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HomeMy WebLinkAboutRes2014-003Sponsored by: Hunt I CITY OF SEWARD, ALASKA RESOLUTION 2014-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, ACCEPTING A RASMUSON TIER I MATCHING GRANT 47382, IN THE AMOUNT OF $20,000 TOWARDS COMPLETION OF THE SEWARD MARINER'S MEMORIAL PROJECT WHEREAS, the Seward Mariner's Memorial Project has raised funds in the community through partnerships with business and not for profit organizations since 2008, and WHEREAS, the Seward Mariner's Memorial is being constructed on property belonging to the City of Seward, in cooperation with the City and will become City property with continued committee oversight; and WHEREAS, in June of 2013 the Seward Mariner's Memorial Project was awarded a Rasmuson Foundation Tier I Grant for $20,000 in 1:1 matching funds towards phase 11 construction; and WHEREAS, the grant terms state Rasmuson foundation will match each dollar of new funds received for the project between June 1, 2013 and May, 30, 2014, the grant performance end date; and WHEREAS, the City of Seward will not provide any funding for this project, but will pass through the granted funds to the Seward Mariner's Memorial Project, and will serve as the pass -through entity responsible for filing grant reports with the Rasmuson Foundation. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Manager is authorized to sign the grant agreement for, and manage the Rasmuson Foundation Tier I Grant #7382 accepting $20,000 in 1:1 matching funds for the construction of the Seward Mariner's Memorial. Section 2. Funds in the amount of $20,000 are hereby appropriated from grant revenues account no. 890-8900-4680-0900 to pass through account no. 890-8900-5998, for the purposes of paying for grant -related expenditures as authorized by the Seward Mariner's Memorial Project. Section 3. This resolution shall take effect immediately upon adoption. I CITY OF SEWARD, ALASKA RESOLUTION 2014-003 PASSED AND APPROVED by the City Council of the City of Seward, Alaska, this 13"' day of January 2014. THE CITY OF SEWARD, ALASKA can Bardarson, Mayor AYES: Keil, Terry, Squires, Butts, Bardarson NOES: None ABSENT: Casagranda, Shafer ABSTAIN: None ATTEST: p - W- R INFAWWI MC �j1hanna—K rimdy, C C ty Clerk (City Seal) OF 1b ... ... .. J- tp OF 1AS I I, Council Agenda Statement Meeting Date: January 13, 2014 Through: Jim Hunt, City Manager From: Ron Long, Community Development Director Agenda Item: Seward Mariner's Memorial Tier 1 $20,000 Rasmuson Grant BACKGROUND & JUSTIFICATION: The Seward Mariner's Memorial Committee, has been working to raise funds to build a Mariner's Memorial on the south harbor uplands since 2008. The City has dedicated land for this project and local fisherman's groups, businesses and other not for profit organizations have worked together to move this project toward completion. A 13 member volunteer committee has worked to raise funds and oversee construction of the memorial. The lighthouse and compass rose portions of the structure were completed in 2012 and 2013. Planned additions in 2014 include: installation of a ship's bell, wave wall, and landscaping with benches. This phase will involve Seward's artisans to help add informative murals, artistic enhancements and the statue of a woman looking out to sea on the upper floor depicting the "widow's walk" theme from historic ports. A section of the memorial site will be dedicated to victims of the 1964 earthquake and other historic maritime events that have occurred in the area. The parties have agreed that the facility will then be owned by the City and maintained and operated as a memorial by the Committee, to oversee placement of plaques and staging events. The projects committee applied for and has been awarded a Tier I Rasmuson Foundation Matching Grant in an amount of $20,000 to fund phase 2 (compass rose) of this project. This grant requires matching funds which will be will be raised by the Mariners Memorial Group. The grant itself was applied for in cooperation with the City as the owner, being the pass -through agent. The grant performance period will end on May 30, 2014. INTENT: This resolution requests that Council accept Rasmuson Tier I grant #7382, a 1: 1 matching grant for $20,000 as a pass -through grant to the Seward Mariner's Memorial Committee. CONSISTENCY CHECKLIST: Yes No N/A 1. Comprehensive Plan (document source here): "Continued development x of Waterfront Park" Page 8 2. Strategic Plan (document source here): Page 3, "support and develop x an appreciation of local history culture and sense of community." 3. Other (list): x ATTORNEY REVIEW: Yes No >( FISCAL NOTE: There are no direct costs to the City associated with this resolution. The $20,000 awarded by Rasmuson will be matched by the funds committed to the project by the Seward Mariner's Memorial Project. Approved by Finance Department t. uz� b&a-� U RECOMMENDATION: 00�> Council approve Resolution 2014- accepting Rasmuson Grant #7382 on behalf of the Seward Mariner's Memorial Project. Grantee: Total Award Amount. Project Title: Date Awarded Grant Number. Grant Type: GRANT AGREEMENT City of Seward $20, 000.00 Seward Mariner's Memorial project. 6/1/2013 7382 Tier 1 Award Detail and Conditions: 1:1 challenge grant up to $20,000 to support Phase 2 of the Seward Mariner's Memorial project. Rasmuson Foundation will match one dollar for every dollar raised in cash for the project between 6/1/13 - 5/31/14, up to $20,000. The City of Seward will not be eligible to apply for a grant for Phase 3 of this project. Program Officer: Sharity Sommer By signing this document, the grantee agrees to accept any and all conditions of this grant award and to comply with the requirements of Rasmuson Foundation. Please provide a signature from an official who is authorized to sign contracts on behalf of the organization (for example, the Executive Director or Chair of the Board of Directors; the Mayor or City Manager; IRA Council President or Tribal Administrator; or Chancellor, Dean or Director. City of Seward RF grant number 7382 Initial Page 1 of 3 Rev. 07/10 M-, ;M T 50d or printed Legal Name of Organization W 2" 9i Signature Typed or printed Name and Title Date (Please sign this Agreement, initial each page where indicated, and return it to the Foundation by the date indicated in the award letter. Retain a copy for your records.) City of Seward RF grant number 7382 (:2 Initial 4l'u Page 2 of 3 Rev. 07/10 Rasmuson Foundation Grant Award and Conditions Grant Number The Grant Number for this award is 7382. Please refer to this number in all correspondence related to this award. Grant Payments Outright Portion By signing this agreement you acknowledge receipt of payment in full for the outright portion of this grant. Challenge Portion A grant with a challenge component will be paid only when those conditions have been met. The form titled Certification of Meeting Grant Conditions is to be used to explain how the challenge condition has been met. Challenges must be met by the grant end date. Grant payments for challenges require receipt of a Payment Request form from the grantee a minimum of 30 days prior to payment. Approved payment requests from all grantees are batched and processed once a month; checks are mailed at the end of the month. Expenditure of Funds This grant is made based upon a specific proposal that contains a project description. It is expected that the entire amount of this grant will be applied to the described project and not used for any other purposes. If, at the end of the grant period, unspent funds remain, the balance of the grant funds must be returned to the Foundation. Grant Duration As agreed during the grant proposal review process, the project has the following begin and end dates: Project begin date: 6/1/2013 Project end date: 5/31/2014 Reporting Requirements A final report is due within 30 days after the grant end date. In reporting, the grantee should describe the status of the project, and explain the project impact on the grantee organization. Extension Extensions are not encouraged for small grants. Should you be unable to complete your project by the grant end date, you should contact your Program Officer prior to the grant end date. City of Seward RF grant number 7382 4PInitial age 3 of 3 Rev. 07/10 Bud -get Reallocation or Project Revision Requests to substantially revise the scope of an award for activities not originally proposed, or inconsistent with the award's intent, are not permitted. Unspent Funds It is the policy of the Foundation that unspent funds are returned with the final report. Certification of IRS Status By signing this document, the grantee certifies that it is a tax-exempt agency under Section 501 (c) (3) of the Internal Revenue Code and is classified as not a private foundation under Section 509 (a) (1) or 509 (a) (2) of the Code or, a unit of government, or an officially recognized tribal organization. If the organization is required to file form 990 or any version thereof, the grantee certifies that these have been filed for the last three tax years (the most recent tax year may be on an unexpired extension). Any change in IRS tax-exempt status must be promptly reported to the Foundation. Change in Key Personnel or Contact Information Please notify your Program Officer if the official who signs this document leaves office or changes, or with any other contact information change. This allows the Foundation to keep you apprised of new opportunities and changes. Termination of Award Failure to fulfill the terms of this agreement may result in termination of the grant. If the grant is terminated, the Foundation may ask for return of grant funds. Also, the organization may be ineligible to apply for future funding from the Rasmuson Foundation. Forms The Final report mentioned in this document is available on the Foundation's web site at www.rasmu2gD.org under "resources/forms/reporting and payment request forms." If you have questions, please call or email: Program Officer: Email: City of Seward RF grant number 7382 Sharity Sommer (907) 297-2876 ssommer@rasmuson.org Rev. 07/10 METI 0 - . -1 0- •' Is • Organization or Artist Name: City of Seward Project Title: Seward Mariner's Memorial project. Grant Number: 7382 Rasmuson Foundation is granted permission to use images or artwork (the Work) submitted with my application or reports to promote me, my organization, my/our work; to raise awareness of the Foundation's work and funds available for grants; and to highlight the depth of creative talent that exists in Alaska. Images or artwork may include digital documentation such as photos, videos, audio files, etc. Artist attribution will be supplied in all uses of the Work. Work may be featured in press releases, on the Foundation's website, in Foundation social media sites, or in Foundation publications. I understand that granting permission to use the Work for promotional purposes is not a requirement for receiving a grant from Rasmuson Foundation. No remuneration will be provided for this promotional use. You are affirmatively representing that the Work is your/your organization's legal property to distribute and you are granting Rasmuson Foundation permission to use these images for publicity use only. Please check one box below and return this form in the envelope provided. AGREE to the above statement. ❑ 1 DO NOT AGREE to the above statement. Ty d or printed Name hnd Title " Signature Date Phone w /- Email Address Rev. 07/10