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R-04-11-23-9B1 - 11/23/2004 RESOLUTION NO. R-04-11-23-9131 WHEREAS, Lower Colorado River Authority (LORA) has grant funds available to cities in LCRA' s service area for local parks and recreation projects, and WHEREAS, grant funds are available through the Partnership in Parks Program for the development of the Greater Lake Creek Park ( "Park" ) , and WHEREAS, the City Council wishes to make application for grant funds to provide financial assistance for the development of the Park, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, THAT: Section l: The City hereby certifies that it is eligible to receive assistance under the Program. Section 2 : The City hereby authorizes and directs its mayor, Nyle Maxwell, to act for the City in dealing with the LORA for the purpose of the Program. Section 3 : The City hereby authorizes and directs the Mayor to make the necessary application for the above-described grant. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. @PFDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLDTI/R41123B1.WPD/SC RESOLVED this 23rd day of November, 2004 . E ELL, Mayor ity of Round Rock, Texas A E T: CHRISTINE R. MARTINEZ, City Secret y @PPDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLUTI/R4112351.WPD/sc DATE: November 18, 2004 SUBJECT: City Council Meeting - November 23, 2004 ITEM: 9.B.1. Consider a resolution authorizing the Mayor to make the necessary grant application to the Lower Colorado River Authority for an outdoor recreation grant for the Greater Lake Creek Park. Department: Parks and Recreation Staff Resource: Sharon Prete, Director Justification: To provide a trail system for the Greater Lake Creek Area. Funding• Cost: None at this time Source of funds: Outside Resources: Lower Colorado River Authority Background Information: The Parks, Recreation and Open Space Master Plan identified the development of a new trails as its number one priority. The Greater Lake Creek Trail will tie Clay Madsen Recreation Center to the Lake Creek, and Turtle Creek Subdivisions. Public Comment: N/A EXECUTED DOCUMENT FOLLOWS d�oyNo...aoc�'; o, `,`.�:-A GRANT APPLICATION/PROPOSAL REVIEW (GAPR) This form must be completed and presented to Department Leadership for review prior to: a) the submission of a grant application; b) the acceptance of a grant; c) the renewal of a grant; or, d) a change in the budgeted amount of the grant Following review by Departmental Leadership, this form should be submitted to the City Budget Supervisor(499-2869)for Budget Office Approval. The GAPR form is due to the Budget Office for approval at least three(3)working days prior to the grant application due date or any City Council-related deadline. If a grant application requires prior City Council approval to submit, this form should be completed by the department and submitted with the Council Action requesting approval to apply and the "Request for Finance Approval"form. If a grant is awarded, a copy of this GAPR should be submitted with the Council Action requesting authorization to accept the grant and the"Request for Finance Approval"form. NOTE: NO GRANT APPLICATION, RENEWAL, OR INCREASE IN GRANT FUNDING WILL BE CONSIDERED WITHOUT THE SUBMISSION AND APPROVAL OF THIS FORM. GrantorT_ Lower Colorado River Authority Grant Title: Partnerships in Parks Grant Amount: Grant Grant Match: FTEs: $200,000 0 $200,000 PROGRAM BUDGET Fiscal Year FY: 04-05 FY: 05-06 FY: FY: FY: TOTAL Grant $ 100,000 $ 100,000 Funding Required $200,000 $ 0 City Match TOTAL $ 300,000 $ 100,000 Page 1 Please complete the sentences listed below by filling out the boxes: This is the list year): 1't year of a list ear 3 year Grant. This Grant will be appropriated in FY: 04-05 Other In-Kind Match Provided: $ 1,111.027 Total Program Budget: $ 1,503,027 Proposed Positions (FTE's) to be Funded: [Indicate Title(s) and Status (regular/temporary). Please add rows if number is insufficient. ] TITLE STATUS Re ./Tem Estimated Cost 1. 2. 3. TOTAL: Should we subcontract? If so, why? This grant proposal/application is a: _X-New Grant Renewal Grant Revision Type of Funds: _Federal _Federal Pass-Through _State X_Private/Other Funding Source: Lower Colorado River Authority GRANT TERM DATES TERM YEAR MONTH/DAY/YEAR THROUGH MONTH/DAY/YEAR- -Year One: June 1, 2005 Through May 31, 2006 Year Two: June 1, 2006 Through May 31, 2007 Year Three: June 1, 2007 Through May 31, 2008 Year Four: Through Year Five: Through Collaborations with other Agencies/Departments: List the Departmental Goal or Strategy that will be supported by this grant (as included in the Approved Budget Document): Implementation of parks, recreation and open space master plan. Trails were the number one priority on the Parks, Recreation, and Open Space Master Plan Page 2 Associated Program/Program Objective: PLANNED PERFORMANCE MEASURES (List Maior Three)): 1.Does the trail meet goals and objectives set out in the Strategic Plan,Parks, Recreation and Open Space Master Plan and those of Texas Parks and Wildlife? 2.Design criteria are set by staff and citizen input. 3.1s the project completed on time and within budget? Brief description of proposed grant program: This grant will fund a trail system for the Greater Lake Creek Area. The proposed trail system will link the Clay Madsen Recreation Center with several neighborhoods in the area, as well as tie into in existing park land such as Lake Creek Park, Greenlawn Park and Turtle Creek. Post-Award: ■ Applicants will be expected to have a executed contract within 18 months of grant award notice; and will be also expected to complete the project within 3 years of the contract execution date Grant Distribution: ■ After post award requirements are met, the authorized representative should send a written request for initial distribution of the grant funds. ■ The Grantee may request the remainder of the grant funds, when construction of the project, as described in the contract, has reached 50% completion. A written request for funds should be sent along with a progress report, and an updated project budget. Contingency Plan if Grant Funding Discontinued (Check Appropriate Box, or Detail in "Other."): A If this grant project's goals and objectives are reached, the Department will request funding from the General Fund to continue the program if grant funding ends. B X This grant-funded project is considered a baseline program that must be continued with or without grant funding. C This grant-funded project is not considered a baseline program that must be continued with or without grant funding. This one-time grant-funded project intended to cease at the grant-term end. No D. X other funding will be requested from alternative grant sources or General Fund dollars If this grant-funded project's performance (for in the example of a pilot or E demonstration grant) indicates the need for the Department to apply for follow-up grant funding, the project may require supplemental funding from the General Fund to cover the cost of the follow-up project. F. Other: Page 3 r DEPARTMENTAL REVIEW/APPROVAL (To be comple d by the submittig Department) Dept. Director Review/Approval: ADate: Date Application Due(if Applicable): '/ •Q Date Forwarded: CITY BUDGET OFFICE REVIEW APPROVAL (To be completed by the City Budget Office) Date Received: Date Approved/Disapproved: � Budget/Accounting Supervisor Review/Approval: + Date: Finance Director Review/Approval: Date: Page 4 ' Partnerships In Parks Grant Program Proiect Application Project Name: Greater Lake Creek Park 1. Sponsoring Entity (County, Municipality or MUD) Sponsor: City of Round Rock Contact Person: Sharon Prete Title: Director Mailing Address: 221 East Main City: Round Rock County: Williamson State: TX Zip Code: 78664 Daytime Telephone: (512) 218-5540 Fax: (512)218-5548 E-mail: sharon(aaround-rock tx us Physical Address: 301 West Bagdad, Suite 250 Round Rock TX 78664 2. Funds Requested Amount Committed or Proposed/Source LCRA (13.31%): $ 200.000 LCRA- Partnerships in Parks Grant Program Sponsor Match (14.77%): $ 222.000 City General Capital Improvement Fund Other Funds(71.92%): $ 500.000 Approved TPWD—Outdoor Recreation Grant (identify source of funds) $ 581.027 Private Donations of Land Total Project: $ 1,503,027 3. Attachments see Program Description (Please tab the following items with the letters shown below.) a. Completed"Project Questionnaire". h. Letters of support L Project narrative i. Notice of Public Nearing c. Project schedule f Project location map d. Itemized project budget k. Site plan e. General Fund Income/Expense summary i. Floodplain map f. Resolution M. Photographs of the site g. Letters of commitment n. Master Plan Submit one(1)original and three(3)copies of your application. We Maxwell Mayor Typed or Printed Name of Authori eprese tative Title Signa uthorized Representative Date Return to: Lola Flores Lower Colorado River Authority Mailstop L421 P.O. Box 220, Austin,Texas 78767-0220 6 w ,a DETAILED PROJECT BUDGET projectcosts Quantity Unit Cost LCRA Funds CORR Funds TPWD Funds Private Funds Total Professional Services A Consulting 1 $ 36,000 $ $ 25,000 $ $ _ $ 25,000 B.Engineering 1 $ 73,000 $ - $ 50,000 $ $ $ 50,000 Subtotal: $ - $ 75,000 $ $ - $ 75,000 Land Acquisition A age 35.366 $ 16,429 $ $ - $ - $ 581,027 $ 581,027 Construction Elements A Site Preparation 1 $ 10,000 $ 10,000 $ - $ $ $ 10,000 B.Infrastructure/Utilities Water 1 $ 10,000 $ - $ 10,000 $ $ $ 10,000 Electric 1 $ 10,000 $ - $ 10,000 $ $ - $ 10,000 Lighting 12 $ 6,000 $ - $ 72,000 $ - $ $ 72,000 Subtotal: $$ 10,000 $ 92,000 $ - $ - $ 92,000 C.Roads and Parking 0 $ - $ - $ $ $ - $ D.Recreational Facilities Hike/Bike Trail(8') 10025 $ 32 $ 100,000 $ 50,000 $ 172,000 $ $ 322,000 Metal Pavilion(20'x32') 1 $ 40,000 $ - $ - $ 40,000 $ $ 40,000 Practice Ballfield 1 S 10,000 $ - $ $ 10,000 $ $ 10,000 Playground Renovation 2 $ 50,000 $ - $ $ 100,000 $ $ 100,000 Picnic Shelter(16'x16') 1 $ 16,000 $ 18,000 $ $ $ $ 16,000 Picnic Table 6 $ 750 $ - $ $ 4,500 $ $ 4,500 Benches 10 $ 500 $ - $ 5,000 S $ $ 5000 Crushed Granite EducationlExaercase Trail 1416 $ 18 $ 25,500 $ - $ $ $ 25,500 Educational/Interpretive Signage 6 $ 2000 S 6,000 $ $ 6,000 $ $ 12,000 Xeriscape Community Garden 1 $ 10,000 $ 10,000 $ $ - $ $ 10,000 Skate Park 1 $ 110,000 $ - $ $ 110,000 $ $ 110,000 Enhanced Bird Viewing Areas 5 $ 1,000 $ 2,500 $ $ 2,500 $ $ 5,000 Park Hockey/Basketball Court 1 $ 50,000 $ $ 50,000 $ $ 50,000 Dog $ 10,000 $ 10,000 $ - $ $ $ 10,000 Sand Volleyball Court 2 �00 $ - $ - $ 5,000 $ - $ 5,000 Wetlands Enhancement 1 $ 20,000 $ 20,000 $ $ $ $ 000 Subtotal' $ 190,000 $ 55,000 $ 500,000 $ $ 745,000 TOTAL PROJECT COST $ 200,000 $ 222,000 $ 500,000 $ 581,027 $ 1,503,027 Funding Sources LCRA $ 200,000 State Funds(TPWD) $500 000 Federal Funds $ In-kind Contributions(Private) $ 581,02 Applicant's Matching Funds(CORR) $ 222 000 TOTAL FUNDING $ 1,503,027