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HomeMy WebLinkAboutItem 05 - Silver Lake CampgroundITEM # ' - - MEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ROGER NELSON, CITY MANAGER MEETING DATE: DECEMBER 7, 2004 SUBJECT: CONSIDER APPROVAL OF A RESOLUTION TO RATIFY STAFF'S ACTION TO OBTAIN A TOPOGRAPHICAL SURVEY AT THE SILVER LAKE CAMPGROUND RECOMMENDATION: City Council to consider a resolution to ratify staff's action in authorizing a topographical survey on the west side of the Silver Lake Campground and to approve a contract with Moak Surveyors, Inc. for the complete survey for a total cost of $20,600. FUNDING SOURCE: Funds to pay for the topographical survey will come from the Lake Parks Professional Services Account 119-44540-312-9. BACKGROUND: This request is to approve a complete survey of the Silver Lake Campground for improvements as approved by Council at September 21St Council meeting and to ratify staff's action in authorizing the contractor to start the survey on the west side of the campground in order for a timely completion of the project. The west side of the campground will include most of the improvements approved by Council in the five-year development plan. The Parks & Recreation Advisory Board approved staff's action to authorize Moak Surveyors, Inc. to begin the survey at the November 18, 2004 meeting. The Board and staff recommend the City Council approve the resolution to ratify staff's action in authorizing the survey in the total amount of $20,600. This procurement was made as a professional service as allowed by Local Government Code 252.022 (a) (4). LCL November 23, 2004 (12:04PM) buj2v�al RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, RATIFYING THE ACTION OF STAFF IN AUTHORIZING A TOPOGRAPHICAL SURVEY FOR THE SILVER LAKE CAMPGROUND AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Grapevine approved 25 -year lease agreements with the Corps of Engineers for approximately 770 acres of parkland at Lake Grapevine including the Silver Lake Campground; and WHEREAS, the City Council of the City of Grapevine approved a five-year development plan of the 770 acres, including improvements to the Silver Lake Campground; and WHEREAS, before any design work can be done at the Silver Lake Campground, a topographical survey was necessary; and WHEREAS, in order to expedite the process, staff at the City of Grapevine authorized the firm of Moak Surveyors, Inc. to begin the topographical survey. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated in the above preamble are true and correct and are incorporated herein as if copied in their entirety. Section 2. That the City Council of the City of Grapevine ratifies the action taken by staff to authorize a topographical survey of Silver Lake Campground in the amount of $20,600.00. Section 3. That the City Manager, or his designee, is authorized to take all steps necessary to consummate the contract for the topographical survey. Section 4. That this resolution shall take effect from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 7th day of December, 2004. ATTEST: