HomeMy WebLinkAbout2006-03-06 - Agendas - FinalPark & Recreation Staff Connie Edmonston, Director David Wright, Recreation Superintendent Jeff Coles, Maintenance Superintendent Alison Jumper, Park Planner Cheryl Whillock, Secretary FAYETTEVILLE PARKS & RECREATION Parks & Recreation Advisory Board Wade Colwell, Chairman Jay Davidson, Vice Chairman Jerry Bailey Jon Bitter Milton Burke Bob Davis Monroe Harrison Stephen Langsner Parks and Recreation Advisory Board Meeting March 6, 2006 at 6:00 p.m. City Administration Building Room 219 113 West Mountain Street Fayetteville, AR 5:00 p.m. meet at City Hall and Park Staff will have a 20 passenger bus to transport you to 3 subdivision sites to view for possible park land. PRAB will vote on the Park Land Dedication Ordinance requirements at City Hall. The bus is expected to return at approximately 6 p.m. Sites will be visited in the following order: 1. Stone Mountain Phase II: East of Highway 265, North of Highway 16 East on Stone Mountain Road. This property adjoins the southeast portion of the existing 8 acre park land. 2. Addison Acres: North of Highway 16 East, West of David Lyle Subdivision. This property adjoins the southwest portion of Bayyari Park. 3. Bungalows at Cato Springs: Cato Springs Road, East of Garland Avenue. AGENDA: Starts upon return from the site visits at approximately 6:00 p.m. 1. Approval of February 6, 2006 PRAB Meeting Minutes PRAB Motion: 2. Trail Coordinator Announcement: Connie Edmonston Matt Mihalevich was selected to be the Trail Coordinator for the City. 3. Lafayette Lofts Park Name and Plaque Recommendation: Marie Riley PRAB Motion: (This motion is to be tabled until the next month according to the Facility Naming Policy.) 4. Botanical Gardens of the Ozarks 2005 Annual Report: Cathy Bass, Board President See attached report. PRAB Motion: 5. Greenway and Conservation Easement Discussion: Frank Sharp See attached references. 6. Park Land Dedication: Alison Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: Developer's Comments: Justification: PRAB Motion: 7. Park Land Dedication: Alison Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: Developer's Comments: Justification: PRAB Motion: Jumper, Park Planner Stone Mountain Phase II Jorgensen and Associates Stone Mountain Development East of Hwy. 265, North of Hwy. 16 E SE 112 Single Family 82.74 acres 2.7 acres $62,160 Future park land in Stone Mountain Phase I to the north Dedicate 1.25 acres for access to park land from this phase of the development, use 1.45 acres of banked land for remainder of requirement. Dedicate 1.25 acres for access to park land from this phase of the development, use 1.45 acres of banked land for remainder of requirement, leaving a credit of 4.1 acres. 8.19 acres of park land will be dedicated at final plat with Stone Mountain Phase I to the north. The developer banked approximately 5.51 acres. The addition of 1.25 acres will give residents from this phase trail access to the park. Jumper, Park Planner Nantucket Apartments Phase III Project Design Consultants Leisure Homes North of 15th Street and West of Morningside Drive SE 44 Multi -Family 4.022 acres .75 acres $17,292 Walker Park Money in Lieu Money in Lieu Walker Park and trail is within a half mile service area of this development and will serve the needs of its residents. 2 8. Park Land Dedication: Alison Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: Developer's Comments: Justification: PRAB Motion: 9. Park Land Dedication: Development Name: Engineer: Owner: Location: Alison Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: Jumper, Park Planner Divinity H2 Engineering, Inc. Barber Group Corner of Dickson and Block & Church SW 83 Multi Family 1.4 acres 1.4 acres $32,619 Wilson Park, Square Gardens, park land at Lafayette Lofts, and Frisco Park Money in Lieu Money in Lieu Several parks such as Wilson Park, Square Gardens, park land at Lafayette Lofts, and Frisco Park are located within a half mile service area of this development and will serve the needs of the residents. Jumper, Park Planner Addison Acres HGM Consulting, Inc. Aaron Crawley and Scott Ellis North of Huntsville Road (Hwy 16 east) between River Meadows Drive and Roberts Road SE 16 Single Family (one existing) 6.03 acres .384 acres $8,880 Bayyari Park .41 acres of Land adjoining Bayyari Park. Developer would construct an accessible sidewalk from the proposed sidewalk at the cult -de -sac to the existing sidewalk leading to the Bayyari Park playground. Developer requests to bank the remaining .026 acres for future development in the southeast quadrant. Staff agrees with developers request to contribute .41 acres to increase the size of Bayyari Park from 7 acres to 7.41 acres. Staff also agrees for the developer to construct a sidewalk to connect the proposed development with the existing sidewalk that leads to Bayyari Park playground. In exchange for the sidewalk construction, a drainage easement will be allowed within the dedicated park land. The location 3 Developer's Comments: Justification: PRAB Motion: 10. Park Land Dedication: Alison Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: Developer's Comments: Justification: PRAB Motion: 11. Park Land Dedication: Alison Development Name: Engineer: Owner: Location: Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: of the drainage easement and outflow structure shall be approved by parks staff. By accepting the additional land at Bayyari, the new residents will be connected with a sidewalk to the existing park facilities. The .41 acres of additional land is heavily wooded and will provide a nice addition to Bayyari Park. Jumper, Park Planner Deane & Lewis PZD Project Design Consultants Brian Shewmaker W. Deane Street just east of Lewis Avenue NW 16 (8 Condo, 8 Duplex) 1.91 acres .328 acres $7,584 Lewis St. Soccer Complex Money in Lieu Money in Lieu The land requirement for this development does not provide for an adequate neighborhood park and expansion is not feasible. Lewis Soccer Complex will provide recreational opportunities for these residents. Jumper, Park Planner Bungalows at Cato Springs McClelland Consulting Engineers, Inc. Real Practices, Inc Cato Springs Rd East of Garland Avenue SW 29 (one existing) 5.52 acres .7 acres $16,095 Greathouse Park .92 Acre Land donation for a trail corridor and bank the remaining .22 acres for future developments in the southwest quadrant. .92 Acre Land donation for a trail corridor and bank 4 Developer's Comments: Justification: PRAB Motion: the remaining .22 acres for future developments in the southwest quadrant. The land dedication is contingent on vacation of an existing channel improvement easement. This easement was submitted to planning for vacation on February 28th, 2006. A multi -use trail is identified in the FATT plan along Cato Springs Branch creek to connect to Greathouse Park. This land dedication will provide a corridor for the future trail. 12. Park Land Dedication Fund Request: Parks and Recreation Staff requests approval of the following expenditures from the Park Land Dedication Funds: Northeast Park District: $1,000 to purchase fitness amenities for the Boys Scout project at Gulley Park as suggested by PRAB at the February meeting. PRAB Motion: Southwest Park District: $1,700 to conduct a topographical survey of the park land at Legacy Pointe. PRAB Motion: 13. Trails Discussion: Matt Mihalevich, Trails Coordinator 14. Community Park Update: 15. Other Business: Park Land Dedication was approved 6-0 by the Planning Commission on February 27, 2006. This will be presented to City Council at the 6:00 p.m. April 4, 2006. Monroe Harrison has submitted his resignation from PRAB. Interested citizens must submit their application to the City Clerks Office. 16. Adjournment Attachments: PRAB February 6, 2006 Meeting Minutes Development Maps and Letters BGSO 2005 Annual Report BGSO Lease Agreement Frank Sharp Letter Letter of Trails from the Mayor Park Land Dedication Ordinance Fund Monthly Report CIP Report HMR Monthly Report 5 PARKS AND RECREATION ADVISORY BOARD Meeting Minutes February 6, 2006 Opening: The regular meeting of the Parks and Recreation Advisory Board was called to order by Chairman Wade Colwell at 5:30 P.M. on February 6, 2006 in Room 326 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Present: Parks and Recreation Advisory Board members Bailey, Harrison, Langsner, Davidson, Davis, Bitler, Burke & Colwell; Park Staff Coles, Mihalevich, Jumper, Wright, Whillock and audience were in attendance. 1. Approval of January 9, 2006 PRAB Meeting Minutes: Davis moved to accept the minutes as presented and Langsner seconded the motion. All members voted to approve. 2. Daniel Bryan — Eagle Scout Project Proposal for a Fitness Station at Gulley Park Daniel began his presentation by stating he would be relying on the expertise of several professionals in the building of the equipment which will consist of pull- up bars and a sit-up bench. The entire budget as presented is under $500.00. The location at Gulley is north of the overflow parking area along the trail. Davis asked about the materials to be used for the sit-up bench. He asked about the durability of the product and life expectancy of the equipment. Coles stated the material for the bench is virtually lifetime. Davis asked if this process for building equipment for parks locations has been done in the past. Wright explained that Boy Scouts have build trails and bridges in the past, and currently an Eagle Scout project is underway at Lake Sequoyah but no fitness stations have ever been built. Davis inquired how the City dealt with the liability issue if the structure is being built by the Scouts. Wright explained the Park Staff works closely with the Scout to make sure the installation meets park standards. February 6, 2006/ 1 Langsner asked if purchasing commercial grade pieces would be superior to building the structures on-site thereby allaying the City's liability. Bitler asked if the City is paying and the Scout is providing labor. Wright said some projects like the kiosk at Lake Sequoyah is a joint project. Davis stated the preference to use commercially manufactured equipment for safety and liability issues. PRAB Motion: Harrison moved to approve the project in the selected location at Gulley Park. The motion was amended to use commercially manufactured equipment meeting Park standards for $500.00 plus additional expenses as required to meet those standards. Bailey seconded the motion. The Board approved with a vote of 8-0-0. 3. Park Land Dedication: Matt Mihalevich, Park Planner *This development was presented to PRAB on December 5, 2005 as Soloman Apartments. A motion was made to accept +/-2 acres of park land at Wellspring and accept money in lieu for the remaining requirement. Since that time, the development was sold and the number of units has been significantly reduced. Development Name: Arbors at Springwoods Engineer: H2 Engineering, Inc. Owner: EPCON of NWA Location: North of Moore Land and East of Deane Soloman Rd. NW 122 Multi -family Units 25.235 2.074 $47,946 No parks within the 1/2 mile service area radius Dedicate approximately 2 acres of park land to be located at Wellspring and pay money in lieu fees for the remaining acreage. Dedicate approximately 2 acres of park land to be located at Wellspring for a trail corridor with a minimum of 50 foot wide from the previously dedicated 19 acres of park land to the north property Park District: Units: Total Acres: Land Dedication Requirement: Money in Lieu Requirement: Existing Parks: Developer's Request: Staff Recommendation: February 6, 2006/ 2 Justification: line of Wellspring near Hamstring Creek. Staff recommends a full land dedication based on the final number of units for the Arbors at Springwoods to avoid the need for a waiver of the Park Land dedication ordinance for projects over 100 units. As a condition of approval, the deed for the 2+/ - acres must be received by Parks and Recreation Staff prior to issuance of the building permit. The proposed development will include some park amenities including a clubhouse with athletic room and a swimming pool. A putting green has also been proposed. The Audubon wetland property is located adjacent to the development. Razorback Golf Course is located to the west. Fayetteville Public Schools purchased 70+ acres for a future school site northwest of this development. PRAB Motion: Langsner moved to accept Staff recommendation to accept land dedication of approximately two acres to be located at Wellspring for a trail corridor with a minimum of 50 foot wide from the previously dedicated 19 acres of park land to the north property line of Wellspring near Hamstring Creek. Davidson seconded the motion. The Board approved with a vote of 8-0-0. 4. Park Land Dedication: Alison Jumper, Park Planner Development Name: DePalma Addition Engineer: H2 Engineering, Inc. Owner: Barber Group Location: East of Skyline Dr. on Mt. Sequoyah Park District: SE Units: 5 Single Family Units Total Acres: 10 Land Dedication Requirement: .12 Money in Lieu Requirement: $2,775 Existing Parks: Mt. Sequoyah Woods February 6, 2006/ 3 Developer's Request: Staff Recommendation: Justification: Dedicate .12 acres of park land adjacent to park land dedicated for Biella Estates. Dedicate .12 acres of park land adjacent to park land dedicated for Biella Estates. Developer is working to minimize/and or eliminate grading onto park property. The land dedication is an expansion of a dedication and donation associated with Biella Estates. This land is adjacent to Mt. Sequoyah Woods. PRAB Motion: Davis moved to accept Staff recommendation to accept .12 acres of park land adjacent to park land dedicated for Biella Estates. Langsner seconded the motion. The Board approved with a vote of 8-0-0. 5. Park Land Dedication: Alison Jumper, Park Planner Development Name: Bellafont Engineer: H2 Engineering, Inc. Owner: CB Ventures Location: North of Joyce Boulevard on either side of Vantage Drive. Park District: NE Units: 99 Multi -family Units Total Acres: 25.289 Land Dedication Requirement: 1.683 Money in Lieu Requirement: $38,907 Existing Parks: Lake Fayetteville, Mud Creek Trail Developer's Request: Money in lieu Staff Recommendation: Money in lieu Justification: Lake Fayetteville and Mud Creek Trail are within a 1/2 mile service area of this development. The trail ends at Joyce Street south of this development, and continues as an on street linkage along Vantage Dr. which runs north and south through the property to Zion Rd. then on to Veteran's park. Burke asked if the developer is going to maintain the trail. February 6, 2006/ 4 Jumper explained that the trail is street access with sidewalks on each side as well as a bike lane. Colwell pointed out the Zion street connection to Veterans Memorial Park off of Vantage Drive is difficult and unsafe. Mihalevich indicated Staff is aware of the situation and plans are in the works to correct and improve the access at that location. PRAB Motion: Colwell moved to accept Staff recommendation of money -in -lieu. Davis seconded the motion. The Board approved with a vote of 8-0-0. 6. Lafayette Lofts Subdivision Park — Meetings were held on December 1, January 12 and 26 to receive input from the public for the development of the .18 acre park which was the former playground area of St. Joseph's School. The master plan of the park will be presented to PRAB for approval. The Neighborhood Association is also submitting a name for the new park for PRAB's consideration. According to the Facility Naming Policy, the park name will be tabled at the meeting allowing time for public input. It will be presented at the March meeting. Mihalevich gave an overview of the public meeting process. The final plan which includes trees and shrubs along the perimeters and an amphitheater was presented. Langsner inquired if the trees in the plan are native species. Mihalevich indicated the selected thornless honeylocust trees are native. Bailey asked about the absence of the proposed play area. Kathy Thompson, representing the neighbor home owners said the thought was playground equipment would not be necessary to assure that children enjoy the area. She said it will be a place to make-up play experiences. Bailey stated it appears to be a 'quiet park' as is found in many large cities. Davis asked what sort of plantings is planned. Mihalevich said the amphitheater will have brick and turf. The builders of the condos have indicated they will donate the brick and seven trees have been donated so far. Davidson asked about the budget for the project. February 6, 2006/ 5 Mihalevich said $15,000 had been approve in the Capital Improvement Budget. However, the projected cost is about $50,000. Donations will help and there may be a need to use Parkland Dedication funds. Ms. Thompson said the neighborhood will work hard to get donations to allay the costs of the park and are hoping Parks will help as much as possible. Mike Johnson, neighborhood resident, stated he's curious as to the $50,000. He also said the term 'quiet park' is a good description and fits the neighborhood. Davidson asked if the potential request for Parks Funds will be brought back to the Board. Mihalevich said it would as soon as the cost amount was actually determined when the plan is finally approved. Davidson said he is against setting a precedence to keep asking for more money on projects after their approval. Thompson said the neighbors would probably be okay with doing the park in phases. Perhaps the amphitheater could be added later since it is the expensive add-on to the plan. Wright requested that no one get discouraged about the potential costs. He said there are many avenues to raise funding for parks such as grants. Johnson asked if city labor would be used for construction and installation of the park. He expressed his positive impression of the ability of the City's staff to build and construct sidewalks and trails and suggested that they could possibly do it less expensively than bidding it out. Bailey concluded by suggesting this park is the perfect spot for installation of a piece of public art. Katie Mihalevich, neighborhood resident, presented park names that have been presented and discussed. The most requested to date are Washington -Willow Park, Willow Park and St. Joseph Park. The neighborhood representative will be back before the Park Board in March with the final decision for approval. PRAB Motion on the Park Master Plan: Davis moved to accept the plan as presented by the Parks Staff. (conceptual park design is attached) Davidson seconded the motion. The Board approved with a vote of 8-0-0. February 6, 2006/ 6 PRAB Motion to accept the name Washington Willow Park and tabled the final decision for 30 days to allow for public input according to the Facility Naming Policy. 7. Kingfisher Trail Naming at Lake Sequoyah: Wade Colwell At the January 9 PRAB Meeting, Wade Colwell presented Kingfisher Trail as the name of the east northern trail at Lake Sequoyah as suggested by the Boy Scout Troops that are blazing the trail. Staff Recommendation: Staff recommends naming the trail Kingfisher Trail as presented by the Boy Scouts. PRAB Motion: Langsner moved to accept the proposed name, Kingfisher Trail, per the Staff recommendation. Harrison seconded the motion. The Board approved with a vote of 8-0-0. 8. 2005 Annual Report Approval: Connie Edmonston, Parks & Recreation Director According to Article II, Chapter 33.018 (B) in the Fayetteville Code of Ordinances, Parks and Recreation Advisory Board is to prepare an annual report to City Council. The Annual Report is attached. In Edmonston's absence the report was presented by David Wright, Recreation Superintendent. Langsner said he liked the detail and the business of the Board being explained in the report. Wright said once it is approved by the Board it will go to City Council. PRAB Motion: Langsner moved to accept the Parks and Recreation Annual Report as presented. Harrison seconded the motion. The Board approved with a vote of 8-0-0. 9. Park Land Dedication Fee and Ordinance Discussion: Staff recommends using a price per acre of $36,250 to base the fees in lieu required for single family and multi -family units. This number is the median figure taken from 27 parcels sold in 2005 within the city limits being over 5 acres and being designated as either agricultural or residential by the county. Langsner asked what the rationale behind the $36,250 figure is and had there been any more developer response to the increase. Wright said there has been no further response from developers and said he feels in this case that's a good sign. He explained that getting a figure that was justified was the reason for presenting the $36,250 for the Board's approval. February 6, 2006/ 7 The $36,250 was the median sale price per acre for all land sales in the City in 2005. Davis asked if this is the figure first agreed on by the Board. Wright said it is not. The first figure was to be no less than $40,000. Bitner asked what process was used to arrive at the $23,125 figure used in 2005 prior to the research for a new amount. Jumper said it came from calling realtors to find out what the average sale price of land had been. Wright said this is the first time figures from the courthouse have been used to get a median price amount. Langsner said it is nice to be able to say we did our homework as opposed to saying a certain figure sounded good. Davis said he is concerned that we're falling behind by accepting a lesser number. Jumper said the Board had recommended an annual adjustment to better keep up with the increasing land costs. Bitler stated he understood the resistance to an increase to $60,000 but is concerned land will not be available at the amount currently being recommended. Davis said he believes the $40,000 approved by the previous Board should be the figure to send to Council. Langsner said he believes if Parks doesn't buy some land soon there won't be any land available. He explained that a lot of work had gone into the process of selecting a new amount and it was difficult to get a good average due to variances of land values in different parts of the city. Colwell said he has been told $75,000 is the per acre average in Fayetteville. He said he feels taking steps to reach a more accurate figure for property value will be the best way to go. He reiterated that future land for parks will be financially out of reach if the land dedication amount doesn't reflect true land costs. He said land can't be purchased for $40,000 but it's a step in the right direction. He feels the need to look to develop larger parks like Gulley is better than a proliferation of small parks. February 6, 2006/ 8 Davidson said he believes the $40,000 figure will change the dynamics that drive the developers' decision on land vs. money. Jumper requested the Board members make an effort to attend the Council meeting when this change request is on their agenda. She reviewed the four proposed changes. Wright stated it is in the plans to begin the discussion earlier in the process the next time around. Bitler suggested November would be a good time to begin the process. Davis stated he would rather stick with the originally recommended figure of $40,000 and not go down since the price of land is only going up. PRAB Motion: Langsner moved to keep the $40,000 fee per acre for park land dedication. Davis seconded the motion. The Board approved with a vote of 8-0-0. 10. Botanical Gardens of the Ozarks Board of Directors PRAB Representative: This item was tabled from the January 9, 2006 meeting. The City's lease agreement with the Botanical Gardens of the Ozarks requires a member of PRAB to be on the Board of Directors as well as a Park employee. Susan Regan, Park Horticulturist, represents the Parks and Recreation Division. The Board meets at 6 pm on the 3rd Tuesday of each month. The next meeting will be at 6 p.m. on February 21 at St. Paul Episcopal Church. Staff requests for a volunteer from PRAB to represent PRAB. The current members of the Board of Directors are included in the attachments. Colwell suggested Board members might rotate attendance on a monthly basis taking the load off just one person. Cole said the nature of the position needs more consistency to be able to be more informed of the issues facing the Botanical Gardens of the Ozarks Board of Directors. Bailey suggested a term of six months. Burke volunteered for the first six months. After which another Parks Board member will need to volunteer for the remaining six months of the yearly commitment. PRAB Motion: Milton Burke's appointment for the first six months was unanimously accepted by the Parks Board members. 11. Community Park Update: Wright reported that the land -owners have been attempting to hire a consultant to begin the extensive plan for the land and development. Nothing new has developed since the January meeting report. February 6, 2006/ 9 12. Other Business: Legacy Pointe Subdivision Neighborhood Park: Wright said a public meeting is planned for February 9, 2006 at 5:30 P.M. at the Fayetteville Boys and Girls Club to provide an opportunity for neighborhood citizens to help plan the amenities of and name for the neighborhood park to be located in Legacy Pointe Subdivision. Door hangers have been distributed notifying everyone in the vicinity of the time and location of the meeting. Botanical Gardens of the Ozarks Grant: Wright said Parks has received notification of the approval of the requested grant in the amount of $115,000 for continued development of the Botanical Gardens located at Lake Fayetteville on Highway 265. Lake Fayetteville Restroom Facility: A new restroom for the marina area at Lake Fayetteville is a modular construction unit which is being delivered the week of February 6, 2006. The need for quickly fulfilling the request by Council to provide that facility, which will be handicap accessible, was the reason for choosing this type of structure rather than building on-site Lake Fayetteville Trail System: Colwell addressed the construction of a hard -surface trail at Lake Fayetteville and suggested that planning to pave the trail through the Environmental Center should be reconsidered. He explained his feeling is that of defeating the spirit of the Center. He said there are paved trails in other locations that fill the needs for the citizens wanting or requiring paved trails and believes the people who use and enjoy natural trails deserve an area such as Lake Fayetteville Trail. He suggested rather than paving with asphalt the use of crushed limestone would be more environmentally friendly and keep the soft surface aspect. Bailey voiced agreement. He also said due to the high usage by mountain bikers the trail should be left natural. He said the soft surface trail has already been cut at two locations by the new paved trail which poses a danger to bikers and creates a conflict between two types of trail users. He said no where else in Fayetteville can mountain bikers find five miles of natural trails such as the one at Lake Fayetteville. Burke agreed with them saying he'd been going there for years, even before the trails existed, and believes if the entire perimeter is paved the very reason so many people use the area will be destroyed. He said if 'this' trail is paved when will the City not pave. February 6, 2006/ 10 Langsner asked when the continued paving is to take place. Colwell said it's underway now. Sara Patterson, Urban Forester, has been asked to mark trees along the proposed paved area. Coles stated the response from many citizens has been favorable to a paved trail surface. Colwell said the commitment to the Environmental Center was to keep it natural. He believes paving across the Center grounds is compromising the natural areas and sets a bad example to the young people attending the Center. He also reminded the reasons for moving the frisbee golf course from Gulley to North Shore was to move it to a safer location for those not playing the sport and the new paved trail causes intermingling and conflict between those groups once more. Wright said there are 700 acres around Lake Fayetteville and believes the use needs of the different groups can co -exist. Davis suggested it be placed on the next meeting agenda and reminded the Board they can only recommend the plan be reconsidered. PRAB Motion: Colwell moved that Parks Board request there be no additional paving or tree removal at Lake Fayetteville North Shore Trail sight until April 1st and the Board has had the opportunity to reconsider the design and placement of the trail. Langsner seconded the motion and all eight Board members voted 'yes'. Davis further suggested the Boards requested action be distributed to Council, Mayor, all involved City departments, and the Sidewalks and Trails Committee. He also suggested the request be placed on the March 6 Parks Board agenda. 13. Adjournment by Chairman Colwell at 7:20 P.M. Minutes submitted by Cheryl Whillock February 6, 2006/ 11 Based on a four week online open vote, the Washington Willow Neighborhood has voted in favor of St. Joseph Park as the name for our new neighborhood park. St. Joseph Park is chosen to commemorate the historical significance of the site to be memorialized for generations to come. A History of St. Joseph Church Gretchen Gearhart As the people of St. Joseph Parish, Fayetteville, Arkansas, moved to a new home on Starr Road in August 2002 after 130 years on Lafayette Street, it seems appropriate to look back to their beginnings and tell the story of the Catholic community in Fayetteville from 1844 to the present, of the valiant priests and lay people who served the church as it developed from the small Irish community of worshipers to a thriving multi -cultural parish of more than one thousand families. On March 10, 1844, the year after the creation of the Diocese of Arkansas, the ordination of an Irish-born priest, Andrew Byrne, as Bishop of Arkansas took place at St. Patrick's Cathedral in New York City. Soon after, he and two priests, Fathers John Corry and James Donahoe set out for Arkansas by way of New Orleans, arriving in Little Rock on June 4. Not long after their arrival Bishop Byrne sent Father Corry to Fort Smith to build a church. Father Corry was a man of independent means, having been a merchant in Boston prior to ordination. While stationed in Fort Smith, he traveled over the Boston Mountains, no doubt by horseback, to Fayetteville, where he purchased 440 acres of land for church purposes. According to a 1925 history of the church in Arkansas, "His ambition was to establish an Irish Catholic colony, with Church and school as center." He built a log chapel on the land which was in use until the Civil War. When Father Corry learned that Bishop Byrne planned to locate the church and college he envisioned at Fort Smith instead of Fayetteville, "he felt a bitter disappointment and went back to New York." On January 12, 1847, Father Corry deeded over the land to Bishop Byrne for the sum of $1.00. Settlement of the land by Irish families had begun in 1846 with the arrival of the William Flynn family. The bishop made additional land purchases in 1854 and 1856, making his total holdings 630 acres, all near what is now Mission Boulevard and Crossover Road. The earliest recorded baptisms in Fayetteville were performed by Father Peter Walsh in 1847: William, son of slaves Bob and Alera, and Judith, daughter of Kate, a slave, on February 15. Five days later Father Walsh baptized Alira (Alera?), a forty -five-year-old slave, and her daughter Miranda, and on December 5, Augustus Merrill, legitimate son of James Merrill and Elisabeth Dixon. A man named J. B. Costa sponsored the slaves. Would that more were known about these people. One wonders if they were accepted by the Irish families and attended Mass in the log chapel. Priests from Fort Smith served the Fayetteville area until 1881, making the arduous trek over the mountains by horseback. Father Laurence Smyth was the first to make regular visits. Beginning in 1857 he came two to four times each year, with the exception of the Civil War years, when there were no visits by a priest for four years. Diocesan records show Father Laurence Smyth as the first priest assigned to St. Joseph's Parish (1870-1872), followed by his brother, Father Michael Smyth, (1872-1880). The visiting priests celebrated Mass first in the log cabin on the Flynn property and later in the Flynn home until a frame church was built at the corner of Lafayette and Willow, on a plot of land purchased by Maurice Coffey for $100 and donated to the church. Bishop Edward Fitzgerald dedicated the church in June 1878. At this time the parish, which had been know as St. Mary's or Mount Saint Mary's, was named for St. Joseph. This church building served until 1936. Father P. J. Reilly of Boston was St. Joseph's first resident priest. Until a room was built for the priests adjoining the church, the Byrnes family gave him a room and the Coffeys, his meals. Fr. Reilly served only from 1881 to 1883. After that priests were in residence only intermittently until after World War I. The first Catholic cemetery in Fayetteville is a plot on the Flynn farm not far from the log house that served as a chapel. William Flynn and his wife and two Coffey children are buried here. Later Patrick Hennessey, one of the early settlers, donated land for the cemetery on Highway 45 which is still in use. Father Pietro Bandini, the founder of Tontitown, served Fayetteville in 1899-1900, 1906, 1909, and 1911-1914. Father Bandini established a parochial school, St. Joseph's Academy, in Fayetteville in 1916 under the guidance of Ursuline Sisters from Springfield, Missouri. Classes were first held in a former home on Washington Avenue, then in the remodeled rectory on the church grounds, which was dedicated Sunday, October 24, 1920, by the Right Rev. Bishop John B. Morris. Each room of the building was separately blessed, after which all proceeded to the church for Mass. The children's choir sang during the Mass, concluding with "Holy God, We Praise Thy Name." St. Joseph's acquired its first resident pastor in June 1916. Rev. Walter J. Tynin, S.T.L., who was the first native-born Arkansan ordained for the Diocese of Little Rock, had been appointed pastor of St. Joseph's and would also serve Rogers and Benton County. He arrived in Fayetteville on June 30 and on Saturday once more placed the Blessed Sacrament in the church. The historical record is not clear regarding the parish property at Lafayette and Willow. The frame church dedicated in 1878 faced Willow Street. In 1885 a small room added to the frame church provided living quarters for the priests. A. M. Byrnes built a house for the priests south of the church in 1888. In 1920 this rectory was remodeled for use as a school and living quarters for the sisters. This building was later moved to the east, facing Lafayette, now site of the school playground. With the laying of the cornerstone for a new edifice on the corner of Lafayette and Willow on July 18, 1936, St. Joseph's parishioners rejoiced that the congregation would soon have a more comfortable house of worship. The completed building was dedicated by Bishop John B. Morris on November 8, 1937. Vivid in the memory of longtime fire which took the lives of the a visiting priest, Father Dollarton, McCauley was ill with influenza, and explosion in an overheated gas stove started a fire. her family were at the scene before the fire engines housekeeper, who lived downstairs, tried to save the was impossible due to the intensity of the flames. members of St. Joseph's is the tragic pastor, Father Charles McCauley, and on Christmas Eve 1946. Father the night was extremely cold. An Ellen Coffey and arrived. The men, but rescue In 1948, after more than twenty years without a school, under the leadership of Father Francis J. McKee the parish acquired a residence on the corner of Lafayette and Walnut and opened a school there with 39 pupils taught by Benedictine sisters from St. Scholastica in Fort Smith. [From this beginning, the school continued to grow, until] an all -day kindergarten with teachers Susann Heckel and Lois Heckel gave support to the school for about seven years beginning in 1955, as many non-Catholic parents enrolled their children. When in 1969 their request for raises was denied, the Benedictine sisters announced their intention to leave. It is said that Father Maloy could not accept the Benedictine sisters' decision to abandon their traditional habits and thereafter was less open to their needs. The Franciscan Sisters of Wheaton, Illinois, joined the teaching staff in 1971. Four lay teachers were also on the staff. In the years following, enrollment dropped below acceptable levels, and the school's continuance was in jeopardy. Parishioner Fred O'Baugh led the effort to bring two Franciscan Brothers [of the Holy Cross, from Springfield, IL] to the school in 1981. Brothers from that order remained until August 1996. From 1982 to 1986 Brother Andrew Schmidt, FFSC served as principal. He was followed by Ann Ferrell Wilson, who served for ten years. During her tenure a six -classroom addition made room for the nearly 300 students and 14 teachers. Deacon Chuck Marino succeeded Mrs. Wilson in 1996. The current principal, Paula Thiessen, took over in 1999. The pastor with the longest term of service to St. Joseph was Father Edward R. Maloy, who arrived on January 1, 1951, and served until 1973. Under his guidance the parish built both the old school (313 E. Lafayette) and church (Corner of Lafayette and Walnut). Possibly the building of the church on Lafayette and Walnut was Father Maloy's most challenging undertaking. Bishop Albert L. Fletcher dedicated the church on Sunday, September 22, 1968. Rev. Leo Reidmuller (1973-1975) succeeded Father Maloy and was by all accounts a much loved pastor. However, he served only two years. His successor was Rev. Rudolph E. Maus (1975-1993). Father Maus had been pastor briefly in 1939, when he was twenty-four years old and newly ordained. Father Maus, later Monsignor Maus, served until his retirement at the request of Bishop McDonald in 1993. "A thrifty German who took no salary, cut the grass, and shoveled snow," he is also remembered as a fine storyteller who loved to fish and tend his vegetable garden behind the rectory. During his tenure the parish was able to pay off its mortgage on the church. The year 1993 brought major changes to St. Joseph Parish. Following Msgr. Maus's retirement on June 1, St. Thomas Aquinas University Parish and St. Joseph combined under Father Mark Wood, who was already pastor of St. Thomas. By August 1994 St. Thomas and St. Joseph separated. In October 1994 St. Joseph's Parish purchased a 2500 -square -foot house on Hillcrest Avenue for $115,000 to serve as a rectory, thus providing the pastor a home removed from his office with space for visiting priests or other guests. Other properties owned by the parish include the former rectory at 310 Sutton Street, which was renamed Holy Family House, and a duplex at 346 Willow Avenue, Guardian Angel House, which were used by the school and for parish activities. The Pastoral Council took a major step in December 1995 when it accepted a long-range plan calling for purchase of land and construction of a new church and fellowship hall. That plan was refined by the Core Team and a capital campaign was planned for Fall 1998. In May of 1998, Fr. Mark Wood was sent on retreat and the parish was administered by a pastoral team for the short term until the arrival of Fr. John Antony in August 1998. Having determined that it would be nearly impossible for the parish to support a two campus complex, in February 1999 Father John Antony presented to the Parish Council a new proposal from the Core Team to build a combination worship center, parish hall, school, and parish offices with seating for one thousand at an estimated cost of $3 million. Hight -Jackson Associates were the architects for this phase. A campaign in the fall of 1999 under the direction of Kara Rago to raise $2 million in pledges toward the cost of construction of a Worship Center and Educational Center exceeded the goal by $43,000. Proceeds of the sale of the property on Lafayette will also go toward the project. Due to the cost, by canon law, this new facility required Vatican approval, which was acquired on May 8, 2001. The following day, Bishop Sartain signed the building contract with Nabholz Construction Corporation, and a groundbreaking ceremony took place on June 5. The Worship Center and Educational Facility were completed in the summer of 2002. The Worship Center will serve as the church for the St. Joseph Community until, following a second capital campaign to raise the necessary funds, a sanctuary is constructed at the site. The Educational Facility consists of 20 classrooms for St. Joseph's School including classrooms for music, art, computer lab, and the library for grades kindergarten through seven, as well as a pre -kindergarten class for four-year-old children. Additional rooms will house the parish offices and provide space for parish activities. Parish obligations in the area of social justice were a continuing concern. St. Joseph's is well regarded in the Fayetteville community for its continuing financial support, volunteer hours, and regular food collections for various outreach programs. The parish has also increased its efforts to respond to the needs of mentally challenged members. As large numbers of Hispanic people began moving to the area, the Northwest (Arkansas) Deanery took steps to serve the many Catholics among them. In 1994-1995 the Deanery arranged for Vincentian priests to move to Northwest Arkansas to minister to Hispanics. All parishes in the Deanery share in the expenses for this ministry. Vincentians who served include Father Rex Hays, Father Tom Stehlik, and Father Miles Heinen. St. Joseph's has had a Mass in Spanish at 2 p.m. every Sunday since 1994. Bilingual Masses are held several times each year. The entire parish is invited to join in celebrating the Feast of Our Lady of Guadalupe on December 12. Father Antony spent less than a year in Fayetteville, however, as Bishop Andrew J. McDonald sent him to the Catholic University of America in Washington, D.C., to study canon law in May 1999. From May to July of that year Father Jose Thelekkatt, S.D.B., from India, served as priest -in -residence. The current pastor, Rev. Paul Worm, arrived in Fayetteville on July 5, 1999. A native of Arkansas, Father Worm was ordained on May 28, 1988, and previously served at St. Mary's and St. Patrick's in North Little Rock. St. Joseph Church held its first Masses in the Worship Center on Starr Drive on the weekend of August 25, 2002, and on Thursday, September 26, celebrated the Rite of Blessing of the Worship Center and Educational Facility by Bishop Sartain. The move to the new location after 130 years on the same ground was wrenching for some parishioners. Most, however, were grateful for the commodious worship space, the generous parking lot, and a school with space for all its programs. To: Mayor Dan Coody Date: January 23, 2006 From Catherine W. Bass BGSO Board President Re: Annual Report/Botanical Garden of the Ozarks The Botanical Garden Board of Directors spent the first few months of 2005 working with city planners and Mesa Designers of Little Rock to complete final plans for a Large Scale Development to be submitted to the City Planning Department. The plans were com- pleted and submitted to the City in April, and final approval was received in October 2005. The next task facing the Board was to develop a construction budget for the horticulture center. The original budget, as developed by the architectural firm was for $894,988.88, almost $500,000 over budget! Through a detailed and time-consuming process of value engineering by Ron Troutman and his staff at Boulder Construction, working with the BGSO Board, the final budget was developed at $515,000.The horticulture center construction, now well under way, is expected to be completed by the summer and associated garden infrastructure should be substantially complete by mid -summer. We submitted a grant application to the Arkansas Forestry Commission to support environmental assessment and plans for detention and remediation of water in the intermittent stream that crosses the property. The grant was approved and EGIS Natural Development, Inc. and EGIS Engineering, Inc. were selected to design plans for the project.Their engineers began work in November 2005, and planning should be finished by June. In cooperation with the BGSO Board and staff, the City Parks and Recreation Department submitted an application for funding from the State Outdoor Recreation Grants Program to support infrastructure development. To meet grant requirements, BGSO held a series of public meetings to determine the needs and interests of various citizen groups regarding botanical garden development. During the grant review process, we were asked to stop construction until we could reassess an archaeological study done in 1999. The purpose of this reassessment was to determine whether or not significant cultural resources might be disturbed during the construction process. In mid-January, the State Archaeological Survey completed the assessment (finding no artifacts of significance), and after an eleven week delay, work resumed. In mid-January Governor Huckabee notified the City of Fayetteville that an Outdoor Recreation Grant of $115,128 had been approved. Other activities in 2005 included partnerships with the Clinton House Museum, America in Bloom, Morgan Nick Foundation, Lake Fayetteville Watershed Partnership, Master Gardeners, and the Flower, Garden & Nature Society. The Greening of the Garden in May 2005 was successful, and a butterfly festival in May attracted more than 800 students to the site, and 600 attended the Earth Day Festival also held at the site. A variety of additional programs continue to draw attention to gardening, which include Caterpillars on the Square and in the Schools, and Daffodils in Schools. The Butterfly Festival was funded from a Heritage month grant from the Department of Arkansas Heritage. We appreciate your continuing interest and support for the garden, and recent assistance from Connie Edmonston and David Wright in responding to questions from State agencies related to the Outdoor Recreation Grant application. RESOLUTION NO.13003 A RESOLUTION APPROVING A LAND LEASE AGREEMENT WITH THE BOTANICAL GARDEN SOCIETY OF THE OZARKS FOR THE PURPOSE OF OPERATING A BOTANICAL GARDEN AT LAKE FAYETTEVILLE PARK. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves a Land Lease Agreement with the Botanical Garden Society of the Ozarks for the purpose of operating a botanical garden at Lake Fayetteville Park. A copy of the Lease Agreement marked Exhibit "A" is attached hereto and made a part hereof. PASSED and APPROVED this 2nd day of September 2003. ATTEST: SMITH, City Clerk APPROVED: LAND LEASE AGREEMENT THIS AGREEMENT made this act day of Q41@Qom. tnd between the City of Fayetteville, a Municipal Corporation of the State of Arkansas, hereinafter referred to as "the City", and the Botanical Garden Society of the Ozarks, Inc., an Arkansas Non -Profit Corporation, hereinafter referred to as "BGSO". WITNESSETH: WHEREAS, the parties desire to enter into an agreement regarding the operation and functioning of the Botanical Garden Society of the Ozarks which will serve the Northwest Arkansas community, and which will be built on land owned by the City of Fayetteville. WHEREAS, the BGSO's purpose is the establishment and operation of a botanical garden where diverse collections of plants will be displayed, utilized, and preserved for educational, environmental, recreational and scientific purposes, thereby promoting public awareness of the vital and unlimited roles that plants perform. NOW, THEREFORE, in consideration of the mutual covenants of the parties hereto the parties covenant and agree as follows: The City hereby designates for the establishment, construction, maintenance, and operation thereon of a botanical garden as aforesaid for the collection and display of plant materials and for such other purposes as are incident to the development and maintenance of a botanical garden and for no other purpose whatsoever, contiguous tracts of land in the City, described as follows: A part of the Northwest Quarter (NW 1 /4) of the Northeast Quarter (NE1/4), a part of the Southwest Quarter (SW 1/4) of the Northeast Quarter (NE 1/4), a part of the Southeast Quarter (SE 1/4) of the Northwest Quarter (NW 1/4), all in Section 24, Township 17 North, Range 30 West, Washington County, Arkansas, being all of that portion in said Section 24 as described in a Warranty Deed Recorded in Book 402 at Page 313 of the records of the Circuit CIerk and Ex -Officio Recorder of Washington County, Arkansas, less and except that portion of said parcel lying North of Lake Fayetteville waters and within the waters of Lake Fayetteville, said waters being more particularly described as that portion of said parcel lying below an elevation of 1238 feet above mean sea level, said elevation being the top of the Lake Fayetteville spillway. The Northeast Quarter (NE 1/4) of the Northeast Quarter (NE I/4) of Section 24, Township 17 North, Range 30 West, as described in a Warranty Deed Recorded in Book 400 at Page 328 of the records of the Circuit Clerk and Ex -Officio Recorder of Washington County, Arkansas and a part of the fractional Northwest Quarter (NW 1/4) of the Northwest Quarter (NW 1/4) of Section 19, Township 17 North, Range 29 West, Washington County, Arkansas, being particularly described as follows: Beginning at a point which is North 88° 22' 40" West 108.90 feet from the Southeast corner of NW 1/4 of the NW 1/4 of said Section 19, thence North 02° 21'13" East 1048.50 feet; thence 88°22'40" West 1242.78 feet; thence South 02°31'34" West 1048.55 feet to the South line of said 40 acre tract; thence along said South line South 880 22' 40" East 1242.78 feet to the Point of Beginning, less and except that portion of said parcel lying North of Lake Fayetteville waters and within the waters of Lake Fayetteville, said waters being more particularly described as that portion of said parcel lying below an elevation of 1238 feet above mean sea level, said elevation being the top of the Lake Fayetteville spillway. 1.0. MAINTENANCE, PROMOTION, AND OPERATION OF THE GARDEN. The parties agree that the Society shall operate, maintain, and promote the Botanical Garden of the Ozarks for and on behalf of the City on the property wholly owned by the City and identified above and incorporated by reference herein as set forth in this agreement. 2.0. LEASE TERM. The lease term shall commence on the date of this agreement and shall expire at midnight local time in the City of Fayetteville, Arkansas, on the date which is 25 years from and after the date of this agreement, subject to such being sooner terminated as provided in this agreement. This lease term shall be renewed for three (3) additional 25 year renewal terms upon the mutual agreement of the parties. This lease term may be renewed upon approval of the City of Fayetteville, Arkansas. Each renewal term will not be unreasonably denied by the City as long as the BGSO continues to operate a botanical garden on the City property identified with this lease. 2.1. REVIEW AND EVALUATION. The parties acknowledge that the Botanical Garden of the Ozarks is in its formative stages and that its development will be ongoing and changeable. IT IS FURTHER recognized that the roles, functions, and responsibilities of the respective parties will develop, grow, and/or change as well. For these reasons, the parties shall review and evaluate this agreement on a yearly basis to insure its appropriateness and applicability. The BGSO shall present an annual progress review to the Parks and Recreation Staff, Advisory Board and the City Council. 2.2. The Mayor or his designated representative and the BGSO shall meet as requested by • any party to review the terms of this lease, to suggest and negotiate changes which may be appropriate. 3.0. TITLE TO BUILDINGS AND GROUNDS. The BGSO acknowledges without reservation that the City owns and shall hold title to the grounds and any future buildings constructed on the premises. 4.0. OPERATING POLICIES AND RESPONSIBILITIES. The BGSO shall provide to the Mayor or his designated representative its general operating policies for the Garden in written form. These operating policies shall ensure nondiscriminatory opportunities for all citizens. The Society agrees that its policies and operations shall be designed to preserve and maintain the integrity of all buildings, grounds and improvements existing on thepremises, and shall consider the policies of Parks and Recreation regarding cultural and recreational facilities. 5.0. RULES AND REGULATONS OF BGSO. The BGSO may establish and enforce any reasonable rules and regulations regarding behavior of visitors to assure the well being of the plants and .gardens, as well as the safety, comfort and quality of experience for visitors to the premises and shall provide copies of these rules and regulations to the Mayor or his designated representative. To the extent permitted by law, either the City or the BGSO may exclude objectionable uses, or abusive or offensive person(s) from all premises subject to this agreement. 6.0. OPERATION AND SUPERVISION OF THE BOTANICAL GARDENS OF THE OZARKS. The BGSO shall exercise sole operational and supervisory authority over all grounds, buildings and personnel of the Garden and over all such matters, including but not limited to, safety, insurance, planning, plant acquisitions, displays and gardens, and the purchase, exchange, or acquisition of additional items to be added to the collections, except as otherwise provided in this agreement. The BGSO at its expense will be responsible for all maintenance and security associated with the operation of the Botanical Garden, including equipment, parking lots, and other improvements. The BGSO may not sublet any portion of the property without the express written consent of the City Council. 7.0 TRAILS: The BGSO specifically acknowledges the right of the public to access trails in the non fee area without charge. BGSO must obtain the approval of the Parks and Recreation Staff on the routing and design of all public trails through this land lease area. 7.1 Constriction of or enhancements to the primary public pedestrian and bicycle trails through the non -fee area to the west of the fee area (see attachment) must be approved by both the City of Fayetteville and the BGSO. Primary public trails located immediately adjacent to the fee area and all secondary trails related to BGSO programming will be designed, constructed, and maintained by the BGSO.(See attached maps identifying these areas) 7.2 Any enhancements or construction of any trails by the City within the non -fee area will be maintained by the City of Fayetteville. 7.3 The BGSO will construct and maintain a parking lot near the Visitor Education Center that allows free public parking with direct access to the primary public trails seven days a week. 7.4 The Society will be responsible for all educational, research and informational programs conducted on the premises and all printed material. 7.5 The parties agree that all employees and volunteers shall be employees or volunteers of the BGSO and shall not be considered to be City employees or volunteers for any purpose whatsoever. The BGSO shall have the sole authority for engaging, terminating, fixing compensation, supervising and otherwise directing all personnel, including sub -contractors, in conformance with applicable laws governing employees and volunteers at the Botanical Garden. 8.0 CONSTRUCTION, ALTERATIONS, IMPROVEMENTS AND MAINTENANCE. 8.1 The Final Master Plan must be approved by the City Council, and shall serve as the development guide to present and future construction, expansion, and improvements to the premises. The parties agree that the BGSO will submit to the Fayetteville Parks and Recreation Staff for review all plans for construction, future alterations, and improvements to be located on the premises including, but not limited to, gardens, greenhouses, entrances and parking, and for all other alterations to any facilities and grounds at the Garden which undertakings shall be subject to applicable City procedures, zoning ordinances, and design review. 8.2 Any major changes to the Master Plan shall be submitted to the Fayetteville Parks and Recreation Advisory Board for approval. 9.0 HOURS OP OPERATION. The BGSO shall establish the hours of operation for the Botanical Garden and shall consider the public interest in establishing such hours. The public parking lot will be open during daylight hours. 10.0 SIGNS. Lessee .may place such signs as it may deem proper on the premises, so long as said signs are in compliance with Lessor's sign ordinances. 11.0 PROGRAM ACCESSIBILITY AND PROGRESS. 11.1 As consideration for this lease, BGSO will offer free general admission to the Garden each Saturday morning from 9:OOam to 12:OOpm. This waived fee provision only applies to general admissions and not to specialty areas, buildings or events that require a separate entry fee. In addition to the above stated consideration, BGSO will recognize the importance of its botanical educational role by making garden access arrangements with the Fayetteville School District for students and teachers. 11.2 Groups using any of the facilities of the Garden shall abide by all regulations as established by the City and the BGSO. 11.3 PROGRESS. BGSO will develop and open a botanical garden on the City property identified with this lease agreement. BGSO will offer botanical garden programmatic and educational services as part of its mission. BGSO will establish an initial yearly attendance goal minimum for all BGSO garden services and programs of 5,000 people beginning with calendar year 2005. BGSO will develop a three to five year plan of action with stated goals and objectives. BGSO will continue to review, refine and renew these actions plans during the course of this lease. BGSO will prepare, publish and present an annual operations report to be submitted to the Fayetteville City Council. 12.0 LAWS. The BGSO shall comply with all present and future laws, ordinances, and rules and regulations, pertaining to the City of Fayetteville including, but not limited to, the Americans with Disabilities Act and the Arkansas Freedom of Information Act. 13.0 RESOLUTION OF CONFLICT. In the event of disagreement regarding operations procedures or scheduling, a committee consisting of four (4) members, one (1) appointed by the City, one (1) appointed by the City Parks & Recreation Advisory Board, and two (2) by the BGSO will be constituted to resolve the differences. If no resolution is reached within a • reasonable period, then this committee shall refer the matter to the City Council, whose decision shall be binding to both parties. 14.0 INSURANCE. The BGSO agrees to obtain and maintain through the duration of the lease at its own expense, Commercial General Liability Insurance covering public liability, bodily injuries, death, products liability and property damage for damages and expenses arising out of the operation of the Garden prior to opening the Garden to the public. 15.0 DEFENSE AND INDEMNIFICATION. The BGSO agrees to defend, indemnify and hold the City, its officers, employees, agents and representatives harmless against all damages, expenses, loss or liability from any claim or suit arising or alleged to have risen from any act or omission of the BGSO, its officers, employees, agents or representatives by reason of the operation of the Garden under this agreement, including, but not limited to, damage to or destruction of property or injuries to or death of a person or persons. 16.0 SELECTION OF TRUSTEES. The BGSO agrees that the City Council will appoint one (1) member of the BGSO's Board of Directors. One member shall be a current member of the City's Parks and Recreation Advisory Board and one member must represent the Parks and Recreation Staff. The BOSO further agrees to supply the names of those persons elected to the Board of Directors to the City Clerk as public record. The Board of Directors shall faithfully and diligently exercise such authority as herein conferred in conformity with the provisions of this agreement. 16.1 The 13GS0 shall file a true and correct copy of its corporate charter, with amendments, if any, and an accurate and complete copy of its Bylaws and any amendments thereto, and a copy of the I.R.S. Letter of Determination of I.R.C. Sec. 501(c)(3) status with the City to be maintained as a public record. In the event of subsequent amendments to such charter or bylaws, true and correct copies of the same shall be timely filed with the City Clerk. 17.0 FUNDING SOURCES. 17.1- In order to achieve and continue the public purpose of this agreement, funding shall be provided or permitted but not limited to the following sources: A. The BGSO agrees to use its best efforts to secure gifts of cash, services, endowments, and plant materials for the purpose of fulfilling its obligations hereunder. Any funds raised for the Garden by the BGSO shall be used for the purpose of equipping and maintaining the Garden, for the improvement of real property, for the general maintenance of the Garden, or for any other purpose designated by the BGSO's Board of Directors. B. Generated revenue from admission, gift shop, program and service fees, and miscellaneous rental income. C. Gifts, grants, bequests and devises from private donors, expended in conformance with the terms of their receipt. D. Earned income from investments. E. Bond funds as may be authorized. 18:0 FINANCIAL REPORTS. In accordance with the BGSO's Bylaws, the City shall receive a copy of the financial audit of the Garden's financial books and records every year. The report will be provided within ninety (90) days of each completed audit. In addition, the 13GS0 shall timely provide to the City the yearly operating budget of the 13050. 19.0 RENT, FEES, CONCESSIONS AND TAXES. The B050 shall have the right to set admission fees to the .Garden as well as fees for optional services such as programs, space rental, etc. Fees shall be reasonable and in line with similar services available in the tourism market place. 19.1 The BGSO shall pay promptly all taxes and license fees of whatever nature applicable under municipal, state, and federal law. In addition, the parties agree that the 13GS0 shall indemnify and save the City harmless from and against any liens or similar liabilities claimed or changes against the 13030 pursuant to the BGSO's operation of the Garden. 20.0 REMEDIES FOR BREACH OR VIOLATIONS OR DISPUTES. 20.1 Termination of Agreement. The parties agree that if either party materially breaches or fails to perform its obligations under this agreement, the other party may give notice in writing of intent to terminate. If the breaching or non-performing party fails to commence and effect cure in good faith to the satisfaction of the other party within ninety (90) days of such notice or such longer period, if agreed in writing by the parties, the agreement shall be deemed terminated at the expiration of the ninety (90) days period or other agreed period. Any request of extension shall not be unreasonably withheld. 20.2. In the event the BGSO shall be adjudicated bankrupt or insolvent or take the benefit of any reorganization of composition proceedings or insolvency law, or make an assignment for the benefit of creditors, or if the BGSO's interest under this agreement shall be Ievied upon or attempted to be attached or sold under any process of law, or if a receiver shall be appointed for the BGSO, then and thereafter the City shall have the right and option to terminate this agreement irrespective of whether or not default exists hereunder, said determination to be effective immediately upon City's exercise of such option by giving written notice to the 13030. 20.3 The parties agree that neither part shall be liable or responsible to the other for delays or impossibilities of performance caused by force majeure occurrences beyond the control of the parties including, but not limited to, civil disorder, fires, floods, or acts of God. BOTANICAL G • o EN SOCIETY OF Q • ; INC. By: Elair Johanso ' - sident ATTEST: By: Name and title: CITY OF FAYETTEVILLE, ARKANSAS B Charles Daniel Coody, Mayor To: Mayor Dan Coody Date: January 23, 2006 From Catherine W. Bass BGSO Board President Re: Annual Report/Botanical Garden of the Ozarks The Botanical Garden Board of Directors spent the first few months of 2005 working with city planners and Mesa Designers of Little Rock to complete final plans for a Large Scale Development to be submitted to the City Planning Department. The plans were com- pleted and submitted to the City in April, and final approval was received in October 2005. The next task facing the Board was to develop a construction budget for the horticulture center. The original budget, as developed by the architectural firm was for $894,988.88, almost $500,000 over budget! Through a detailed and time-consuming process of value engineering by Ron Troutman and his staff at Boulder Construction, working with the BGSO Board, the final budget was developed at $515,000.The horticulture center construction, now well under way, is expected to be completed by the summer and associated garden infrastructure should be substantially complete by mid -summer. We submitted a grant application to the Arkansas Forestry Commission to support environmental assessment and plans for detention and remediation of water in the intermittent stream that crosses the property. The grant was approved and EGIS Natural Development, Inc. and EGIS Engineering, Inc. were selected to design plans for the project.Their engineers began work in November 2005, and planning should be finished by June. In cooperation with the BGSO Board and staff, the City Parks and Recreation Department submitted an application for funding from the State Outdoor Recreation Grants Program to support infrastructure development. To meet grant requirements, BGSO held a series of public meetings to determine the needs and interests of various citizen groups regarding botanical garden development. During the grant review process, we were asked to stop construction until we could reassess an archaeological study done in 1999. The purpose of this reassessment was to determine whether or not significant cultural resources might be disturbed during the construction process. In mid-January, the State Archaeological Survey completed the assessment (finding no artifacts of significance), and after an eleven week delay, work resumed. In mid-January Governor Huckabee notified the City of Fayetteville that an Outdoor Recreation Grant of $115,128 had been approved.