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Item 4ICITY OF SOUTHLAKI Item 41 -1 MEMORANDUM May 14, 2014 TO: Shana Yelverton, City Manager 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 Texas Rangers Miracle League Field at Bicentennial Park Action Requested: City Council approval of the SPDC Matching Funds request from the Miracle League of Southlake (MLS) to contribute to the construction cost of the Texas Rangers Miracle League Field at Bicentennial Park Background Information: On February 12, 2014, the Department of Community Services received a request from MLS for a 100% match of a proposed $1,661.60 cash contribution toward the construction cost of the Texas Rangers Miracle League Field at Bicentennial Park. The total construction cost for the field is estimated to be approximately $485,000. MLS previously requested SPDC matching funds of $10,250 in April 2013 and $50,000 in September 2012 for the field, which Park Board, 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 Texas Rangers 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 being constructed as part of Phase II of the Bicentennial Park redevelopment. 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 March 17, 2013 meeting. Item 41 -2 SPDC considered the request May 6, 2014 and recommended approval unanimously (6-0). Financial Considerations: The SPDC Matching Funds Budget available balance is $291,766. 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 $1,661.60 is granted, an unencumbered balance of approximately $290,104 will remain in the Matching Funds budget. The most recent requests approved for SPDC matching funds are: • 2012/13 Leadership Southlake Class for up to $25,000 for signage at BJNCP (April 2013) • Miracle League of Southlake for $10,250 toward construction cost for the Texas Rangers Miracle League Field at Bicentennial Park (April 2013) • Miracle League of Southlake for $50,000 toward construction cost for the Texas Rangers Miracle League Field at Bicentennial Park (September 2012) 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, Promote Opportunities for Partnerships & Volunteer Involvement, Invest to Provide & Maintain High Quality Public Assets, and Collaborate with Select Partners to Implement Service Solutions. Item 41 -3 Citizen Input/ Board Review: The Miracle League of Southlake Board of Directors has authorized the commitment of funds in the amount of $1,661.60 towards the construction of the Texas Rangers Miracle League Field. Parks & Recreation Board recommended approval unanimously (5-0) at their March 17, 2014 meeting SPDC recommended approval unanimously (6-0) at their May 6, 2014 meeting. City Council will consider May 20, 2014 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 the SPDC Matching Funds request from the Miracle League of Southlake, Inc. in the amount of $1,661.60 cash contribution for construction cost of the Texas Rangers Miracle League Field at Bicentennial Park M Mir LEAGLE Item 41 -4 The Miracle League of Southlake P.Q. Box 92173, Southlake, TX 76092 12 March 2014 Mr. Chris Tribble Director of Community Services City of Southlake 1400 Main Street Suite 210 Southlake, TX 76092 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 S1,661.60 cash contribution toward the construction cost of the Miracle League Field in Phase 11 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, A4cOvW/4 Michael D. Mills Treasurer Miracle League of Southlake Attachment cc: Miracle League of Southlake, Inc. Board of Directors: Revised 03.06.1:' Item 41 -5 PROPOSED SPDC MATCHING FUNDS PROJECT APPLICATION Project Name: Construction of Miracle League Field Project Location:Bicentennial Park (Phase 11) Contact Person: M ich ael 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) 589-9785 Fax: (817) 481-4152 Additional Contact Person: Phillip J. Meyer Phone: (817) 300-1094 Project Description: Construction of a Miracle League Field in Bicentennial Park as a component of Phase 11 redevelop- ment 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 C1P budgets. Proposed Start Date: Winter 201314 Projected Cost: $460K +/- Check One: Standard Match x Proposed Completion Date: Fall 2014 Funds Requested:1 ,851 .6❑ OR In -Kind Match %Match Proposed: 1 00 Does the individual/organization currently have its portion of the requested funds match? Yes If not, when does the individuaVorganization anticipate having its portion of the match? n/a EXHIBIT 1 Item 41 -6 i•RT�7:�Ehl�Yi�l yk LT;QL°7II��7 I � Wr J. TIl i —. T u ; 61 opt C �. a� � �� � � �� :. � ;� �'FI • ►� III y 4 YJ � 0 � l `''e 1 l a a — a f:Oft. ��JJ s :. srtia . r c3 xsr 0