MDD Resolution No. 12 RESOLUTION NO.-12,::;
.A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT CHANGING THE 2001-2002
FISCAL YEAR BUDGET TO REALIGN DISTRICT FUNDING PRIORITIES
TO PROVIDE FOR IMPROVEMENTS TO ROSELAND PARK;AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT:
Section 1:That the Board of Directors of the Baytown Municipal Development
District hereby changes the 2001-2002 fiscal year budget to realign District funding priorities to
provide for improvements to Roseland Park as indicated in Exhibit"A,"which is attached hereto
and incorporated herein for all intents and purposes.
Section 2:This resolution shall take effect immediately from and after its passage by
the Board of Directors of the Baytown Municipal Development District.
INTRODUCED,READ and PASSED by the affirmative vote of the Board of Directors
of the Baytown Municipal Development District this the 6th day of November,2001.
c.4ZZAAX-
PETE C.ALFARO,Pr sident
ATTEST:
GA W.SMITH,Assistant Secretary
APPROVED AS TO FORM:
ACIO RAMIREZ,S.General Counsel
•:�klh280\CouncilVNCCiResolutions\MDDFundingPriorities4RoselandPark
Municipal Development District Projects
Adopted Budget 2001-02
•November 6,2001
Adopted
Budget Proposed Revised Budget
2001-02 Modification 2001-02
Economic Development Projects
1 Expansion/promotion of new and existing business and industry$300,000-$300,000
Streets,Drainage,Sidewalks&Signalization Projects
1 Street Signalization Synchronization 350,000-350,000
2 Land Acquisition for New Thoroughfares 100,000-100,000
3 Sidewalk Projects(incl.Rollingbrook and other areas of need)100,000-100,000
4 Matching Funds for Thoroughfare Improvements 250,000-250,000
Subtotal 800,000-800,000
Utility Projects
2 Economic Dev.cost share with developers to upsize new utilities 200,000-200,000
Subtotal 200,000-200,000
Parks Projects
1 Goose Creek Stream,Phase IV(80%match CMAC$1,089,535)50,000-50,000
2 Gray Center Renovations,Girls&Adult Softball Complex 730,000(120,000)610,000
3 Roseland Park Bulkhead Renovations and Trail construction 125,000 120,000 245,000
4 Nature Center Entryway,Misc.Improvements 450,000-450,000
5 East Little League Land Acquisition 150,000-150,000
6 East Harris County Soccer Sports Complex Water&Sewer Service 70,000-70,000
7 Roseland Park Sprayground 100,000-100,000
Subtotal 1,675,000-1,675,000
Total Phase 1 Municipal Development District Projects 2,975,000-2,975,000
Project Administration&Overhead 137,500-137,500
Contingency 17,500-17,500
Total MDD Expenditures$3,130,000$-$3,130,000
Note:Projects revised in future years to maintain total original funding.
•
EXHIBIT A
•CITY OF BAYTOWN•
2001 BOND AND CAPITAL IMPROVEMENT PROGRAM SUMMARY
REVISED MUNICIPAL DEVELOPMENT DISTRICT(MDD)PROJECTS
PHASE 1 PROJECTS-Years 1 thru 5
Total
Project Description Year 1 Year 2 Year 3 Year 4 Year 5 Phase I
Economic Development Projects
I Expansion/promotion of new and existing business and industry$300,000$300,000$300,000$300,000$300,000$1,500,000
Streets,Drainage,Sidewalks&Signalization Projects
I Street Signalization Synchronization 350,000 500,000 500,000--1,350,000
2 Land Acquisition for New Thoroughfares 100,000 100,000 100,000 100,000 100,000 500,000
3 Sidewalk Projects(incl.Rol lingbrook and other areas of need)100,000 50,000 50,000--200,000
4 Matching Funds for Thoroughfare Improvements 250,000 250,000 250,000 250,000 250,000 1,250,000
Subtotal 800,000 900,000 900,000 350,000 350,000 3,300,000
Utility Projects
I Additional Water Supply Line-City of Baytown(1/2 total cost)---350,000 3,150,000 3,500,000
2 Economic Dev.cost share with developers to upsize new utilities 200,000 200,000 200,000 200,000 200,000 1,000,000
Subtotal 200,0410 200,000 200,000 550,0(10 3,350,000 4,500,000
Parks Projects
w 1 Goose Creek Stream,Phase IV(80%match CMAC$1,089,535)50,000 150,000 150,000--350,000
2 Gray Center Renovations,Girls&Adult Softball Complex 610,000 480,000 980,000 120,000 2,190,000
3 Roseland Park Bulkhead Renovations and Trail construction 245,000----245,000
4 Nature Center Entryway,Misc.Improvements 450,000 215,000 210,000 480,000 120,000 1,475,000
5 East Little League Land Acquisition 150,000----150,000
6 East fluff is County Soccer Sports Complex Water&Sewer Service 70,000 700,000 770,000
7 Roseland Park Sprayground 100,000--100,000
8 Wetlands Center Improvements(add AC/Heating&office space)-105,000 105,000
9 Baytown Little League Improvements--1 t5,000 115,000
10 Arboretum&Park--360,000--360,000
Subtotal 1,675,000 1,545,000 1,700,000 820,000 120,000 5,860,000
Total Phase I Municipal Development District Projects 2,975,090 2,945,000 311(10,000 2,020,000 4,120,000 15,160,000
Project Administration&Overhead 137,500 150,000 150,000 150,000 150,000 737,500
Contingency 17,500 150,000 150,000 150,000 150,000 617,500
Total MDD Expenditures$3,130,000$3,245,000$3.400.000$2,320,000$4,420,000$16,515,000
MDD Projects Schedule
Revised 11/6/2001
•CITY OF BAYTOWN•
2001 BOND AND CAPITAL IMPROVEMENT PROGRAM SUMMARY
REVISED MUNICIPAL DEVELOPMENT DISTRICT(MDD)PROJECTS
PHASE 2 PROJECTS-Years 6 thru 10
Total
Project Description Year 6 Year 7 Year 8 Year 9 Year 10 Phase II
Economic Development Projects
1 Expansion/promotion of new and existing business and industry$300,000$300,000$300,000$300,000$300,000$1,500,000
Streets,Drainage,Sidewalks&Signalization Projects
4 Matching Funds for Thoroughfare Improvements 250,000 250,000 250,000 250,000 250,000 1,250,000
Utility Projects
3 North Main Water and Sewer Extension 500,000 325,000 1,835,000--2,660,000
4 Northeast Wastewater Plant(Phase I)--500,000 1,500,000-2,000,000
Subtotal 500,000 325,000 2,335,000 1,500,000-4060,000
Parks Projects
3 Roseland Park Bulkhead Renovations and Trail construction 20,000----20,000
9 Baytown Little League Improvements 100,000 100,000 25,000--225,000
a 11 Wcstsidc Sprayground--75,000--75,000
12 Sports Complex Family Swim Center Renovation 700,000 750,000---1,450,000
13 Goose Creek West Main/Market St.Project---80,000-80,000
14 North Main Property(Football/Soccer Fields)125,000----125,000
15 Land Acquisition-future parks(not specific)45,000 105,000 100,000-250,000
16 Baytown Nature Center-Salt Water Marsh Expansion 100,000 100,000--200,000
17 North Main Property-Parking,Restroom/Conccssion,Lighting 100,000 300,000--400,000
18 Roseland Park Lighting and other Improvements 60,000--60,000
19 Arboretum Education Center Matching Grant 100,000----100,000
20 N.C.Foote Family Swim Center--390,000 535,000-925,000
21 Goose Creek Stream-Trails,Docks,Picnic Shelters 125,000---125,000
22 Wetlands Center Annex 230,000 120,000-350,000
23 Lighted Bayfront Fishing Pier---500,000 500,000
Subtotal 1,350,000 1,710,000 710,000 615,000 500,000 4,885,000
Total Phase 2 Municipal Development District Projects 2,400,000 2,585,000 3,595,000 2,665,000 1,050,000 12,295,000
Project Administration&Overhead 150,000 150,000 150,000 150,000 150,000 750,000
Contingency 150,000 150,000 150,000 150,000 150,000 750,000
Total MDD Expenditures S 2,700,000$2,885,000$3,895,000$2,965,000$1,350,0001$13,795,000
MDD Projects SchcdoiC
Revised I I/6/2001