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Item 4F City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork M E M O R A N D U M October 9, 2018 TO: Shana K. Yelverton, City Manager FROM: Chris Tribble, Director of Community Services SUBJECT: Approve SPDC Matching Funds Request from Southlake Girls Softball Association for soft-toss hitting stations at Bob Jones Park Action Requested: City Council approval of Southlake Parks Development Corporation (SPDC) Matching Funds request from Southlake Girls Softball Association Background Information: The Community Services Department recently received a request for SPDC matching funds from Southlake Girls Softball Association (SGSA) in the amount of $37,500 (half of total project cost) for installation of soft-toss hitting stations at Bob Jones Park. The request includes installation of up to 16 stations in the softball facility. The proposed locations for the hitting stations are near the existing batting cages, the small fence in the pitching warm-up area, and near each field. Each station would consist of a 10’ x 12’ concrete slab with an anchored net. The total cost for the proposed project is estimated to be $75,000. These improvements will provide effective batting practice and alleviate overcrowding at the existing revamped batting cages. Staff has reviewed the request from SGSA and recommends approval based on the request meeting the criteria designated within the SPDC Matching Funds Policy. The request was recommended for approval (6-0) by the Parks and Recreation Board on September 10, 2018. SPDC also recommended approval (6-0) at their meeting October 2, 2018. If approved, the project is expected to be completed prior to spring 2019. A copy of the SPDC Matching Funds application from SGSA is included with the memo for your review. 4F - 1 Shana Yelverton, City Manager Meeting Date – October 16, 2018 Page 2 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Financial Considerations: The total anticipated project cost is estimated to be $75,000 to be split 50/50 ($37,500 each) between SGSA and SPDC. The current SPDC Matching Funds Budget is approximately $436,495. If the SPDC Matching Funds request from Southlake Girls Softball Association in the amount of $37,500 is approved, an unencumbered balance of approximately $398,995 will remain in the matching funds budget. Approval of a matching funds request will assist with offsetting capital costs of the project. Strategic Link: The matching funds request is linked to the City’s Strategy Map related to the focus areas of Quality Development and Partnerships and Volunteerism and meets the corporate objectives to Provide attractive and unique spaces for enjoyment of personal interests, Collaborate with select partners to implement service solutions, and Invest to provide and maintain high quality public assets. Citizen Input/ Board Review : Southlake Girls Softball Association proposes to commit funds in the amount of $37,500 towards the proposed project. Parks & Recreation Board recommended approval (6-0) September 10, 2018 SPDC recommended approval (6-0) October 2, 2018 City Council to consider October 16, 2018 Legal Review: N/A Alternatives:  City Council approve as presented  City Council approve with modification  City Council decision not to approve 4F - 2 Shana Yelverton, City Manager Meeting Date – October 16, 2018 Page 3 of 3 City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Supporting Documents:  SPDC Matching Funds Application from Southlake Girls Softball Association  Map of proposed location of soft-toss hitting stations  Photos of similar soft-toss hitting stations Staff Recommendation: City Council approval of the SPDC Matching Funds project request from Southlake Girls Softball Association for an amount not to exceed $37,500 for the purchase and construction of soft-toss hitting stations at Bob Jones Park 4F - 3 Revised 03.08.12 1 PROPOSED SPDC MATCHING FUNDS PROJECT APPLICATION Project Name: Project Location: Contact Person: Organization: Mailing Address: City: State: ZIP: Phone: Cell: Fax: Additional Contact Person: Phone:_________________ Project Description: Project Justification: Proposed Start Date: Proposed Completion Date: Projected Cost: Funds Requested: Check One: Standard Match OR In-Kind Match %Match Proposed: Does the individual/organization currently have its portion of the requested funds match? If not, when does the individual/organization anticipate having its portion of the match? 4F - 4 X X X X X X X X X X X X X X X 3-4 3-4 3-4 3-4 X 4F - 5 4F - 6