HomeMy WebLinkAbout7650RESOLUTION NO. 7650
A RESOLUTION APPROVING A CONTRACT BETWEEN PUEBLO, A MUNICIPAL
CORPORATION, AND THE STATE BOARD OF THE GREAT OUTDOOR COLORADO
TRUST FUND RELATING TO THE CITY PARK TENNIS COURT COMPLEX
RENOVATION, PHASE I, AND AUTHORIZING THE PRESIDENT
OF THE CITY COUNCIL TO EXECUTE SAME
BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that;
SECTION 1.
The Contract dated April 21, 1995, between Pueblo, a Municipal Corporation and the
State Board of the Great Outdoors Colorado Trust Fund, relating to the Pueblo City Park
Tennis Court Complex Renovation - Phase I (the "Project ") a copy of which is on file in
the office of the City Clerk, having been approved as to form by the City Attorney, is
hereby approved. The President of the City Council is authorized to execute and deliver
the Contract in the name of the City, and the City Clerk is directed to affix the seal of
the City thereto and attest same.
SECTION 2.
The total cost of the Project is $337,763 and the sources of funding for the total
costs of the Project are as follows:
02- 1995- 306 -0-40 -1035 (Lottery) $238,763
Great Outdoors Colo. Trust Fund (#5173) $ 99.4W
Total Funds $337,763
" 01 1 K , W-1
This resolution will become effective upon final passage.
INTRODUCED June 12 _
BY Sam Corsentino
Councilperson
APP VED:
President of City Council
A T:
ANt
Acting City erk
GRANT AGREEMENT
PROJECT:
Name: Pueblo City Park Tennis Court Complex Renovation - Phase 1
Description: Renovation and improvement of tennis complex.
Project Completion Date: December, 1995
Great Outdoors Colorado
Contract No.: 5173
PARTIES TO AGREEMENT:
Board: The State Board of the Great Outdoors Colorado Trust Fund
Grantee: City of Pueblo
Address: 800 Goodnight
Pueblo, CO 81005
Telephone:
(719) 566 -1745
Contact name:
Bob Gilliland
Contact title:
Parks Superintendent
Taxpayer I D no.:
Date:
April 21, 1995
CONTEXT OF AGREEMENT:
A. The Board is a political subdivision of the State of Colorado, created
by Article XXVII of the Colorado Constitution, adopted at the November, 1992 General
Election. The Constitution appropriates a portion of the net proceeds of the Colorado
Lottery to the Board and directs the Board to invest those proceeds in the State's parks,
wildlife, open space and recreational resources.
B. In 1994, the Board created a statewide grant program, pursuant to
which eligible entities could apply for grants for Local Government Parks and Outdoor
Recreation to which Grantee responded with a detailed application (the "Project
Application ").
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C. Grantee submitted a Project Application to the Board which
contemplates the execution of the project entitled and described above (the "Project "), a
copy of which is incorporated by reference and attached as Appendix A.
D. The Board approved Grantee's Project Application on March 21,
1995, subject to the execution of a detailed Grant Agreement, subject to the conditions set
forth herein.
E. Grantee anticipates that the Project described in the Project
Application will be substantially completed on December, 1995.
F. Grantee has undertaken responsibility for obtaining the match (funds
and in -kind contributions) described in the project application.
G. The parties intend this document to be the detailed Grant Agreement
required by the Board. The Grantee shall carry out the project in accordance with this
agreement and a work program to be approved by the Executive Director of the Board
pursuant to this agreement.
AGREEMENT
The parties agree as follows:
1. Grant and Project The Board hereby grants to Grantee the sum not
to exceed $99,000 subject to the terms of this Agreement. These funds shall be used by
Grantee solely to complete the project described in Grantee's Project Application as
approved by the Board. Grantee hereby agrees to use its best efforts to complete the
project.
2. Project scope The Project, Pueblo City Park Tennis Court Complex
Renovation - Phase I, as described in the Project Application, will not be materially
modified by the Grantee without the written approval of the Executive Director of the
Board. In multi -phase projects this Agreement only pertains to the identified phase of the
project, and not the project as a whole.
3. Information to be provided upon execution of this Agreement NO
FUNDS WILL BE DISBURSED BY THE BOARD UNLESS AND UNTIL THE GRANTEE
FURNISHES THE BOARD WITH THE INFORMATION REQUIRED BY THIS AGREEMENT.
Promptly execution of this Agreement, Grantee will submit the following information
to the Board's staff:
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a. A resolution adopted by the governing body of the Grantee
authorizing the execution of this agreement and approving its terms and conditions;
b. A detailed Work Plan and Budget for this Project. Grantee hereby
agrees to promptly submit all material revisions to their Workplan and Budget. As
provided further below, the Board reserves the right at any stage of the Project to withhold
funding if (1) modifications to the Project are so substantial as to make it, in the Board's
reasonable judgment, substantially different in quality or kind from that approved by the
Board, or (ii) there have been delays in the implementation of the Project which, in the
Board's reasonable judgment, make the Project impracticable;
C. Written evidence that all permits and approvals necessary to the
completion of the project under applicable local, state and federal laws and regulations
have been obtained;
d. The Project funding schedule (which will be attached to this
Agreement as Appendix B), will (i) briefly identify each major stage or milestone of the
Project, (ii) set out the source, amount and anticipated date of each transfer of funds for the
Project, and (iii) show the Board payment with respect to the Project; and
e. Plans for the erection of signs and placards for the Project, as
provided in Section 9(d) below.
f. Full payment of the contract amount will be made upon substantial
completion of the Project. A listing of Project Expenditure documentation required prior to
final payment is attached as Appendix C. The information required by this paragraph 3 and
an executed contract, along with periodic progress reports and the submission and
approval of a final written report are also required.
g. Funding may only be used for fixed assets, including land acquisition,
construction of new facilities, and enlargement or renovation of existing facilities. Funding
may = be used to pay for maintenance costs, admnistrative costs (such as office supplies,
telephone, or travel expenses), non -fixed assets (such as athletic equipment), or any other
costs deemed to be ineligible by the Board.
4. Other conditions precedent to disbursement upon completion of
Project Prior to the payment by the Board at the completion of the Project, the Grantee
must provide written assurance to the Board that:
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a. The Project has been substantially completed according to the work
plan and budget, along with Project Expenditure documentation and reports as noted
above to support this claim;
b. No material modifications or delays have been made or experienced
(or the Board has been advised of the modifications or delays and has elected to continue
to participate in the funding of the Project);
C. Matching funding has been received (or the status of efforts to secure
matching funding has been disclosed to Board staff and it has been found to be
satisfactory); and
d. The representations made to the Board in the grant application
continue to be true (or, if there have been any material changes, the Board has been
advised of such changes and has assented to them).
e. Disbursement shall be made on the basis of costs incurred, upon the
Grantee's satisfactory completion of the Project and in compliance with all aforementioned
conditions in Sections (3) and (4).
5. Project operation and maintenance Grantee agrees:
a. Grantee or its successor will operate and maintain the Project
facilities in a reasonable state of repair for the purposes specified in the Project Application
for at least 25 years, in accordance with generally accepted standards in the
parks/recreation /wildlife community. The parties understand and agree that the Board shall
not be liable for any cost of such maintenance, management or operation.
b. Grantee will, upon request, provide the Board with the operating and
maintenance costs of the Project, and give the Board appropriate information concerning
the use of the Project by the public and the impact of the Project. _
6. Compliance with regulatory re, uirements and federal and state
mandates The Grantee hereby assumes responsibility for compliance with all regulatory
requirements in all applicable areas, including but not limited to nondiscrimination,
worker safety, local labor preferences, preferred vendor programs, equal employment
opportunity, use of competitive bidding, and other similar requirements. The Grantee will
indemnify the Board from any liability for any failure to comply with any such applicable
requirements.
7. Public access Grantee agrees, for itself and its successors in interest,
to allow reasonable access to the members of the public to the Project.
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t'
8. Nondiscrimination During the performance of this agreement, the
Grantee and its contractors shall not unlawfully discriminate against any employee or
applicant for employment because of race, religion, color, national origin, ancestry,
physical handicap, medical condition, marital status, age or sex. The Grantee and its
contractors shall ensure that the evaluation and treatment of their employees and
applicants for employment are free of such discrimination.
9. Publicity and Project Information Grantee agrees:
a. Grantee shall acknowledge Board funding in all publicity issued by it
concerning the Project.
b. Grantee shall cooperate with the Board in preparing public
information pieces.
C. Grantee shall give the Board the right and opportunity to use
information gained from the Project.
d. Grantee shall erect signs visible from the nearest public roadway
directing the public to the Project. In addition, Grantee shall erect placards acknowledging
assistance by the Board and the Colorado Lottery, if applicable, unless Grantee
incorporates this acknowledgment into other signage in a manner approved by the Board's
Executive Director. The Board will provide reproducible samples of its logo and other
identifying indicia to Grantee for this purpose. Plans describing the number, design,
placement and wording of the signs and placards shall be submitted to the Board for
review and written approval prior to completion of the Project. Final payment may be
withheld by the Board pending placement of the signs and placards in the manner
approved by the Board.
e. Grantee shall give the Board 30-day notice of and opportunity to
participate in Project dedications.
f. Grantee shall give timely notice of the Project, its inauguration and
significance to the local members of the Colorado General Assembly, members of the
board of county commissioners of the county or counties in which the Project is located, as
well as to other appropriate public officials.
10. Information supplied and made available to the Board Grantee shall
maintain records of Project receipts and expenditures consistent with generally accepted
accounting practices. The Board shall have the right, upon reasonable notice to the
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Grantee, to audit the books and records of Grantee which pertain to the Project and to the
use and disposition of Board funds.
11. Withdrawal of Board fundine The Board may withdraw its approval
of funding to the Grantee and cease funding of the Project if, in its sole discretion, it
determines conditions have occurred which fundamentally change the expectations of the
parties or which make the grant infeasible or impractical.
12. Grantee's inability to complete Project If the Grantee determines
with reasonable probability that the Project will not or cannot be completed as reflected in
the Project Application the Grantee will promptly so advise the Board, and cooperate in
good faith with respect to alternative solutions to the problem before any further funds are
advanced.
13. ere Throughout the term of this Agreement, the Board shall
have the right to inspect the Project area to ascertain compliance with this Agreement.
14. General provisions The parties agree as follows:
a. Grantee may not assign its rights under this Agreement without the
consent of the Board.
b. There is an obligation of good faith on the part of both parties,
including the obligation to make timely communication of information which may
reasonably be believed to be of interest to the other party.
C. Colorado law applies to the interpretation and enforcement of this
Agreement.
d. Grantee is an independent contractor acting in its separate capacity
and not as an officer, employee or agent of the Board. -
e. Grantee will indemnify and hold the Board harmless from and against
any liability arising from the Project.
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f. ' Except as expressly provided herein, this Agreement constitutes the
entire agreement of the parties. No oral understanding or agreement not incorporated in
this Agreement shall be binding upon the parties. No changes in this Agreement shall be
valid unless made as an amendment to this contract, approved by the Board, and signed by
the parties in this Agreement.
Dated: June 12, 1995
STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND
By, XaA
Fo xecutive Director
GRANTEE:
City of Pueblo
i
Title: President of City Council
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SAMPLE
PROJECT13UDGET
GOCO Grant
Grants
Local Revenues
In -Kind (list):
Other
TOTAL SOURCES OF FUNDS
$
$
$
TE GOCO
APPI IreuT ____ _
Personnel Costs
Occupancy /Space Rental
Contracted Services (list):
Other (list:)
TOTAL USES OF FUNDS $
$ $
'Line items are for illustrative purposes. Use Those that are appropriate for your organization,
Sample 7r.0ject Workplan
Jnrr. Ireb. Mn 5 April ' May June July Aug. Sept. Oct. Nov. liec.
1995 1995 1995 1995 1995 1995 :995 1995 1995 1995 1995 1995
PHASE I
Complete Design Development
Board'of Director's Approval'
Construction Documents
Bidding
Award Contract
Construction
Construction Complete
Periodic Renort
13th -
21 st
21st
28th 15th
18t1i
1st
1st
• 1 at
PROJECT EXPENDITURE DOCUMENTATION
THE ITEMS LISTED BELOW ARE NECESSARY DOCUMENTATION FOR THE
PERFORMANCE OF A CLOSEOUT (DESK) AUDIT ON A COMPLETED GOCO PROJECT.
One fully itemized expenditure report to which the following certification must be added
and signed:
"This billing reflects only those items listed which conform to the description of our
project."
The expenditure report should also reflect the matching and in -kind resources detailed in
the project application and budget.
2. Copies of invoices for all expenditures listed on the expenditure report. This should
include expenditure reimbursement. Invoices must indicate those items which apply to
the project.
3. Copies of all canceled checks for the above invoices.
4. Copies of all contracts awarded.
5. Copies of all change orders to contracts.
6. Evidence of payment of contract amounts. (Normally canceled checks -for in -kind, signed
verification of value of contract materials or labor provided by vendor).
7. Copies of all bids for contracts.
8. Copies of all bid notices.
9. Documentation to support all account costs to include copies of time cards /sheets, payroll
sheets, and canceled checks. Time cards /sheets must be clearly annotated to indicate
hours, rates, and costs charged to project.
10. Documentation to support sponsor -owned equipment costs to include use vouchers and
cost summary sheets. Use vouchers and cost summary sheets must be clearly annotated
to indicate hours or mileage usage, rates, and costs related to the project. Colorado State
Highway Department or locally developed rates (whichever is lower) may be used.
Pueblo City Park Tennis Court Complex Renovation - Phase I
PROJECT BUDGET
•a
SOURCES OF FUNDS* DATE GOCO APPLICANT TOTAL
GOCO Grant 4/21/95 $ 99,000 $ $
Grants
Local Revenues
In-Kind (list
Other (list): Conservation Trus Fund 6/12/95 $ 160,000
Conservation nms rand 6/12/95
t3alan 78,763
TOTAL SOURCES OF FUNDS $ $ $ 337,763
USES OF FUNDS' DATE GOCO APPLICANT TOTAL
Personnel Costs
Occupancy/Space Rental
• Contracted Services (iisty .
Malott Peterson Renno Inc* 4/7/95 $99,000 $238,763 $337,763
* (See attached Bid Information)
Otnar (list:)
TOTAL USES OF FUNDS $ 99.00o $ 9zQ $ 337,763
'Line Items are for illustrative purposes. Use those that are appropriate for your organization.
- ....... QUALITY SINCE 1954 --
April 7, 1995
Bob Gilliland
Park & Recreation
City of Pueblo
800 Goodnight
Pueblo, CO 81005
PROJECT: City Park Tennis Court Renovation
Dear Mr. Gilliland:
f 1 -k 1 0%4; S As,tCA;Ei JW
MAW PETERSON MANE19 INC.
SPECIALIY CONTRACM •
137s WFs r ALAwoA - oENVFIL c01Q713. 303. 741 -3631- FAX 3619 -777 -01176
4m wEs r OEWFY- LAS ww. NV 191 /1.70 - 7w -44w- FAX 702.796.630
22se s 3600 wEsr• WEST VAL LEY CI rY. UT $4119.801.971.1555- FAX 101.971 -►763
1110 01ESEL ORIVE- EL PASO, rX 79907.915.59"$#7• FAX 915. 590.5513
105E STREET • FRESNO. cA 9371'x6.109.161.6365 • FAX 209. 264
3021 1000$ SANTOS NW- SUITE P ALOVOUEROUE NM 17110- SOS-836-MU- FAX 505. 831.6966
I. Base Bid - 8217,206.00
A. Design Drawing - including specification and product submittal. Drawings to be stamped by
engineer.
B. Demolition of existing structures including lighting system (to be salvaged for owner) fencing,
foundations, perimeter asphalt, and sidewalk.
C. Overlay existing asphalt with base material to re- establish I % slope.
D. Construct (7) post- tension concrete slabs - 4 courts to be 54' by 120' each and 3 courts to be
60' X 120' each, 4' thick with a 1' wide by 1' deep perimeter beam and cables at a spacing
from 3' -4" O.C. to 2' -0' O.C.
E. Fencing - 10' high black vinyl clad chainlink with black polyester coated 2 7/8' posts and 1
5/8" top and middle rail, 4' X 7' walk gates and clipped corners.
F. Surfacing - Championship surfacing including leveling, filler courses, TPS 5000 acrylic color
texturized for "slow' play and 2" white playing lines.
Color Selection: Playing Area
Perimeter Area
G. Tennis Court Hardware - Premier hardware including Vogue 2.5 square net posts, Edwards 30-
DS tennis net, nylon center strap and anchor.
A. Sidewalk - Supply and install 4' thick sidewalk including 6' of base (10,360 sq. ft.) Add
833,152.00
B. Lighting System - 856,700
1. Design
2. LSI Lighting System - including 8 fixtures per court mounted at 22' with foundations
and base plate covers.
3. All electrical hook -ups including power to court.
4. Switching to be from (1) panel board.
Sin 7el
Grena .
Pr oject Manager
Charter Member United States Tennis Court & Track 80ders Association
TENNIS COURTS - ALL WEATHER RUNNING TRACKS- INDUSTRIAL & GYM FLOORS - SAFETY SURFACES - RECREATION EQUIPMENT
PHASE I
Complete Design Develops
13eard'or Director's Appro
Construction Documents
Bidding
Award Contract
n
Pueblo City Park Tennis Court Coaplex Renovation - Phase I
Project Workplan
Jan. Ireb. Mar. April • May June J1ply
1995 1995 1995 1995 1995 1995 1985
Aug.
1995
Sept.
1995
Ocl.
1995
Nov.
1995
Dec.
1995
•
1st