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HomeMy WebLinkAboutAuthorize Grant Agreement with Gallatin Ice Foundation and Hockey Association Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Anna Rosenberry, Administrative Services Director SUBJECT: Authorize City Manager to sign Grant Agreement with Gallatin Ice Foundation and Bozeman Amateur Hockey Association to support construction of an Ice Facility at the Gallatin County Fairgrounds. AGENDA ITEM TYPE: Consent MEETING DATE: January 13, 2014 RECOMMENDATION: Authorize City Manager to sign Grant Agreement with Gallatin Ice Foundation and Bozeman Amateur Hockey Association to support construction of an Ice Facility at the Gallatin County Fairgrounds. BACKGROUND: In October 2006, the Commission approved the Gallatin Ice Foundation’s request for $300,000 from the Development Impacts Fund (Big Box Fund.) The award was granted as: $125,000 to improve the existing Haynes Ice Pavilion at the Fairgrounds, and $175,000 for the future construction of an additional Ice Facility adjacent to Haynes. The money was to be matched dollar-for-dollar by local funds or pledges raised by the Foundation. Both projects anticipated providing increased commercial opportunities city-wide; being a magnet for increased commerce, development and investment in the general vicinity of the Fairgrounds. The City made the $125,000 payment for the improvements to the Haynes Pavilion in 2007. The Foundation is now ready to begin construction of the second ice facility, and has requested to receive the $175,000 grant. They have accumulated more than the one-to-one match required (fundraising over $1 Million), with the largest amount through a loan secured by Gallatin 8 County. The attached agreement will release $175,000 to the Foundation for construction of the Facility and seeks to clarify that the City has no further responsibility for operations, maintenance, or insurance of the Facility. UNRESOLVED ISSUES: None. ALTERNATIVES: As suggested by the City Commission. FISCAL EFFECTS: The Development Impacts Fund (Big Box Fund) will decrease by $175,000. A fund balance will remain, mostly allocated to previously approved North 7th Corridor Tax Increment District projects. Report compiled on: January 2, 2014 Attached: Grant Agreement 9 GRANT AGREEMENT GALLATIN ICE FOUNDATION – BOZEMAN AMATEUR HOCKEY ASSOCIATION – ICE FACILITY LOCATED AT GALLATIN COUNTY FAIRGROUNDS THIS AGREEMENT is made and entered into by and among the City of Bozeman, Montana (“City”) as grantor and the Gallatin Ice Foundation (“Foundation”) & Bozeman Amateur Hockey Association (“BAHA”) as grantees. WHEREAS, on October 9, 2006 and March 19, 2007, the City of Bozeman approved the Foundation’s request for the use of $300,000 of Big Box (Development Impacts Fund) Economic Development money for the enclosure of Haynes Pavilion (in the amount of $125,000) and the construction of a “second sheet of ice” at the Gallatin County Fairgrounds; (in the amount of $175,000); and WHEREAS, the Haynes Pavilion was enclosed and the City paid $125,000 to the Foundation in 2007; and WHEREAS, the need now exists to construct a second ice facility for quality organized ice hockey and ice skating opportunities in the City of Bozeman; and WHEREAS, the Foundation, in concert with Gallatin County, is now ready to proceed with the construction of a new, second, indoor ice rink facility, “the Facility,” at the Gallatin County Fairgrounds; and WHEREAS, Gallatin County Fairgrounds currently leases to BAHA the facility for winter use; and WHEREAS, the Foundation has substantially completed the $1 Million fundraising necessary for “Step One – Laying the Groundwork,” which includes: Design, Engineering, Project Permitting, Site Preparation, Northeast Entry Construction, Paved Parking at the Northeast Entry, and Erecting the 36,000 sq ft Building Shell; and WHEREAS, future phases of the project are anticipated to include “Step Two – To Skatable Ice ($1.5M)” which includes: Mechanical Room Addition, Installation of Ice Plant, Installation of Refrigerated Rink Slab and Floor, Building Lighting, Interim Locker Rooms, Restrooms & Seating; and “Future Steps – Finishing Touches” which includes: Locker Room Connector Addition, Permanent Seating and Mezzanine, Central Entry, Lobby, Concessions, Skate Shop and Event Rooms, Program and Administrative Offices, Restrooms, Signage, Additional Parking, and Site Landscaping. Construction and installation of these items will occur as funding becomes available; and WHEREAS, the Foundation has provided evidence of existing pledges and donations that match and exceed the City’s $175,000 contribution; The Parties agree: 1. The City will grant and release to the Gallatin Ice Foundation a sum of One-hundred and seventy-five thousand dollars ($175,000.00) from its Development Impacts Fund. 10 2. The Foundation will use the money towards the construction of an indoor ice facility at the Gallatin County Fairgrounds, adjacent to the existing Haynes Pavilion. 3. The Foundation and BAHA will continue to provide time available at the Facility and the Haynes Pavilion, where the public has reasonable opportunity to enjoy open skating time. 4. The Foundation will provide the City with copies of paid invoices totaling $350,000 (representing the City contribution plus match) for the construction of the Facility. 5. The City will have no current or future obligations for funding the operations, maintenance, replacement, or insurance of the Facility. 6. The City will have no current or future obligations for the adequacy of the construction or operation of the Facility. 7. The grantees agree not to discriminate in the use or expenditure of funds provided by the City on the basis of race, color, religion, creed, sex, age, marital status, national origin, or actual or perceived sexual orientation, gender identity or disability. The grant recipients agree this requirement shall apply to all contractors and subcontractors retained or hired by them using funds provided under this Agreement. CITY OF BOZEMAN: _____________________________________ Date ______________ _____________________________________ GALLATIN ICE FOUNDATION _____________________________________ Date ______________ _____________________________________ BOZEMAN AMATEUR HOCKEY ASSOCIATION _____________________________________ Date ______________ _____________________________________ 11