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HomeMy WebLinkAbout07-17-17 City Commission Packet Materials - A3. Resolution 4831, CILP for Oak Meadows Park Improvements Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Carolyn Poissant – Trails, Open Space, and Parks Development Manager Mitch Overton – Director of Parks and Recreation SUBJECT: Resolution 4831 – Allocation of Cash-in-Lieu of Parkland Dedication Funds to Oak Meadows Park Improvement Project MEETING DATE: July 17, 2017 AGENDA ITEM TYPE: Action RECOMMENDATION: Adopt Resolution 4831 to allocate $102,600 in cash-in-lieu of parkland dedication funds for construction of improvements in Oak Meadows Park. RECOMMENDED MOTION: In consideration of all public input and materials presented by staff to date, I hereby adopt Resolution 4831 allocating $102,600 from the cash-in-lieu of parkland dedication fund account for construction of improvements in Oak Meadows Park. BACKGROUND: Section 38.27.030 (F.)(1.) of the Bozeman Municipal Code, (“Cash Donation in lieu of Land Dedication”) states: “The city shall use a cash donation for development or acquisition of parks to serve the development.” The plat for Oak Meadows subdivision includes a 2.2-acre public park and an additional $102,600 cash-in-lieu of parkland dedication was paid by Big River Development, Inc. (deposited 1/9/2007 per city Finance Department records) to make up for the additional acreage expected at full buildout. The Homeowners Association (HOA) of Oak Meadows subdivision has submitted an application (Attachment A) for the use of $102,600 in cash-in-lieu of funds for development of the subdivision’s park. The proposal includes play equipment and site furnishings typically found in a neighborhood park. The total estimated cost of the project is $160,034. The Oak Meadows HOA is proposing to make up the difference with a combination of cash and in-kind contributions. The Parks Division will coordinate with the Oak Meadows HOA to oversee the project and all expenditures. The proposal includes purchase of play equipment and installation by volunteers. The items will be purchased by the city from a reputable manufacturer in accordance with the city purchasing policy. Daily on-site supervision will be provided by the manufacturer’s certified play equipment installer. Several local contractors reside in the Oak Meadows subdivision and one of the contractors will serve as the HOA’s project manager. A license agreement with associated insurance requirements will be executed prior to construction. The Oak Meadows HOA application materials are attached. 20 UNRESOLVED ISSUES: None. ALTERNATIVES: Per Commission. FISCAL EFFECTS: An allocation of $102,600 to this project will leave a balance of $391,277 in the cash-in-lieu of parkland dedication account. ATTACHMENTS: Resolution 4831 Attachment A – Application for Use of Cash-in-lieu of Parkland Dedication Funds Report compiled: June 20, 2017 21 COMMISSION RESOLUTION NO. 4831 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, APPROVING THE ALLOCATION OF CASH-IN-LIEU OF PARKLAND DEDICATION FUNDS FOR IMPROVEMENTS TO OAK MEADOWS PARK WHEREAS, the Oak Meadows Subdivision Homeowner Association has submitted an application for the use of cash-in-lieu of parkland dedication funds for construction of a playground and other improvements in Oak Meadows Park; and WHEREAS, a cash-in-lieu of parkland dedication contribution of $102,600 was received from Big River Development, Inc. to make up for a shortfall in parkland acreage required to be dedicated with development of Oak Meadows subdivision; WHEREAS, Section 38.27.030 (F.)(1.) of the Bozeman Municipal Code, (“Cash Donation in lieu of Land Dedication”) states: “The city shall use a cash donation for development or acquisition of parks to serve the development;” and WHEREAS, the Recreation and Parks Advisory Board at their regular meeting of June 8, 2017 unanimously passed a motion recommending that Commission approve the allocation of $102,600 from the cash-in-lieu of parkland dedication account to the Oak Meadows subdivision park improvement project; NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana, 22 Section 1 – Municipal Code Reference In accordance with Section 38.27.030 (F.)(1.) of the Bozeman Municipal Code, the cash-in-lieu of parkland dedication contribution provided by Big River Development, Inc. will serve the Oak Meadows subdivision for which it was intended; and Section 2 – Funding Authorization The allocation of $102,600 from the cash-in-lieu of parkland dedication account is hereby approved for the Oak Meadows subdivision park improvement project. PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 17th day of July, 2017. ___________________________________ CARSON TAYLOR Mayor ATTEST: ________________________________________ ROBIN CROUGH City Clerk APPROVED AS TO FORM: ___________________________________ GREG SULLIVAN City Attorney 23 ATTACHMENT A - APPLICATION Process for obtaining Cash-in-lieu park funds: https://www.bozeman.net/Home/ShowDocument?id=1050 24 25 26 27