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HomeMy WebLinkAbout12/12/2000 - Regular Agenda - Parks Board***AGENDA*** CITY OF COLLEGE STATION PARKS & RECREATION BOARD Regular Meeting Tuesday, December 12, 2000 Parks Conference Room 1000 Krenek Tap Road 7:00 p.m. 1. Call to order. 2. Hear visitors. 3. Pardon — Consider requests for absences of members from meeting. Approval of minutes from Regular Meeting of November 14, 2000 and Special Meeting of December 5, 2000. 5. Report, discussion, and possible action regarding a roller hockey or skateboard park. 6. Report, discussion, and possible action regarding the City Center Project. 7. Report, discussion, and possible action regarding the schedule for Veterans Park and Athletic Complex. 8. Report, discussion, and possible action regarding the scope of a Fees Consultant. 9. Update, discussion, and possible action concerning a special venue tax. 10. Report, discussion, and possible action concerning the Crowley Tract parkland dedication. 11. Discussion, consideration, and possible appointment of Parks and Recreation Board members to serve on: • A subcommittee to investigate the feasibility of cooperative ventures with the College Station Independent School District; • A subcommittee to investigate the feasibility of cooperative ventures with Texas A&M University on facilities and programs; • A Lick Creek Park subcommittee. 12. Discussion, consideration, and possible action regarding City Council Vision Statement #4 (Cultural Arts and Recreational Opportunities), • Strategy #1 (More Emphasis on Making Parks More Intergenerational), • Strategy #2 (More Interaction Between Parks Advisory Board and Planning and Zoning and Shared Vision with Council), • Strategy #3 (Continue to Update Comprehensive Plan Regarding Parks System), • Strategy #4 (Connectivity Between Greenways and Parks), • Strategy #5 (Continued Emphasis on Parks Maintenance to Quality Standards through the Budget Process), • Strategy #6 (Develop Programs and Facilities for Senior Citizens). 13. Consent Items: Capital Improvement Projects Report. Discussion of next meeting date and agenda. 14. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To take arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas posted on Internet Website http://www.ci.college-station.tx.us and Cable Access Channel 19. CITY OF COLLEGE STATION PARKS AND RECREATION Absence Request Form For Elected and Appointed Officers Name Request Submitted on (date) I will not be in attendance at the meeting of Jv- C A"k--"fr- Zi z oco for the reason(s) specified: ` - ^�- ,fi , ;,; Signature 66h 0"roc This request shall be submitted to the office of the committee/board secretary prior to the meeting date. o:board/absenteeform.doc *V-'*Minutes*, Regular Meeting 1 Parks Conference Room 1000 Krenek Tap Road t, Staff Present. Steve peachy, Director of Parks and Recreation, Eric Ploeger, Assistant Director; Pete Vanecek, Senior Park Planner; Curtis Bingham, Parks Operations Superintendent; Linda Waltman, Recreation Superintendent; Kris Startzman, Board Secretary. Bozrrd Members Present- Chris Barzilla, Chair; George Dresser; Co -Chair; Bill Davis; John Nichols; Jon Turton; Glen Davis; Glenn Schroeder (arrived late); Laura good, Alternate. BoRTd Members Absent-. John Crompton, Alternate. Guests. Amanda Kludt, 2302 San Pedro, College Station, Texas 77845 Sarah Gette, 1600 Southwest Parkway #902, College Station, Texas 77840 n. Cell to order-. The meeting was called to order at 7:05 p.m. 2. Hearr vishors. No visitors spoke at this time. �o Pardon — Consider requests fbr absences of members from mneeflnE- John Nichols made a motion to accept the absence of John Crompton as excused. Glen Davis seconded the motion. All were in favor, and the motion passed unanimously. 40 Approvml of m nunttes from Regulzr Meeting of 140vember 1169 2000, and Speei%l Meeting of December 5, 2000. The Board agreed to table both minutes until the January meeting. No motion was made on this item. 5. Report, discussion, and possible aetlon rregzTfflog a Iro lerr hockey or skateboard park. Amanda IGudt and Sarah Gette, Recreation, Park, and Tourism Sciences students at Texas A&M University, had been researching skate parks as a semester project and brought their findings and recommendations to the Board (see attached PowerPoint presentation). The presentation included such topics as o Evolution of skateboarding o Steps to obtain a skate park 0 Site selection o Ramp material for construction m Several companies that build skate parks o Park operation (public/private and fenced/open) Parks and Recreation Board Regular Meeting Tuesday, December 12, 2000 Page 1 of 5 • Insurance ® Recommendations The recommendation of the students was a company called Spohn Ranch, Incorporated. They also recommended building an above -ground facility, which they felt would be more economical than a concrete facility, and easier to change. Steve reminded the Board that technically, there is only money budgeted for a roller hockey facility. He went on to say that hopefully the public hearing in January could help determine the scope of the project. The Board discussed several locations for such a facility. After some discussion, a public hearing was set for Tuesday, January 30, 2001, at the City Hall Council Chambers (1101 Texas Avenue) at 7:00 p.m. The public hearing will be advertised on Cable Channel 19 and in the newspaper. No motion was made. �o Report, discussion, &mid possible aeflon rreg.%rdhME the CpV Center project' Steve updated the Board on the City Center project, a concept being developed by a special committee appointed by the City Council. He went over a map of the proposed project, and stated that the concept is to obtain a location for a new City Hall complex and to try to consolidate some of the City services into one centrally located area. The concept also provides an area that would promote private and commercial development. The recommended area for the City Center is between Highway 6 and Texas Avenue, and Krenek Tap Road and Harvey Mitchell Parkway. Steve stated that there would be a formal presentation of the concept during the next City Council workshop on December 14, 2000, and invited the Board to attend the workshop. This was an informational item only, and no motion was made. 7o Report, dfIlocunion, mod possible ncflon regarding the schedule for Veter2us Fzirk nad Atthpefic Complex-. Eric Ploeger passed out the schedule for the Phase I design of Veterans Park and Athletic Complex (see attachment). He stated that the Development Services Department would be involved with some of the platting issues involved with the design. Steve reminded the Board that there are several other projects that are ongoing in conjunction with Veterans Park and Athletic Complex: a. The Veterans Committee is working on a memorial for the park. b. The Parks and Recreation Department is working with the College Station Soccer Club, which is interested in building a facility at the park, in conjunction with the City, that would facilitate some of their registrations, meetings, and equipment. C. Soil tests of the park are now underway. d. The Department is working with the Public Utilities Department which has hired a consultant to look into the feasibility of using fluid from the Carter Creek Treatment Plant to design and build a distribution system Parks and Recreation Board Regular Meeting Tuesday, December 12, 2000 Page 2 of 5 that could be used for irrigation. Veterans park and Athletic Complex is targeted to be the first customer. John Nichols asked if the Veterans Park and Athletic Complex Subcommittee could meet before the January Board meeting. Eric responded that once he receives the conceptual drawings from the engineers, he could then set up a meeting. This was an informational item only, and no motion was made. �o Report, dt5ct wtonn, and possible action regzrding the scope of a Fees Consu tz nto Steve stated that the Department had its first meeting with the consultants on December 4, 2000. The consultants then met with representatives from each division of the Department and went into great detail regarding what would be needed for their report. He went on to say that staff would submit all of the information to the consultants before the Christmas holidays. The consultants will then plug all of the information they have received into a formula to compute the cost for each program and service offered by the Department. From there, they will look into how the fees equate to the approved policy that has been adopted by the City Council for the services that the City provides. A report of the findings would then be submitted to the Board in February and then to the City Council as part of the Strategic Issues. Glen Davis asked if the Department intends to meet with the Board's Fees Subcommittee. Steve responded that meeting with the subcommittee would be part of the process. This was an informational item only, and no motion was made. 9. Update, discuosionn, and po5sibie action concerning ring a spec W venue t2xo Steve stated that a copy of the report from the City Manager to the City Council regarding the special venue tax was included in the Board packets. The memo stated that "it appears that neither the motor vehicle rental tax nor the local hotel tax authorized by this legislation may be used as a revenue source to pay for a parks and recreation system venue project." Steve does not know what the Council intends to do with the information. After some discussion, Chris Barzilla stated that he would feel better hearing from the Council about whether they were in favor of the tax or not. John Nichols asked if it is on a future Council agenda to revisit the issue. Steve responded that he was not aware of it if it was. Glenn Schroeder is concerned that the Council has not heard anything positive from City staff regarding the possibility of using the special venue tax at Veterans Park and Athletic Complex. Chris stated that he had gotten feedback from the Comptroller's office stating that using the venue tax to support the facility was legal. He will try to obtain a letter from the Comptroller to that effect to submit to the City Council. M Parks and Recreation Board Regular Meeting Tuesday, December 12, 2000 Page 3 of 5 10. Reporrt, discussion, aaad possible aeflon cormceraflug time Crowley Tract parkland dedicationo This report was an update to an item on the June agenda, wherein a developer proposed to incorporate a parr system early in the development. Proposed were three separate parks that would be linked by a trail system. The amenities would be a couple of tennis courts, a basketball court, a picnic pavilion, and a pond with a fishing pier. The parks would be equivalent to approximately 12 acres and the proposed trail system would be approximately seven acres (totaling around 19 acres). It is the developer's intention to convey all of the acreage to the City of College Station. The Board would later have the opportunity to approve the design specifications prior to construction. Steve stated that the developer has already begun working with Park staff and intends to present the conceptual proposal to the Board during the February meeting. This was an informational item only, and no motion was made. H. Dimus ion, congideratlon, and possible appoiutment off ft, u-ks amid Recmezfion Board members to seu-ve ormo 0 A su bcoaffmittee to Ilnvestngate time feRgih llty of coopemtive vermturres vial the College S tIlorm Independent School District,, 0 'i subcommittee to nrmvesftigate the ffeasibtuty of coolpelratIlve 'Ventures with'Ter,.95 A& \1 Urmiveir&y on ffae li lleo zod, pEmgim1If�li 59 0 A Lick Creek } zrk,, subcommittee. The following Board members were appointed to the following subcommittees: 0 ChHs Bar zilla and Glen Dnvisa To investigate the feasibility of cooperative ventures with the College Station Independent School District. 0 John Nlchols and (George Dresser. To investigate the feasibility of cooperative ventures with Texas A&M University on facilities and programs. Dolan Crompton and Laura Wood- kick Creek Park. Chris Barzilla made a motion to approve the appointments. Glen Davis seconded the motion. All were in favor, and the motion passed unanimously. Steve asked Kris to make a list of subcommittees that the Board is currently serving on and to distribute it to the board for the January meeting. no Di5cuooion, consideration, and possible action LregailrdIlng City Council Vision Statement 96 (Cult➢ it al Arts and Recreational Opportunities). Steve stated that the Department has an agreement with the Recreation, Park, and Tourism Sciences (RPTS) Department at Texas A&M University to complete the Intergenerational Park Study. A report on the findings will be submitted to the Board in February 2001 and to the City Council in March 2001. Parks and Recreation Board Regular Meeting Tuesday, December 12, 2000 Page 4 of 5 There is a second agreement with RPTS to complete part of the work on the recommendation to improve accessibility to our existing parks. A report on the findings will be submitted to the Board sometime in the spring. 0 Stirategy Nn (More Emphasis on Making Parks Moire There was no discussion under this item. 0 Strategy #2 (Moire Interaction Between Parks Advisory Board and planning and Zoning and Shaiii-ed Vision with Council). There was no discussion under this item. 0 Strategy #3 (Continue to Update Comprehensive flon Regarding Parks System). There was no discussion under this item. 0 Stimtegy M (Connectivity Betweem Gireenways and ]FRAM'. There was no discussion under this item. 0 Straft Q gy #5 �Confihiued Emphasis on Parks Maintenance to unity tarn land &rouv gh the Budget Process). There was no discussion under this item. 0 Strategy #6 (Develop Programs and Yaciflfles for Senior Citizens)- Steve informed the Board that the Department has submitted a proposal to the Eisenhower Leadership Development Program to do a feasibility study for the senior facility and programs. The proposals will be reviewed through December 20, 2000, and if the Department is selected, then that group will work on the issue related to senior facilities. 13. Consent Hems. Capiftt ff mpirovement Firoectg Report-. o John Nichols asked what the status of Madeley Park was. Steve responded that the Department had talked with representatives from the City of Bryan who seemed favorable about a joint project with the City of College Station to develop the park. A tour of the site had been scheduled for December 12, 2000, but will have to be rescheduled due to weather conditions on that date. o John Nichols asked about an update of the Recreation, Park, and Open Space Master Plan. Steve stated that to do a comprehensive update of the plan this year would be difficult without putting aside other priority capital projects. Glen Davis suggested that the lWaster Plan Subcommittee could meet to start reviewing the plan. Discussion of next meeting date and agenda. The next Parks and Recreation Advisory Board meeting will be held on Tuesday, January 9, 2001 at 7:00 p.m. at the Central Park Conference Room. 14. Adjourn. The meeting adjourned at 9:50 p.m. Parks and Recreation Board Regular Meeting Tuesday, December 12,2000 Page 5 of 5 12/07/00 15:08 FAX 979 764,3899 COCS PURCHASING 11/20/00 09:14 FAX 972 490 3040 D N G & ASSOCIATES i rlwximu Helping 4Gayemment Serve The People Mr, Jeff Kersten Budget and Sffimtegic planning Mataager City of College Station 1001 Team Avenue College Station, Texas 77840 November 17, 2000 We have reviewed time i'nforination provided in your October 23, 2000 letter requesting a cost proposal for oonducting a review of user fees in your Parks and Recreation Der ent. We estimata a study of this scope to require 120 hours of consW ing time that includes all site visits, data collection, data analysis, and report preparation. The fee for this study would be $14,950, including any travel related expenses. Although we mflmate this project to requln more hours than the Development Services study, we Rill split the fours between Muk Carpenter and Geoffrey Leach. My. Carpenter will be thz project wa ger a6d be on -site for the initial data coPection and to present any repots to the City. Mr- Lemch will assist W Catpent er in data collection, in viewing, and report preparation. The following section offers an overview of the initial press and what information Mark and Geoff will weed to get started, We realise that all the information may not be available for the fiu9tial meeting, but we wanted to gage City staff a lead stan on the data collection. The iui ial Meetings wall serve to clarify what information the consu,hing stuff will require. If any of tkis infmmadon is unavailablc Mr. Cupeater will explore other options with you during those meetings. The cousultamffi will need to meft with representatives £rorn within the Parks and Recreation Department responsible f'or fev collection. Since these interviews usually require going into a great dean of detail, they need to prepue as thoroughly as possible before it arrive on site. The followij2g smas axe ar lyzed ahem we conduct a User Fee Study in Parks and Recreation: I. The FEE SCBEDULE itself® What is each fee area? How is it defined? This information may be obtained from each division, the City Secretary, or the Finance Department, dgending an the locality ( e will assume that the fee schedule you sent with your letter is the comprehensive listing, with the possible exception of some recreation classes). 2. WHAT DIVISION is uhimaaly responsible for fee collection.? Once we identify all the fee arias that will be studied, we need to determine the area responsible for collection of the fee. 3. A7110 participates in providing the service where the fee is collected? More than one division may partioipate in the fee activity pnd we will need to identify all contributing divisions and related personnel. 13601 Preston Rd., Suite 40OW o ®albs, TX 75240' 0 972.490,9990 • Fax: 972.490.3040 12/07/00 15:08 FAX gig 704 3899 COCS PURCHASING 2002 11/20/00 09:15 FAX 972 490 3040 D X G & ASSOCIATES [a003/003 4. HOW MUCH T1 ME does it take per person to provide that service? This area requires in- depth intmiews with supervisory and management personnel as well as persons directly involved in fec� related a0vitim. S. HOW MANY units of service does the City Provide to o ee that service? We require the aumber of participants, to 9 reenters, hours of rental, etc. that are involved with each fee area. This iufbrmaion allows us to calculate overall levels of effort and ultimately allows us to project p®te ntial revenue anhanacemeentso 6. Hour much total re'venue was collected du ing FY 1999-2000? We will need this information to analyze collection levels vemus the costs of proviftg these fee related services. Specifac documents and information that we typically razed immediately area Detailed mtpeuditm reports that identify budgeted expenditure line items in each dep =ennt. These report should be for the 2000-2001 Aiical year. We will also be asking ftar=@nts to identify specific line items (as put of the lWe item expenditure analysis) that age fee rr®lat@d and those that shoBld not he allocated to fee amas. Detailed salaU schedules that list the authorized positions in each d@paytment by name, job tide, annual spa and if fe position is ill time or part-time. We are only concerned with employees who are Genceml F=d employegs. ®rdir Ices/legislati®ra that authors the flees and f® amount of the feeso Genl descriptions of tho depneat, including an organizational chail and a narrative on the diffefent m vices and activities, if available. ``workload data, including ties number of leagues, registrations, field's maintained, acreage, etc. in the most recent complete fiscal period. Mark Carpenter will be contactkg you to discuss specific dates and tare �,4 Ia :, t c®mpletiono �i® expect nine it�iteala�s danri� tine ��ek ®f l�®arembe8 2 or December 4 Think you for your consideratfou of this pmposaL Please contact Mark Carp e have any ftutheg, quesdons. sirncePely, *�4:1 '0414 /' Dark S. Epstein Regional ``dice President Xea Charles Cryan I. Marls Carpenter Exhibit "A" Scope of Services The PROJECT is for the preparation of a user fee study for Parks and Recreation, which includes the following services: A. Meet with the Director of Fiscal Services, Budget & Strategic Planning Manager and the Director of Parks and Recreation and other city staff to initiate the project; B. Initiate data collection efforts; C. Meet with Parks and Recreation staff to determine user fee services provided; D. Meet with Finance, Budget & Strategic Planning, and Parks and Recreation staff to develop initial cost/revenue allocation factors; E. Conduct interviews with department directors and key departmental staff, F. Conduct a cost/revenue match -up of user fee services; G. Develop and review Study assumptions and methodologies; H. Prepare and review Draft Report I. Prepare Final Report; J. Present study results and Final Report to City management. `W The City o `000College Stat Embracing the Past, Exploring the Future. Office of the City Manager P.O. Box 9960 ® 1101 Texas Avenue ® College Station, TX 77842 ® (979) 764-3510 • FAX: (979) 764-6377 www.ci.college-station.tx.us TO: Honorable Mayor and Council FROM: Tom Brymer, City Manager 10, DATE: November 14, 2000 SUBJECT. Venue Tax Information During the September 28"' City Council Workshop meeting the Council requested the following information regarding the use of a venue tax to fund construction of Veteran's Park: 1. Follow-up on the amount of Parkland Dedication Funds. 2. The possibility of moving the fences on Central Park softball fields to accommodate different types of league play. 3. The amount of money softball tournaments generate in College Station. The amount of Parkland Dedication funds was reported to the Mayor and City Council via memorandum on October 10, 2000. The remaining two items are addressed in the attachments to this memo. According the Steve Beachy, the possibility of expanding the fence line beyond the existing 275 foot limit is hampered by the location of the outfield light poles at the Central Park Softball Complex and the lighting requirements of larger fields. He reported that all other fields also have obstructions within 25 feet of their outfield fences. The amount of money generated by softball tournaments in College Station is reported by listing the number of events sponsored by the Parks and Recreation Department in 2000 that generate room nights. Finally, attached is a survey our Budget office did on the Texas venue tax. It appears that neither the motor vehicle rental tax nor the local hotel tax authorized by this legislation may be used as a revenue source to pay for a parks and recreation system venue project. Please contact me if any additional information is needed. cc: Glenn Brown, Assistant City Manager Parks and Recreation Advisory Board Steve Beachy, Parks and Recreation Director Attachments: Venue project tax memorandum. Venue tax parameters and application in Texas cities. o:group/admin/corr./Tom/Venue Tax Memo111400.doc Home of Texas A&tM University 1111�111111!11!1 1111111111111111111 1111111111 11,111,11, A, M P. O. Box 9960 - 1101 Texas Avenue Tel: 409 764 3500 October 30, 2000 MEMO UM TO: Tom Brymer, City Manager FROM: J teve Beachy, Director of Parks and Recreation SUBJEcr: Venue Project Tax College Station, TX 77842 D E .EO.WE 0 CT 3 1 2000 CITY MANAGER'S OFFICE CITY OF COLLEGE STATION I have attached the information related to the Venue Project Tax that was requested by the City Council. A site plan of the Central Park Softball Complex that illustrates the limitations of expanding those fields beyond the existing 275-foot fence lines. A major concern is the 16 outfield light poles and the additional lighting requirements that would be inherent with larger fields. Also, every field has obstructions within 25 feet of the outfield fences. A list of tournaments conducted in 2000 is attached. This list includes the type of tournament and the outfield fence requirement for each tournament. A memorandum from Eric Ploeger that includes cost estimates for two potential projects that could be supported by the Venue Project Tax. They include one option that would build the 13-field soccer complex and another option that would build a five -field softball complex. If either of these options is considered by the City Council, I would recommend a much more detailed financial analysis of all cost and revenue estimates be completed prior to committing to either project. A final attachment illustrates the number of events sponsored by the Parks and Recreation Department in 2000 that generated room nights. This list includes the event, number of participants, and the estimated number of room nights generated for each event. Please let me know if additional information is required. Also, we -have not presented any information to the Brazos Valley Lodging Association regarding the Venue Project Tax. Please let me know if you would like to schedule a meeting with this organization. cc: Glenn Brown, Assistant City Manager Home of Texas A&M University 21 � Irl LL KRENEK TAP RD. r, � o (Z�D 00 a W WALK 0 TO FALL 2 ST® (PART OF BIKE LOOP PROJECT) W FEM Dumber of Tournaments *High School Varsity 1 *High School Junior Varsity 1 *10 & Under Girls Fast Pitch 4 *12 m 14 & Under Girls Fast Pitch 3 *16 0 13 & Under Girls Fast Pitch 2 ens Slow Pitch 2 Dens Fast Pitch 3 US Olympic Softball Team 1 Big 12 Softball Tournament 1 *Number ur b r o ;ield',i i limits number u- ;bof teams Fence Distances 200' 200' 175' 200' 225' 300' 250' 200' 19072207190' P. O. Box 9960 - 1101 Texas Avenue College Station, TX 77842 Tel. 409 764 3500 TO: Steve Beachy, Director of Parks and Recreation FROM: Eric Ploeger, Assistant Director of Parks and Recreation SUBJECT: Venue Tax - Cost Comparisons for Veterans Park and Athletic Complex. Attached are estimates for capital costs, operational expenses, and revenues for a 13-field soccer complex and a 5-field softball complex. Capital Cost $5,000,000 One-time Purchase 141,000 Annual Mamtenance 170,000 League Operation Expense 98,000 One-time League Expense 15,00(t Annual Revenue 186,00(t Capital Cost $5,600,000 Maintenance Cost (one-time) 148,000 Maintenance Cost (annual) 244,000 Revenue (tournament rental) 1,200 Adult League Revenue 6,000 Home of Texas A&M University SOFTBALL PROJECT PRELIMINARY -COST ESTIMATES (5 Field ) 1 parking lot - 60spaces per field (concrete) $450,000 Entry road - 1,450' x 40' wide @ $140 per linear ft.) 205,000 Utilities - electric, water, sewer 70,000 Softball fields - 300'-310' fences, light, and irrigation (Amounts are per field) Fences $36,000 Irrigation 8,000 Lighting 75,000 Bleachers, benches 14,000 Shade covers 12,000 Dugout covers 5,000 Sidewalks/Paving/Curbs 40,000 Sign 2,500 Storm Drainage 14,000 Drinking fountain 2,000 Scoreboards 10,000 Misc. (topsoil, grass, bases, etc.) 20,000 Field Drainage System 10,000 SUBTOTAL $308,500 5 softball fields 1,542,500 Landscaping 65,000 Parking lot/Street lights 240,000 Drainage structures 18,000 2 Softball rest room/concession buildings (expandable) 1,000,000 Basic maintenance building 200,000 Batting Cage 150,000 Playground 30,000 SUBTOTAL $3,970,500 Contingency (10%) 397,050 Professional and Administration fees (13%) $567,781 TOTAL. $4,935,331 Page 1 of 5 O: \budget\cip\fy99bond. doc\ l 3-May-98 League Fees (Excludes maintenance, lights, etc) Revenue League Operating Expenses Net teams entry fee total umpires trophies tshirts TAAF/ASA Spring Adult Softball 200 $ 325.00 $ 65,000.00 $ 27,000.00 $ 1,050.00 $ 3,120.00 $ 5,200.00 $ 33,830.00 Summer Adult Softball 200 $ 325.00 $ 65,000.00 $ 27,000.00 $ 1,050.00 $ 3,120.00 $ 5,200.00 $ 33,830.00 Fall Adult Softball 200 $ 325.00 $ 65,000.00 $ 27,000.00 $ 1,050.00 $ 3,120.00 $ 5,200.00 $ 33,830.00 Winter Adult Softball 75 $ 285.00 $ 21,375.00 $ 9,000.00 $ 350.00 $ 1,040.00 $ 1,950.00 $ 10,985.00 User fees 8775 $ 5.00 $ 43,875.00 $ 43,875.00 675 $ 260,250.00 $ 90,000.00 $ 3,500.00 $ 10,400.00 $ 17,550.00 $ 138,800.00 Tournament Entry Fees Net entry fee total umpires trophies Other Girls Fast Pitch Invitationals 9 $ 185.00 $ 29,970.00 $ 12,960.00 $ 2,700.00 $ 2,700.00 $ 11,610.00 Adult Invitationals 9 $ 125.00 $ 28,125.00 $ 8,100.00 $ 2,250.00 $ 2,700.00 $ 15,075.00 Adult City League 8 $ 75.00 $ 9,600.00 $ 4,608.00 $ 2,000.00 $ 2,400.00 $ 592.00 School - UIL & TAPPS 3 $ 125.00 $ 6,000.00 $ 2,880.00 $ 900.00 $ 900.00 $ 1,320.00 State/Regional/National Tourn. 3 32 $ 73,695.00 $ 28,548.00 $ 7,850.00 $ 8,700.00 $ 28,597.00 Gate Receipts Net spectators gate workers Girls Fast Pitch Invitationals 9 1296 $ 5,184.00 $ 1,890.00 $ 3,294.00 Adult Invitationals 9 1800 $ 7,200.00 $ 4,032.00 $ 3,168.00 Adult City League 8 $ - School - UIL & TAPPS 3 384 $ 1,536.00 $ 1,344.00 $ 192.00 State/Regional/National Tourn. 3 2400 $ 12,000.00 $ 2,016.00 $ 9,984.00 32 5880 $ 25,920.00 $ 9,282.00 $ 16,638.00 Batting Cage Revenue Net days users total supplies elec. workers 1 216 1 1728 r $ 6,912.00 j $ 2,500.00 0 $ 2,500,00 I $ 42.00 { $ 1,870.00 Pro Shop Sales Concession sales $ 185,905.00 Annual operating budget Labor annual $ 64,00000 Postage annual $ 2.560.80 Supplies annual $ 2.880.08 Printing annual $ 4.800.00 Adxmdiz|ng annual $ 5.440.08 Memberships &Subscriptions annual $ 1.800.00 Phone annual $ 4.800.00 Tnaxo| &Troining annual $ 3.000.80 imdernmbwmbmdm annual $ 1.800.08 uniforms annual $ 758.00 repair &replacement annual $ 750.00 hospitality annual $ 2.500.00 rooms/rentals for meetings annual $ 1.600.00 promotions annual $ 2.250.00 office equipment initial $ 15.000.00 PROPOSEDBUDGET OR MAINTAINING VETERANSPARK BA ACCOUNT # & DESCRIPTION COMMENTS AMMOUNT SALARIES: 1111 — Fulltime Labor, Ben.& Sal. 1 Crewleader 28,306 1 Equipment Operator 25,853 1 Groundsworkers 23,673 1113 — Temp & Seasonal 1 40/hr. seasonal 14,560 1120 — Overtime 2,000 1210 — FICA included in above figures 1220 — Retirement included in above figures 1230 — Group Health included in above figures 1231 — Group Life included in above figures 1240 — Worker's Comp 613.25 1250 — Unemploy Comp 0.00 SUBTOTAL SALARIES 95,005.25 SUPPLIES 2110 — Gen. Office Suppl. note pads, pens, pencils etc. 70 2210 — Fuel 2,500 2240 — Minor Tools shovels, rakes, misc. tool (yearly) 500 2310 — Chemical herbicide, msma, weed control 395 2320 — Pesticide dursban, diazinon, award 780 2330 — Janitorial toilet paper, trash bags, chemicals 2,000 2340 — Botanical fertilizer, seed, sod 4,970 2510 — Uniforms each year thereafter 504 2540 — Accessory rain gear, safety gear, etc. 200 2720 — First Aid first aid supplies 60 SUBTOTAL SUPPLIES 10,544 MAINTENANCE 3210 — Motor Vehicle 1 crewcab truck 2,200 3220 — Machine/Tool equipment/implement repair 690 3221 — Tractors 1 "770" tractor, 1 bat wing mower, 5,000 1 "0" radius ouot-front mower 1 "5200" tractor w/loader 3222 — Trim Equipment normal supplies, repairs 1,100 3230 — Radios repairs 700 3231 — Phones 330 3240 — Pumps /Motors irrigation 1,500 3250 — Recreational bases, paint, nets, etc. (annually) 2,500 3321 — Service Lines bubblers, hose bibs, pipe 200 3326 — Irrigation heads, controllers, etc. 875 3410 — building fire extinguishers, paint, repair 1000 3490 — ADA 400 3510 — Grounds top soil, signs, repairs chalk 8,335 3530 — Recreational Lighting ballfield/area light bulbs, etc. 1,690 SUBTOTAL MAINTENANCE 23,710 PURCHASED SERVICES: 4171 — Drug Testing 4220 — Pest Control 5110 — Electric 5120 —Natural Gas 5130 — Water 5140 — Sewer 5150 — Local Phone 5151 — Long Distance 5220 — Rental Equipment 6310 — Travel/Lodging 6311 — Outside Training 6320 — Inhouse Training 6330 — Memberships 6741 —Freight 6991 — Replacement Fleet 6992 — Replacement Phones 6993 — 800 MHZ Radio System SUBTOTAL PURCHASED SERVICES COMMENTS AMMOUNT for new hires 185 annual pest control 635 estimated from Central Park 10,000 estimated from Central Park 250 estimated from Central Park 14,000 estimated from Central Park 400 120 75 for equipment not in inventory 900 meals for one day training trips 55 registrations/fees for one day trips 170 emerg. mngt./supvs. academy 400 TRAPS (crewleader) 70 for shipping parts, supplies, etc. 75 2 tractors (2,400), crewcab (3,800), 12,800 bat wing mower (3,600), "0" radius ou8t-front mower (3,000) 100 radio replacement 700 Summarized costs associated with routine maintenance of five softball fields and related areas: Salaries $95,005.25 Supplies $10,544 Maintenance $23,710 Purchased Services $404935 TOTAL COST $170,194.25 ONE TIME PURCHASES NEEDED FOR THE ROUTINE MAINTNENACE OF THE VETERANS PARK SOFTBALL FIELDS FRO ki t- : ACCOUNT & DESCRIPTION COMMENTS AMMOUNT 2510 — Uniforms initial purchase for 3 people 2,376 7110 — Office Equipment refrigerator, microwave oven 350 7111 — Office Furniture tables, chairs 500 7120 — Motor Vehicles crewcab (30,000) 107,000 770 tractor (12,000) 5200 tractor w/loader (25,000) bat wing mower (25,000) "0" radius out -front mower (15,000) 7030 — Machine/Tools turf aerator (4,000) 22,850 top dresser (3,200) seed spreader(2,000) line painter (1,500) edger (2,500) ballfield drag (500) mat drag (150) hand tiller (1,000) hand tools: rakes, shovels, etc. (500) trailer (3,000) 2 chalk liners (300) hand seeder (200) 3 pt. hook up tiller (3,000) 3 pt. hook up blade (1,000) 7040 — Radios 1 portable with 2 batteries (1,650) 5,076 1 mobil (1,590) 1 control system (1,836) 7041— Phones 2 shop phones 250 7060 — Recreational 25 XTR trash receptacles 2,500 TOTAL, $140,902 SOCCER FIELDS PRELIMINARY -COST ESTIMATES (13 Field) 13 Soccer Fields (includes grading, irrigation, topsoil, seeding, bleachers) x $50,000 800 Car parking (3lots) x $1,500 per space Utilities - electric, water, sewer, telephone Entry road 2 Restroom buildings Lake Landscaping Lighting for parking lots, road, and fields 2 Picnic pavilions Playground SUBTOTAL Contingency (10%) Professional and Administration fees (13%) $650,000 1,200,000 90,000 500,000 400,000 250,000 95,000 860,000 400,000 30,000 $4,475,000 447,500 639,925 $5,562,425 Page I of 5 0: \budget\cip\fy99bon d. doc\ 13 -May-98 Ric Ploeger - Re: Veterans Park estimates Page 1 From: Tony Scazzero To: Ric Ploeger ®ate: 9/20/00 9:11AM Subject: Re: Veterans Park estimates There is one youth group that pays a rental for their two week -end tournaments in February. Brazos Magic paid $1,200, or $600 per weekend. The Adult Soccer league apys $75 per team for each season, spring, summer and fall each year. No other youth group has paid any fees to the City for soccer field useage. I N NO ffl- VETERANS PARK SOCCER FIELDS (13 FIELDS) ACCOUNT # & DESCRIPTION COMMENTS AMMOUNT 1111 — Fulltime Labor, Ben.& Sal. 1 Crewleader 28,306 1 Equipment Operator 25,853 1 Groundsworkers 23,673 1113 — Temp & Seasonal 1 40/hr. seasonal 14,560 1120 — Overtime 1,000 1210 — FICA included in above figures 1220 — Retirement included in above figures 1230 — Group Health included in above figures 1231 — Group Life included in above figures 1240 — Worker's Comp 613.25 1250 — Unemploy Comp 0.00 SUBTOTAL, SALARIES 94,005.25 altIQUAM 2110 — Gen. Office Suppl. note pads, pens, pencils etc. 70 2210 — Fuel 3,842 2240 — Minor Tools shovels, rakes, misc. tool (yearly) 750 2310 — Chemical herbicide, msma, weed control 1,400 2320 — Pesticide dursban, diazinon, award 2,800 2330 — Janitorial toilet paper, trash bags, chemicals 2,500 2340 — Botanical fertilizer, seed, sod 18,000 2510 — Uniforms initial purchase for 3 people 2,376 each year thereafter 504 2540 — Accessory rain gear, safety gear, etc. 225 2720 — First Aid first aid supplies 90 SUBTOTAL SUPPLIES 32,557 Orly-M-�]� /_\►[tl�G 3210 — Motor Vehicle 1 crewcab truck 2,200 3220 — Machine/Tool equipment/implement repair 1,100 3221 — Tractors 1 "770" tractor, 1 bat wing mower, 5,000 1 "0" radius out -front mower 1 "5200"tractor w/loader 3222 — Trim Equipment normal supplies, repairs 1,100 3230 — Radios repairs 700 3231 —Phones 330 3240 — Pumps /Motors irrigation 1,500 3250 — Recreational paint, nets, etc. (annually) 4,500 3321 — Service Lines bubblers, hose bibs, pipe 800 3326 — Irrigation heads, controllers, etc. 3,030 3410 — building fire extinguishers, paint, repair 1000 3490 — ADA 400 3510 — Grounds top soil, signs, repairs chalk 30,333 3530 — Recreational Lighting ballfield/area light bulbs, etc. 2,025 SUBTOTAL MAINTENANCE 54,018 ACCOUNT & DESCRIPTION PURCHASED SERVICES: 4171 — Drug Testing 4220 — Pest Control 5110 — Electric 5120 — Natural Gas 5130 — Water 5140 — Sewer 5150 — Local Phone 5151 — Long Distance 5220 — Rental Equipment 6310 — Travel/Lodging 6311 — Outside Training 6320 — In-house Training 6330 — Memberships 6741— Freight 6991 — Replacement Fleet 6992 — Replacement Phones 6993 — 800 MHZ Radio System SUBTOTAL PURCHASED SERVICES COMMENTS AMMOUNT for new hires 185 annual pest control 635 estimated from Central Park 12,000 estimated from Central Park 250 estimated from Central Park 36,500 estimated from Central Park 600 120 75 for equipment not in inventory 900 meals for one day training trips 55 registrations/fees for one day trips 170 emerg. mngt./supvs. academy 400 TRAPS (crewleader) 70 for shipping parts, supplies, etc. 75 2 tractors (2,400), crewcab (3,800), 12,800 bat wing mower (3,600), "0" radius out -front mower (3,000) 100 radio replacement 700 65,633 Summarized costs associated with routine maintenance of thirteen soccer fields and related areas: Sala des $94,00515 Supplies $32,557 Maintenance $54,018 Purchased Services $65�633 TOTAL COSH' $246921125 ONE-TIME PURCHASES NEEDED FOR THE ROUTINE MAINTNENACE OF THE VETERANS PARK SOCCER FIELDS AND REALATED AREAS GENERAL CAPITAL (initial one-time purchases): ACCOUNT & DESCRIPTION COMMENTS AMMOUNT 2510 — Uniforms Initial purchase for 3 people 2,376 2240 - Minor tools 2 string trimmers, 2 push mowers 2,100 7110 — Office Equipment refrigerator, microwave oven 350 7111 — Office Furniture tables, chairs 500 7120 — Motor Vehicles crewcab (30,000) 107,000 770 tractor (12,000) 5200 tractor w/loader (25,000) bat wing mower (25,000) 72' "0" radius out -front mower (15,000) 7030 — Machine/Tools turf aerator (4,000) 24,000 top dresser (3,200) seed spreader (2,000) line painter (1,500) edger (2,500) hand tiller (1,000) hand tools: rakes, shovels, wrenches, etc. (500) trailer (3,000) hand seeder(200) 3 pt. hook up tiller (3,000) 3 pt. hook up blade (1,000) 2 string trimmers (900) 2 push mowers (1,200) 7040 — Radios 1 portable with 2 batteries (1,650) 5,076 1 mobil (1,590) 1 control system (1,836) 7041 — Phones 2 shop phones 250 7060 — Recreational 60 XTR trash receptacles 6,000 TOTAL GENERAL CAPITAL $147,652 Events Bid / Hosted / Co -Sponsored by College Station Parks & Recreation January Texas Public Pool Council Participants 90 Hotel nights 360 June 10 & Under State Tournament Participants 1700 Hotel nights 1714 Texas ASA Winter meeting July Men's D State Tournament Participants 150 Participants 1300 Hotel nights 202 Hotel nights 816 February High School Lacrosse Tournament Men's Fast Pitch Regional Tournament Participants 780 Participants 360 Hotel nights 1560 Hotel nights 88 Umoire Schools Women's Fast Pitch Reaional Tournament Participants 232 Participants 78 Hotel nights 116 Hotel nights 66 Girls Fast Pitch August Women's Olympic Team Clinic Participants 640 Participants 121 Hotel nights 320 Hotel nights 42 March Girls Fast Pitch Women's OlymDic Exhibition Game Participants 1040 Participants 2200 Hotel nights 260 Hotel nights 242 Straight Shot Men's Major & "A" Slow Pitch Participants 525 Participants 162 Hotel nights 84 Hotel nights 150 April Rod Run 12 & Under "B" Western National Participants 700 Participants 1200 Hotel nights 230 Hotel nights 3000 Sorina Fever Tournament Sept. Men's "A" Fast Pitch National Participants 960 Participants 450 Hotel nights 904 Hotel nights 1575 May Memorial Invitational Tournament Participants 1360 Hotel nights 1780 Totals Participants 11671 Hotel nights 13393 DATE: October 23, 2000 TO: Charles Cryan, Director of Fiscal Services Jeff Kersten, Budget and Strategic Planning Manager FROM: Dana Ingman, Budget Analyst RE: Venue tax parameters and application in Texas cities (Revised) LEGISLATIVE BACKGROUND The Sports and Community Venue Project legislation provides cities and counties with broad authority to finance a wide array of economic development projects in addition to the construction of sports stadia. The venue project revenue sources that can be adopted include a sales tax, a hotel occupancy tax, short-term motor vehicle rental tax, an event parking tax, an event facility tax, and a venue facility use tax. The voters must approve both the tax and the venue project on which it will be spent. Two or more cities or a combination of cities and counties may create a "sports and community venue district," which would have the authority to carry out the same types of projects and propose the same financing methods as an individual city or county. Permissible Proiects A venue project is defined as a venue and related infrastructure that is planned, acquired, established, developed, constructed, or renovated using this mechanism. A venue is defined as being one of the following: 1. Arena, coliseum, stadium, or other type of area or facility: a. That is used or will be used for professional or amateur sports, or for community and civic and charitable events; and b. Where a fee for admission to these event will be charged. 2. Convention center or a related improvement that is located in the vicinity of the convention center, including civic center hotels, auditoria, theaters, opera and music halls, exhibition halls, rehearsal halls, parks, zoos, museums, or plazas. 3. Tourist development area along an inland water way. 4. A municipal parks and recreation system, improvements or additions to a parks and recreation system, or an area or facility that is part of a municipal parks and recreation system. It appears that neither the motor vehicle rental tax nor the local hotel tax authorized by this legislation may be used as a revenue source to pay for a parks and recreation system venue project. 5. Any other economic development project authorized by law. This appears to allow the authorized revenues to be used for any project that would be authorized under any other Texas economic development statute. "Related infrastructure" includes any on -site or off -site improvements that relate to and enhance the use, value, or appeal of a venue, and any other expenditure that is necessary to construct or improve a venue. Examples include stores, restaurants, on -site hotels, concessions, parking, transportation facilities, roads, water or sewer facilities, and parks. If an already existing facility would qualify as a venue project, a city, county, or venue district may use this mechanism to aid that facility even though it was originally constructed or undertaken under the authority of other law. Venue Tax Elections The election to approve the venue and the proposed means of financing the venue must meet the following criteria: ■ Allow the voters to vote separately on each venue project; ■ Designate the venue project; ® Designate each method of financing authorized by Chapter 334 that the city, county, or venue district wants to use to finance the venue project and designate the maximum rate for each method; ® Allow the voters to vote, in the same or separate propositions, on each of these methods of financing. There are also specific requirements for ballot wording with regard to park and recreation facility improvements or additions. Method of Financine a Venue Proiect All of the following methods of financing a venue project require voter approval of the method and the venue project. 1. Sales Tax A city, county, or venue district may impose, reduce, or repeal a sales tax under authority of Chapter 334. When all bonds and obligations payable from the money in the venue project fund are paid, the venue project sales tax must be abolished. If an area is already at its maximum local sales tax (2%) or a proposed venue tax would place the locality beyond the maximum local sales tax rate, the venue project sales tax election is also treated as an election to reduce the tax rate of another taxing authority. Only two types of taxing authority are eligible to have their sales tax rate automatically reduced in this manner: 1) a crime control district and 2) an industrial development corporation. If another taxing entity's sales tax rate is reduced automatically at such an election, the taxing entity's sales tax rate is reduced throughout the entity's jurisdiction. 2. Motor Vehicle Rental Tax A city, county, or venue district may fund venue projects within its jurisdiction by imposing a tax on the rental of a motor vehicle within the city or county. The rental tax may only be imposed if bonds or other obligations are issued for the venue project within one year of imposing the tax. The tax may not exceed 5% and must be set in 1/8 increments. The motor vehicle tax may not be imposed to fund a venue project that is an area or facility that is part of a municipal parks and recreation system. 3. Admissions T ax on Tickets Sold at a Venue Project If a city, county, or venue district has issued bonds for a venue project, a tax not to exceed 10% may be imposed on each admission ticket sold for an event at the venue project. The city or county is not authorized to impose this tax once the venue project bonds have been paid in full or if no such bonds are issued. 4. Tax on Event Parking at a Venue Project A city, county, or venue district may impose a tax of not more than $3.00 for each motor vehicle that parks in a parking facility of a venue project. 5. Additional Hotel Occupancy Tax In order to fund a venue project within its boundaries, a city, county, or venue district may impose an additional hotel occupancy tax of up to 2% on the use of a hotel room. This tax must be approved at an election with ballot language that specifies the maximum rate of the tax being adopted. The legislation does not appear to prohibit the adoption of this additional tax even if the city or county is already at its statutory maximum for the local hotel occupancy tax. The additional hotel occupancy tax may not be imposed to fund a venue project that is an area or facility that is part of a municipal parks and recreation system. Two final financing mechanisms include a tax on major league team members playing in a venue project and a special motor vehicle rental tax that applies only to border cities with populations of more than 500,000 and must be dedicated to costs associated with post -season college bowl games. Contributions from Political Subdivisions within a Venue District If a political subdivision receives sales tax revenue from businesses operating in a venue project sponsored by a venue district, the political subdivision may voluntarily contribute part or all of those sales tax revenues to the venue district. The governing body of the political subdivision must find that the venue project that generated the sales tax will add to the economic, cultural, or recreational well being of the political subdivision's residents If the sales tax revenue is contributed to assist in securing debt that was issued to fund a venue project, the contributions must stop as soon as the debt is paid off. It appears that such contributions would not need to be approved by the voters as with other methods of financing. Pledges of Existing Citv Sales Tax Revenue for Venue Pro iects The venue legislation added a section to the Texas Tax Code that allows a city to pledge up to 25% of its existing sales tax to pay off debt issued for one or more venue projects located in the city. This authority is separate from, and in addition to, any authority a city may have under chapters 334 or 335 of the Local Government Code, but "venue project" has the same definition as it does for the financing mechanisms outlined in the previous sections. The only types of sales tax that may be pledged for a venue project are the general city sales tax and the sales tax for property tax relief. A dedicated sales tax collected for specific purposed may not be pledged. A city may only pledge its sales tax under the authority of this statute if it is authorized to do so by the voters at an election held on this issue. If the voters approve the pledge of the sales tax, the city may issue bonds and other forms of debt that are payable from and secured by the pledged sales tax revenue. The money from this debt may be used only for the costs of the venue project. The pledge of the sales tax continues only until the debt is paid off. Authoritv to Issue Bonds Once the voters approve a venue project, the city, county, or venue district may issue bonds and other obligations to pay for the costs of the project. Bonds or other obligations issued under Chapter 334 are not a debt of the city or county. Such obligations do not create a claim against the city, county, or venue district tax revenue or property other than against the revenue sources that are specifically pledged and the venue project for which the bonds are issued. A venue district has the authority to issue short-term obligations and enter into credit agreements under Texas Civil Statutes Article 717q. For purposes of that statute, a district is considered to be a "public utility" and an approved venue project is an "eligible project." Creating a Venue District In order to create a venue district, each of the cities and/or counties that wish to join must adopt a concurrent order. This order must meet all of the following criteria: 1. All of the concurrent orders must contain identical provisions. 2. The boundaries of the venue district must be defined to be coextensive with the combined boundaries of each of the cities and counties creating the district. 3. The number of directors on the district board of directors must be designated. State law requires at least four directors on the board. 4. The directors must be appointed by the mayors (if only cities are forming the district), or the county judges and mayors (if cities and counties are forming the district). 5. The concurrent orders must designate the manner in which the chair of the board will be appointed. TEXAS CITIES THAT HAVE ENTERED THE VENUE TAX PROCESS The following cities have submitted information to the Comptroller's Office prior to a venue tax election. The Comptroller's Office does not track which cities have actually adopted a venue tax. CITY El Paso Dallas Amarillo/Potter County Austin Arlington Bedford La Marque Houston/Harris County San Antonio/Bear County San Antonio Galveston Grand Prairie Hill Country Village Laredo VENUE PROJECT Sun Bowl Stadium Arena Rodeo arena/civic center Convention center/greenways project; Community events center Johnson Creek Project Stormy Jones Park expansion Multi -purpose arena/stadium Basketball arena Spurs Arena Community arena complex/municipal improvements; Park improvements/open space acquisition Convention Center expansion Parks & recreation system project Municipal improvements Minor League hockey team arena La Maraue The City of La Marque is working through the venue project tax process in an effort to construct arena for a major league hockey team. The City has worked with other cities and Galveston County and there is a potential to create a venue district with these entities. An impact analysis is currently underway to determine what benfits these entities might derive from joining the district. Although financially beneficial, the City of La Marque expressed some concern about creating a district because of the potential for the project to be moved to another location within the district. If La Marque uses a venue tax option, it is likely that it will use the additionalhotel/motel tax. However, because La Marque has only two hotels, this option is probably not a worthwhile revenue source unless a district is created. The City plans on owning both the land and the building, and entering into a long-term lease agreement with the hockey league. Both the developer and the hockey league will provide some project financing. The City has committed to not using general fund revenues to finance the project. Revenue sources in addition to the venue tax may include revenue bonds, grants, and donation. In addition, as with other professional sporting venues, admission fees will be charged. Hill Country Village Hill Country Village has just adopted a venue project and a venue financing method. They will use a vehicle rental tax between .5% and 5%. Although the financing method has been decided, the percentage will not be decided. by their council until September. They have one vehicle rental agency in the community. There is some concern that this business will now leave. Hill Country Village will use this tax to finance emergency vehicles and equipment. No general fund revenues will be used. The Hill Country Village EDC will contribute additional funds to make these purchases. Galveston Galveston held an election last fall to adopt the full 2% additional hotel/motel tax. The funds were to be used to finance a portion of a public --private Convention Center expansion. The remaining revenues were to be provided by a private developer. The issue failed and the City will not move forward with this expansion at this point. Waco While the City of Waco was not included in the State Comptroller's list of cities that have submitted venue tax information, the College Station Parks and Recreation Board suggested that we contact them. The Finance and Budget departments at the City of Waco are not aware of any intention to pursue a venue tax at this time and do not know of any projects for which it may have been considered. Arlington The City of Arlington proposed a quarter cent sales tax under the venue tax legislation to partially fund the Johnson Creek project, a parks infrastructure project. The issue failed. The City of Arlington had also previously proposed a half cent sales tax for a Smithsonian venue. This issue also failed. Grand Prairie The City of Grand Prairie is currently using two forms of the venue tax. The first venue has been defined by the City as the entire parks and recreation system. The tax that supports this venue is a quarter cent sales tax. The revenues fund improvements and enhancements and a portion of operating expenses associated with new facilities. Other revenues that support these improvements, enhancements, and operations include a subsidy from the General Fund (Parks and Rec. is contained in a separate fund in order to accommodate the venue tax requirements) and parks fees. No more than 25% of the venue tax is used to fund operations. Because the venue was defined as the entire park system, funds must be spent on each parks facility in the City. At the time of the decision to use the venue tax, Grand Prairie was not at its maximum sales tax, so no other taxes were reduced to allow for the use of the venue tax. The second venue tax utilized by Grand Prairie is the additional 2% hotel/motel tax. This venue tax provides funds for a public/private conference center/hotel development. Windham Hotels is the private partner in the development of the hotel and the City is funding the co -located conference center through the venue tax and TIF revenues. This tax has been in place since 1999. Bedford In 1999, the citizens of the City of Bedford failed a venue tax issue on the ballot by a 2-1 margin. The venue tax would have been an additional half -cent hotel/motel tax format. The funds were to have been used to fund the Stormy Jones Park Project, a large competitive softball complex concept. Although there is an Attorneys General's Opinion that appears to prohibit this use for the hotel/motel tax format, the Bedford Finance Manager noted that because the original language is ambiguous, their discussions with the AG concluded with the determination that their softball field concept was a suitable venue for this tax. He strongly suggested speaking with the Attorney General regarding the specifics of any parks project before determining whether it would be eligible for a particular tax format. Ultimately, the issue failed for two reasons. First, the acquisition of land for the complex became an issue of eminent domain and was strongly opposed by the voters. Second, the hotel/motel association in Bedford strongly opposed the issue on the grounds of competitiveness and launched a high -profile campaign against the venue tax. The finance manager could not speculate on what other revenues may have been contributed to the project if it had passed because the Council has since put aside the project altogether due to the issue's failure. He did say that the revenue that would have been generated by the complex would have been based on league and tournament fees. Amarillo/Potter Countv The City of Amarillo and Potter County created a venue tax district utilizing two venue taxes in 1998. The venue project is an Events Center and an expansion of the current Civic Center. The project is financed through a 5% short-term car rental venue tax and the additional 2% hotel/motel venue tax. No other funds have been used or are committed to finance the project, with the exception of contributions. Any anticipated revenues from the project will go towards maintenance of the facilities. San Antonio The City of San Antonio began collecting a 1.75% additional hotel/motel tax in January 2000. The City collects the tax on behalf of the venue district, which encompasses the Bexar County. This venue tax is a funding source for a community arena complex and associated municipal improvements. Austin The citizens of the City of Austin approved two venue projects and two venue taxes in 1998. The first venue is a set of 2 associated projects that include a convention center and the Waller Creek project, which includes land acquisition and greenway development. This venue is funded through the 2% additional hotel/motel tax. When the convention center is operational, the City will charge a fee to users. The second venue is a Townlake Park, a performing arts venue. The planning and construction of this venue is funded through a 5% short-term car rental venue tax. The agreements have not yet been finalized with regard to the facilities operation and a fee system has not been determined. PARKS & RECREATION DEPARTMENT CIP PROJECT LIST 3 Brison Park Improvements 1 Brothers Park Improvements In Construction 1 Business Center Landscaping Project In Design 2 Castlegate Park Design In Design 1 Cemetery Land Acquisition 3 Central Park Improvements 2 Community Park Acquisition Underway 2 Gabbard Park Improvements 1 Hallaran Pool Filters & Coating (FY `01) In Design 2 High School Tennis Court Lights (FY `01) In Negotiation Indoor Grant Application for Joint CSISD Project Suspend until 01 1 Lemontree Park Playground In Construction In Progress 1 Lick Creek Grant Application Due 1/01 Grant 2 Lick Creek Trails Grant Project Approved Awaiting 2 Lincoln Improvements Architect Approval PK0100 PK0084 GG9705 GG9905 PK0101 PK9948 PK0102 PK0106 PK0109 $54,600 $32,000 $250,000 $275,000 $17,000 $520,000 $78,000 $120,000 $91,500 `98 G.O. 1 '98 G.O. `98 Bond '98 G.O. FY '01 FY `01 PK0066 $22,000 `98 G.O. 1 '98 G.O. I $126,265 C.D.B.G. Funds CD1292 $90,000 FY '01 1 Merry Oaks Improvements PK0103 $37,000 '98 G.O. Replacement 1 Merry Oaks Playground Replacement In Construction PK0088 $25,000 Funds 2 Millenium Winds Improvements (FY `01) In Design $7,195 FY `01 2 Oaks Park Bridge PK0067 $28,000 '98 G.O. 1 Parking Garage Landscape Plan Complete C.O. 1 Raintree Park Improvements In Construction PK0068 $44,000 '98 G.O. 3 Shenandoah Park Development $48,000 Ded Southwood Soccer Field 1 Renovation (FY `01) In Design FY '01 1 Thomas Park Improvements In Construction PK9931 $84,000 '98 G.O. 2 Thomas Pool Improvements PK0104 $19,000 '98 G.O. Thomas Pool Leak Investigation & 1 Repair (FY `01) Underway PK0107 $25,000 FY `01 I 1 Veterans Park Phase I In Design PK9941 $2,120,000 '98 G.O. 2 Veterans Park Water Feasibility (FY `01) Underway $25,000 FY `01 1 West District Maintenance Shop In Construction PK9927 $501,000 '98 G.O. 1 Willow Branch Tennis Courts In Construction PK0074 $125,000 DED 2 Woodway Park Development $468,600 OTHERS 1 City Center Concepts Complete 1 City Hall Atrium Underway George Bush at Wellborn Road to Texas 3 Avenue Medians 2 Northgate Park (FY `01) l I 2 Raintree Land Acquisition 2 Venue Tax Issue j 1 Wolf Pen Creek trails In Design I 1 Wolf Pen Creek Design Charette Complete WPC TIF Skateboard/Roller Hockey Park Researching PK0073 $162,000 FY00 SLA l Information #1 - In progress currently or will be in progress before January 1, 2001. #2 - In progress before August 1, 2001 #3 — In progress after October 1, 2001 O:/parks/Projects/C 1 P/cip2001.doc Senior Advisory Committee Regular Meeting Monday, November 27, 2000 10:00am The Exit Minutes Members Present: Joanna Yeager, Betty Horne, Wendell Horne, Billy G. Lay, Mary Jo Lay, Phyllis Dozier, James Boone, Florace Fling, Bill Fling, Bill Lancaster, Mary Lancaster, and Vallie Broussard. Staff Present: Marci Rodgers Welcome: Bill Lay, Chairman, called the meeting to order at 10:06am. II. Approval of October 30, 2000 minutes: The minutes were approved as circulated. III. Guest Speaker: Marl- Langwell, Research and Planning Coordinator for College Station Police Department Topic: Citizen Police Academy: Mark Langwell was unable to attend due to illness. IV. Report "Senior Friendly" brochure: The committee reviewed three copies of the brochure with the corrections and additions as suggested at the last meeting. Marci explained that she had worked with the Public Relations and Marketing office to seek advice on the brochure. The suggestion was made by Wendell Horne to have local businesses look at the brochure and seek their opinion. Marci will contact Target and Copy Corner. The middle section of the brochure which reads "Ways to Reach Seniors" was discussed. The committee felt that the word "Provide" should be in bold letters at the top and each phrase changed so that provide would begin each listing. The committee discussed the recognition of winners and suggestions included a store decal or sticker similar to the BBB to be placed at the door or window of the business. Also, recognition in the Eagle and a certificate awarded at a City Council meeting. The brochure sub -committee will meet prior to the December Advisory Committee meeting to bring forward a recommendation. V. Senior Services Coordinator Report: Report on file. VI. Next meeting: Monday, December 18, 2000 Phyllis Dozier made the motion that the committee continue to meet at the Exit Teen Center. Bill Kling seconded the motion. The motion passed. VII. Adjourn: The meeting adjourned at 11:00am WOLF PEN CREEK OVERSIGHT COMMITTEE REGULAR MEETING NOONj, NOVEMBER111 COLLEGESTATION CITY HALL COUNCILCHAMBERS Members Present: Karl Mooney, Judith Warren, Alternate — Planning & Zoning; Sharon Colson, Marsha Sanford, Alternate — WPC TIF Board; Glenn Schroeder, George Dresser, Alternate — Parks & Recreation Board Members Absent: James Massey, Dennis Maloney — City Council; Kay Henryson, Phillip Kelby, Alternate - Design Review Board Staff Present® Glenn Brown, City Manager's Office; Mark Smith, Public Works; Jim Callaway, Development Services; Steve Beachy, Parks & Recreation; Pamela Springfield, Committee Secretary Visitors: Paul Clarke — Clarke & Wyndham, Inc. Reaular Meetina 1. Call To Order: Steve Beachy called the meeting to order at 12:20 p.m. with a quorum present. Aa)asroval of Minutes: Sharon Colson made a motion to approve the minutes from the October 2000 meeting. Glenn Schroeder seconded the motion. All were in favor and the minutes were unanimously approved. 3. Anoroval of Member Reauests for Absences: Phillip Kelby and Kay Henryson had turned in absence request forms. James Massey and Dennis Maloney had Council commitments that had arisen. James arrived toward the end of the meeting. Karl Mooney made a motion to approve the requests, and Sharon seconded. All were in favor, and the motion passed unanimously. a. George Bush East Extension. Proiect No. ST-9916: The bids that came in were substantially higher than the budget and the project needed to be redesigned to cut about $300,000 off. The bridge bid was $781,000 for the arched structure with a masonry facade. The options were to find ways to reduce the project cost or to find additional money to put into the project to get the original design. Some less expensive options were a bridge with a modified stack block, pre -cast arch, and a different masonry finish; or a box culvert with a decorative treatment. If either were chosen, the project would have to be re -bid. If the committee decided to move forward with the bridge as designed, it would leave less money in the TIF fund (the main source of funding) to do some of the other elements of the project. Also, a special meeting of the TIF Board would need to be held as soon as possible to authorize the use of additional TIF funds, and in order to get on the council agenda for the December 14, 2000 meeting. Council would ultimately accept or reject the bid. Lengthy discussion followed regarding the different options, the amount of time that would be lost if the project were re -bid, and the aesthetics of the different designs. Sharon felt that the George Bush Drive extension was a key project which would set the tone for everything else that would be done. She made a motion to recommend that the City move forward with the bridge project as originally designed and bid out, and to call a meeting of the TIF board to discuss it. Marsha Sanford seconded the motion. Discussion took place regarding replacing the masonry facade with a stamped concrete finish in order to save money, and whether it could be done with just a change order. George Dresser felt that the change order question should be decided once the project had WPC Oversight Committee — November 2000 Minutes Page 2 begun. The motion was restated. Judy Warren and George approved. Glenn and Karl opposed. The motion passed 4-2. b. Channel Improvements. Proiect No. SD-9901: The survey work needs to be done. The City will do the clearing work for the survey crews once weather permits. There has been nothing new on the detailed channel improvement design submitted to the U.S. Army Corp of Engineers. c. Trails and Bridaes, Proiect No. WP-9905: This project will be paid for out of Park Land Dedication Funds and TIF funds. The channel and trail designs from Texas Avenue to Earl Rudder Freeway are scheduled to be completed by April -May 2001, contingent upon the survey work and clearing being done. Both of these are under contract and will hopefully be the next projects that are done. There is the possibility of looking into funding from different sources once the designs for specific amenities are looked at. 5. Wolf Pen Creek Design Charette ® Presentation, Discussion, and Possible Action: This was an opportunity for the members to discuss the charette. Dr. May with the TAMU Department of Architecture would have his students assemble the materials from the charette into a report to be presented at the January, 2001 meeting. The information will be put on the City's website so that anyone who wants to access it will be able to do so. Future Meetina Dates: Paul Clarke suggested including an item on future agendas in order to allow discussion on the status of the WPC Ordinance at future meetings. There would be no December 2000 meeting. Tentative meeting dates were set for January 8, 2001, February 5, 2001, March 5, 2001, and April 2, 2001. 7. Adiourn: The meeting adjourned at 1:40 p.m. 9is16ric "Proemalion Committee CNorbbop Meeting City Mall cTraining 9oom 1101 texas Avenue •i r i • i• �. 1/1' I r MEMBERS PRESENT: Shawn Carlson, Chair; Margaret Griffith, Co -Chair; Bill Lancaster; Thomas Taylor; Myron Gantt; Robert McGee; Marsha Sanford; Monte Trenckmann; Graham Sheffy MEMBERS ABSENT: Deborah Jasek STAFF PRESENT: David Gerling, Special Facilities Superintendent; Glenn Brown, City Manager's Office; Jane Kee, Lee Battle, Molly Hitchcock, Deborah Grace, Development Services VISITORS PRESENT: Mike Luther Call to Order: Shawn Carlson called the meeting to order at 5:36 p.m. 2. Consideration & Aooroval of Member Reauests for Absences: Deborah Jasek was the only member absent. Shawn asked if anyone would be absent from the December meeting. There were no requests. The January meeting would be held on the second Wednesday - January 10, 2001. 3. Uodate on Brison Park Bonfire Memorial: David stated that the dedication would be held on Saturday, November 18, 2000. A draft of the program was passed around. He stated that no programs would be mailed, but all handed out at the ceremony. He said the ceremony would start at 2:00 and should only last about 20 minutes at the most. 4. Historic Ordinance Preoaration: Shawn said she hoped that Colleen Batchelor's description (at the last meeting) of Bryan's ordinance process hadn't distressed anyone. Twenty years ago there were not many historic preservation ordinances in place. Today, there are about 2,000 cities in the country with this type of ordinance, so there are a lot of examples and different models to follow. Shawn explained that the standard way to protect old structures and the areas around them is to designate a historic district, then initiate an ordinance that will allow protection of that district. (The boundaries of the three College Station historic areas, based on subdivision plat dates of 1950 and earlier, were defined in the spring of 1999.) The consultants hired to rewrite the City's ordinances will write the historic ordinance for the Historic Preservation Committee (HPC). Historic ordinances protect historic areas through a design review board made up of members with expertise in specific areas. The board regulates changes within a historic area, including demolition, changes or additions to a structure, and new buildings, and decides whether the proposed changes violate the established design standards for that area. The design standards can be part of the ordinance, or separate from it. Shawn stated the HPC needed to discuss what design standards it wanted. Bill Lancaster had concerns that the design standards might be too restrictive, making it difficult for improvements to be made. Historic Preservation Committee Workshop Minutes, November, 2000 Page 2 The tape was stopped and a break was taken so that everyone could eat. When the meeting resumed, discussion took place regarding the types of things necessary to maintain and preserve the character of the neighborhoods, conservation districts, and the committee's responsibility towards the historic neighborhoods. Most members were in favor of less restrictive standards than Bryan's. Jane stated that most of the things discussed could be incorporated into a zoning ordinance. An overlay zone could be done with an added level of review or restriction. Some amendments could be specific to certain areas and some could be applied citywide. The ordinance needs to be done first and then applied to the defined area. Jane said she would see what the consultants' schedule was like so that they could spend some time with the HPC. Shawn stated that after 5:00 p.m. was preferrable for the members. Margaret made a motion that the members recommend to the consultant that the historic areas be established as Historic Conservation Districts. Marsha seconded. All members were in favor. Hearing no opposition the motion passed unanimously. All members were in favor of recommending the following concerns to the consultant: 1. Maintaining structural density (set backs) 2. Maintaining lot sizes as defined by character of neighborhood 3. Keeping residential areas, residential 4. Property setbacks 5. Parking Areas - turning entire front yards into driveways 6. Height of buildings 7. Required maintenance 8. Possible incentives for improvements that are made in keeping with the neighborhood 9. Preserve and protect the character of the neighborhood. Tom asked the members to think about whether a new board should be created to handle these districts. Jane stated that it would be helpful to talk to the consultant about review boards when he met with the HPC. 5. Adiourn: The meeting adjourned at 7:15 p.m. LINCOLN RECREATION CENTER ADVISORY BOARD Regular Meeting Minutes Monday, November 6, 2000 Lincoln Recreation Center 1000 Eleanor Street 5:45 PM Board Members Present: Carolyn Williams, Debra Thomas, Cathy Watson, Barbara Clemmons, Mabelene Robinson and Alternate Board Member: Merilyn Rucker was also present Board Members Absent: Eleanor Williams Staff Present: Lance Jackson LFS Representative: James Steen Visitors Present; None 1. Call to order- The meeting was called to order by Lincoln Recreation (LRC) Board Chairperson Carolyn Williams at 5:50 p.m. 2. Hear visitors- There were no visitors present. . Pardon — Consider requests for absences of members from meeting- A Request for absence was received from Eleanor Williams. . Approval of minutes from Regular October 2, 2000 Meeting- The October 2nd Meeting Minutes were approved with the noted correction that Board Member Joe Dan Franklin was in attendance at the October 2nd meeting, and requests for absences were received from Debra Thomas and Eleanor Williams. S. Discussion and possible consideration of Proposed request for Donation form - Deferred till December meeting. 6. Report, Discussion and Possible Action on draft letter to the City of College Station Parks Board requesting a non -voting seat on The Brazos Valley Boys and Girls Club Advisory Committee- Board member Eleanor will draft letter to William Gaines regarding the afore -mentioned. Reports: —Treasury Report- None - Education Committee Report ® TAAS Preparation for disadvantaged students in CSISD Jackson updated members on the above -mentioned. ® Thomas discussed ® Upcoming Conflict -Resolution Presentation ® Opportunities for future growth & development for the adolescent girl attendees of the LRC — Facilities Committee Report ® Carolyn Williams will review the Architect's plans for new Construction at the LRC. �► Center Quarterly Report (1) Relocation of Unity Partners (Project Unity)® Project Unity has relocated to the Heritage House. (2) Fall Programming at the LRC® Jackson updated Board Members on the existing LRC Programs. () Special Event planning for the LRC- Jackson discussed LRC programs/events taking place at the LRC; A) Zetas/Teenage Girls- Discussion on College Planning, Goal Setting, Self Esteem, November 13, 2000, 6:30 p.m. B) Delta Sigma Theta —Saturday December 2, 2000, 8:00-12:00 "Breakfast with Santa" C) MLK Program — January 13, 2001 starting at 6:30 p.m., Guest Speaker, Finnie Coleman, Professor, Texas A&M University Department of English 7® Consent Item (s)® Facilities Committee Chairman, Carolyn Williams will review the Architect's plan for new construction at the LRC. S. Future Agenda Items ® (1) Report, discussion and possible action on Christmas gifts for LRC employees (2) Recap February 2000 Workshop Goals and Past Year's activities. (3) Update MLK Program. (4) Discussion on restructuring of the planned activities for the Education Committee. 9. Adjourn — Next LRC Advisory Board Meeting Monday, December 4, 2000, 5:45 at the LRC. The building is wheelchair accessible. Handicap parking spaces are available.