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R-04-09-23-13F1 - 9/23/2004 RESOLUTION NO. R-04-09-23-13F1 WHEREAS, the City of Round Rock ("City" ) has previously entered into an Agreement for the Installation and Reimbursement for the Operation and Maintenance of Traffic Signals Within a Municipality ("Agreement") with the State of Texas, acting through the Texas Department of Transportation ( "TxDOT" ) , and WHEREAS, the City now wishes to enter into Supplemental Agreement No. 1 to the Agreement transferring responsibility for the maintenance and operation of traffic signals at the intersection of IH-35 and FM 1325 (SH 45) to TxDOT during the construction of SH 45, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City said Supplemental Agreement No. 1, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes . The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 23rd day of September, 0 . NYL ELt, Ci y of Round Rock, Texas CHRISTINE R. MARTINEZ, City Secret ry @PFDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLUTI/R40923F1.WPD/sc Contract No. 14-RR100101 R STATE OF TEXAS § COUNTY OF TRAVIS § SUPPLEMENTAL AGREEMENT NO. 1 TO AGREEMENT FOR THE INSTALLATION AND REIMBURSEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS WITHIN A MUNICIPALITY WHEREAS, on the 1St day of October , 2001 , an Agreement for the Installation and Reimbursement for the Operation and Maintenance of Traffic Signals within a Municipality was entered into by and between the Texas Department of Transportation hereinafter called the "State," and the City of Round Rock , hereinafter called the "City," and subsequently identified the agreement as Contract Number ; and WHEREAS, the parties to this agreement have mutually determined that it is necessary to amend the original agreement due to the following reason/reasons: Assumption of Maintenance by the State of the Traffic Signal located at IH 35 and FM 1325 (Now SH 45). NOW, THEREFORE, Contract No. 14-RR100101 R is amended as follows: EXHIBIT 1 EXHIBIT 1 is amended to delete the traffic signal(s) installation(s) at the intersection(s) of IH 35 and FM 1325 (Now SH 45) . A copy of the revised EXHIBIT 1 is attached hereto and made a part of this agreement. Article 4. Compensation The maximum amount payable under this agreement is decreased from $12,103.56 to $10,374.48 per year in accordance with the above changes. Calculations for the increase/decrease to the maximum amount payable are as follows: AMOUNT OF THIS SUPPLEMENTAL AGREEMENT $ - 1,729.08 ORIGINAL MAXIMUM AMOUNT PAYABLE PER YEAR $ 12,103.56 TOTAL PREVIOUS SUPPLEMENTAL AGREEMENTS $ 0.00 REVISED MAXIMUM AMOUNT PAYABLE PER YEAR $ 10,374.48 ARTICLE 5. Payment The amount of this supplemental agreement shown above shall be a prorated amount based on the cost for the type of installation calculated on EXHIBIT 3 of the original agreement and any increases or decreases caused by any subsequent supplemental agreements. The (monthly/quarterly/annual) payment shall be adjusted accordingly. EXHIBIT TRF—TEA7 Page 1 of 2 b Rev. 7/3/03 Supplemental - Cost-Traffic Signal -Type R .0 "A" Contract No. 14-RR100101 R All other terms or conditions are unchanged and remain in full force and effect. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the dates shown hereinbelow. THE CITY OF ROUND ROCK Executed on behalf of the City by: By Date Typed or Printed Name and Title ATTEST: By Date City Secretary THE STATE OF TEXAS Executed for the Executive Director and approved for the Texas Transportation Commission for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the Texas Transportation Commission. By Date District Engineer TRF—TEA7 Page 2 of 2 Rev. 7/3/03 Supplemental - Cost-Traffic Signal -Type R EXECUTED DOCUMENT FOLLOWS Contract No. 14-RR100101 R STATE OF TEXAS § COUNTY OF TRAVIS § SUPPLEMENTAL AGREEMENT NO. 1_TO AGREEMENT FOR THE INSTALLATION AND REIMBURSEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS WITHIN A MUNICIPALITY WHEREAS, on the 1 st day of October , 2001 , an Agreement for the Installation and Reimbursement for the Operation and Maintenance of Traffic Signals within a Municipality was entered into by and between the Texas Department of Transportation hereinafter called the "State," and the City of Round Rock hereinafter called the "City," and subsequently identified the agreement as Contract Number ; and WHEREAS, the parties to this agreement have mutually determined that it is necessary to amend the original agreement due to the following reason/reasons: Assumption of Maintenance by the State of the Traffic Signal located at IH 35 and FM 1325 (Now SH 45) NOW, THEREFORE, Contract No. 14-RR100101 R is amended as follows: EXHIBIT 1 EXHIBIT 1 is amended to delete the traffic signal(s) installation(s) at the intersection(s) of IH 35 and FM 1325 (Now SH 45) . A copy of the revised EXHIBIT 1 is attached hereto and made a part of this agreement. Article 4. Compensation The maximum amount payable under this agreement is decreased from 12.103.56 to $10,374.48 per year in accordance with the above changes. Calculations for the increase/decrease to the maximum amount payable are as follows: AMOUNT OF THIS SUPPLEMENTAL AGREEMENT $ - 1,729-08 ORIGINAL MAXIMUM AMOUNT PAYABLE PER YEAR $ 12.103.56 TOTAL PREVIOUS SUPPLEMENTAL AGREEMENTS $ 0.00 REVISED MAXIMUM AMOUNT PAYABLE PER YEAR $ 10.374.48 ARTICLE 5. Payment The amount of this supplemental agreement shown above shall be a prorated amount based on the cost for the type of installation calculated on EXHIBIT 3 of the original agreement and any increases or decreases caused by any subsequent supplemental agreements. The (monthly/quarterly/annual) payment shall be adjusted accordingly. TRF—TEA7 Page 1 of 2 Rev. 7/3/03 Supplemental - Cost -Traffic Signal - Type R R-Oq-09-23-13Ff Contract No. 14-RR100101 R All other terms or conditions are unchanged and remain in full force and effect. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the dates shown hereinbelow. THE CITY OF ROUND ROC Execute b al y by: By Date I —)6�q Type or Printed Name and Title ATTEST: By Mate_ 3"07 City Secretary THE STATE OF TEXAS Executed for the Executive Director and approved for the Texas Transportation Commission for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the Texas Transportation Commission C By_ �`' �c� kcal Date l d l g D�- - District Engineer TRF—TEA7 Page 2 of 2 Rev. 7/3/03 Supplemental - Cost -Traffic Signal -Type R EXHIBIT 1 Signalized intersections on State Highways located in the City of Round Rock LOCATION TYPE OF SIGNAL 1. IH 35 AT MCNEIL RD Diamond Interchange, Single Controller 2. IH 35 AT US 79 Diamond Interchange, Single Controller 3. IH 35 AT FM 3406 Diamond Interchange, Single Controller 4. IH 35 AT RM 620 Diamond Interchange, Single Controller 5. IH 35 AT HESTERS CROSSING RD Diamond Interchange, Single Controller 6. IH 35 AT RM 1431 Diamond Interchange, Single Controller Exhibit 1 — Location Traffic Signal —Type R Page 1 of 1 Supplimental Agreement No. 1 Rev. 7-3-03 Contract 14-RR100101 R EXHIBIT 3 Actuated Signals at conventional intersections and at Tee intersections shall be reimbursed at N/A per intersection per year. Calculations: Fixed Time Signals shall be reimbursed at N/A per intersection per year. Calculations: Diamond Interchange Signals with one controller shall be reimbursed at RJ19.08 per intersection per year. Calculations: 6 Locations x $1,729.08 = $10,374.48 Billed as $144.09 per location, per month. Diamond Interchange Signals with two or more controllers shall be reimbursed at N/A per unit per year. Calculations: Sign Mounted Flashers shall be reimbursed at N/A per unit per year. Calculations: Overhead Flashing Beacons shall be reimbursed at N/A per intersection per year. Calculations: 1-1 EXHIBIT 3 - COST SUPPLIMENTAL AGREEMENT NO. 1 AGREEMENT(TRAFFIC SIGNAL—TYPE R) 01-92 CONTRACT 14-RR100101R EXHIBIT 1 Signalized intersections on State Highways located in the City of Round Rock LOCATION TYPE OF SIGNAL 1. IH 35 AT MCNEIL RD Diamond Interchange, Single Controller 2. IH 35 AT US 79 Diamond Interchange, Single Controller 3. IH 35 AT FM 3406 Diamond Interchange, Single Controller 4. IH 35 AT RM 620 Diamond Interchange, Single Controller 5. IH 35 AT HESTERS CROSSING RD Diamond Interchange, Single Controller 6. IH 35 AT RM 1431 Diamond Interchange, Single Controller Exhibit 1 — Location Traffic Signal—Type R Page 1 of 1 Rev. 7-3-03 Supplimental Agreement No. 1 Contract 14-RR100101 R EXHIBIT 3 Actuated Signals at conventional intersections and at Tee intersections shall be reimbursed at N/A per intersection per year. Calculations: Fixed Time Signals shall be reimbursed at N/A per intersection per year. Calculations: Diamond Interchange Signals with one controller shall be reimbursed at IIJL9.08 per intersection per year. Calculations: 6 Locations x $1,729.08 =$10,374.48 Billed as $144.09 per location, per month. Diamond Interchange Signals with two or more controllers shall be reimbursed at N/A per unit per year. Calculations: Sign Mounted Flashers shall be reimbursed at N/A per unit per year. Calculations: Overhead Flashing Beacons shall be reimbursed at N/A per intersection per year. Calculations: EXHIBIT 3 - COST 1-1 SUPPLIMENTAL AGREEMENT NO. 1 AGREEMENT(TRAFFIC SIGNAL—TYPE R) 01-92 CONTRACT 14-RR100101R ENNA 6Lv� • 'moo Lpv1S H • a 03 N w E Traffic Signals 'ROUND ROCK.TEXAS n�armr�ssi�m.i'Ri�srrairr DATE: September 17, 2004 SUBJECT: City Council Meeting - September 23, 2004 ITEM: *13.F.1. Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to the Agreement for the Installation and Reimbursement for the Operation and Maintenance of Traffic Signals at IH-35 and FM 1325 (SH 45) with the Texas Department of Transportation. Department: Transportation Services Staff Person: Tom Martin, Director Justification: In conjunction with the construction of SH 45, TxDOT has requested that the traffic signals at the intersection of IH-35 and FM 1325 (SH 45) be transferred to the state during construction. The maintenance, operation, and timing will be the responsibility of the Texas Turnpike Authority, through the TxDOT. During the construction of SH 45, the state will be responsible for the maintenance, operation and timing of the traffic signals at this intersection. On completion of this work, the City may, at its option, request that the maintenance, operation and timing of these signals be returned to the City of Round Rock, as a supplemental agreement to the Type R Maintenance Agreement with the state. Funding: Cost: A reduction of $1,729.08 from the monies paid by the state Source of Funds: Texas Department of Transportation Outside Resources: Texas Department of Transportation Background Information• Under state policy, when a municipality reaches a population of 50,000, the municipality is responsible for the installation, maintenance, and operation of all traffic signals located on state highways. In March 2003, the City assumed responsibility for all traffic signals located on state highway system. Public Comment: N/A