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RESO 2011-20 - Texas Capital Fund Main Street Improvement Program grantRESOLUTION NO. 2011-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AUTHORIZING AN APPLICATION FOR FUNDING THROUGH THE TEXAS CAPITAL FUND MAIN STREET IMPROVEMENT PROGRAM; AND AUTHORIZING THE CITY MANAGER TO ACT AS THE CITY'S EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE IN ALL MATTERS PERTAINING TO THE CITY'S PARTICIPATION IN MAIN STREET GRANT PROGRAM. WHEREAS the City desires to develop a viable urban community, including decent housing and a suitable living environment and expanding the economic opportunities; and WHEREAS the Main Street Program has been an important and valuable part of the revitalization of downtown for 10 years; and WHEREAS the City has been involved with improvement activities for over 20 years in the downtown area; and WHEREAS conditions exist which represent a threat to public health and safety; and WHEREAS it is necessary and in the best interests of Huntsville to avail itself of the Texas Capital Fund Main Street Improvement Program; NOW, THEREFORE, be it resolved by the City Council of the City of Huntsville, Texas, that: SECTION 1: The City Council has reviewed and hereby approves an application for: Grant- $150,000 Match- $ 45.248 Total Project Budget $195,248 SECTION 2: The City Council has reviewed and hereby agrees to comply with all assurances executed in connection with the application and, if funded the award. SECTION 3; The City Manager is hereby authorized and directed to act on the city's behalf in all matters pertaining to this application. SECTION 4: The City Council has reviewed and hereby agrees not to participate in program income recapture and will return all program income to the State to be placed in a statewide Revolving Loan Fund to be used by the State to fund future economic development awards. By agreeing to this measure, the city understands that it will be eligible to receive as many Texas Capital Fund awards per program year as it has eligible projects. SECTION: The City commits itself, if funded, to appropriate $45,248 as matching funds and as a demonstration of its local support to the sidewalk project. PASSED AND APPROVED this 20th day of September, 2011. ATT odward, Ci :ecr CIT P , HUNTSVILLE ayor APPRO ED TO FORM: Schneider, City Attorney City Council Meeting Agenda Item Item Title: Main Street Sidewalk Repair Requested By: Sherry McKibben Issue /Item Description: Authorize the City Manager to apply for, accept if awarded, and implement the Texas Capital Fund Main Street Improvement Grant for Sidewalk Improvements in the amount of $195,248.00, and approve Resolution 2011 -20 in support of same. Background: The City has been improving the sidewalks in the downtown area for a number of years. This project will expand the sidewalk repairs begun on University Avenue and 13th several years ago. Huntsville Main Street is in its 10th year of activities and the City has completed over 20 years of downtown improvement projects. Dept. /Div: 839 Date: Aga Item No.: 9/20/2011 Dept. Approval: Finance approval: KT s WD Facts to Consider: • The Texas Capital Fund program's Main Street Improvement grant, administered by the Texas Department of Agriculture, funds up to $150,000 for improvements to Main Streets. • 10% Cash match is required, but a 30% match will result in the most points awarded ($45,248) • Sidewalk repair ties in with Town Creek projects • Extends downtown sidewalk toward Sam Houston State University Fiscal Impact /Funding Source(s): Project cost $195,248 Match 45,248 Total Grant 150,000 Match Cash $16,809 In -kind Engineering $14,858 In -kind Administration $13,581 Total Match $45,248 Attachment(s): • Resolution Recommendation motion(s): Authorize the City Manager to apply for, accept, and implement, if awarded, the Texas Capital Fund Main Street Improvement Grant, and approve Resolution 2011 -20 in support of same. Acct. #814 - 81413 -62300 MOTION: • PRESENTED • TABLED • OTHER arz\. SECOND: APPROVED VOTE: (t- r DE-LINED ACTION rfia-( ACte"