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Item 4B Audiov SOUTHLAKE iR No, Requested Action City Council approve SPDC Matching Funds request from The Miracle League of Southlake to contribute to the construction cost of the Miracle Field at Bicentennial Park E Background Information Development of a Miracle Field is included in the Bicentennial Park Schematic Design adopted by the City Council on February 6, 2007 Development of a Miracle Field is included in the proposed Bicentennial Park Master Plan (2r Rending September 18, 2012) Construction of Miracle Field is included in second phase of improvements at Bicentennial Park {City Council considering Site Plan September 18, 2012) {Construction to begin May 2013) 3 Background Information City Council approved revised Matching Funds Policy March 20, 2012 Request is for a 100% match of a $50,000 cash contribution to the construction costs of the Miracle Field Funding Match • Miracle League Cash Match $ 50,000 • SPDC Matching Funds 50,00 $100,000 (contributed to Construction) Miracle Field estimated cost = $485,000 Miracle League anticipates additional matching funds requests for Miracle Field as funds are available through their fundraising efforts 19 MIRACLE LE 1(,L L Tlie Mirada Ipgo4 of Soothleke P.O. tlaz Yxlia, Soaralakp Y% 55092 Mr Chris Tribble Director ofCOmmunity Services C'ty of Southlake 1400 Main Stmt Suite 210 Southleke, TX 76092. 31 July 2012 The Board of Dirceters of the Mirecic L_ tic ofSouthlake petitions The City, under the Matehiog Fonds Palley as amended end approved by City Council on 20 March 2012, f­ , 100% match of a proposed $30,000 b wntribution toward the eonstruetion cost of the Miracle League Field in Phase 11 of the Biwnrairm l Park mdevclopment. Pl see attached our completed Application Form as prescribed in the above ,efemwed oity policy, we look f wd to continuing our eiTa ns to contribute further m the coasts u tion cost ofthts basebull field and to initiating Miraelc League play m this facility in cooperation with The City. Thank you for your wnsideration arrd stewazdship of this request, Michael D. Mills Treasurer Miracle League of Southlak. AOSChment m: Phillip 1. Meyer (Chairmen) Rory Brawn (vies Pt ident) PRO POSED &PUG MATCHING FUNDS PROJECT APPLICATION N Construction of Miracle League Field . Bicentennial Park (Phase fl) conmot peraan: Michael D. Mills or ntaadoh: League of Southlake ManingAdd — P.O. Box 92173 ... Southlake 9 ,, : TX ZIP, 76092 ph (817) 481 -4152 ce ,,. (817) 689 -9785 F ax: n/a nddttfonal conwa Pe,_h. Phillip Meyer P (817) 300 -1094 F"— Dn.pt,nn: Construction of Miracle League Field in Bicentennial Park as a component of Phase it redevelopment of the park. P'r.je JUetdicati — Th is petition for a matching fund award is to leverage a proposed contribution by the Miracle League of Southlake whose objective is to contribute as much as possible to the cost of construction of the field as included in the Parks Master Plan and CIP budgets. P.n sed start Date: Spring 2013 ProPased C— plouon oa,. Spring 2014 Pra ., . C — t . $460K +/- F..- R ... l e d : $50Kcurrently Check One: StandaM MetCh X OR 1. KInd Matnh %M.M Propnaed: 100 Daes the individ— Verganim tion wh have Its portion of the requested funds metch9 If not, when does the h o1hriduadorgan MaWn anticipate having Its portion 0 the match? n/a 1 � � m I l R AAARA � I ' eA) +li[9� %If9{ y T Benefits of Project • Miracle Field expands baseball opportunities for children with special needs Miracle Field will enhance player and spectator experience of the game at Bicentennial Park • Approval of The Miracle League of Southlake matching funds request will substantially offset City cost of construction of the field 9 10 The City of Southlake provides municipal services that support the highest quality of • life for our residents and businesses. We do this by delivering unrivaled quality in everything that we do. outstanding value and • Cf Achieve highest [2Plovide travel C3 Provid e attractive 04 Attract and keep convenlence tier businesses to and uniq spaces top- C5 Promote drive opportunities for ndards t;afety and - whhin City and for enjoyment of a dynamic and region sus personal interests tainable economic partnerships and volunteer involvement secudry environment— - 7 tAchieve Inclass 83 Enhance resident 62 Collaborate with 64 Pro ' quality of life and P[1:.P= B6 Optimize - s in all City cipllnes select partners to high gIlvery business implement service Gusto solutions sustainability through saw and use of operational technology processes tourism Adhere to flnanc & mana gement F2 Invest To provide and 13 Achieve: maintain high weline F4 Establish and maintain effective '.clples and budget quality public assets lL standal Internal controls • ur to Recognize Empower . r people understand leadership lop and and a informed decision. r Mies to - retNaMlii ults h makln ataglevels O 10 Park Board & SPDC Recommendation Criteria • Project is consistent with the overall intended use of the park per the adopted Master Plan • Project meets the project criteria defined in the SPDC Matching Funds policy Linked to City's Strategy Map and Focus Areas • Related to current funded CIP project and 5 -yr CIP • Benefit Southlake residents • Enhance current parks and recreation system asset • Assist with acquisition of a capital purchase • Has useful life of at least 5 years • Accelerates completion of CIP or PROS -CF Master Plan project • Funding is available in FY 2012 SPDC Matching Funds budget 11 Review Points SPDC Matching Funds Policy • Park Board's role is to consider viability of project to overall use of parks • SPDC's role is to consider funding aspects • City Council makes final decision • CS Director determined project is consistent w/ Master Plan and evaluation criteria 12 Financial Considerations SPDC Matching Funds budget contains a current available balance of $264,506.48 Beginning Yr SPDC Funds $357,206.48 SCLA Request (approved 5/1/12) - 92,700.00 SPDC Funds Available $264,506.48 Miracle League Request -$ 50,000. 00 Balance $214,506.48 Recall City Council approved 5/1/12 upon recommendation by SPDC, a matching funds request of $92,700 from Southlake Carroll Lacrosse Association for amenities for North Park. That is the only matching funds requests todate approved during the current budget year. 13 Additional Information • If approved, recognition of the matching funds contribution from Miracle League of Southlake will be provided by means of — Permanent plaque designated in the park — Letter from Mayor, SPDC President and Parks Board Chairman — Web presence — Press release 14 The Miracle League of Southlake Board Action • Miracle League of Southlake Board ratified the matching funds commitment and authorized payment of funds at their Board meeting held July 30, 2012 15 Board 1 Council Review • Park Board approved (7 -0) Aug 22, 2012 • SPDC approved (6 -1; Zito) Sept 4, 2012 • City Council consideration Sept 18, 2012 16 p E CITY r SOUTHLAKE Questions? Chris Tribble (817) 748 -8021 0 17