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HomeMy WebLinkAboutB-2025-005-2026-Park-Capital-Fund-103-1103-AppropriationRESOLUTION B-2025-005 A RESOLUTION OF THE CARMEL/CLAY BOARD OF PARKS AND RECREATION ADOPTING THE PROPOSED 2026 PARK CAPITAL FUND (103-1103) BUDGET FOR CONSIDERATION BY ITS FISCAL BODIES WHEREAS, the Carmel/Clay Board of Parks and Recreation (the “Park Board”) is a political subdivision created and authorized to administer the Carmel/Clay Department of Parks and Recreation (“the Department”) pursuant to that certain agreement entitled “Interlocal Cooperation Agreement” signed by the respective authorized officials of Clay Township, Hamilton County, Indiana and City of Carmel, Indiana on July 30, 2002 and effective January 1, 2003, as amended from time to time; and WHEREAS, the Park Board, pursuant to the Interlocal Cooperation Agreement, is required to prepare and submit an annual budget to the Common Council of the City of Carmel and Clay Township Board; and WHEREAS, per the terms of the Interlocal Cooperation Agreement, Clay Township was required to transfer all Local Income Tax (LIT) revenue attributable to the Central Park Bond that it received prior to January 15, 2025, to the Park Board for capital improvement projects park system wide with funds deposited into Park Capital Fund 103 (1103 Cash Account). WHEREAS, the Park Board’s Finance Committee has reviewed the proposed budget to ensure that it adequately meets the financial needs of the Department and recommends its approval. NOW, THEREFORE, BE IT RESOLVED that the Carmel/Clay Board of Parks and Recreation hereby adopts the proposed 2026 Park Capital Fund (103-1103) Budget as set forth in Exhibit A attached hereto and incorporated herein by this reference for consideration by the Common Council of the City of Carmel. APPROVED AND ADOPTED by the Carmel/Clay Board of Parks and Recreation this 12th day of August 2025, by a vote of 7 ayes and 0 nays. CARMEL/CLAY BOARD OF PARKS AND RECREATION Judith F. Hagan, President Nay Absent Jenn Kristunas, Vice-President Aye Nay Absent Mark Westermeier, Treasurer Aye Nay Absent Katie Muller, Secretary Aye Nay Absent Jonathan Blake Aye Aye Nay James D. Garretson Absent Nay Absent Josh Orahood Aye X X X X X X X Docusign Envelope ID: 826B81EA-4F94-455D-A2C3-8C05EB78E907 Resolution B-2025-005 Page 2 Aye Nay Absent Jon Shapiro Aye Nay Absent Riddhi Shukla Aye Nay Absent CERTIFICATION I certify under the penalties of perjury that the foregoing members of the Carmel/Clay Board of Parks and Recreation voted as indicated above at a public meeting on August 12, 2025. Jenn Kristunas, Vice President X X Docusign Envelope ID: 826B81EA-4F94-455D-A2C3-8C05EB78E907 CARMEL CLAY PARKS & RECREATION 2026 BUDGET 103-1103: Park Capital Township Fund ACCOUNT 2025 BUDGET 2026 BUDGET CHANGE FROM 2025 BUDGET NOTES CAPITAL OUTLAY 4460702 Carey Grove Park $0.00 $30,000.00 $30,000.00 #DIV/0! a) Drainage Infrastructure $20,000.00 Install a collector and supporting drainage infrastructure to direct water from the west side of the park to the detention area. b) Fencing $10,000.00 Install fencing around the drainage infrastructure and riprap to restrict access and prevent young children from entering or playing in the area. 4460703 Monon Greenway $0.00 $20,000.00 $20,000.00 #DIV/0! a) Digital Kiosk Activation $20,000.00 Reliant Electric has provided a quote to install a digital display in the kiosks at the North Trailhead. 4460705 Inlow Park $0.00 $10,000.00 $10,000.00 #DIV/0! a) Pickleball Court Drainage $10,000.00 Install a perimeter subsurface drainage system to help alleviate standing water on the courts. 4460706 Central Park $0.00 $122,550.00 $122,550.00 #DIV/0! a) Administrative Office Asphalt Repairs $31,275.00 Globe Asphalt provided a quote to mill and repair the deteriorating asphalt roadway between the Administrative Office and the Maintenance Compound. b) Maintenance Compound Asphalt Repairs $31,275.00 Globe Asphalt provided a quote to mill and repair the deteriorating asphalt surface adjacent to the dumpsters within the Maintenance Compound. c) Administrative Office Roof $60,000.00 According to the Asset Management Plan, the asphalt roof on the Administrative Office has exceeded its useful life and is due for replacement. d) East Entry Drive Speed Signs $25,000.00 Estimate to furnish and install digital speed signs along Central Park Drive East. 4460708 West Park $0.00 $49,175.00 $49,175.00 #DIV/0! a) Asphalt repairs $10,000.00 Root upheaval repairs to walking path. b) Fencing $7,000.00 Install additional fencing near the bioswale to prevent young children from entering or playing in the area. c) Entry Drive Repairs $32,175.00 Globe Asphalt provided a quote for milling and repaving the entrance to West Park. 4460710 Founders Park $0.00 $750,000.00 $750,000.00 #DIV/0! a) Installation of Floating Boardwalk $750,000.00 A quote was received from EZDocks, utilizing the Sourcewell cooperative purchasing program, for the installation of a floating boardwalk system at Founders Park. The project also includes $70,000 for Wickcraft pre-fabricated boardwalk approach sections. If completed in 2025 as originally planned, this appropriation request will be removed. 4460715 White River Corridor $0.00 $150,000.00 $150,000.00 #DIV/0! Resolution B-2025-005 Exhibit A Fund 103-1103 - Summary Docusign Envelope ID: 826B81EA-4F94-455D-A2C3-8C05EB78E907 CARMEL CLAY PARKS & RECREATION 2026 BUDGET a) Historic Moffitt Homestead $150,000.00 Historic Preservation Assessment conducted in partnership with Ball State University’s Center for Historic Preservation. Repairs to the homestead will be guided by the findings of the assessment and detailed inspection report. 4460716 Bear Creek Park $225,000.00 $225,000.00 #DIV/0! a) Greenway Pond $225,000.00 Stabilization of the shoreline through the application of additional topsoil, seed, and straw to mitigate existing erosion concerns. 4462000 Other Structure Improvements $3,553,000.00 $1,400,000.00 ($2,153,000.00)-61% a) Kubota #1 $25,000.00 2016 Kubota with 3,264 hours and 18,279 miles. Replacement is recommended once equipment exceeds 10,000 miles. b) Skid Steere $75,000.00 2003 Skid Steer with 1,137 hours; replacement is recommended after 20 years of service. It’s recommended to replace this unit with a telehandler to increase the versatility of CCPR’s equipment fleet. A telehandler can perform all the functions of a skid steer, while also serving as a secondary loader and forklift, providing greater operational flexibility. c) Unplanned Park System Wide Repairs $250,000.00 Allowance for unexpected repair needs across the park system. d) Monon Community Center Pavers $350,000.00 A quote was received from Mattingly Concrete to replace the existing pavers around the perimeter of the Monon Community Center with patterned/colored concrete. An additional $100,000 has been included to replace the existing “Target Balls” with limestone block elements similar to Jill Perelman Pavilion. f) MCC Fitness Equipment $150,000.00 Replacement of the selectorized weight machine circuit and recumbent bikes, which have exceeded their useful life expectancy. g) MCC - Tile for Aquatics Locker Rooms and Hallway $150,000.00 Replace aging and worn flooring in the aquatics locker rooms and adjacent hallways to enhance safety, cleanliness, and overall guest experience. Due to the rapid deterioration of the floors in this space, this project may be completed in 2025, if so this appropriation request will be removed from the "Other Structure Improvements" total. h) Waterpark Pool Filters $400,000.00 In alignment with the asset management plan and staff review, this amenity is past its useful life and should be replaced. TOTAL CAPITAL OUTLAY $3,553,000.00 $2,756,725.00 - TOTAL EXPENSES $3,553,000.00 $2,756,725.00 ($796,275.00)-22% Resolution B-2025-005 Exhibit A Fund 103-1103 - Summary Docusign Envelope ID: 826B81EA-4F94-455D-A2C3-8C05EB78E907