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E-3. Approve Resolution Accepting Donation for Dugout Concrete for Lake Ann ParkFields 4, 5 and 67700 Market Boulevard PC Box 147 Chanhassen, MN 55317 Administration Phone-. 952.227.1100 Fax: 952.227.1110 Building Inspechorm Phone: 952.2271180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.2271110 Part( & Recreation Phone.- 952.227.1120 Fax.- 952,227.1110 TO: Todd Gerhardt, City Manager FROM: Todd Hoffrnan, Park & Recreation Director SUBJ: Resolution Accepting Donation of Dugout Concrete for Lake Ann Park (Fields #4, #5, and #6), Chanhassen Athletic Association and Dugout Club and CAA Baseball/Softball x, lBUT M 11119 "The Chanhassen City Council accepts the donation of $3,400 from the Chanhassen Athletic Association and Dugout Club for dugout concrete at Lake Ann Park (Fields #4, #5, and #6). Furthermore that staff is directed to prepare correspondence from the Mayor and City Council thanking the Chanhassen Athletic Association and Dugout Club for this generous donation." Approval requires a two-thirds vote of the City Council. Recreation Center Mr. Todd Neils, representing the Chanhassen Athletic Association, attended the 2310 Coulter Boulevard April 26, 2016 Park and Recreation Commission meeting. The athletic association Fax: 952.2271404 would again like to donate the labor and materials to install concrete surfacing inside the ball field dugouts on Lake Arm Park fields #4, #5, and #6. Planning & Natural Resources All donations exceeding $500 must be approved by the City Council. Phone: 952.227.1130 Fax: 952,2271110 DISCUSSION Public Works The Chanhassen Athletic Association (CAA) is a parent/adult-led organization 7901 Park Place Phone: 952.227.1300 that has successfully administered youth sports programs within the community Fax: 952.227.1310 for over 40 years. The association has partnered with the city on many occasions to work towards improving local athletic facilities. The CAA, in consultation with Senior Center the Dugout Club, would like to complete a project that they started last year to Phone: 952.2271125 install concrete surfacing within all dugouts at the Lake Am Park Fax,- 952,227.1110 baseball/softball fields. Website www.ci.chanhassen,mn.us Lake Ann Park Ball Field #4, #5, #6 Dugout Concrete Donation - $3,400 Chanhassen is a Community for Lffe - Providing for Today and Planning for Tomorrow The Dugout Club proposes to remove 5 inches of infield mix from 6 dugouts, install pressure treated frames, and fill with gravel and concrete. Conditions: Any wood concrete forms be removed after construction, concrete shall be factory manufactured and delivered, and schedule of work shall be coordinated with the city to minimize conflicts with park users and damage to park areas. Most recently, the City accepted the donation of approximately $25,500 from the Chanhassen Athletic Association and Dugout Club for scoreboards at Lake Susan Park ball field scoreboard and Lake Ann Park ball fields (Fields #2 and #3), dugout concrete for Lake Ann Park (Fields #1, #2, and #3), and labor to assist with infield improvements at the Chanhassen Recreation Center/Bluff Creek Elementary School. In 2014, the groups donated dugout improvements valued at $10,000. In 2011 and 2013, they donated batting cage improvements for Lake Susan Park and Lake Ann Park. In 2010, the CAA and community partners donated $21,000 worth of improvements to the Lake Ann Park concession stand. The Park and Recreation Commission reviewed this proposal at their April 26, 2016 meeting. Commissioner Carron moved and Commissioner Scharfenberg seconded to recommend that the Chanhassen City Council accepts the donation of $3,400 from the Chanhassen Athletic Association and Dugout Club for dugout concrete for Lake Ann Park (Fields #4, #5, and #6) with the conditions noted. The motion passed unanimously. Ill W I/T41: IIT/ ifll l 1. Memorandum from Mr. Todd Neils, Dug Out Club and CAA Baseball/Softball 2. Resolution Date: April 26, 2016 To: Todd Hoffman, Director Park and Recreation City of Chanhassen From: Todd Neils Dugout Club and CAA Baseball/Softball Lake Ann #4, #5, #6 Dugout concrete project The Dugout Club proposes to remove 5" of infield mix from 3 dugouts, install pressure treated frame at grade and fill with concrete. After setting, the forms would be removed and the cavity filled with infield mix. The DC will supply concrete from local contractor and hire professionals to oversee and finish installation. The CAA and Dugout Club will work with the City and staff to plan and coordinate installation and completion of the project. Estimated cost Lumber $200 Concrete $450/dugout Professional contractor $500 Total cost $3,400 All funding has been approved by the Chanhassen Athletic Association Baseball/Softball Board. CC: Chanhassen Baseball/Softball Board of Directors Chanhassen Baseball/Softball Field Enhancement Committee Existing dugout posts Form CITY Oa CHANHASSEN 4 ' 2016 RESOLUTION 1 1 6 MOTION BY: SEC Y: A RESOLUTION ACCEPTING A DONATION FROM CHANHASSEN ATHLETIC ASSOCIATION AND DUGOUTCLU E IT RESOLVEDTHAT THE CHANHASSEN CITE' COUNCIL hereby accepts the $3,400 donation from the Chanhassen Athletic Association and Dugout Club for Dugout Concrete for Lake Ann Park Ball Fields 4, 5, and 6. E IT FURTHER RES LVED that city staff is hereby directed to prepare a letter to the Chanhassen Athletic Association and Dugout Club thanking them for their contribution. Passed and adopted by the Chanhassen City Council this 9t' day of May, 2016. ATTEST: Todd Gerhardt, City Manager Denny Laufenburger, Mayor YES NO ABSENT g:\admin\resoh2016\caa donation.docx