Business Item No XXX. Proposed Action. Background

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Business Item No. 2014-XXX Metropolitan Parks and Open Space Commission Meeting date: March 11, 2014 For the Community Development Committee meeting of: March 17, 2014 For the Metropolitan Council meeting of March 26, 2014 Subject: Amend Scope of Park Grants SG-2012-035, SG-2012-049, City of Bloomington District(s), Member(s): MPOSC District C, William Weber Policy/Legal Reference: MN Statute Section 473.315 Staff Prepared/Presented: Tori Dupre, Senior Planner-Regional Parks and Natural Resources (651-602-1621) Division/Department: Community Development, Regional Parks and Natural Resource Proposed Action That the Metropolitan Council: 1. Approve an amendment to grant SG-2012-035, Development Project, to add, of the total grant amount, $147,328.47 may provide partial funding to reconstruct Normandale Lake parking lot and driveway, add new lighting, add a new connector trail, resurface Normandale Lake boat ramp, and complete landscaping and associated storm water management improvements, plus design/engineering fees and contingencies. 2. Approve an amendment to grant SG-2012-049, Grant Contract (2) Grant Project, to substitute, at Hyland-Bush-Anderson Lakes Park Reserve, grant partial funding to reconstruct Normandale Lake parking lot and driveway, add new lighting, add new connector trail, resurface Normandale Lake boat ramp, complete landscaping and associated storm water management improvements, plus design/engineering fees and contingencies. Background On February 11, 2014 (Attachment 1) the City of Bloomington requested amendments to two 2012 parks grant agreements between the Metropolitan Council and the City. The City requests these amendments to complete a joint project with Three Rivers Park District to expand the parking area at the Normandale Lake Park. Both park implementing agencies manage the Hyland Bush Anderson Lakes Park Reserve. The joint project will provide adequate parking for the Hyland Ski and Snowboard Area, which Three Rivers Park District will renovate beginning in March 2014, and provide adequate additional parking for events held at the adjacent Normandale Lake Band shell and Hyland Ski Jump. The project will reconstruct an existing City-owned parking lot and construct a new parking lot adjacent to the existing lot (Attachment 2). Construction is planned for August 2014. The joint project is a cost savings effort in which the City and Park District intend to minimize the construction impacts to facility users, share the project design and construction costs and operate and maintain the parking areas. Page - 1

In addition to the joint project, the City will complete a separate project to resurface the Normandale Lake Boat ramp (Attachment 3). Construction is planned for fall of 2014. Rationale The Metropolitan Council must consider and approve the two proposed grant amendments because each represents a substantial revision to the existing grant agreements and projects they fund. Both existing grant agreements specify a process for amendments, stating that the terms may be changed by mutual agreement of the parties, and that changes shall be effective only upon execution of written amendments signed by authorized representatives of the Council and Grantee. The City s proposal to amend the Development Project/Grant Project for SG-2012-035 and SG-2012-049 is consistent with the grant agreement amendment conditions, and with the 2030 Parks Policy Plan policies regarding minor amendments to grant agreements. The amendments do not change or increase the approved grant amounts. The City s request describes the need and rationale for the proposed project changes. The proposed grant amendments are consistent with the Metropolitan Council approved master plan for Hyland-Bush-Anderson Lakes Park Reserve (MC action 10/31/2010; Business item 2010-317, Attachment 4). Funding Agreement SG-2012-035 originally granted $189,000 to Bloomington to construct bituminous trails at the Normandale Lake Park unit of Hyland Bush Anderson Lakes Park Reserve. The grant was funded by 2012 State Bonds and 2012 Council park bonds, and $147,328.47 remains to fund the amended project. Agreement SG-2012-049 originally granted $263,000 to Bloomington to reconstruct parking lots, improve lighting and make associated storm water management improvements at the West Bush Lake Park Unit of the Hyland Bush Anderson Lakes Park Reserve. The grant was funded by Fiscal Year 2013 Park and Trail Legacy Funds, and the entire amount remains to fund the amended project. Known Support / Opposition There is no known opposition to Bloomington s grant amendment request, or to the proposed joint project with Three Rivers Park District. Page - 2 METROPOLITAN COUNCIL

Attachment 1: Request Letter from Randy Quale, City of Bloomington Parks Page - 3

Request Letter, page 2 Page - 4

Request Letter, page 3 Page - 5

Attachment 2: Map of Normandale Lake Parking Area Expansion Page - 6

Attachment 3: Map of Normandale Lake Parking Area, New Trail Connection and Boat Ramp Page - 7

Attachment 4: Hyland Bush Anderson Lakes Park Reserve Master Plan Page - 8

Page - 9