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R-1753 - 10/09/2018 - GRANTS - Resolutions Supporting DocumentsBOT AGENDA Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of October 9, 2018 SUBJECT: Sports Core Improvements OSLAD Grant Resolution FROM: Doug Patchin, Public Works Director BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move the Village Board approve Resolution R-1753, an Open Space Land Acquisition and Development (Oslad) Grant Program Resolution of Authorization. Background/History: During the 2018 budget process we discussed proposed changes at the Sports Core and improvements at the Bath & Tennis, this included a contract to remove Buckthorn and clearing of the standing dead trees to clean and open up the property around the B&T drive and pool. Some of the other projects discussed during the budget were: 1. Repaving the Bath and Tennis Drive and the circle, redefining the entrance to the Bath & Tennis, the Pool and Clubhouse. 2. We also wanted to look at storm water management issues, how could we correct errors of the past by looking at the entire area not just small sections of the property. We had to identify the wetlands, retention and detention areas, the flood way and areas in the floodplain. 3. Look at consolidating the numerous Sports Core and Public Works storage sites spread throughout the property and combining these sites into one central location. Creating an indoor and outdoor storage area that is designed to control storm water runoff. A salt storage building which will also store dirt, inventoried supplies and maintenance equipment. Outdoor storage area for sand, gravel, excavated spoil, leaves and wood chips. ITEM 6.C.3 BOT AGENDA Page 2 We contracted with Christopher Burke Engineering to conduct a study of the property and review the storm water drainage issues to determine what changes could be made to optimize useable space. After the initial review of the wetlands and flood plain areas we walked the grounds to look at potential recreational land uses that could be developed to draw more residents and members to the Sports Core property. Staff also requested that Christopher Burke look at the available grants for these types of recreational improvements. The proposed recreational projects include: 1. A jogging track located on the polo exercise track. 2. Additional Soccer fields located on the show field directly west of the pool. 3. A Picnic area located on the northwest side of the pond, behind the clubhouse where the barbeque hut was located. 4. Additional soccer parking and pedestrian paths between the proposed projects. The Open Space Land Acquisition and Development (Oslad) Grant is a Grant offered by the Illinois Department of Natural Resources (IDNR). The OSLAD Grant Program matches funds, provided by local government entities, the grant provides up to 50% of the funding limited to a $400,000 grant maximum. If the grant is awarded to the village the project would need to be completed within two years. The 2019 OSLAD Grant application was due October 1; the application requires the Village must approve a resolution of authorization. Recommendation: I move the Village Board approve Resolution R-1753, an Open Space Land Acquisition and Development (Oslad) Grant Program Resolution of Authorization. Picnic Area with GazeboExpand Soccer Fields (U‐9) to the EastConnect with Path to PoolConstruct Jogging Trackwith Overflow SoccerParkingNew Entrance Sign, Improve Aesthetics of the AreaFuture Salt Storage Building and Outdoor Storage AreaFocal Point for Entrance Circle & DriveBrick Pavers in Entrance Circle –New Drainage DesignNew Tennis ShelterLevel out Grass Area for Weddings, Fix DrainageBank Stabilization Around Pond EdgeNew Paddle Tennis Courts