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052-05 At the last meeting of the Frederick County Board of Supervisors, held in the Board of Supervisors Meeting Room, 107 N. Kent St., Winchester, Virginia, on April 26, 2005, the following resolution was adopted: WHEREAS, the Department of Conservation and Recreation (DCR), provides funds to assist political subdivisions of the Commonwealth of Virginia in acquiring and developing open space and park lands; and WHEREAS, there are urgent needs within the County of Frederick to develop park land; and WHEREAS, this area is deemed of high acquisition and development priority by said Frederick County Parks and Recreation and shall be referred to as the Spray Ground Development Project. WHEREAS, in order to attain funding assistance from DCR, it is necessary that the Frederick County Parks and Recreation Department guarantee that a proportionate share of the cost thereof is available; and WHEREAS, the proportionate project share of $125,000 is funded by the Frederick County Parks and Recreation Department. NOW, THEREFORE, BE IT RESOLVED BY THE Frederick County Parks and Recreation Department, James M. Doran, Director, is hereby authorized to cause such information or materials as may be necessary to be provided to the Department of Conservation and Recreation (DCR) and to enter into such agreements as may be necessary to permit the formulation, approval and funding of the Spray Ground Development Project. AND BE IT FURTHER RESOLVED, the Frederick County Parks and Recreation Department gives its assurance that the funds needed as the proportionate share of the cost ofthe approved program will be provided, up to $125,000. AND BE IT FURTHER RESOLVED, that the Frederick County Parks and Recreation Department gives its assurance that the General Provisions of the Land and Water Conservation Fund Act (L&WCF) and the Virginia Outdoors Fund Fiscal Procedures will be complied with in the administration of this project. AND BE IT FURTHER RESOLVED, that the Frederick County Parks and Recreation Department will operate and maintain the public recreation facility in good condition and will provide permanent project acknowledgment signs of the participating funding agencies and that this signage will clearly state that the said facility is a "public" recreational facility. AND BE IT FURTHER RESOLVED, that the Frederick County Parks and Recreation Department shall dedicate the metes and bounds of the Spray Ground properties, in perpetuity, for public outdoors recreational purposes in accordance with the Land and Water Conservation Fund (L& WCF) act. AND BE IT FURTHER RESOLVED, that the Frederick County Parks and Recreation Department gives its assurance that all other applicable federal and state regulations governing such expenditure of funds will be complied with in the administration, development, and subsequent operation of this Spray Ground Development Project. AND BE IT FURTHER RESOLVED, that the Department of Conservation and Recreation is respectfully requested to assist in approval and funding of the Spray Ground Development Project in order to enhance the standard of public recreational enjoyment for all our citizenry . Voting by the Frederick County Board of Supervisors on the motion was as follows: AYES:Richard C. Shickle; Gary W. Dove; Bill M. Ewing; Gene E. Fisher; Gina A. Forrester; Lynda J. Tyler; Barbara E. Van Osten NAYS: ATTESTED BY AND NOT ARlZED: Jo&5,.~i Clerk, Board of Supervlsors County of Frederick, Virginia Resolution No.: 052-05 COUNTY of FREDERICK Parks and Recreation Department James M. Doran, Director 540-665-5678 FAX: 540-665-9687 www.co.frederick.va.us e-mail: fcprd@co.frederick.va.us MEMORANDUM To: From: Subject: Date: John R. Riley, Jr., County Administrator !);) James M. Doran, Director, Parks and Recreation Department . Resolution for Grant Application April 20, 2005 On March 24, 2004, the Frederick County Board of Supervisors adopted a resolution authorizing the Parks and Recreation Department to apply for a 50/50 matching grant for a Spray Ground at Sherando Park. The grant application was submitted, however, the grant was not approved. At the January 18,2005 Parks and Recreation Commission meeting, the Commission moved that the staff reapply for a 50/50 matching grant to the Department of Conservation and Recreation to construct a spray ground at Sherando Park. The estimated cost of the project is $250,000 with the 50% match ($125,000) coming from the proffer account for Parks and Recreation. As of Friday, April 15, 2005, the County has $147,000 in the Parks and Recreation proffer account. The grant program is funded by the Land and Water Conservation Fund and based upon the direction of the Federal Budget at this time, this may be the last year this grant program is available. Attach - resolution JMD/sm l07 North Kent Street Winchester, VA 22601