENDED MOTION: Not an action item. POLICY ISSUE(S): Strategic plan; Council goals and objectives BACRGROUND: The City issued a request for qualifications at the end of July and received four responses by the September 8 deadline. The RFQ Review Committee (comprised of Will Baird, Pike Burkhart, Kevin Carruth, Pete Kampfer, Kent McIlyar, Shawn Napier, and Lisa Wright) interviewed Consensus Planning and BWR Engineering on September 29. In addition to a 90 minute interview of each firm, the Committee also checked several references and reviewed examples of other strategic plans completed by the firms. The Review Committee recommends Consensus Planning based on the firm's capabilities, previous experience, approach to the project, and emphasis on community input. Consensus Planning will give an abbreviated presentation of their proposal to a joint meeting of the City Council and the PEDC Board of Directors. A contract is scheduled to be presented at the November 10 council meeting. BOARD/COMMISSION RECOMMENDATION: EXHIBITS: The RFQ and a copy of Consensus Planning's proposal and their Review Committee presentation accom an the acket. ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report ❑ Resolution gudgeted Amt. $ Z Presentation ❑ Ordinance y'TD Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FISCAL NOTES: PEDC will provide funding for this project. REVIEWED AND APPROVED BY: Z Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court ❑ Legal ❑ Library ❑ Police ❑ Eng./Public Works ❑ Utilities City of Paris Revised 2/04/08 F U()00061