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RESO 2012-06 - Kresge FoundationRESOLUTION NO. 2012-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTSVILLE, TEXAS, AUTHORIZING THE SUBMISSION OF A LETTER OF INTENT AND APPLICATION TO THE KREGSE FOUNDATION; 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 THE KREGSE GRANT PROGRAM. WHEREAS the City desires to develop a viable community for all citizens, and lack of a community center is a threat to the health and safety of Huntsville's citizens; and WHEREAS it is necessary and in the best interest of the City to apply for funding to the Kresge Foundation. NOW, THEREFORE, be it resolved by the City Council of the City of Huntsville, Texas, that: SECTION 1: A Letter of Intent and application are hereby authorized to be filed on behalf of the City and be placed in competition for funding with the Kresge Foundation. SECTION 2: The application will be for no more than $2,500,000.00 of grant funds to carry out the Community Center Project. SECTION 3: The Mayor and City Council strongly support this application to address the needs of the community. SECTION 4: The City Council directs and designates the City Manager as the City's Chief Executive Officer and Authorized Representative to act in all matters in connection with this application and the City's participation in the Kresge Foundation. PASSED AND APPROVED this 6th day of December, 2011. THE CITY OF HUNTSVILLE Woodward APPR�4''E AS TO FORM: Iklk T.an ar 1T Schnez • = , ity Attorney Mac a y or City Council Meeting Agenda ������� �~n�� ��~~~°..~.nn �^o~.~.�U^ .�� ����~...��~� ��~.^.^ Item Title: Boys and Girls Club - Requested By: Sherry McKibben Issue/Item Description: Authorize the City Manager to apply for, accept if awarded, and implement the Kresge Foundation Grant for the Walker County Boys and Girls Club |n the amount of$2,5OO,ODO'OO and approve Resolution 2012-06 in support of same, Background: | --------------- --- -- ---�--- ------------------- --- The City received a grant from FEMA for completion of a stand alone Tornado Shelter with a total project cost of $1,662,492.00. The shelter will double as a gymnasium for the Boys and Girls Club. Kresge Foundation Dept./Div: Approval: r---� --�---- [71B SM Date: 12/6/2011 Agenda Item No.: Financea |: WD The City is able to leverage this to apply for grant funding of $2,500,000.00 to complete the additional construction. This amount will provide a second phase of construction for the office, k itchan ' computer room, and play rooms, which will be specifically for the Boys and Girls ClubThe total cost for the building is approximately $4,162,492.00. . Facts to Consider: • The City is building the gymnasium and waiving permit fees. • The Boys and Girls Club is providing the land and $350,000.00 in matching funds for the FEMA grant. • The FEMA grant with matching funds is the match for the Kresge Foundation grant. Fiscal I Total Project Cost $4,162,492.00 FEMA Grant B & G Match City In-Kind Match Total Match 1,235,125.00 (awarded 9/8/11) 350,000.00 (effective 9/8/11) 77,367.00 (approved by City Council 13/15/09) $1,663,493.00 Kresge Foundation $2,500,000.00 $4,162,492.00 Attachment(s): • Resolution 2012-06 d�� �� . -_- __- Authorize the City Manager to apply for, accept if awarded, and implement the Kresge Foundation Grant for the Walker County Boys and Girls Club in the amount of $2,500,000.00, and approve Resolution 2012-06 in support of same. MOTION: E SECOND: VOTE: • PRESENTED • TABLED • OTHER APPROVED 1- DECLINED ACTION