HomeMy WebLinkAboutResolution - 2008-R0499 - Local Transportation Project Non-Construction Advance Funding Agreement - TXDOT - 12_17_2008Resolution No. 2008-RO499
December 17, 2008
Item No. 6.6
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock, a Local Transportation
Project Non -Construction Advance Funding Agreement between the City of Lubbock and
Texas Department of Transportation (TXDOT) for a Feasibility Study for an Outer Loop
Around Lubbock, Texas, and other related purposes. 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 City Council.
Passed by the City Council this 17th day of December , 2008.
wool�
TOM MARTIN, MAYOR
ATTEST:
Rebec Garza, City Secretary
APPROVED AS TO CONTENT:
Marsha Reed, Public Works Director
APPROVED AS TO FORM:
Chad Weaver, Assistant City Attorney
vw/ccdocs/Res-Tx Dot Feasibility Study -Outer Loop
11.10.08
Resolution No. 2008—R0499
STATE OF TEXAS §
COUNTY OF TRAVIS §
CSJ # 0905-06-070
District # _Lubbock
Code Chart 64 # 25650
Project: Outer Loop Stud_
CFDA #
LOCAL TRANSPORTATION PROJECT
NON -CONSTRUCTION ADVANCE FUNDING AGREEMENT
for a
Feasibility Study for an Outer Loop Around Lubbock, Texas
THIS AGREEMENT (Agreement) is made by and between the State of Texas, acting by and
through the Texas Department of Transportation (State), and the City of Lubbock (Local
Government).
BACKGROUND
Federal law establishes federally funded programs for transportation improvements to
implement its public purposes, including the District Discretionary Programming Authority
Program. Federal and state laws require local governments to meet certain contract
standards relating to the management and administration of State and federal funds. The
Texas Transportation Commission passed Minute Order 110685, which provides for
development of and funding for the Project identified in this Agreement. The Governing Body
of the Local Government has approved entering into this Agreement by resolution or
ordinance dated December 17, 2008, , which is attached and is made part of the
Agreement as Attachment A.
THEREFORE, in consideration of the mutual promises contained in this Agreement, the
parties agree to the following.
AGREEMENT
1. Period of the Agreement
This Agreement becomes effective when signed by the last party whose signing makes
the Agreement fully executed. This Agreement shall remain in effect until the close of
ordinary business on December 31, 2010.
2. Scope of Work
The scope of work is the Project as detailed in Attachment B, which is attached and made
part of this Agreement.
3. Local Project Sources and Uses of Funds
a. The total estimated cost of the Project is shown in Attachment C, which is attached
and made part of this Agreement. The State will pay for only those Project costs that
have been approved by the Texas Transportation Commission. The State and the
Federal Government will not reimburse the Local Government for any work performed
before the issuance of a formal Letter of Authority by the Federal Highway
AFA-AFA_Non-Construction.doc Page 1 of 6 Revised 10/23/2008
CSJ # 0905-06-070
District # Lubbock
Code Chart 64 # 25650
Project: Outer. Loop Study
CFDA #
Administration. The Local Government is responsible for 100% of the cost of any
work performed under its direction or control before the federal Letter of Authority is
formally issued,
b. The State will be responsible for securing the Federal and State share of the funding
required for the Project. If the Local Government is due funds for expenses incurred,
these funds will be reimbursed to the Local Government on a cost basis. The Local
Government will be responsible for all non-federal and non -State participation costs
associated with the Project. If the State determines that additional funding by the
Local Government is required at any time during the Project, the State will notify the
Local Government in writing. The Local Government shall make payment to the State
within thirty (30) days from receipt of the State's written notification, The State will not
pay interest on any funds provided by the Local Government.
c. The Local Government shall request payment by submitting the original of an itemized
invoice in a form acceptable to the State. The Local Government may submit an
invoice no more frequently than monthly and no later than ninety days after incurring a
cost. Each invoice shall itemize charges and shall attach documentation showing the
name, hourly rate, and number of hours worked for all labor charges, the basis for
allocation of any indirect costs, and copies of invoices for any direct costs over $1,000.
d. Whenever funds are paid by the Local Government to the State under this Agreement,
the Local Government shall remit a check or warrant made payable to the "Texas
Department of Transportation Trust Fund." The check or warrant shall be deposited
by the State in an escrow account to be managed by the State. These funds may only
be applied to the Project. Upon completion of the Project, the State will perform an
audit of the Project costs. Any funds due by the Local Government, the State, or the
Federal government will be promptly paid by the owing party.
e. if the Project has been approved for a fixed price or incremental payments under 43
TAC §15.52, Attachment C will clearly state the amount of the fixed price or the
incremental payment schedule. If the Local government is an Economically
Disadvantaged County and if the State has approved adjustments to the standard
financing arrangement, Attachment C will reflect those adjustments.
f. The state auditor may conduct an audit or investigation of any entity receiving funds
from the state directly under the Agreement or indirectly through a subcontract under
the Agreement. Acceptance of funds directly under the Agreement or indirectly
through a subcontract under this Agreement acts as acceptance of the authority of the
state auditor, under the direction of the legislative audit committee, to conduct an audit
or investigation in connection with those funds. An entity that is the subject of an audit
or investigation must provide the state auditor with access to any information the state
auditor considers relevant to the investigation or audit.
4. Termination
This Agreement may be terminated:
a. by mutual consent of the parties;
b. by one party because of a material breach by the other party, in which case the
breaching party shall pay any costs incurred because of the breach; or
c. by the State if the Local Government elects not to provide its share of funding, in which
case the Local Government shall pay for the State's reasonable actual costs during
the Project.
AFA-AFA Nan-Construction.doc Page 2 of 6 Revised 10/23/2008
CSJ # 0905-06-070
District # Lubbock
Code Chart 64 425650
Project: Outer Loop Study
CF'DA #
5. Amendments
Amendments to this Agreement shall be in writing and shall be executed by both parties.
6. Remedies
This Agreement shall not be considered as specifying the exclusive remedy for any
default. All legal remedies may be pursued by either party and shall be cumulative.
7. Notices
All notices to either party by the other under this Agreement shall be delivered personally
or sent by certified or U.S. mail, postage prepaid, addressed to such party at the following
addresses:
Local Government:
Director of Public Works
P.O. Box 200
Lubbock,Texas
79457
L-___ _
State:
Director of Transportation
Planning & Development
135 Slaton Rd.
Lubbock,Texas
79404
All notices shall be deemed given on the date delivered or deposited in the mail. Either
party may change the above address by sending written notice of the change to the other
party. Either party may request in writing that notices shall be delivered personally or by
certified U.S. mail, and the request shall be carried out by the other party.
8. Legal Construction
If any provision in this Agreement is for any reason held to be invalid, illegal, or
unenforceable in any respect, that invalidity, illegality, or unenforceability shall not affect
any other provision of this Agreement. In that case, this Agreement shall be construed as
if the invalid, illegal, or unenforceable provision had never been contained in it.
9. Responsibilities of the Parties
Each party acknowledges that it is not an agent, servant, or employee of the other party.
Each party is responsible for its own acts and deeds and for those of its agents, servants,
or employees.
10. Ownership of Documents
Upon completion or termination of this Agreement, all documents prepared by the State
shall remain the property of the State. All data prepared under this Agreement shall be
made available to the State without restriction or limitation on further use. All documents
produced or approved or otherwise created by the Local Government shall be transmitted
to the State in the form of photocopy reproduction on a monthly basis as required by the
State. The originals shall remain the property of the Local Government. The Local
Government shall receive copies of all documents produced by this study.
AFA-AFA_Non-Construction.doc Page 3 of 6 Revised 10/23/2008
CSJ 4 0905-06-070
District 4 Lubbock
Code Chart 64 4 25650
Project: _Outer Loop Study
CFDA 4
11. Compliance with Laws
The parties shall comply with all federal, state, and local laws, statutes, ordinances, rules,
and regulations and with the orders and decrees of any courts or administrative bodies or
tribunals in any manner affecting the performance of this agreement. After receiving a
written request from the State; the Local Government shall furnish the State with
satisfactory proof of its compliance with this Article.
12. Sole Agreement
This Agreement supersedes any prior understandings or written or oral agreements
respecting the Agreement's subject matter.
13. Cost Principles
To be reimbursed with federal funds, the parties shall comply with the Cost Principles
established in OMB Circular A-87.
14. Procurement and Property Management Standards
The parties shall comply with the procurement standards established in 49 CFR §18.36,
the property management standard established in 49 CFR §18.32, and the supply
standard established in 49 CFR § 18.33.
15. Inspection of Books and Records
The parties shall maintain all books, documents, papers, accounting records, and other
documentation relating to costs incurred under this Agreement and shall make those
materials available to the State and the Local Government. If the Agreement involves
federal funds, the same materials shall be made available to the Federal Highway
Administration (FHWA), the U.S. Office of the Inspector General, and their authorized
representatives for review and inspection. Records shall be maintained for four (4) years
from the termination of this Agreement or until any related litigation or claims are
resolved, whichever is later. Additionally, the State, the Local Government, the FHWA,
and their duly authorized representatives shall have access to all the governmental
records that are directly applicable to this Agreement for the purpose of making audits,
examinations, excerpts, and transcriptions.
16. Office of Management and Budget (OMB) Audit Requirements
The parties shall comply with the requirements of the Single Audit Act of 1984, 31 USC
§7501 et seq., and with the coverage stipulated in OMB Circular A-133.
17. Civil Rights Compliance
The Local Government shall comply with the regulations of the Department of
Transportation as they relate to nondiscrimination, 49 CFR Chapter 21 and
23 CFR §710.405(B), and with Executive Order 11246, as amended by Executive Order
11375 and supplemented in 41 CFR Part 60.
18. Disadvantaged Business Enterprise Program Requirements
The parties shall comply with the Disadvantaged/Minority Business Enterprise Program
requirements established in 49 CFR Part 26,
AFA-AFA_Non-Construction.doc Page 4 of 6 Revised 10/23/2008
CSJ # 0905-06-070
District # Lubbock
Code Chart 64 # 25650
Project: Outer Looj Study
CFDA #
19. Debarment Certifications
The parties are prohibited from making any award at any tier to any party that is debarred
or suspended or otherwise excluded from or ineligible for participation in Federal
Assistance Programs under Executive Order 12549. The parties to this Agreement shall
require any party to a subcontract or purchase order awarded under this Agreement to
certify its eligibility to receive Federal funds and, when requested by the State, to furnish a
copy of the certification in accordance with 49 CFR Part 29.
20. Lobbying Certification
In executing this Agreement, the signatories certify to the best of their knowledge and
belief, that:
a. No federal appropriated funds have been paid or will be paid by or on behalf of the parties
to any person for influencing or attempting to influence an officer or employee of any
federal agency, a Member of Congress, an officer or employee of Congress, or an
employee of a Member of Congress in connection with the awarding of any federal
contract, the making of any federal grant, the making of any federal loan, the entering into
of any cooperative agreement, and the extension, continuation, renewal, amendment, or
modification of any federal contract, grant„ loan, or cooperative agreement.
b. If any funds other than federal appropriated funds have been paid or will be paid to any
person for influencing or attempting to influence an officer or employee of any agency, a
Member of Congress, an officer or employee of Congress, or an employee of a Member
of Congress in connection with federal contracts, grants, loans, or cooperative
agreements, the signatory for the Local Government shall complete and submit the
federal Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its
instructions.
c. The parties shall require that the language of this certification be included in the award
documents for all subawards at all tiers (including subcontracts, subgrants, and contracts
under grants, loans, and cooperative agreements) and that all subrecipients shall certify
and disclose accordingly.
By executing this Agreement, the parties affirm this lobbying certification with respect to
the individual projects and affirm this certification of the material representation of facts
upon which reliance will be made. Submission of this certification is a prerequisite for
making or entering into this transaction imposed by Title 31 U.S.C. §1352. Any person
who fails to file the required certification shall be subject to a civil penalty of not less than
$10,000 and not more than $100,000 for each such failure.
21. Signatory Warranty
Each signatory warrants that the signatory has necessary authority to execute this
agreement on behalf of the entity represented.
AFA-AFA_Non-Construction.doc Page 5 of 6 Revised 10/23/2008
CSJ # 0905-06-070
District # Lubbock
Code Chart 64 # 25650
Project: Outer Loop Study
CFDA #
THEREFORE, the parties have executed this Agreement in duplicate originals.
THE LOCAL GOVERNMENT
CITY OF LUBBOCK
Tom Martin, MAYOR
ATTEST:
Rebe ca Garza, City Secretary
APPROVED AS TO CONTENT:
M/'Z� 6 a
Marsha Reed, P.E., Director of Public Works
APPROVED AS TO FORM:
Chad Weaver, Assistant City Attorney
ACKNOWLEDGED:
John . Leonard, III, Chairman, Lubbock MPO
THE STATE OF TEXAS
cC
nice Mullenix,
irector of Contract Services
Texas Department of Transportation
7� (7
O�6te
AFA-AFA_Non-Construction.doc Page 6 of 6 Revised 10/23/2008
CSJ # 0905-06-070
District # Lubbock
Code Chart 64 # 25650
Project: Outer Loop Study
CFDA #
ATTACHMENT A
Resolution or Ordinance
Resolution No. 2008-RO499
December 17, 2008
Item No. 6.6
RESOLUTION
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK
THAT the Mayor of the City of Lubbock BE and is hereby authorized and
directed to execute for and on behalf of the City of Lubbock, a Local Transportation
Project Non -Construction Advance Funding Agreement between the City of Lubbock and
Texas Department of Transportation (TXDOT) for a Feasibility Study for an Outer Loop
Around Lubbock, Texas, and other related purposes. 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 City Council.
Passed by the City Council this 17th day of December , 2008.
�� 111,4-
TOM MARTIN, MAYOR
ATTEST:
Rebe4 Garza, City Secretary
APPROVED AS TO CONTENT:
mo�L'O'Xa /��J
Marsha Reed, Public Works Director
APPROVED AS TO FORM:
Chad Weaver, Assistant City Attorney
CSJ # 0905-06-070
•Regolutiou No. 2008-RO499 District # _Lubbock
Code Chart 64 # 25650
Project: Outer Loop Study
CFDA #
ATTACHMENT B
SCOPE OF WORK
CONDUCT FEASIBILTY STUDY FOR AN OUTER LOOP FOR THE LUBBOCK METROPOLITAN
AREA.
_WHO IS PERFORMING THE WORK; TXDOT IS PERFORMING THE WORK THROUGH AN
ACTIVE CONSULTANT CONTRACT
WHAT IS THE NATURE OF THE WORK BEING PERFORMED; CONSULTANT WILL CONDUCT
THE FEASIBILITY STUDY, AND TXDOT WILL PERFORM THE ROUTE STUDY WITH IN-HOUSE
FORCES.
TIME PERIOD DURING WHICH IT WILL BE PERFORMED; 18 TO 24 MONTHS
Page 1 of 1 Attachment C
CSJ # 0905-06-070
Re'soiution No. 2008-RO499 District # Lubbock
Code Chart 64 # 25650
Project: JOuter Loop Study
CFDA #
ATTACHMENT C
PROJECT BUDGET
The following are estimated Project costs and their allocation between the parties.
Description
State
Participation
Local
Participation
Total Project Cost
%
Cost
%
Cost
%
Project
NIA
$937,000.00
NIA
$950,000.00
NIA
$1,887,000.00
TOTAL
NIA
$937,000.00
NIA
$950,000.00
NIA
$1,887,000.00
Local Government's Participation (Fixed Amount) - $595,566.00
I(City of Lubbock) - $354,435.00
I(Lubbock MPO) - $241,130.00
Lubbock County Participation (Fixed Amount) _ $354,436.00
Total Local Participation (Fixed Amount) _ $950,000.00
Page 1 of 1 Attachment C