Loading...
HomeMy WebLinkAboutPRFD 2020-08-13 Agendas k4Ft, D HILLS CITY OF NORTH RICHLAND HILLS PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION AGENDA CITY HALL 4301 CITY POINT DRIVE NORTH RICHLAND HILLS, TX 76180 THURSDAY, AUGUST 13, 2020 In compliance with the Texas Open Meetings Act and in accordance with Section 418.016 of the Texas Government Code and such action issued by the Governor of Texas on March 16, 2020, the North Richland Hills Park and Recreation Facilities Development Corporation will conduct its regular meeting via video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the Coronavirus (COVID-19). There will be no public access to the City Hall location described above, unless otherwise noted. Video conference link: https://bit.ly/ C NkF Password: PRFDC0813 If you are not able to join the video conference there are two (2) options to address the Park and Recreation Facilities Development Corporation: (1) Complete a comment card and email it to publiccomments@nrhtx.com. Comment cards must be received no later than 6:30 p.m. (2) If you would like to speak to the Park and Recreation Facilities Development Corporation, but not wish to submit a comment card by email, you may call (817) 427-6312 between 5:30 p.m. and 6:30 p.m. to register to speak. RULES FOR SPEAKING AT PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION MEETING AND COMMENT CARD CAN BE FOUND ONLINE AT www.nrhtx.com//l 106/speaking-at- -councii-meeting Thursday, August 13, 2020 Park & Recreation Facilities Development Corporation Agenda Page 1 of 3 The live steaming video of the meeting is available at the City's website (nrhtx.legistar.com or nrhtx.com/video) and cable channels — Charter Cable Channel 190 and AT&T U-Verse Channel 99. REGULAR MEETING: 6:30 PM Via Webex Video Conference A. CALL TO ORDER A.1 CITIZEN PRESENTATION An opportunity for citizens to address the Park Recreation Facilities Development Corporation on matters which are not scheduled for consideration by the Park Recreation Facilities Development Corporation or another City Board or Commission at a later date. In order to address the Park Recreation Facilities Development Corporation during citizens presentation, register for the video conference at the link above and join the meeting at 6:30 p.m. or submit a public comment card by 6:30 p.m. the day of the meeting. A.2 PUBLIC COMMENTS An opportunity for citizens to address the Park and Recreation Facilities Development Corporation on matters which are scheduled on this agenda for consideration by the Park and Recreation Facilities Development Corporation, but not scheduled as a public hearing. In order to address the Park and Recreation Facilities Development Corporation during public comments, register for the video conference at the link above and join the meeting at 6:30 p.m. or submit a public comment card by 6:30 p.m. the day of the meeting. B. GENERAL ITEMS B.1 Approval of minutes of the August 26, 2019 Park and Recreation Facilities Development Corporation oard meeting. B.2 Conduct a Public Hearing on the Park & Recreation Facilities gy�l! meat Corporation Revised 2019/2022_E2d_qet and the Proposed 00/2021 Annual Operating Budget, authorize adoption, and recommend approval by City Council. B.3 Conduct a Public Hearing on the Park & Recreation Facilities Development Corporation Proposed 00/2021 Annual Capital Projects Budget, authorize adoption, and recommend approval by the City Council. Thursday, August 13, 2020 Park & Recreation Facilities Development Corporation Agenda Page 2 of 3 C. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills Park and Recreation Facilities Development Corporation was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on Friday, August 7, 2020 by 3:00 PM. City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. Thursday, August 13, 2020 Park & Recreation Facilities Development Corporation Agenda Page 3 of 3 IrLp NOKTH KICHLAN HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION BOARD MEMORANDUM FROM: The Office of the City Manager DATE: August 13,2020 SUBJECT: Approval of minutes of the August 26, 2019 Park and Recreation Facilities Development Corporation Board meeting. PRESENTER: Traci Henderson, Assistant City Secretary SUMMARY: The minutes of the Park and Recreation Facilities Development Corporation Board are approved by majority vote of the board at the Park and Recreation Facilities Corporation Board meeting. GENERAL DESCRIPTION: The City Secretary's Office prepares action minutes for each Park and Recreation Facilities Development Corporation Board meeting. The minutes for the previous meeting are reviewed and approved by the board, which contributes to a time efficient meeting. Upon approval of the minutes, an electronic copy will be uploaded to the City's website. RECOMMENDATION: Approve minutes of the August 26, 2019 Park and Recreation Facilities Development Corporation Board meeting. MINUTES OF THE REGULAR MEETING OF THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL 4301 CITY POINT DRIVE AUGUST 26, 2019 REGULAR MEETING Present: Rita Wright Oujesky Chair/Council member Mike Benton Council member Tim Welch Council member Mike Filis Citizen member Dianne Spradling Citizen member Tracye Tipps Citizen member Absent: Scott Turnage Council member Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney Traci Henderson Assistant City Secretary A. CALL TO ORDER Chair Wright Oujesky called meeting to order at 6.39 p.m. B. GENERAL ITEMS B.1 APPROVE MINUTES OF THE AUGUST 27, 2018 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION. APPROVED A MOTION WAS MADE BY BOARD MEMBER WELCH, SECONDED BY BOARD MEMBER SPRADLING TO APPROVE THE MINUTES OF THE AUGUST 27, 2018 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION. MOTION TO APPROVE CARRIED 6-0 B.2 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILTIES DEVELOPMENT CORPORATION REVISED 2018/19 AND THE PROPOSED 2019/20 ANNUAL OPERATING BUDGET AND AUTHORIZE ADOPTION. August 26, 2019 Park & Recreation Facilities Development Corporation Meeting Minutes Page 1 of 3 APPROVED Chair Wright Oujesky open the public hearing and called on Managing Director of Community Services Vickie Loftice to introduce the item. Ms. Loftice presented the Park & Recreation Facilities Development Corporation revised 2018/19 and the proposed 2019/20 annual operating budget and was available to answer questions from the board. The Board had no questions for staff. Chair Wright Oujesky called for anyone wishing to speak for or against the item to come forward. There being no one wishing to speak, Chair Wright Oujesky closed the public hearing. A MOTION WAS MADE BY BOARD MEMBER SPRADLING, SECONDED BY BOARD MEMBER BENTON TO APPROVED THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION REVISED 2018/19 AND THE PROPOSED 2019/20 ANNUAL OPERATING BUDGET AND RECOMMEND APPROVAL BY THE CITY COUNCIL. MOTION TO APPROVE CARRIED 6-0. B.3 CONDUCT A PUBLIC HEARING ON THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION PROPOSED 2019/20 ANNUAL CAPITAL PROJECTS BUDGET AND AUTHORIZE ADOPTION. APPROVED Chair Wright Oujesky open the public hearing and called on Managing Director of Community Services Vickie Loftice to introduce the item. Ms. Loftice presented the Park & Recreation Facilities Development Corporation the proposed 2019/20 annual capital projects budget and was available to answer questions from the board. The Board had no questions for staff. Chair Wright Oujesky called for anyone wishing to speak for or against the item to come forward. There being no one wishing to speak, Chair Wright Oujesky closed the public hearing. August 26, 2019 Park & Recreation Facilities Development Corporation Meeting Minutes Page 2 of 3 A MOTION WAS MADE BY BOARD MEMBER BENTON, SECONDED BY BOARD MEMBER TIPPS TO APPROVE THE PARK & RECREATION FACILITIES DEVELOPMENT CORPORATION PROPOSED 2019/20 ANNUAL CAPITAL PROJECTS BUDGET AND RECOMMEND APPROVAL BY THE CITY COUNCIL. MOTION TO APPROVE CARRIED 6-0. C. ADJOURNMENT Chair Wright Oujesky adjourned the meeting at 6.53 p.m. Rita Wright Oujesky, Chiar Traci Henderson, Assistant City Secretary August 26, 2019 Park & Recreation Facilities Development Corporation Meeting Minutes Page 3 of 3 IrLp NOKTH KICHLAN HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION MEMORANDUM FROM: The Office of the City Manager DATE: August 13, 2020 SUBJECT: Conduct a Public Hearing on the Park & Recreation Facilities Development Corporation Revised 2019/2020 Budget and the Proposed 2020/2021 Annual Operating Budget, authorize adoption, and recommend approval by City Council. PRESENTER: Vickie Loftice, Managing Director SUMMARY: This item is to hold a public hearing on the Park & Recreation Facilities Development Corporation Revised 2019/2020 Budget and the Proposed 2020/2021 Annual Operating Budget, authorize adoption, and recommend approval by City Council. GENERAL DESCRIPTION: The state laws regarding the Park& Recreation Facilities Development Sales Tax require the Corporation Board to hold a public hearing prior to the adoption of the budget. The notice of this public hearing was published in the Star Telegram newspaper in accordance with state law. The public hearing for 2020/21 Park & Recreation Facilities Development Corporation Operating Budget was advertised for 6.30 p.m., August 13, 2020. The summary report of the operating budget is attached for your review. The proposed 2020/2021 Park & Recreation Facilities Development Corporation Annual Operating Budget was reviewed by the City Council at the July 24, 2020 annual budget work session. The revised operating budget for 2019/2020 is $8,900,589 and the proposed operating budget for 2020/2021 is $9,757,211 . The revenue portion of the revised operating budget shows a decrease of$579,094. The decrease is attributed to closure of facilities because of COVID19. The majority of the decreases are related to revenue loss at the NRH Centre in memberships and programs and decreases in revenue at the Richland Tennis Center. Appropriation of Fund Balance to the NRH Centre increased by$398,842 to offset the loss of revenue at the NRH Centre. Revenue for the proposed operating budget has increased by $277,528 compared to FY 2019/2020 adopted. A portion of the increase is related to moving Athletic Services from the General Fund to the Park Development Fund and an anticipated increase in revenue at the NRH Centre. IrLp NOKTH KICHLAN HILLS The 2020/21 Proposed Budget of $9,757,211 is an increase of $277,528 compared to 2019/20 adopted. The increase is for contributions to reserves in both the Operating Reserve and the NRH Centre Reserve. Overall operating expenditures show a decrease over prior year. The decrease includes reductions in salary related expenses for the Richland Tennis Center and savings related to not filling one of the Assistant Parks and Recreation Director positions. In order to obtain citizen input on the proposed budget, it is suggested that the public hearing be opened and public comment permitted. The City Council will take formal action at the August 17, 2020 City Council Meeting on adoption of the Park & Recreation and Facilities Development Corporation Budget. RECOMMENDATION: Conduct a public hearing and adopt the Park & Recreation Facilities Development Corporation Revised 2019/2020 Budget and the Proposed 2020/2021 Annual Operating Budget, authorize adoption, and recommend approval by City Council. FISCAL YEAR 2020-2021 SCHEDULE 8-SUMMARY OF REVENUES AND EXPENDITURES PARK AND RECREATION FACILITIES DEVELOPMENT FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 REVENUES Sales Tax $5,140,554 $5,113,739 $5,199,346 $5,284,095 $5,216,013 Interest Income 50,082 83,943 69,653 73,631 27,196 Youth Assn. Maintenance Fees 42,817 39,257 39,000 39,000 35,500 Tennis Center Revenue 356,139 405,064 420,600 293,593 404,600 Park Impact Fees 87,880 448,940 95,000 200,000 95,000 Grants/Foundation 150,000 0 0 0 0 Athletic Program Service Revenue 0 0 0 0 112,800 Other Income 22,078 77,188 1,500 500 1,000 SUB-TOTAL $5,849,556 $6,168,131 $5,825,099 $5,890,819 $5,892,109 NRH CENTRE Memberships/Drop-In Passes $1,406,929 $1,409,720 $1,420,000 $889,536 $1,420,000 Fitness 486,893 502,841 453,000 326,719 500,000 Recreation/Sports 303,196 333,719 324,000 161,327 353,000 Grand Hall Rental 417,244 515,941 402,150 316,000 423,900 Catering&Event Fees 25,612 31,942 28,275 24,000 26,100 Aquatic Programs 250,290 227,944 255,000 148,217 255,000 Pool Rental 2,875 10,961 3,000 2,055 3,000 Gym Rental 3,978 19,143 12,000 9,900 12,000 Concessions/Merchandise 28,252 45,006 27,000 17,360 27,000 Special Events 8,132 8,743 9,000 8,680 0 Other 9,711 10,504 10,000 (4,025) 10,000 General Fund 487,102 487,102 487,102 487,102 487,102 SUB-TOTAL $3,430,214 $3,603,566 $3,430,527 $2,386,871 $3,517,102 APPROPRIATION OF FUND BALANCE Prior Year Encumbrances $0 $0 $0 $0 $0 Appropriation of Park Impact Fee Reserves 0 0 0 120,000 265,000 Appropriation of Tree Mitigation Reserves 0 0 0 0 83,000 Appropriation of NRH Centre Reserves 0 0 0 460,878 0 Appropriation of Sales Tax Reserves 0 0 224,057 42,021 0 SUB-TOTAL $0 $0 $224,057 $622,899 $348,000 TOTAL REVENUES $9,279,770 $9,771,696 $9,479,683 $8,900,589 $9,757,211 14 FISCAL YEAR 2020-2021 SCHEDULE 8-SUMMARY OF REVENUES AND EXPENDITURES PARK AND RECREATION FACILITIES DEVELOPMENT FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 EXPENDITURES OPERATING Park Facilities Development Admin. $823,120 $900,472 $956,834 $945,945 $802,369 Parks&Public Grounds 2,049,782 2,156,320 2,129,790 2,015,150 2,125,992 Athletic Program Services 0 0 0 0 192,914 Tennis Center Operations 544,843 540,068 627,934 528,488 580,643 SUB-TOTAL $3,417,745 $3,596,859 $3,714,558 $3,489,583 $3,701,918 NRH CENTRE Center Management $701,603 $753,512 $825,518 $762,924 $792,372 Fitness 427,782 416,150 513,399 414,756 403,333 Building Operations 223,378 253,884 223,910 258,160 226,658 Aquatic 650,536 670,266 659,956 566,097 666,934 Recreation Sports 324,784 278,770 313,492 247,730 321,491 Event Center 304,695 409,219 377,310 320,294 404,343 Building Services 284,090 274,090 277,788 277,788 276,414 SUB-TOTAL $2,916,869 $3,055,891 $3,191,373 $2,847,749 $3,091,545 OTHER&RESERVES Debt Services-CO's $627,685 $524,555 $509,030 $509,030 $463,005 Indirect Costs 500,885 499,326 497,541 497,541 497,487 Non-Departmental 42,675 44,706 57,043 53,590 58,409 Transfers to Capital Projects Capital Projects 666,284 569,000 1,046,000 1,051,000 424,000 Capital Projects-Grant/Donation/Foundation 0 0 0 0 0 Capital Projects-Impact Fees 205,000 89,000 0 120,000 265,000 Contributions to Reserves Operating Reserve 150,548 0 0 0 744,890 Impact Fee Reserve 0 448,940 95,000 200,000 95,000 Economic Development Reserve 128,514 127,843 129,984 132,096 130,400 NRH Centre Reserve 221,635 0 239,154 0 285,557 SUB-TOTAL $2,543,226 $2,303,371 $2,573,752 $2,563,257 $2,963,748 TOTAL EXPENDITURES $8,877,840 $8,956,121 $9,479,683 $8,900,589 $9,757,211 BALANCE $401,930 $815,575 $0 $0 $0 15 IrLp NOKTH KICHLAN HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION MEMORANDUM FROM: The Office of the City Manager DATE: August 13, 2020 SUBJECT: Conduct a public hearing on the Park & Recreation Facilities Development Corporation Proposed 2020/2021 Annual Capital Projects Budget, authorize adoption, and recommend approval by the City Council. PRESENTER: Vickie Loftice, Managing Director SUMMARY: This item is to hold a public hearing on the Park & Recreation Facilities Development Corporation Proposed Capital Budget, authorize adoption, and recommend approval by the City Council. GENERAL DESCRIPTION: The state laws regarding the Park & Recreation Facilities Development Sales Tax require the Corporation Board to hold a public hearing prior to the adoption of the budget. The notice of this public hearing was published in the Star Telegram newspaper in accordance with state law. The public hearing for the 2020/2021 Park & Recreation Facilities Development Corporation Budget was advertised for 6.30 p.m., August 13, 2020. The proposed 2020/2021 Park & Recreation Facilities Development Corporation Annual Capital Budget was reviewed by the City Council on July 24, 2020 at the annual budget work session. The proposed capital budget for 2020/2021 is $664,000 and includes: New Projects: 1. Annual Tree Planting $ 83,000 2. NRH Centre Fitness Equipment Replacement $ 120,000 3. NRH Centre Grand Hall AV Projectors Replacement $ 20,000 4. Park Infrastructure Maintenance 2021 $ 144,000 5. Richfield Park Tennis/Pickleball Court Replacement $ 265,000 6. RTC Infrastructure Maintenance 2021 $ 32,000 $ 664,000 The summary report and proposed detail sheets of the capital budget are attached for your review. All of the projects are funded out of the Park Development Fund, which IrLp NOKTH KICHLAN HILLS are supported by the dedicated '/2 cent sales tax for parks. Property taxes are not used for park development projects. In order to obtain citizen input on the proposed budget, it is suggested that the public hearing be opened for public comment. RECOMMENDATION: Conduct a public hearing on the Park & Recreation Facilities Development Corporation Proposed 2020/2021 Capital Projects Budget, authorize adoption, and recommend approval by the City Council. mrrn � r r o O 00 rn co <» M M O N N O N O N V r LLEA � EH EH EH � M M m V r v r c(O O N O O N N LLEA � EH EH EH � � or rn o�rno 0 00� <» co O EH � EH EH EH � (O N N N r N N 0 0 0 0 0 0 M M O (O N N m N V (O r(VO O N O m O LLEA � EH EH EH � r c r V N(O r O O O O(O H3 W N m m m N W W m(O O N O O O m N W N M m N r m � N M� m V � (O W � LLEA � EH EH EH � N r M M r N 0 0 O 0 0 N EH r N O m N N M O N O V m LL EA N (O w r 0 mm N M V(O O N O M O (O r m m V Lo N (O M W � LL m O owe o ODo� N 1 a N O O O J= N Z w 5 i Q w z O w Lo w w O N LL w J LL M 0 Z Q V N(O N M N O O O O O O O N O M (O V I M (O r N M 0 m V r N } EH EH EH EH EH EH LL Q V N O M(O O O O O O O O O N O �- rr.- n rnoo 0 000 0 0 W o)W O 0 N o�N -�N m ai m m LL rn r rn r m M O m O O I� m W N m V V M m M O O (O N O N M r 0 N N r M m O m W N O w D N M w m LL rn r rn r V O O O O O N N W w N 0 0 M(O O 6 O O O (O N -m V O O O F"�M r 0 N O(O M N O N M N r 1 0 0 N V N V N V D N M Q m LL a LL w U Z g w w o Q u m a z E w ° a ° LL Z LL m N 0 U LL Z o o Z t9 m m W c a�iQ Z D m °� °� Q m K E m a E Z of af� U�� eLL J wJ aJ > �onon0Lu I � cSo� QLLaoF z� a� > l0 l0 d' J H`_'Q U R E Y c�-0 U O O J N a a z o m o 0 10 `m 10 _c E) w E) m E) o w F- (n 5TH H m,o ow zw Q w F- NN V SON cOrrn ..... OO.O. rn m M o M O rn N r�O M m e�O O rn rn rn �-rn rn 0 LLEA EH EH EH EH � � O O O rn (O r O O O O O O O O O M N �O N M co � O N M r co O rn rn N N LLEA EH � EA EH � O! �2 O r M m V N O N M M m V r N EH EH EH EH EH � LLEA EH � EA EH � N �(V V M LLEA EH � EA EH � LO V N O rn W rn o�rn m LL � (o O"O r rn O W O V rn M N r M M N O(o V co w � LL H3 m z O O O O O O O Q N O rn N M �O V N O M (o (o rn 0 co N M M N M (moo M O N M(moo O O N 1 a N NZw� i Q w Z O w Z x N�O(o O V �O .r. O O O O O .O V O N O O }O F" O O�O N r O O N(o O w N O m r r M �- �O rn rn V V Q Q Z N rn r r rn V N r N D7 M (o V M U W O LL V LL }N} N EH EA M � LL z Z } EH EH EH EH EH EH LL p corn v omo 0000o rnoocOc car r W �- o)W O N rn N 0 m (o rn r m(o V N c rn M m(o �O V MM N O a m LL �O O O N M rn O O O O O O O O O.O r rn c m rn Nm rn r rn r M O O N M O O�- rnV w N N � LL'm LL O O V N M O M O W O O O O O O V N M N N r rn M�O r M V O O F N W Z r rn� M O�O O O O rn w c6 of r v of r r co of of M of c6 of v F" M Q m LL a N lL N w O Z o N OQ J O N a m z p LL m Q� z u v' o d o. o.m m W Q � o. z 0 9.Z w a H z Q aZi m Z o. K p LL o w >_ o G �� °� KO m�°������ > w O N O w N U l0 N N N N N O z zw N N O Q zm a m a �a K��r o a`a`a`a`a` w a�i "a a p K of a 'o Z F- N!.Z co) Q m m m m m .� o U F- w Fw-M a0 U w W ii xl u U W a W11 �00 x 00 x,p 5 00000O W z 00 F- F-a m z f- a,� `ms m� w F-d 0 10 o p O vl O w Oma¢Hvi Zvi 0o—zH 0 vl f- w f- . . . . . . . . . . . . . . . . NM w \/\\ w _ \ \ \ Zz o 2 -. «emr,iR&&&&&& } }/ « \\}\\\}\\ \\\ \ \ \\\\\\ \ \ \ \\\\\\\ \ Schedule 4 Parks & Recreation Capital Projects Budget Summary Project To 2020/21 2021/22 2022 To Total Date Proposed Estimated Completion Project Costs Continuing Projects 1 PK2007 Fossil Creek Park Mountain Bike Trails 120,000 0 0 0 $ 120,000 2 PK1801 Green Valley Raceway Historical Area 110,717 0 0 0 $ 110,717 3 GC1901 Iron Horse Golf Course Improvements 3,385,000 0 0 0 $ 3,385,000 4 PK1902 Linda Spurlock Park Renovation 1,035,000 0 0 0 $ 1,035,000 5 PK1903 NRH Centre Indoor Aquatic Pool Re-Plaster 120,000 0 0 0 $ 120,000 PK2004 Park Infrastructure Maintenance(2020) 164,954 0 0 0 $ 164,954 PK1506 Park Infrastructure Maintenance 2015 232,597 0 0 0 $ 232,597 PK1804 Park Infrastructure Maintenance 2018 301,905 0 0 0 $ 301,905 PK1904 Park Infrastructure Maintenance 2019 275,953 0 0 0 $ 275,953 PK1606 Park System Signage 474,486 0 0 0 $ 474,486 6 PK2005 Richland Tennis Center Infrastructure Improvements(2020) 100,000 0 0 0 $ 100,000 7 PK1905 Richland Tennis Center Infrastructure Maintenance 2019 20,000 0 0 0 $ 20,000 PK1806 Trail and On-Road Safety Projects 735,543 0 0 0 $ 735,543 Total Continuing Projects $ 7,076,155 $ 0 $ 0 $ 0 $ 7,076,155 New Projects 8 PK2101 Annual Tree Planting(2021) 0 83,000 0 0 $ 83,000 9 PK2108 NRH Centre Fitness Equipment Replacement 0 120,000 0 0 $ 120,000 10 PK2107 NRH Centre Grand Hall AV Projectors Replacement 0 20,000 0 0 $ 20,000 PK2104 Park Infrastructure Maintenance(2021) 0 144,000 0 0 $ 144,000 11 PK2105 Richfield Park Tennis/Pickleball Court Replacement 0 265,000 0 0 $ 265,000 12 PK2106 Richland Tennis Center Infrastructure Maintenance(2021) 0 32,000 0 0 $ 32,000 Total New Projects $ 0 $ 664,000 $ 0 $ 0 $ 664,000 Total Project Costs $ 7,076,155 $ 664,000 $ 0 $ 0 $ 7,740,155 Funding Sources Certificates of Obligation 3,285,000 0 0 0 $ 3,285,000 Federal/State Grants 576,217 0 0 0 $ 576,217 Reserves 1,430,043 140,000 0 0 $ 1,570,043 Sales Tax 1,684,895 176,000 0 0 $ 1,860,895 Other 100,000 348,000 0 0 $ 448,000 Total Sources of Funds $ 7,076,155 $ 664,000 $ 0 $ 0 $ 7,740,155 40 NItH Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation Annual Tree Planting (2021) PK2101 Project Description This project provides for the introduction of trees into the urban forest and replacement of trees that have died at various locations throughout the City. The project involves the installation of 3"caliper, drought tolerant, native or adapted trees. Park facilities to receive trees includes Linda Spurlock Park, Walker's Creek Park and Iron Horse Golf Course. The project includes mitigation replacement of 20 trees removed during installation of a major sanitary sewer line. At Iron Horse Golf Course, 30 trees will be planted along the north side of Loop 820 to improve course aesthetics, also functioning to control trash/debris inundating the course from the highway. Project Justification The urban forest is an important part of the City's landscape. It's made up of all the public trees in North Richland Hills. Trees add to the wellbeing of our community by moderating our local climate, filtering air pollutants, storing storm water and reducing run-off, raising property values, and provides years of beauty and stress relief. This project allows for the continued maintenance and growth of our urban forest through the introduction of native or adapted trees at focusing on restoration of areas having undergone recent construction activities. Note: Project funding source is the Mitigation Proceeds/Parks Development Program Fund (Tree Mitigation). Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2020-21 $83,000 Engineering/Design Total $83,000 Land/ROW Acquisition Construction 10/2020 03/2021 Other Total Schedule 10/2020 03/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves Sales Tax Other 0 83,000 0 0 $83,000 Total Funding $0 $83,000 $0 $0 $83,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services Engineering/Design Land/ROW Acquisition Construction 0 83,000 0 0 $83,000 Other Total Costs $0 $83,000 $0 $0 $83,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 42 Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation NRH Centre Fitness Equipment Replacement PK2108 Project Description This project provides replacement of fitness equipment at the NRH Centre. In 2020-2021 the identified equipment to be replaced includes: spin bikes, recumbent bikes, upright bikes, and treadmills. Project Justification Assessment of all cardio, machine weight and free weight equipment is completed by staff during bi-weekly routine preventative maintenance. Staff tracks when repairs are made throughout the year on each piece of equipment. Equipment identified as aging out through usage, antiquated technology, or through frequency of repair is tagged as a potential replacement item. The need to replace fitness equipment annually provides updates to older equipment and reduces the frequency of repairs. Note: Project funding source is NRH Centre Reserves (126). Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2020-21 $120,000 Engineering/Design Total $120,000 Land/ROW Acquisition Construction Other 10/2020 09/2021 Total Schedule 10/2020 09/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves 0 120,000 0 0 $120,000 Sales Tax Other Total Funding $0 $120,000 $0 $0 $120,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services Engineering/Design Land/ROW Acquisition Construction Other 0 120,000 0 0 $120,000 Total Costs $0 $120,000 $0 $0 $120,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 43 Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation NRH Centre Grand Hall AV Projectors Replacement PK2107 Project Description This project provides replacement of two AV projectors, one in Ballroom B and one in Ballroom C of the Grand Hall at the NRH Centre. The project includes replacing the eight year old originally installed AV projectors with new 8k lumen laser projectors designed to work better with existing artificial and natural room lighting while also providing much clearer images than current projectors that were installed when the NRH Centre opened in April 2012. Project Justification With the frequent and increased usage of the Grand Hall including clients regularly utilizing the AV system; the original existing AV Projectors are in need of replacement. Clients utilizing the in-house AV equipment are charged for use of the equipment. This charge includes use of microphones, projectors, audio, and screens. Note: Project funding source is NRH Centre Reserves (126). Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2020-21 $20,000 Engineering/Design Total $20,000 Land/ROW Acquisition Construction 10/2020 09/2021 Other Total Schedule 10/2020 09/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves 0 20,000 0 0 $20,000 Sales Tax Other Total Funding $0 $20,000 $0 $0 $20,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services Engineering/Design Land/ROW Acquisition Construction 0 20,000 0 0 $20,000 Other Total Costs $0 $20,000 $0 $0 $20,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 44 Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation Park Infrastructure Maintenance(2021) PK2104 Project Description This project provides for maintenance of park infrastructure in response to use and age. The FY2021 priorities include playground fall safe material, playground equipment replacement, sports field restoration, concrete panel replacement, drinking fountain replacement, and North Electric Trail bridge deck repairs. Project Justification The Parks and Recreation Department developed an Infrastructure Management Plan for park amenities. The plan addresses long term funding needs for replacement and renovation of park sites and their amenities, demonstrating responsible stewardship of property assets by the city. Park assets are subject to continual heavy usage by citizens, exposure to the elements and the natural aging process. The Asset Management Plan and ongoing park inspections are used to identify assets that have become worn, unsafe or unsightly and to create a priority timeline for their repair, renovation or removal. Funding Source: Park Sales Tax Fund (125). Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2020-21 $144,000 Engineering/Design Total $144,000 Land/ROW Acquisition Construction 10/2020 09/2021 Other Total Schedule 10/2020 09/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves Sales Tax 0 144,000 0 0 $144,000 Other Total Funding $0 $144,000 $0 $0 $144,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services Engineering/Design Land/ROW Acquisition Construction 0 144,000 0 0 $144,000 Other Total Costs $0 $144,000 $0 $0 $144,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 45 Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation Richfield Park Tennis/Pickleball Court Replacement PK2105 Project Description This project provides for the replacement construction of the Richfield Park tennis court. With more than 40 years in service, significant cracking, birdbaths from settling of the court, net post and center strap issues and general foundation issues no longer permit resurfacing allowing safe play. This project will also include resurfacing the existing tennis court at Green Valley Park. Project Justification The tennis industry states that if a hard court is properly maintained, the average life for it is approximately 25 years. Significant spalling, cracking and foundation movement are presenting uneven surfaces awash with trip hazards that resurfacing will not correct to allow for safe play. This project will include replacing the existing, partially fenced double court with a fully fenced tennis court and 4 fenced pickleball courts. The existing lights will be preserved. Note: Project funding source is Park Impact Fee Reserves. Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services 10/2020 02/2021 Proposed 2020-21 $265,000 Engineering/Design Total $266,000 Land/ROW Acquisition Construction 03/2021 05/2021 Other Total Schedule 10/2020 06/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves Sales Tax Other 0 265,000 0 0 $266,000 Total Funding $0 $266,000 $0 $0 $266,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services 0 25,000 0 0 $26,000 Engineering/Design Land/ROW Acquisition Construction 0 240,000 0 0 $240,000 Other Total Costs $0 $266,000 $0 $0 $266,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 46 Parks & Recreation Capital Projects Department Project Title Project Number Parks and Recreation Richland Tennis Center Infrastructure Maintenance(2021) PK2106 Project Description This project provides for the maintenance of the Richland Tennis Center Infrastructure in response to use and age. The FY2021 funding will provide for replacement of bench seat awnings, relam ping of sports court lighting on all 16 courts, concrete repairs at various locations within the facility. Project Justification The Parks and Recreation Department developed an Infrastructure Management Plan for Richland Tennis Center amenities. The plan addresses long term funding needs for replacement and renovation of tennis center amenities, demonstrating responsible stewardship of property assets by the city. The Tennis Center assets are subject to continual heavy usage, exposure to the elements and the natural aging process. Funding Source is Park Sales Tax(125). Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2020-21 $32,000 Engineering/Design Total $32,000 Land/ROW Acquisition Construction 10/2020 09/2021 Other Total Schedule 10/2020 09/2021 Sources of Funds To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Funding General Obligation Bonds Certificates of Obligation Federal/State Grants Reserves Sales Tax 0 32,000 0 0 $32,000 Other Total Funding $0 $32,000 $0 $0 $32,000 Project Costs To Date 2020-21 Budget 2021-22 Estimate 2022-Completion Total Cost Professional Services Engineering/Design Land/ROW Acquisition Construction 0 32,000 0 0 $32,000 Other Total Costs $0 $32,000 $0 $0 $32,000 Operating Impact No operating impact is anticipated. Fiscal Year 2020-21 2021-22 2022-23 2023-24 2024-26 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 47