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Sugar Land 4A Corporation

Agenda Request

Agenda Of:

12-01-09

Agenda Request No:

vi-a

Initiated By:

 

Kimberly Terrell, Parks Development Manager

 

Responsible Department:

Parks & Recreation

Presented By:

 

Kimberly Terrell, Parks Development Manager

 

Department Head:

Jim Browne, Director of Parks & RecreationJB

 

 

Additional Department. Head (s):

N/A

Subject / Proceeding:

Approve Funding Resolution 09-12-04 for US Highway 59 Beautification Phase III PK0902

Exhibits:

Resolution 09-12-04

Clearances

Approval

Legal:

joe morris, city attorney initial

Director:

Regina Morales regina_initinial

Budget:

Bryan Guinn, Bryan Guinn - initials

Budget Manager

Assistant City Manager

Karen Daly KD_initials

Budget

Expenditure Required:  $

750,000

Current Budget:  $

750,000

Additional Funding:  $

0

Recommended Action

Approve Funding Resolution for the construction of Phase III of Landscape Improvements for that portion of U.S. Highway 59 extending from State Highway 6 past the University Boulevard intersection – PK0902.

Executive Summary

 

In a partnership with the Texas Department of Transportation (TxDOT), the City has completed the first two phases of landscape beautification along U.S. Highway 59 that extend from U.S.  90A to State Highway 6. The City of Sugar Land Urban Beautification Policy, adopted by Resolution 98-39, supports the U.S. Highway 59 beautification. Additionally, the Parks and Recreation Department has existing conceptual plans for this project that have consensus of the City Council per the 7/03/01 City Council meeting.

 

Phase III of the U.S. Highway 59 beautification project will extend from State Highway 6 past the University Boulevard intersection. The design is similar to the first two phases – large masses of trees and shrubs along the overpasses and groupings of trees along the highway. The new plantings will be irrigated with drip irrigation.

 

The Parks and Recreation Department is requesting that the Funding Resolution be approved for the construction of U.S. Highway 59 Beautification Phase III. Funding for the project is available in the current CIP Project PK0902.

Exhibits

 

 

RESOLUTION NO. 09-12-04

 

 

A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING PROJECT FUNDING FOR CONSTRUCTION OF PHASE III OF LANDSCAPE IMPROVEMENTS FOR THAT PORTION OF U.S. HIGHWAY 59 EXTENDING FROM STATE HIGHWAY 6 TO PAST THE UNIVERSITY BOULEVARD INTERSECTION UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.  

 

 

            WHEREAS, the Sugar Land Development Corporation entered into a Funding Agreement with the City of Sugar Land, Texas, dated November 28, 1995, to provide funding as requested by the City for projects authorized under Chapter 501 and 504 of the Local Government Code; and

 

            WHEREAS, the City has requested that the SLDC fund the project described herein; and

 

            WHEREAS, the Board of Directors of the SLDC finds that the project is authorized under and properly serves the purpose of the Development Corporation Act (Local Government Code, Chapter 501, et.seq.) as specified below; NOW, THEREFORE,

 

 

BE IT RESOLVED BY THE BOARD OF DIRECTORS

 OF THE SUGAR LAND DEVELOPMENT CORPORATION:

 

 

            Section 1.  That in accordance with the Funding Agreement with the City of Sugar Land, it approves funding for the following improvements:

 

            Description:     Construction of U.S. Highway 59 landscape improvements from State Highway 6 to past the University Boulevard Intersection

 

            Costs:              $750,000

           

            Schedule:            Start                                                Finish

                                   March 2010                                     December 2010  

 

 

            Statutory Reference:  Local Government Code §501.103 (1): “Project includes expenditures that are found by the board of directors to be required or suitable for infrastructure necessary to promote or develop new or expanded business enterprises limited to streets and roads ….”

 

          

 

 

APPROVED on ____________________________, 2009.

 

 

 

                                                                                    _____________________________

                                                                                    Thomas Abraham, President

 

          

 

 

ATTEST:                                                                     Reviewed for Legal Compliance:

                                                                                               

                                                                                    eacsig

                                                                                                           

_____________________________                         

Donald L. Smithers, Secretary