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HomeMy WebLinkAbout198-05 RESOLUTION• • RESOLUTION NO. 198-05 AI A RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR AN ARKANSAS PARKS AND TOURISM OUTDOOR RECREATION GRANT IN THE AMOUNT OF 5250,000.00 FOR THE CONSTRUCTION OF PHASE 1A OF THE BOTANICAL GARDENS. WHEREAS, the City of Fayetteville, Arkansas seeks to improve recreation facilities and wishes to seek grant funding assistance; and, WHEREAS, in order to obtain the funds necessary to develop and/or improve the site for such a recreation area, it is necessary to obtain a 50/50 Matching Grant from the Arkansas Department of Parks and Tourism's Outdoor Recreation Grant Program; and, WHEREAS, the City Council of the City of Fayetteville, Arkansas understands the grantee and grantor will enter into a binding agreement which obligates both parties to the policies and procedures contained in the Land and Water Conservation Fund Grants Manual including, but not limited to the following: the park area defined by the project boundary map, submitted in the application, must remain in outdoor recreation use in perpetuity, regardless if the property is bought or developed with matching grant funds and; all present and future overhead utility lines within the project boundary must be routed away or placed underground and; the project area must remain open and available for use by the public at all reasonable times of the day and year; facilities can be reserved for special events, league play, etc. but cannot be reserved, leased, or assigned for exclusive use, and; the project area must be kept clean, maintained, and operated in a safe and healthful manner. The City Council of the City of Fayetteville, Arkansas is well aware and apprised of the above-mentioned project, and will provide the local portion of the development cost of the entire project. NOW, THEREFORE, 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 authorizes the Mayor in conjunction with the Botanical Garden Society of the Ozarks to make application to the Arkansas Department of Parks and Tourism for assistance, in the amount of 5250,000.00, to develop recreation facilities for the City, to wit: the construction of I'hase 1A of the Botanical Gardens. Therefore, such application shall be submitted as expediently as possible. PASSED and APPROVED this 4th day of October, 2005. ATTEST. By: SONDRA SMITH, City Clerk APPROVE By: d x.24 DAN COODY, Mayor .s`"�RTRn'''..... et-$. '• 01 Y p sG, rte. • _ •A. FAYETTEVI L LE ; %139� 4 A NSP5 +` 5�'.....GTON..0 o`er, • City of Fayetteville • Staff Review Form City Council Agenda Items Contracts 4 -Oct -05 ((�� City Council Meeting Date David Wright/Connie EdmonstorC. Parks and Recreation Operations Submitted By Division Action Required: Department Resolution approving Parks and Recreation and the Botanical Garden Society of the Ozarks to submit an Outdoor Recreation Grant to the Arkansas Department of Parks and Tourism, in the amount of $250,000. n/a Cost of this request n/a Account Number n/a Project Number Budgeted Item x n/a Category/Project Budget n/a Funds Used to Date n/a Remaining Balance Budget Adjustment Attached Department Dir- for /S -os Date CityA�eyicior Finance apd Internal Service Director Date Mayor at( 5/boh Date n/a Program Category / Project Name n/a Program / Project Category Name n/a Fund Name Previous Ordinance or Resolution # Original Contract Date: Original Contract Number: Received in City Clerk's Office Comments: • • City Council Meeting of October 4 Agenda Item Number CITY COUNCIL AGENDA MEMO To: Mayor Dan Coody and City Council Thru: Gary Dumas, Operations Director Connic Edmonston, Parks and Recreation DjrgctoC From: David Wright, Recreation Superintendent Date: September 14, 2005 Subject: Resolution to apply for Arkansas Outdoor Grant Program RECOMMENDATION Parks and Recreation Staff requests City Council's approval of this resolution authorizing Parks and Recreation and thc Botanical Garden Society of the Ozarks (BGSO) to apply for S250,000 from the Arkansas Parks and Tourism Outdoor Recreation Grant Program for the new Botanical Gardens site at Lake Fayetteville. BACKGROUND On August 16, City Council passed Resolution Number 164-05, authorizing Parks and Recreation, in conjunction with BGSO to apply for a grant from Arkansas Department of Parks and Tourism. If awarded, BGSO will utilize these funds for Phase IA of their project, which will include a studio workshop with offices, meeting/lecture space, an arrival plaza, the Great Lawn, themed gardens and a green house. This grant was completed and successfully submitted to the State on August 22, 2005. DISCUSSION On August 29, 2005, the State completed the preliminary review of our Grant Application. The State's response indicated our City Resolution was not adequate. Our resolution authorized Parks and Recreation and BGSO to apply and receive the grant. However, the state needs verification that City Council authorizes the "grantor and the grantee to enter into a binding agreement which obligates both parties to policies and procedures contained in the Land and Water Conservation Fund Grants Manual." Parks and Recreation consulted the City Attorney's office and decided based on the State's request, to re -word the resolution to suit their needs. Because of the new wording in the resolution, it must be approved by City Council. As we informed you last month, receiving state/federal dollars for the project will not affect thc current relationship with the Department of Parks and Tourism. The BGSO leased land is already committed in the Land and Water Conservation Fund and is being maintained following the policies and procedures stated in the Land and Water Conservation Fund Grants Manual. BUDGET IMPACT This project will have no immediate impact on the City of Fayetteville's budget. The State/Federal funds will be routed through the City of Fayetteville to the BGSO. City Council Meeting of October 4 • Agenda Item Number Attachments: Mono to Council dated July 27, 2005 Resolution Paced August 16, 2005 Pmposed Resolution Public Meeting Minutes June 6, 2005 PRAB Meeting Minutes June 6, 2005 Phase 1 A Conceptual Plan BGSO/City of Fayetteville Agreement Conditions of Arkansas Outdoor Recreation Grant Email from Gordon Wilboum to Stephen Davis — July 13, 2005 Parks and Tourism response so City of Fayetteville • • RESOLUTION NO. A RESOLUTION AUTHORIZING THE MAYOR TO APPLY FOR AN ARKANSAS PARKS AND TOURISM OUTDOOR RECREATION GRANT IN THE AMOUNT OF $250,000.00 FOR THE CONSTRUCTION OF PHASE IA OF THE BOTANICAL GARDENS. WHEREAS, the City of Fayetteville, Arkansas seeks to improve recreation facilities and wishes to seek grant funding assistance; and, WHEREAS, in order to obtain the funds necessary to develop and/or improve the site for such a recreation area, it is necessary to obtain a 50/50 Matching Grant from the Arkansas Department of Parks and Tourism's Outdoor Recreation Grant Program; and, WHEREAS, the City Council of the City of Fayetteville, Arkansas understands the grantee and grantor will enter into a binding agreement which obligates both parties to the policies and procedures contained in the Land and Water Conservation Fund Grants Manual including, but not limited to the following: the park area defined by the project boundary map, submitted in the application, must remain in outdoor recreation use in perpetuity, regardless if the property is bought or developed with matching grant funds and; all present and future overhead utility lines within the project boundary must be routed away or placed underground and; the project area must remain open and available for use by the public at all reasonable times of the day and year; facilities can be reserved for special events, league play, etc. but cannot be reserved, leased, or assigned for exclusive use, and; the project area must be kept clean, maintained, and operated in a safe and healthful manner. The City Council of the City of Fayetteville, Arkansas is well aware and apprised of the above-mentioned project, and will provide the local portion of the development cost of the entire project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY •F FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arka as 1: r Z=thorizes the Mayor in conjunction with the Botanical Garden Society of the • r e :• e a • iti ation to the Arkansas Department of Parks and Tourism for assistant nr .moi .f $2 oyo10.00, to develop recreation facilities for the City, to wit: the construe • 1 7 Phase lA oft I: otanical Gardens. Therefore, such application shall be sub y: ted as exped PASSED and APPROVED this SMI H, City Clerk DAN COODY, Mayor FAYETTEALLE THE CITY OF FAYETTEVILLE, ARKANSAS • To: Mayor Coody and City Council Thru: Gary Dumas, Director of Operations Connie Edmonston, Parks and Recreation Director FROM: David Wnght, Recreation Superintendent DATE: July 27, 2005 SUBJECT: Resolution to apply for Arkansas Outdoor Grant Program Background The Land and Water Conservation Fund (LWCF) is a federal program with funds derived from the sale of federal surplus real estate property, federal motor boat fuel tax, and Outer Continental Shelf mineral receipts. The Arkansas Natural and Cultural Resources Grant and Trust Fund (NCRGTF) is a state program with funds collected from a tax on the transfer of certain real estate in the State of Arkansas. LWCF and NCRGTF funds are included in the Department of Parks and Tourism's Outdoor Recreation Grants Program for funding outdoor recreation facilities. Only incorporated citics and counties may apply. This is a 50/50 reimbursable matching grant with a $250,000 maximum request on matching funds. Last year, Arkansas Parks and Tourism awarded our City with $40,000 for construction of Braden Park. In 2002, the City of Fayetteville was awarded $100,000 for construction of the skate park. This year's grant deadline is August 28, 2005. A resolution from the City of Fayetteville is required to apply for the grant. Current Status On, June 6th, a public meeting was held to gather input from the public of their recreational desires and to prioritize an eligible grant project. An outreach to groups such as ethnic minority populations, the elderly and persons with disabilities was attained through group meetings. It was determined after obtaining public input that a grant for the Botanical Garden Society of the Ozarks should be submitted. Immediately following the meeting, Parks and Recreation Advisory Board endorsed the decision from the public meeting, recommending to City Council that the Parks and Recreation Division work with the Botanical Gardens to complete the grant application. The grant application must include detailed budgets, plans, specifications and bid documents that are ready for immediate bid and construction. Facilities constructed with this grant must be accessible to the handicapped. The plans for thc Botanical Gardens are completed and the facilities are completely ADA accessible. The grant also asks the application to specify how the funding meets the needs of the community. Based on the recommendation from the Parks and Recreation Master Plan, our division has tried to provide a wider diversity of recreation programming. The Botanical Garden provides thc wishes of program diversity for the Citizens of Fayetteville. Only municipalities can apply for the grant. However, municipalities can work with other agencies to submit grants. The two organizations must have a lease/working agreement, something the City of Fayetteville and BGSO has had since 1997. If awarded the grant, BGSO will be completely responsible for the bidding, development and payment of a contractor(s) for Phase IA of the site. Phase IA will include a studio workshop with offices, meeting space and • • rooms for lectures, an arrival plaza, the Great Lawn, themed gardens, green house and public parking. The BGSO will be responsible for submitting the payment receipts and invoices to the State of Arkansas and the City. Once the State pays the city, the money will be receipted as grant revenue and reimbursed to BGSO. This grant contains twelve (12) obligations covering everything from compliance of the Americans for Disabilities Act to property retained in perpetuity for outdoor recreation usc. The land and the project our department would like to apply for grant funds each meet these obligations, provided we are not violating any agreement with our outstanding water and sewer bonds. Lake Fayetteville is owned by the Water and Sewer Fund. If at any time the City should default on bond payments, this property could be lost. All of the Lake Fayetteville property is currently contained within an Arkansas Parks and Tourism Park Boundary. In 1994 the City was awarded grant funding for the pavilion at Veterans Memorial Park. This park boundary establishes the land to remain for outdoor recreation use for perpetuity. Section 6(f)(3) of the LWCF Act states "No property acquired or developed with assistance under this section shall, without the approval of the Secretary of the United States Department of the Interior, be converted to other than public outdoor recreation use. The Secretary shall approve such conversion only if he/she finds it to be in accordance with the then existing Statewide Comprehensive Outdoor Recreation Plan (SCORP) and only upon such conditions as he/she deems necessary to assure the substitution of other recreation properties of at least equal fair market value and of reasonable equivalent usefulness and location." If this property must ever be used for anything other than recreational use, it is possible to convert the park boundary. The City is currently going through the process with the property across Highway 265. Recommendation After discussing this scenario with Assistant City Attomey David Whitaker, Parks and Recreation requests City Council approval of a resolution to authorize the City, in conjunction with the Botanical Gardens Society of the Ozarks, to apply for up to $250,000 from the Arkansas Parks and Tourism Outdoor Recreation Grant Program for the new Botanical Gardens site at Lake Fayetteville. ATTACHMENTS Public Meeting Minutes June 6, 2005 PRAB Meeting Minutes June 6, 2005 Phase IA Conceptual Plan BGSO/City of Fayetteville Agreement Conditions of Arkansas Outdoor Recreation Grant Email from Gordon Wilbourn to Stephen Davis — July 13, 2005 • • RESOLUTION NO. 164-05 A RESOLUTION AUTHORIZING THE FAYETTEVILLE PARKS AND RECREATION DIVISION IN CONJUNCTION WITH THE BOTANICAL GARDEN SOC1h1Y OF THE OZARKS TO APPLY FOR AN ARKANSAS PARKS AND TOURISM OUTDOOR RECREATION GRANT IN THE AMOUNT OF TWO HUNDRED 1.1141Y THOUSAND DOLLARS ($250,000.00) FOR THE CONSTRUCTION OF PHASE IA OF THE BOTANICAL GARDENS. 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 authorizes the Fayetteville Parks and Recreation Division in conjunction with the Botanical Garden Society of the Ozarks to apply for an Arkansas Parks and Tourism Outdoor Recreation Grant in the amount of Two Hundred Fifty Thousand Dollars ($250,000.00) for the construction of Phase lA of the Botanical Gardens. PASSED and APPROVED this 16th day of August, 2005. ATTEST. By: ;U-�, 6.6141130 , APPROVED: E : FAYETTEVILLE . 7 '.1,p 99kANSPs SONDRA SMITH, City Clerk By DAN COODY, Mayor • • PARKS AND RECREATION ADVISORY BOARD Meeting Minutes June 6, 2005 Opening: The regular meeting of the Parks and Recreation Advisory Board was called to order at 5:30 p.m. on June 6, 2005 in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas by Mike Hill. Present: Parks and Recreation Advisory Board members Hill, Bailey, Langsner, Davidson, Harrison, Pawlik-Holmes and Park Staff Hatfield, Edmonston, Wright, Jumper, Mihalevich, Dutton, Whillock and Audience. Arkansas Parks and Tourism Outdoor Recreation Grant Program Board member Monroe Harrison reported on the public meeting held at 5:00 P.M. prior to this PRAB meeting. All speakers were in favor of the grant application to be prepared in conjunction with The Botanical Gardens of the Ozarks. PRAB Motion: Harrison recommended approval and moved to approve the application of the grant. The motion was seconded by Langsner. The motion was approved 5-0-0 with Hill, Bailey, Langsner, Davidson, and Harrison voting `yes' and Pawlik-Holmes, Mauritson and Marley absent for the vote. June 6, 2005 / 1 • • Arkansas Parks and Tourism Outdoor Grants Program Public Meeting Minutes June 6, 2005 The public meeting to gain citizen recommendations on possible park projects to use grant money convened at 5:00 P.M. There were 12 citizens and one Parks Board Member present as well as the City of Fayetteville Parks Staff which included David Wright, Connie Edmonston and Cheryl Whillock. Monroe Harrison represented the Parks Board membership. Connie Edmonston, Director Parks and Recreation, explained the grant request process and this grant in particular. She emphasized the August 26 grant deadline and the amount of information that will be gathered for the grant request. The purpose of the meeting was to allow the public to give project requests for the grant application. Scott Starr, Director of Operations for the Botanical Garden Society of the Ozarks, presented the possibility of a combined effort between the City's Parks Department and the BGSO to utilize the grant in the completion of the Botanical Gardens of the Ozarks. He expressed the intent to build a high quality facility where all citizens of all ages, abilities and nationalities will have the chance to enjoy the benefits of a horticultural experience. Having visited with seniors, educators, and Hispanic community representatives, he found all were interested in assisting in the creation of such a facility. To meet these goals of public use and enjoyment the structure needs to be finished and the paving completed The Garden will be connected to the existing trail system and preservation of our natural resources through the reuse of rainwater runoff are more objectives. Several gardens consisting of high-end horticulture, children's garden, and sensory gardens to appeal to the special needs/handicap person will be installed. Mina Marsh, a teacher and interpretive naturalist, Gail Pianalto, a board member of the BGSO and Dalinda Galaviz of the NWA Hispanic Advisory Council spoke supporting the cooperative effort between the City of Fayetteville and The Botanical Garden Society of the Ozarks toward applying for the grant. There were no other comments so Connie Edmonston closed the meeting by thanking the attendees and presenters for participating in the decision making process. Minutes submitted by Parks and Recreation Secretary, Cheryl Whillock ,v,": `t. Botanical Garden of the Ozarks Phase 1A f—j_g OmpaierOL be. /t....e �63a g >> N N a I 3 t ym Qo R� � apf a i�.s 11, ;, OP CI t 5 , .'V G1 0.�.. 9 MCv s.s 0 x So �i— a. t 4 Y96 13 rc ?4 A °A w Igga , $ St _,ti 4yr a P ar• 1. .. k' te/ 6 ,.s;• 4?s, J:' • '1/4 ,r. r. l'1 • • .'f.. • • .v- to if. 4.: • fC7re ' ,1 d. Z ` l ... t 7:t14 a •1:• . .4. • g-'! •-€ •. • .,‘s., i • t. iC .F S.r i-�•��[ ti. .• . • .. 1 ..�'•�(.iw • Adad:► ut- ' s. :,moi.,= -�. ..� ..rte...:. — y. ..Ta.7._». .:aj $_.+ • • RESOLUTION NO. taw 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 FAYEJTEVILLE, 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: By: LAND LEASE AUNT THIS AGREEMENT made this 0214 day of lis. by and 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 collectionsof 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 (NW1/4) of the Northeast Quarter (NEI/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), ail in Section 24, Township 17 North, Range 30 West, Washington County, Arkansas, being an 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 Clerk 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 1/4) 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 88. 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 bang 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 OPERA'l]ON 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 sha11 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 appy 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 15 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. T FLE TO BUILDINGS AND GROUNDS. that the City owns and shall hold title to the on the premises. The BGSO acknowledges without reservation grounds and any future buildings constructed 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 the premises, 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. Tb 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 personae] 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 non -fee area without edsmust the right tain aoappthe ovalic al otf the a Parksa aid Recreation Staff on the routing andmedesigns of all public trails throughrthis land lease area. and • • 7.1 Construction of or enhancements to the primary public pedestrian and bicycle trails through the nen-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 OF 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 ACCESSIBILTfY 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:OOpin. 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 BOSO. • • B. Generated revenue from admission, gilt 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 BGSO shall timely provide to the City the yearly operating budget of the BGSO. 19.0 RENT. FEES. CONCESSIONS AND TAXES. The BGSO 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.] The BGSO shall pay promptly all taxes and license fees of whatever nature applicable under municipal, state, and federal law. In additiohi, the parties agree that the BGSO shall indemnify and save the City harmless from and against any liens or similar liabilities claimed or changes against the BGSO pursuant to the BGSO's operation of the Garden. 20.0 REMEDIES FOR BREACH OR VIOLATIONS OR DISPUTES. 20.] 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 levied 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 BGSO. 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 maleure occurrences beyond the control of the parties including, but not limited to, civil disorder, fires, floods, or acts of God. BOTANICAL 'EN SOCIETY OF 14 Q INC. Blair Johan . 1 sident ATTEST: BY: Name and title: CITY OF FAYETTEVILLE, ARKANSAS 2 ♦ AN OVERVIEW OF THE BASICS 2006 APPLICATION GUIDE deadline. I f the Form 424 is faxed, the entire appl ication containing original signatures must be postmarked on or before the applica- tion deadline, August 26, 2005. WHERE TO SEND THE APPLICATION Outdoor Recreation Grants Program Department of Parks and Tourism Number One Capitol Mall Little Rock, Arkansas 72201 How THE APPLICATION CAN BE PREPARED • The application can be prepared locally. The Outdoor Recre- ation Grant Program staff will upon request, provide applicants with a sample copy of an application. This sample provides the applicant with the correct format of all elements of the applica- tion including forms. narratives a detailed budget, maps, reso- lutions, required clearances and acquisition information. • The application can be prepared by consultants. (Grant prepa- ration cannot be paid for with grant funds). • The application can be prepared by the local areawide Planning or Economic Development Districts or the Regional Planning Commissions. WHAT ARE OUR OBLIGATIONS? We are jointly committed! Both the Department of Parks and Tourism's Outdoor Recreation Grants Program and the project sponsor are committed to long term program compliance. After the project is completed and all grant funds have been disbursed, our commitment to the requirements of the Arkansas Matching Grant Program continues. These ongoing commitments include: 1. Property acquired or developed under the program must be retained in perpetuity for outdoor recreation use and will be subject to inspection by the State at least once every five years. In addition each project will be inspected by the State during construction and before final reimbursement is made. 2. Once a public park project boundary has been identified by the Department of Parks and Tourisme and the local project 6 sponsor, all facilities constructed within that boundary, at any future time, must be in compliance with the rules and regulations of the Outdoor Recre- ation Grants Program ProjertManage- ment Guide. This also applies to those facilities constructed in whole or in part with local funds. 3. No overhead utility lines are allowed within the project boundary. Allexist- ingutility lines located within the park boundaries must be placed under- ground. 4. A permanent sign stating that federal LWCF or state NCRGTF moneys were used to acquire and/or develop public outdoor recreation facilities must be maintained within the park in per- petuity. Guidelines for the size, place- ment and design of the signs will be presented to each applicant after grant approval. Upon protect completion the applicant will be required to de- scribe the location of the sign, and state that the sign location will not change. 5. All public recreation facilities con- structed withina MatchingGrant Pro- gram assisted park must be accessible to the handicapped. This also applies to those far Hides constructed in whole or part with local funds. 6. Property acquired or developed with assistance from the fund must be open to entry and use by all persons regard- less of race color, religion, sex, or national origin. Discrimination on the basis of residence, including preferen- 2 ♦ AN OVERVIEW OF THE BASICS 2006 APPLICATION GUIDE tial reservation or membership systems. is prohibited, except to the extent that reasonable differences in admission and other fees may be maintained on the basis of residence. 7. Property acquired or developed with assistance from the 11 Matching Grant Program shall be operated and maintained in perpetuity. The property shall be maintained so as to appear attractive and inviting to the public. Sanitation and sanitary facilities shall be maintained in accordance with applicable health standards Properties shall be kept safe for public use. Fire prevention, lifeguards, and the Iikeshould be provided for proper public safety. Buildings. roads. trails, and other struc- tures and Improvements shall be kept in reasonable repair throughout their functional lifetime to prevent undue dete- rioration and to encourage public use. Facilities that have reached an age that renders them obsolete or worn out may be removed with written permission of the Arkansas Depart- ment of Parks and Tourism's Outdoor Recreation Grants Program Director. Permission must be obtained prior to removal of the facilities. 8. The Arkansas ORG P staff will conduct periodic post comple- tion inspections of the project area to ensure that program compliance continues after the project is completed. These inspections will be unannounced. Sponsors who fail to com- ply with long term commitment may jeopardize future eligibility for matching grant funds for new projects and/or be subject to legal actions by the State or Federal government to enforce program compliance. 9. The property shall be kept open for public use at reasonable hours and times of the year according to the type of area or facility. Property which is not operated and maintained in good condition may jeopardize the awarding of future grant funds to that jurisdiction. 10. Participants may impose reasonable limits on the type and extent of use of areas and facilities acquired or developed with Matching Grant Program assistance when such a limitation is necessary for maintenance or preservation. Thus, limitations may be imposed on the type of users (i e hunters or four- wheelers, etc.). All limitations must be in accord with the applicable grant agreement and amendments. All recipients of Matching Grant Pro- gram moneys must comply with the Architectural Barriers Act of 1968, Section 509 of the Rehabilitation Act of 1973, and the Americans With Disabilities Act, of 1990 Title II and Title III. 12. Properties (parks and recreation areas) acquired or developed with LWCF/ NCRGTF assistance are prohibited by Section 6 (t) (3) of the LWCF Act of 1965, as arnended, from conversion 10 other than public outdoor recreation use. Section 6(0(3) of the LWCF Act states that "No property acquired or developed with assistance under this section shall, without the approval of the Secretary, U. S. Department of the Interior, be converted to other than public outdoor recreation use. The Secretary shall approve such conversion only if he/she finds it to be in accordance with the then exist- ing Statewide Comprehensive Out- door Recreation Plan (SCORP) and only upon such conditions as he/she deems necessary to assure the substi- tution of other recreation properties of at least equal fair market value and of reasonable equivalent useful- ness and location". 7 David Wright - Fwd: Arkansas Outdoor From: To: Date: Subject: Connie/David eation Grant Obligations and Provisions • Page 1 Steve Davis Edmonston, Connie; Wright, David 7/27/05 1:31 PM Fwd: Arkansas Outdoor Recreation Grant Obligations and Provisions I think this email clarifies the issue relating to the grant application. The agenda memo must contain a discussion of the potential impacts on the water 8 sewer system that come with accepting a grant with the conditions this grant contains. Because I am out of town Thursday through Monday please route the grant agenda item through Marsha and Vicki. Thanks Stephen »> "Wilboum, Gordon M." <Gordon.Wilbourn@KutakRock com> 07/27/05 01:27PM »> Steve, This email confirms our phone conversation earlier this aftemoon. I've taken a look at the attachments to your July 18th email with respect to the Arkansas Outdoor Recreation Grant Obligations program. Specifically, you asked me to consider the requirements of the program as they might relate to the City's covenants in connection with its outstanding water and sewer revenue bonds. The City's bonds are secured by system revenues and not by any mortgage lien on the real and personal property comprising the water and sewer system. The City has covenanted, however, to keep the system unencumbered by liens and other restrictions. As you described the currently proposed grant application, the property under consideration for recreation related improvements will not encompass any current portions of the system. Accordingly, I don't think there are any problems that would be caused initially by accepting a grant. You've put your finger on the possible future complications. If the City at some point in the future decided it wanted to construct system improvements within a "public park project boundary" (determined at the time the grant is made), it would have to jump through various bureaucratic hoops imposed by the U.S. Department of the Interior to get permission for such improvements. So the short answer is that you would not be violating any present covenants by accepting a grant. You should, however, consider carefully the drawing of the accompanying "public park project boundary" and its implications on any future system improvements that might be needed. Gordon M. Wilbourn Kutak Rock LLP 425 West Capitol Avenue, Suite 1100 Little Rock, Arkansas 72201 501.975.3101 (phone) 501.975.3001 (fax) gordon.wilbournakutakrock.com DEPARTMENT OF PARKS & TOURISM One Capitol Mal Me Rock AR 72201 PMne: 501-682-7777 FAX: 501682-1364 History Canrasslon 501682.6900 (VM) Keep Manses BeouLlul Division 501682.3507 Pessoruwl Section 501-682-7742 (V/TT) Stole Pocks Divisi0n 601.682-1191 (V/TT) Tourism Olvislon 501.682.7777 (v/TD INTERNET OlkOns0, cOm ArkansosSlaleParks corn Mae Huckabee GOVERNOR Richard W. Davies EXECUTIVE DIRECTOR STATE PARKS, RECREATION & TRAVEL COMMISSION Bin Bone CHAIRMAN Jane Christenson NCE -CHAIRMAN Steve Anlson Polly Wood Crews Damy Ford Jim Gaston Dein Hook Loretta HOUSe Billy Lindsey MpnlLq McNulty Mike Mills Ness Secnlel Jim Snomourger Wade VAlpoms DIVISION DIRECTORS Lam Cagite ADMINISTRATION Greg Bulls STATE PARKS Joe Oovld Ria TOURISM Nancy Clerk GREAT RIVER ROAD JOM I. Ferguson HISTORY COMMISSION Robed Phelps KEEP ARKANSAS BEAUTIFUL AN EQUAL OPPORTUNITY/ AFFIRMATIVE ACTION/ AMERICANS WITH DISABILITIES ACT EMPLOYER • • hionsas. THE NATURAL STATE August 29, 2005 The Honorable Dan Coody Mayor of Fayetteville 113 West Mountain Fayetteville, Arkansas 72701 RE: FY 2005 Matching Grant Application Dear Mayor Coody: Fie SEF 0 7 2005 CI"�• C�Cq S.cOF kCI Lt I have completed the preliminary review of your FY 2006 Matching Grant Application. The following items must be addressed or corrected before I can complete my review of the application: 1. The City Resolution authorizing the City to apply for a Land and Water Conservation Fund grant must be exactly as written in the FY 2006 50/50 Matching Grant Application Guidc. Please re -submit a City Resolution that is exactly like the one in the guide. I will complete my final review of your application when I receive the corrections or additions listed above. All information must be received prior to October 1, 2005 the deadline for response to deficiency letters. My telephone number is (501) 682-6947 if you have any questions. Sincerely, Ian Hope, Project Officer Outdoor Recreation Grants Program Sondra Smith -Botanical Gardens Reso on 198-05 From: Sondra Smith To: Wright, David Subject: Botanical Gardens Resolution 198-05 I have attached a copy of Resolution 198-05 that was passed on October 4, 2005. Have a great day! CC: Edmonston, Connie Page 1