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R-07-06-28-11C2 - 6/28/2007 RESOLUTION NO. R-07-06-28-11C2 WHEREAS, the Round Rock City Council desires to provide quality park facilities for the residents of Round Rock, and WHEREAS, the City of Round Rock has obtained a grant from the Texas Park and Wildlife Department for the development of the Greater Lake Creek Park ("Park") , and desires to comply with all of the requirements set forth in the grant, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, Section 1. In order to fulfill the requirements of the Texas Parks and Wildlife Department' s grant to the City of Round Rock, the City Council hereby designates thirty acres of parkland along the Greater Lake Creek Trail for open space, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. Section 2. The Mayor is hereby authorized to execute the appropriate documents approving the terms and conditions of the agreement with the Texas Parks and Wildlife Department. 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. RESOLVED this 28th day of June, 2007 . 0:\Wdox\R$SOLUTI\R7062SC2.WPD/rnc ; C2 JLE WELL, Mayor City of Round Rock, Texas A lEST:. Ma4"&23. CHRISTINE R. MARTINEZ, City Sec etary 2 Exhibit W Boundary Map NAC► 83 Texas Stateptane Central (4203) US Feet �NGst71 � bs�`gEEkrlb 3 398 101 Vd \ '. ¢ 1044�11�NRp - .E`YG111GROTRI WAY 3137332 MUM 2 3139"440,1$ 80 e 90!7*159360 3100 A 313733510159321 10158272 R yi p� : meg' ft - .'VittPON 4Z aoxwo0o / tw 28101 3 3Si 101 A A wcoar *, aslNfapwo.c iS"63101155973 rt ` 3139328101SS943 f ar DATE: June 21, 2007 SUBJECT: City Council Meeting - June 28, 2007 ITEM: 11C2. Consider a resolution designating 30 acres of land along Greater Lake Creek Trail as Open Space. Department: Parks and Recreation Staff Person: Rick Atkins, Parks and Recreation Director justification: In order to meet the requirements of the TPWD grant, the City must designate a portion of the project acreage as dedicated Open Space. This resolution will comply with the grant application. Fun. $1,352,993.24 Cost: N/A Source of funds: LCRA Grant, TPWD Grant, 2002 GO Bonds Outside Resources: None Backaround Inform,anon: As part of the Texas Parks and Wildlife grant application, staff is required to designate 30 acres of open space land to remain relatively undeveloped. This resolution will comply with the grant application. Clay Madsen Park, Greenlawn Park, and Lake Creek Park will all receive improvements in the form of new development and/or renovations. These three parks will also be connected with a hike & bike trail. Also included in this project will be the City's first dog park and inline hockey facility. This project is partially funded by a Texas Parks and Wildlife Dept. (TPWD) Grant and a LCRA Partnership in Parks Grant. Public Comment: N/A