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Item 4HM E M O R A N D U M January 4, 2010 TO: Shana Yelverton, City Manager FROM: Chris Tribble, Director of Community Services Approve the Policy Ordinance Review Committee revisions to SUBJECT: the Community Services Donation Policy Action Requested: City Council approval of the Policy Ordinance Review Committee (P.O.R.C.) revisions to the Donation Policy Background Information: The current Donation Policy was adopted by the City on October 6, 1998. On November 9, 2004, city council appointed a Policies and Ordinance Review Committee (P.O.R.C.) to review policies and ordinances that influence the operations of the Community Services Department. The committee consisted of Council members Carolyn Morris, Greg Jones and Virginia Muzyka; then Park Board members Katrina Peebles, Mike Mills and Cara White; Senior Advisory Commission members Bill Kyle and Cleta Pierce; SYAC representative Chelsea Payne and city staff members Steve Polasek and Steve Moore. P.O.R.C. reviewed the Community Services Department Donation Policy and made the following revisions: - Changed Dept name listed from Parks & Recreation to Community Services Department - Changed Director’s title - $ amount Director may accept increased from $100 to $1,000 - Minor grammar and housekeeping changes to reflect Department’s practices The proposed revision has been reviewed and approved by the City Attorney. The Parks Board recommended approval (9-0) of the P.O.R.C. recommendations to the Donation Policy at their January 11, 2010 meeting. 4H - 1 Shana Yelverton, City Manager Meeting Date – January 19, 2010 Page 2 of 2 Financial Considerations: N/A Strategic Link: This item is linked to the City’s Strategy Map related to the focus area of Performance Management and Service Deliveryand meets the corporate objective to Provide High Quality Customer Service. Citizen Input/ Board Review: The Policy and Ordinance Review Committee reviewed and forwarded revisions to the City Attorney for approval. Parks Board recommended approval (9-0) of revisions to the Donation Policy at their January 11, 2010 meeting. Legal Review: City attorney reviewed and recommended changes. All changes were implemented. Alternatives: Alternatives include: City Council approval as presented City Council approval with input as desired City Council decision not to approve Supporting Documents: Copy of revised Donation Policy Staff Recommendation: City Council approval of the P.O.R.C revisions to the Donation Policy 4H - 2 Community Services Department Policies and Procedures Manual Policy: Donation Policy Source: City Council Category: Administrative Statement of Purpose The purpose of this policy is to provide consistent guidance for the consideration of donations to the Community Services Department Procedure I. Individuals, businesses or organizations considering making a donation to the City of Southlake Community Services Department should submit a proposal in writing to the Community Services Director. II. The proposal should include a complete description of the donation, and, to the extent applicable, pictures and/or detailed drawings, preferred location of the donation, value of donation and any stipulations that may go along with the donation. III. The Director of Community Services will review the proposal and make any comments/recommendations deemed necessary. The Director of Community Services may: a. accept on behalf of the City donations of living plant material, including trees donated as a memorial, without approval of the Parks and Recreation Board and may place the items where deemed appropriate and/or; b. accept items valued up to $1,000.00. IV. The Director of Community Services will forward all other donation proposals along with comments/recommendations to the Parks and Recreation Board for their consideration at the next regular meeting. V. The Parks and Recreation Board and the appropriate City staff will consider the acceptance of the proposed donation and make its comments/recommendations. VI. The City of Southlake reserves the right to accept or reject any item submitted for approval. VII. The potential donor reserves the right to withdraw the proposed item at any time during the approval process. Community Services – Donation Policy Page 1 of 3 1/5/2010 VIII. All item(s) will be considered for acceptance on an item-by-item basis. Living plant material, including trees donated as a memorial, will be subject to staff review for suitability of location and species. Staff approval should be obtained prior to any purchase of living plant material that is intended for donation. IX. A location may be designated at each park site where the donations may be recognized with, the name of the donor and the date of the donation. Press releases may be issued following the acceptance of the donation. X. All accepted donations will become the property of the City of Southlake and will be used at the discretion of the City. XI. Donation items which become damaged, or in the case of plant material cease to live, may be replaced or repaired at the discretion of the City. Items such as donation plaques will not be replaced unless specifically requested and paid for by the original donor prior to its scheduled removal. The City will make every effort to contact the original donor, but failure to do so shall not restrict the removal of damaged or deteriorating plaques. Approval Date: May 9,1994 Approved by: City Council 1. Amendment Date October 6, 1998 Approved by: City Council 2. Amendment Date Approved by: Community Services – Donation Policy Page 2 of 3 1/5/2010 City of Southlake Community Services Department Donation Form Proposed Donation:Donor(s): Proposed Donation Description: (Please include a complete description of the proposed donation and, to the extent applicable, pictures and/or detailed drawings. Attach additional pages as necessary). Estimated Value: PreferredStipulations: Location: $ For Office Use Only: Park Department Action: _____ Approve _____ Denied _____ N/A Park Board Action: _____ Approve _____ Denied _____ N/A City Council Action: _____ Approve _____ Denied _____ N/A Comments: Community Services – Donation Policy Page 3 of 3 1/5/2010