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Item 4FCITY OF SOUTHLAKE Item 4F - 1 MEMORANDUM April 10, 2013 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Approve SPDC Matching Funds request from The Miracle League of Southlake to contribute to the construction cost of the Miracle League Field at Bicentennial Park Action Requested: City Council approval of SPDC Matching Funds request from The Miracle League of Southlake (MLS) to contribute to the construction cost of the Miracle Field at Bicentennial Park. Background Information: On April 1, 2013, the Department of Community Services received a request from MLS for a 100% match of a proposed $10,250 cash contribution toward the construction cost of the Texas Rangers Miracle League Field in Phase II of the Bicentennial Park redevelopment. The total construction cost for the project is estimated to be approximately $485,000. MLS previously requested SPDC matching funds of $50,000 for the field in September 2012, which SPDC and City Council approved. MLS plans to continue their fund raising efforts to contribute further to the construction cost of the Field. The development of a Miracle League Field is included in the Bicentennial Park Master Plan adopted by the City Council on September 18, 2012, and within the 2030 Parks, Recreation & Open Space/Community Facilities Master Plan adopted by the City Council on March 19, 2013. The field is currently in design and will be constructed as part of the next phase of improvements at Bicentennial Park. If the matching funds request is approved, a permanent plaque may be designated in the park in recognition of The Miracle League of Southlake contribution through the SPDC Matching Funds Program as determined by the Director of Community Services. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 4F - 2 Shana Yelverton, City Manager Meeting Date —April 16, 2013 Page 2 of 3 Staff has reviewed the project and concluded MLS request meets the evaluation provisions provided above. The Parks and Recreation Board recommended approval unanimously (5-0) of the matching funds request at their April 8, 2013 meeting. The SPDC will consider the request on April 16, 2013 prior to City Council consideration. The Park Board and SPDC recommendations to City Council are based on the viability of the project per the master plans, the evaluation criteria, benefit of the project to Southlake citizens and available funding. A representative from MLS will be present at the meeting to respond to any questions from the City Council. Financial Considerations: The FY 2013 SPDC Matching Funds Budget available balance is $379,506. If the SPDC Matching Funds request from MLS to contribute to the construction cost of the Miracle Field at Bicentennial Park in the amount of $10,250 is granted, an unencumbered balance of $369,256 will remain in the Matching Funds budget. There have been no SPDC matching funds requested to date in 2013. The most recent matching funds request approved by City Council was in September 2012 for $50,000 for MLS for the Miracle Field in Bicentennial Park. Approval of the matching funds request will assist with offsetting the capital construction costs of the Miracle League Field. MLS also plans to further contribute to the construction costs of the field. Strategic Link: This item 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, Actively Promote Opportunities for Partnerships and Volunteer Involvement, Invest to Provide and Maintain City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 4F - 3 Shana Yelverton, City Manager Meeting Date —April 16, 2013 Page 3of3 High Quality Public Assets, and Collaborate with Select Partners to Implement Service Solutions. Citizen Input/ Board Review: The Miracle League of Southlake Board of Directors has authorized the commitment of funds in the amount of $10,250 towards the construction of the Miracle League Field. Parks & Recreation Board recommended approval (5-0) at their April 8, 2013 regular meeting SPDC will consider and make a recommendation April 16, 2013 City Council will consider approval April 16, 2013 Legal Review: N/A Alternatives: Alternatives may include the following: ■ Approval as presented ■ Approval with input as desired ■ Decision not to approve Supporting Documents: ■ Request from The Miracle League of Southlake ■ SPDC Matching Funds Request Application Form ■ Bicentennial Park Master Plan Staff Recommendation: City Council approval of SPDC Matching Funds request from The Miracle League of Southlake in the amount of $10,250 cash contribution for construction cost of the Texas Rangers Miracle League Field at Bicentennial Park. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 4F - 4 A11RATI The Miracle League of Southlake P.O. Box 92173, Southlake, TX 76092 29 March 2013 Mr. Chris Tribble Director of Community Services City of Southlake 1400 Main Street Suite 210 Southlake, TX 76092 E E: The Board of Directors of the Miracle League of Southlake petitions The City, under the Matching Funds Policy as amended and approved by City Council on 20 March 2012, for a 100% match of a proposed $10,250 cash contribution toward the construction cost of the Miracle League Field in Phase H of the Bicentennial Park redevelopment. Please see attached our completed Application Form as prescribed in the above referenced city policy. We look forward to continuing our efforts to contribute further to the construction cost of this baseball field and to initiating Miracle League play at this facility in cooperation with The City. Thank you for your consideration and stewardship of this request, Michael D. Mills Treasurer Miracle League of Southlake Attachment cc: Miracle League of Southlake, Inc. Board of Directors: Phillip J. Meyer Craig Rothmeier Angela Weisgarber Item 4F - 5 Revised 03.08.12 PROPOSED SPDC MATCHING FUNDS PROJECT APPLICATION Project Name: Construction of Miracle League Field Project Location: Bicentennial Park (Phase II) Contact PersonNichael D. Mills organization: Miracle League of Southlake, Inc. Mailing Address: P.O. Box 92173 City: Southlake State: TX ZIP: 76092 Phone: (817) 481-4152 cell: (817) 689-9785 Fax: (817) 481-4152 Additional Contact Person: Phillip J. Meyer Phone: (817) 300-1094 Project Description:{'onstfuction ofMiracle League Field in Bicentennial Park as a component of Phase II redevelopment of the park. Project Justification:ThiS petition for a matching fund award is to leverage a .proposed contribution by the Miracle League of Southlake, Inc., whose objective is to contribute as much as possible to the cost of construction of the field as in- cluded in the Parks Master Plan and CIP budgets. Proposed Start Date: Spring 2013 Proposed Completion Date: Spring 2014 Projected Cast: $46OK +I- Funds Requested: $10,250 currently 0 Check One: Standard Match OR In -Kind Match %Match Proposed: 100 /o Does the individual/organization currently have its portion of the requested funds match? Yes ifIf not, when does the individual/organization anticipate having its portion of the match? n/a Item 4F - 6 EXHIBIT 1 l a a — a Li ��JJ s :. srtia . r c3 xsr 0