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Item 4BCity of Southlake M E M O R A N D U M March 11, 2008 TO: Shana Yelverton, City Manager FROM: Steve Polasek, Director of Community Services Approve SPDC matching funds request from Southlake SUBJECT: Historical Society in the amount of $2,500 for the addition of a back porch on the log cabin Action Requested: Approval of SPDC Matching Funds request in the amount of $2,500 from the Southlake Historical Society for the addition of a back porch (approximately 8’ x 16’) to the log cabin being reconstructed on the hill in Bicentennial Park. Background Information: The Southlake Historical Society donated the logs of a historical cabin to the City in May of 2007 to be restored on the hill in Bicentennial Park. As part of their consideration for donation it was also stipulated that the cabin be restored as historically accurately as possible, “with consideration to present day techniques that promise the cabin structure will last for future generations.” To date, the City has entered into an agreement for the reconstruction of the log cabin and approved $5,000 ($10,000 total) in SPDC Matching Funds for the addition of a rock fire place and chimney. This request would allow for a back porch cover which would complete the exterior elements of the cabin and further lend to the authenticity and aesthetics of the structure. Financial Considerations: Fiscal Year 2007-08 SPDC Matching Funds in the amount of $200,000 is budgeted and $21,838 has been allocated to date. If approved in the amount of $2,500 ($5,000 total), an unencumbered balance of $173,162 would remain. Financial Impact: Ongoing maintenance of the cabin and surrounding site is anticipated at approximately $2,500 annually; however, more detailed costs will be determined prior to completion of the construction phase of the project. Citizen Input/ Board Review: SPDC will review and make recommendation at their March 18, 2008 meeting prior to City Council. Shana Yelverton, City Manager Meeting Date – March 18, 2008 Page 2 Parks Board reviewed and recommended approval of this request (6-0) at their February 11, 2008 meeting. The City Council approved the SPDC Matching Funds request for the stone fire place and chimney at their December 4, 2007 meeting. The City Council approved the personal services agreement with Bill Marquis for the reconstruction of the log cabin at their November 6, 2007 meeting. The City Council approved $97,000 from the Hotel Occupancy Tax to be allocated for the re-construction of the log cabin. The City Council approved the donation of the logs to re- build the cabin in May of 2007. The City Council adoption on February 6, 2007 of the Bicentennial Park Schematic Design designating the hill near the water tower as being suitable for a historical interpretation site. City Council designation on May 16, 2006 of the hill at Bicentennial Park as the location for placement of the log cabin. Legal Review: Attorney reviewed approved personal services agreement. Proposed back covered porch would be added as a change order to the agreement. Alternatives: City Council review and consideration. Supporting Documents: Supporting Documents include: - SPDC Matching Funds Request Form from Southlake Historical Society Staff Recommendation: Approve an SPDC Matching Funds request in the amount of $2,500 from the Southlake Historical Society for the addition of a back porch (approximately 8’ x 16’) to the log cabin being reconstructed on the hill in Bicentennial Park. Shana Yelverton, City Manager Meeting Date – March 18, 2008 Page 3 City of Southlake PROJECT MATCHING FUNDS REQUEST FORM PROJECT Addition of back covered porch to the log cabin in Bicentennial NAME: Park Contact Person: Anita Robeson, President, Southlake Historical Society Mailing Address: 610 Bordeaux City: Southlake State: TX ZIP: 76092 Day 817-896-4280 Phone: Night Fax Number: Phone: Additional Contact Day Phone: Person: PROJECT DESCRIPTION: Proposed project improvements include: the construction of a back covered porch (approximately 8’ x 16’) on the log cabin at Bicentennial Park. Proposed project will further enhance the authenticity and aesthetics of the structure. Proposed Start Date: March 2008 Projected Completion May 2008 Date: Projected Cost: $5,000 Funding Requested: $2,500