HomeMy WebLinkAboutResolution - 2011-R0050 - Sec. 5304 Grant Agreement - TXDOT - Regional Coordination Planning - 01/27/2011Resolution No. 2011-R0050
January 27, 2011
Item No, 5.25
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to
execute for and on behalf of the City of Lubbock a revised Section 5304 Grant
Agreement No. 51151 F7128 by and between the City of Lubbock and the Texas
Department of Transportation (TxDOT) to assist with Regional Cordination Planning,
and all related documents. Said Agreement is attached hereto and incorporated in this
Resolution as if fully set forth herein and shall be included in the minutes of the Council,
Passed by the City Council on January 27, 2011
ATTEST:
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/' 4 ; � //-,o ��7 � I
TOM MARTIN, MAYOR
APPROVED AS TO CONTENT:
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Bill owerton, Community Development Director
APPROVW AS TO FORM:
Chad Weaver, Assistant City Attorney
vw'ccdocs/RES.Citibus-Revised Section 5304 Grant A-rmt
January 10, 2011
Resolution No. 2011—R0050
Project Grant Agreement # 51151 F7128
SUBRECIPIENT: City of Lubbock / Citibus
Regionally Coordinated Transportation Planning
CFDA #: 20.515
PROJECT GRANT AGREEMENT # 51151 F7128
STATE PROJECT # REG 1101 (51)18
MASTER GRANT AGREEMENT # 517XXF7054
SERVICE AREA: Bailey, Cochran, Crosby, Dickens, Floyd, Garza, Hale, Hockley, King, Lamb, Lubbock, Lynn, Motley, Terry
and Yoakum Counties
Federal Fund Source: Federal Transit Administration (FTA)
FTA Grant ID: TX-80-XO18
THE STATE OF TEXAS §
THE COUNTY OF TRAVIS §
PUBLIC TRANSPORTATION
FISCAL YEAR 2011
REGIONALLY COORDINATED TRANSPORTATION PLANNING
PROJECT GRANT AGREEMENT
THIS PROJECT GRANT AGREEMENT (PGA) is made by and between the State of Texas,
acting through the Texas Department of Transportation, hereinafter called the "State," and
City of Lubbock 1 Citibus, hereinafter called the "Subrecipient."
WITNESSETH
WHEREAS, 49 U.S.C. §5304, provides that eligible recipients may receive federal funds for
public transportation planning; and,
WHEREAS, Transportation Code, Chapter 455, authorizes the State to assist the
Subrecipient in procuring aid for the purpose of establishing and maintaining public and mass
transportation projects and to administer funds appropriated for public transportation under
Transportation Code, Chapter 456; and,
WHEREAS, the Texas Transportation Commission has approved Minute Order Number
112379; and,
WHEREAS, the Subrecipient executed a Fiscal Year 2010 Grant Application, Part I (GA Part
1) and Fiscal Year 2010 Grant Application, Part II (GA Part 11) for consideration for state
and/or federal grants; and,
WHEREAS, a Master Grant Agreement (MGA) between the Subrecipient, and the State has
been adopted and states the general terms and conditions for grant projects developed
through this PGA.
NOW, THEREFORE, in consideration of the premises and of the mutual covenants
hereinafter set forth, the State and the Subrecipient hereto agree as follows:
City of Lubbock / Citibus Page 1 of 12 REG 1101 (51)18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
AGREEMENT
ARTICLE 1. GRANT TIME PERIOD
This PGA becomes effective when fully executed by both parties or on December 21, 2010,
whichever is later. This PGA shall remain in effect until August 31, 2011, unless terminated
or otherwise modified in an Amendment. This PGA will not be considered fully executed until
both parties have executed a MGA, and the Subrecipient has submitted the GA Part II
(federal funds only) to the State. The time period of this PGA cannot be extended past the
MGA without exception. Any cost incurred before or after the contract period shall be
ineligible for reimbursement.
ARTICLE 2. PROJECT DESCRIPTION
The Subrecipient shall commence, carry out and complete the public transportation project
described in Approved Project Description (Attachment A) and Table of Contents (Attachment
D) with all practicable dispatch, in a sound, economical and efficient manner.
The Subrecipient shall carryout the public transportation project described in the Attachment
A in accordance with all of the documents associated with the MGA, and with all applicable
federal and state laws and/or regulations.
If applicable, the Subrecipient shall begin competitive procurement procedures by issuing an
invitation for bids or a request for proposals no later than sixty (60) days after the effective
date of this grant agreement for the purchase of the approved line item(s) referenced in the
Master Budget Page (Attachment B), the Approved Payment Schedule (Attachment C), and
the Table of Contents (Attachment D). No later than sixty (60) days after the issuance of
public notification, the Subrecipient shall publicly open all bids or privately review proposals.
The Subrecipient shall enter into a binding agreement with a supplier no later than thirty (30)
days after the opening of an acceptable bid or proposal. The Subrecipient shall notify the
department in writing when it is necessary to exceed these deadlines.
ARTICLE 3. COMPENSATION
A. The maximum amount payable under this PGA without modification is $23,253.00
provided that expenditures are made in accordance with the amounts and for the
purposes authorized in the Attachments A, B, C, and D.
B. The State's reimbursement to the Subrecipient is contingent upon the availability of
appropriated funds. The State shall have no liability for any claims submitted by the
Subrecipient or its subcontractors, vendors, manufacturers or suppliers if sufficient
federal or state funds are not available to pay the Subrecipient's claims.
C. To be eligible for reimbursement under the MGA, a cost must be incurred and
authorized within the MGA period specified in Article 1, MGA and PGA Grant Time
Period.
D. The Subrecipient may submit requests for reimbursement to the State no more
frequently than monthly and only upon completion of respective deliverables as
approved by the Public Transportation Division. The Subrecipient will use invoice
statements acceptable to the State. Additional documentation to support any cost
incurred during the billing period may be required at the discretion of the State. As a
minimum, each billing must be accompanied by a summary by budget line item
City of Lubbock 1 Citibus Page 2 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
which indicates the total amount authorized for each line item, previous
expenditures, current period expenditures and the balance remaining in the line item.
The original and one copy of the invoice is to be submitted to the following address:
Eric L. Gleason
Director of Public Transportation Division
Texas Department of Transportation
t
125 E. 11 Street
Austin, Texas 78701-2483
E. The State will make payment within thirty (30) days of the receipt of properly
prepared requests for reimbursement.
F. The Subrecipient will submit a final billing within forty-five (45) days of the completion
or termination of the MGA or PGA in accordance with Article 1, Grant Period.
G. Because this contract provides for reimbursement of costs that have already been
incurred, it is the expectation of the State that all subcontractors and vendors will
have been paid before a request for reimbursement is submitted. If for any reason a
subcontractor or vendor has not been paid the Subrecipient shall pay that
subcontractor and/or vendor for work performed within ten (10) days after the
Subrecipient receives payment for the work performed by the subcontractor. Also,
any retained monies on a subcontractor's work shall be paid to the subcontractor
within ten (10) days after the Subrecipient receives any retainage payment. The
State shall not be responsible for the debts of the Subrecipient. The requirement of
paying contractors and vendors within ten (10) days is also applicable to all sub -tier
subcontractors and the above provisions shall be made a part of all subcontracts.
Failure to comply with any of the above requirements may cause withholding of
payments to the Subrecipient and will be grounds for termination of this grant
agreement by the State.
H. The above requirements are also applicable to all sub -tier subcontractors and the
above provisions shall be made a part of all subcontracts.
I. Failure to comply with any of the above requirements may cause withholding of
payments to the Subrecipient and will be grounds for termination of this MGA and
PDAs by the State.
ARTICLE 4. AUDIT REQUIREMENTS
Subrecipient audit procedures shall meet or exceed the audit requirements outlined in Title
48, Code Federal Regulations (C.F.R.), Federal Acquisition Regulations (FAR).
ARTICLE 5. STANDARDS FOR FINANCIAL ADMINISTRATION
The Subrecipient's standards for financial administration must conform with the requirements
of 49, Code of Federal Regulations §18.20.
ARTICLE 6. AMENDMENTS
Except as noted in the MGA, changes in the scope, objectives, cost or duration of the project
authorized herein shall be enacted by written amendment approved by the parties hereto
before additional work may be performed or additional costs incurred. Any amendment so
approved must be executed by both parties within the grant period specified in the MGA
Article 1, Grant Time Period.
City of Lubbock / Citibus page 3 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
ARTICLE 7. SUCCESSORS AND ASSIGNS
The Subrecipient binds themselves, their successors, assigns, executors and administrators
in respect to all covenants of this agreement. The Subrecipient shall not sign, sublet or
transfer their interest in this agreement without the written consent of the State.
ARTICLE 8. LEGAL CONSTRUCTION
In case any one or more of the provisions contained in this agreement shall for any reason be
held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or
unenforceability shall not affect any other provision thereof and this agreement shall be
construed as if such invalid, illegal or unenforceable provision had never been contained
herein.
ARTICLE 9. PRIOR AGREEMENTS
This agreement constitutes the sole and only agreement of the parties hereto and
supersedes any prior understandings or written or oral agreements between the parties
respecting the public transportation grant specifically authorized and funded under this
agreement.
ARTICLE 10. INCORPORATION OF PROVISIONS
Attachments are attached hereto and incorporated into this contract as if fully set forth herein.
ARTICLE 11. SIGNATORY WARRANTY
The undersigned signatory for the Subrecipient hereby represents and warrants that he or
she is an officer of the organization for which he or she has executed this agreement and that
he or she has full and complete authority to enter into this agreement on behalf of the
organization.
ARTICLE 12. COORDINATION
According to Title 43 of the Texas Administrative Code §31.49, the Subrecipient will at all
times coordinate the provision of public transportation services with other transportation
operators, both public and private, in the area. The Subrecipient will furnish the State copies
of any agreement resulting from such coordination. Agreements that authorize the payment
of project funds to another entity are subject to the approval requirements described in Article
5, Subcontracts.
City of Lubbock 1 Citibus Page 4 of 12 REG 1101 (51)18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
ARTICLE 13. REPORTS
The Subrecipient shall submit written or electronic reports describing progress on the
subrecipient's approved workplan. Reports must be delivered to the Texas Department of
Transportation, Public Transportation Division on or before:
- March 15, 2011
- June 15, 2011
- September 15, 2011
Progress Reports shall include information on:
• Lead Agency name
• Reporting period
• Changes to Regional Coordination Steering Committee membership; dates of
most recent and next scheduled meetings
• Progress report on activities during the reporting period
• Issues 1 needs for assistance
IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed
in duplicate counterparts.
THE STATE OF TEXAS
Executed for the Executive Director and approved for the
Texas Transportation Comm' ion for the purpose and
effect of activating andl r rrying out the orders,
establishes or wor p o r heretofore approved
and authonz b the Tex s T n rtation Commission.
By:
Director ublic(T*sportation Division
Date:1,7-)G(-1
City of Lubbock C Citibus
By: �06
-
Signature of Authorized Officer
TOM MARTIN
Typed, Printed or Stamped Name
Title: MAYOR
Date: January 27, 2011
List of Attachments
A - Approved Project Description
B - Budget
C - Projected Cost 1 Payment Schedule
D - Updated Regionally Coordinated Transportation Plan Table of Contents
City of Lubbock 1 Citibus Page 5 of 12 REG 1101 (51)18
Federal & State 5304 Planning
APPROVED
RECIPIENT
ATTEST:
Rebe ca Garza
City Secretary
Date: January 27, 2011
APPROVED AS TO CONTENT:
Bill Howerton
Community Development Director
A
PPRDV D TO FORM:
7"?
Chad Weaver
Assistant City Attorney
Resolution No. 2011—R0050
Project Grant Agreement # 51151 F7128
ATTACHMENT A
APPROVED PROJECT DESCRIPTION
Fiscal Year 2011
Each deliverable shall include agendas and minutes of Steering Committee meetings documenting the
committee's discussion of respective deliverables. All deliverables shall be approved by the Public
Transportation Division prior to reimbursement.
TASK 1
Refine a detailed work plan for FY2011.
Scope
Prepare a draft of the refined work plan for FY2011
Present refined draft to the Steering Committee, get their feedback, and incorporate into the final work
plan for FY 2011
Deliverables
1. A Refined work plan for FY2011
2. An agenda and minutes of the Steedng Committee meeting indicating discussion and approval of
refined work pian.
Task 2
Develop a Public Participation Plan for the region
Scope
Revise public participation materials
Deliverables:
1. A copy of the revised Public Participation Plan reflecting the changes.
2. Agenda and minutes of the Steering Committee approval of the revised
Public Participation Plan
TASK 3
Draft of planning for comprehensive services
Scope
+ Gather information on the following programs and identify ways that these programs a) are currently
integrated, or b) can be better integrated
1. FTA funded programs including JARC, New Freedom, Elderly Individuals with Disabilities,
Urban Formula, and Non Urbanized formula programs
2. Health and Human Services programs
3. Workforce programs
4. Other
Deliverables
1. Draft report on the planning for comprehensive services including sections on FTA funded programs,
Health and Human Services programs, and Workforce programs.
2. Agenda and meeting minutes of the Steering Committee approving report.
City of Lubbock 1 Citibus Page 6 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
TASK 4
Streamline parallel planning processes
Scope
Project Grant Agreement # 51151 F7128
Inventory regional/local planning processes as conducted by (at a minimum):
*Lubbock Metropolitan Planning Organization
*Public Transportation agencies/providers
*Private transportation providers
*Workforce agencies
*Health and Human Services agencies
Develop a comprehensive list and narrative description of various planning process concerning
transportation needs and/or services conducted in the planning region including, but not limited to, the
above listed agency,
Identify requirements of various other funding planning programs and describe how this updated plan
satisfies requirements of those programs.
Deliverables:
1. Report on Inventory regional/local planning processes.
2. A narrative description of various planning process concerning transportation needs and/or services
conducted in the planning region
3. A report identifying requirements of various other funding planning programs.
4. Agenda and meeting minutes of the Steering Committee approving the reports.
TASK 5
Staff structure and process to sustain planning and services
Scope
Assess the lead agency's role in staffing and capacity to carry out regionally coordinated transportation
planning activities
Assess steering committee member roles; committee membership, structure and how to the committee
will operate, including discussion of the use of by-laws or other tools to enhance operations and
effectiveness.
Assess how the lead agency will routinely and meaningfully engage steering committee members, how
the lead agency will regularly reach out to engage other stakeholders including riders, potential riders,
and other members of the public
Deliverables:
1. A report on the staffing and capacity to cant' out regionally coordinated transportation planning
activities,
2. A report on the steering committee member roles and the outcome.
3. Agenda and meeting minutes of the Steering Committee minutes approving reports.
TASK 6
Leveraging resourcestsustainability
Scope
• Identify ways to leverage other resources to sustain regionally coordinated transportation planning
activities beyond FY 2012
• Explore options/funding sources that would allow the group to sustain regionally coordinated
transportation planning activities beyond FY 2012. These options could include JARC funds or other
State and Federal funds as well as local funding sources.
Deliverables:
1. Report on Leveraging resources and sustainability
2. Agenda and meeting minutes of the Steering Committee minutes approving report.
City of Lubbock / Citibus Page 7 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
TASK 7
Develop performance measures to evaluate effectiveness
Scope
Identify and describe specific, locally -determined ways to determine if plan and courses of action are
successful.
Deliverables:
1. A report outlining the measures to be used in evaluating effectiveness.
2. Agenda and meeting minutes of the Steering Committee minutes approval of report.
TASK 8
Create final update of Regionally Coordinated Transportation Pian
Scope
• Combine all sections of the plan into one document. The final document will include, but will not be
limited to all sections as outlined in Attachment D.
Deliverable:.
1. Final draft of the Regionally Coordinated Transportation Plan
2. Agenda and meeting minutes of the Steering Committee minutes approval
of the plan.
TASK 9
Draft of the Introduction chapter of the Regionally Coordinated Transportation Plan.
Scope
• Introduction chapter to the Regionally Coordinated Transportation Plan will include:
*a general description of the background and purpose of the updated plan
`the methodology used to update the plan
'a description of outreach and public involvement activities.
Deliverable:
1. A copy of the Draft Introduction Chapter.
2. Agenda and meeting minutes of Steering Committee minutes approving the Draft.
TASK 10
Conduct and prepare for meetings in FY 2011 as outlined in the proposal for the Steering Committee
and Sub -committees.
Scope:
• Prepare an agenda.
• Conduct meeting.
• Prepare minutes.
Deliverables
1. An agenda and sign in sheet of the meeting attended.
2. A report detailing the focus of the meeting.
3. Approval of the report by the Steering Committee.
City of Lubbock 1 Citibus Page 8 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Resolution No. 2011-80050
Project Grant Agreement # 51151 F7128
ATTACHMENT B
REGIONALLY COORDINATED TRANSPORTATION PLANNING
BUDGET FOR FY 2011
CATEGORY
AMOUNT
Personnel
$20,662.16
Fringe
$ 2,170,84
Equipment
$ 0,00
Supplies
$ 420.00
Travel
$ 0.00
Contractual
$ 0.00
Indirect
$ 0,00
Other
$ 0.00
Total
$ 23,253.00
City of Lubbock 1 Citibus Page 9 of 12 REG 1101 (51)18
Federal & State 5304 Planning
Resolution No. 2011—R0050
Project Grant Agreement # 51151 F7128
ATTACHMENT C
REGIONALLY COORDINATED TRANSPORTATION PLANNING
PROJECTED COST / PAYMENT SCHEDULE FOR FY 2011
This projected cost 1 payment schedule is based on receipt of approved deliverables and correct invoices for
reimbursable ex eases iud ed to be acceptable bv the Public Transportation Division project mann er.
Deliverable Projected Cost 1 Payment
Task 1 Deliverables
1. Refined work plan
$1,042.32
2. An agenda and meeting minutes of the Steering Committee
approval of the workplan
Task 2 Deliverables
1 Copy of the revised public participation plan
775.48
2. An agenda and meeting minutes of the Steering Committee
approval of public participation plan.
Task 3 Deliverables
1. Draft report on the planning for comprehensive services.
3,059.86
2. An agenda and meeting minutes of the Steering Committee
approval of the report
Task 4 Deliverables
1. Report on inventory on regional/local planning processes
2.567.22
2. A narrative description of various planning process concerning
transportation needs and/or services conducted in the region.
3. A report identifying requirements of various other funding planning
programs.
4. An agenda and meeting minutes of the Steering Committee
approval of reports.
Task 5 Deliverables
1. A report on the staffing and capacity to carry out regionally
coordinated transportation planning activities
4,860.96
2. A report on the steering committee member roles and the outcomes
3. An agenda and meeting minutes of the Steering Committee approval
of the reports _
Task 6 Deliverables
1. Report on leveraging resources and sustainability
373.16
2. An agenda and meeting minutes of the Steering Committee
approval of the report.
Task 7 Deliverables
1. A report outlining the measures to be used in evaluating
effectiveness
463.92
2. An agenda and meeting minutes of the Steering Committee approval
of the report
Task S Deliverables
1. Final of the Updated Regionally Coordinated Transportation Plan
611.92
2. An agenda and meeting minutes of the Steering Committee
approval of report
Task 9 Deliverables
1. A report on the reception of plan by the public and stakeholders
1,242.32
2. An agenda and meeting minutes of the Steering Committee approval
of the report
Task 10 Deliverables
1. Anagenda and sign in sheets of the meetings attended
8,255.84
2. A report detailing the focus of the meeting
2. An agenda and meeting minutes of the Steering Committee
approval of the report
Total
$23,253.00
City of Lubbock / Citibus Page 10 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Resolution No, 2011-ROO50
Project Grant Agreement # 51 151 F7128
ATTACHMENT D
UPDATED REGIONALLY COORDINATED TRANSPORTATION PLAN
TABLE OF CONTENTS
EXECUTIVE SUMMARY
I. INTRODUCTION
This section shall include a general description of the background and purpose of this updated plan and the
methodology used to update it including a description of outreach and public involvement activities.
IL TRANSPORTATION RESOURCES IN THE REGION
This section shall include a list and narrative description of:
Transportation providers derived from a current, comprehensive inventory of providers including those
offering public fixed route and demand -response services, and those offering services through private, non-
profit, community-based organizations, health and human services agencies, work force agencies, and
others. Between June and August 2009, the Public Transportation Division, under contract with the Texas
Transportation Institute (TTI), will update the 2006 provider inventory. TTI will obtain information
directly from recipients of funding from the Federal Transit Administration (FTA). Lead agencies shall
survey non -FTA recipients for inclusion in the inventory.
Ali agencies responsible for transportation planning in the region.
Ill. COMPREHENSIVE ASSESSMENT OF THE PUBLIC'S UNMET TRANSPORTATION NEEDS AND
INEFFICIENCIES IN THE DELIVERY OF TRANSPORTATION SERVICES
This section shall be based on a current, comprehensive regional needs assessment and include a narrative
description with supporting data explaining the region's unmet needs and inefficiencies based on findings from this
needs assessment. This section shall include:
• Geographic data
• Demographic data on overall population, age, race, income, persons with disabilities, persons with limited
English proficiency, and other data to indicate need for transportation services.
• A list and narrative description of all health and human services agencies and programs, and work force
agencies, and contact information derived from a current, comprehensive inventory of such agencies.
• Assessment of transportation inefficiencies and service gaps including transportation needs of older adults,
children, persons with disabilities, low incomes, limited English proficiency, those served by local-, state-, or
federally funded health and human services agencies, and work force agencies, and others.
• A description of the research methodology, findings, and recommendations of a current, comprehensive
regional needs assessment, as well as research instruments.
IV. PLANNING FOR COMPREHENSIVE SERVICES
This section shall describe how this updated plan integrates services of various programs including:
• FTA -funded programs including Job Access Reverse Commute, New Freedom, Elderly Individuals and
Individuals with Disabilities, Urban Formula, and Non -Urbanized formula programs
• Health and human services programs
• Work force programs
• Other
City of Lubbock C Citibus Page 11 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
Project Grant Agreement # 51151 F7128
V. EFFORTS TO STREAMLINE PARALLEL PLANNING PROCESSES
This section shall identify parallel planning processes occurring in the region and describe how regionally
coordinated transportation planning activities will align or integrate with other transportation planning processes
and activities in the region. This section shall include a:
• Comprehensive list and narrative description of various planning processes concerning transportation
needs and/or services conducted in the planning region such as those led by metropolitan planning
organizations, other transportation agencies, work force agencies, health and human services agencies, and
others.
• Description of how this updated plan satisfies requirements of various other funded programs.
VI. STAFF STRUCTURE AND PROCESS TO SUSTAIN PLANNING AND SERVICES
This section shall describe the organizational structure, infrastructure, and process to sustain regionally
coordinated transportation planning activities in the region, including:
• The lead agency's role and staffing capacity to carry out regional transportation planning activities;
• Steering committee member roles; committee membership, structure, and bow the committee will operate,
including discussion of the use of by-laws or other tools to enhance operations and effectiveness;
• How the lead agency will routinely and meaningfully engage steering committee members; how the lead
agency will regularly reach out to engage other stakeholders including riders, potential riders, and other
members of the public;
• How the lead agency and steering committee will regularly update this regionally coordinated
transportation plan.
VII. VISION, MISSION, GOALS, AND OBJECTIVES
This section shall include vision and mission statements of the steering committee as well as clearly articulated
goal(s) and measurable, time-limited objectives to address identified needs and transportation service gaps.
Lead agencies shall determine the vision and mission statements, goals and objectives using a deliberative process
actively involving the steering committee and other stakeholders including riders and potential riders. The Public
Transportation Division encourages use of a skilled, neutral facilitator to aid this discussion and process. Lead
agencies and steering committees shall prioritize objectives (identifying those that are short- or long-term) and
address implementation based on time, resources, and feasibility.
VIII. LEVERAGING RESOURCES/ SUSTAINABILITY
This section shall describe how the region will leverage other resources to sustain regionally coordinated
transportation planning activities beyond FY 2012.
IX. PERFORMANCE MEASURES TO EVALUATE EFFECTIVENESS
This section shall list and describe specific, locally -determined a) process and outcome measures to evaluate this
updated plan, and b) performance measures for assessing progress towards achieving the locally -defined goal(s) and
objectives.
City of Lubbock / Citibus Page 12 of 12 REG 1101 (51) 18
Federal & State 5304 Planning
CITY OF LUBBOCK
AGENDA ITEM SUMMARY
II. CONSENT AGENDA
ITEM WSUBJECT:
# Consider a resolution authorizing the Mayor to execute a revised Section 5304
Grant, Contract No. 51151F7128, with the Texas Department of Transportation
(TxDOT), to assist with Regional Coordination Planning. (Citibus)
BACKGROUND DISCUSSION:
TxDOT has allocated $23,253 of public transportation funds to the City of Lubbock to be
used for regionally coordinated transportation planning in the South Plains Region.
Citibus is the lead agency for the South Plains Region Recipients of the funds will not be
required to provide a local match for these funds. The contract becomes effective when
fully executed by both parties. The contract shall terminate on August 31, 2011.
The funds will be used to update the regionally coordinated transportation plan. The
State has mandated that all regionally coordinated transportation plans must by updated
by the end of fiscal year 2011.
FISCAL IMPACT:
No local match will be required for these funds. Acceptance of this grant will result in
no additional cost to the City of Lubbock. The Section 5304 grant is included in the FY
2011 Citibus budget.
SUMMARWRECOMMENDATION:
Citibus recommends the approval of the revised Section 5304 Grant, Contract No.
51151 F7128, with the Texas Department of Transportation (TxDOT).