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R-09-02-12-10F4 - 2/12/2009RESOLUTION NO. R -09-02-12-10F4 WHEREAS, Chapter 791 of the Texas Government Code, V. T.C.A., authorizes local governments and agencies of the state to enter into agreements with one another to perform governmental functions and services, and WHEREAS, the City of Round Rock wishes to enter into an Interlocal Agreement with the Central Texas Regional Mobility Authority for a commuter rail link feasibility study, 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 an Interlocal Agreement with the Central Texas Regional Mobility Authority for a commuter rail link feasibility study, 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 thi s 12th day of February, 2009. MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\WDOX\RESOLUTI\R90212F4.DOC/rmc INTERLOCAL AGREEMENT City of Round Rock And Central Texas Regional Mobility Authority EXHIBIT This Interlocal Agreement (this "Agreement"), is entered into this day of , 2009 to be effective as of the date set forth below, by and between the City of Round Rock (CITY), a municipally formed corporation, and the Central Texas Regional Mobility Authority (CTRMA), a subdivision of the State of Texas, for the purpose of studying the feasibility of a jointly developed commuter rail link, to serve the cities of Round Rock, Georgetown, and other municipalities in the region, as a congestion mitigation strategy. RECITALS WHEREAS, the CITY has been actively pursuing the implementation of public transit services for its community, as an alternative commute option, through partnerships with the Capital Metro Transit Authority (CMTA) and the Capital Area Rural Transit System (CARTS); WHEREAS, the CITY is a Federal Transit Administration (FTA) grantee and sub - recipient of federal funding to support public transit; WHEREAS, the CITY has been preliminarily studying the feasibility of the development of a commuter rail line between Georgetown, the CITY, and Austin; WHEREAS, the CITY has developed conceptual engineering and other documentation for a commuter rail line which would utilize the abandoned MKT railroad right-of-way between Georgetown and Round Rock, and the median of SH 45 to provide a connection from Round Rock to the CMTA "MetroRail Red Line" between the Lakeline Station to the north and the Howard Station to the south; WHEREAS, the CTRMA has been exploring the potential implementation and support of non -toll transportation projects which can meet congestion mitigation and regional transportation objectives utilizing revenue sources both from within and outside the CTRMA; WHEREAS, the CITY has met with the CTRMA to discuss a partnership to further study the feasibility of the proposed commuter rail link, and the project's potential to meet regional mobility objectives and to secure future federal funding, through a detailed "fatal flaw" analysis; WHEREAS, the proposed "fatal flaw" analysis would assist the CITY and CTRMA in determining the following: (i) the feasibility of the proposed rail link to meet regional and federal transit and congestion mitigation objectives, (ii) the respective roles and responsibilities of the CITY, CTRMA, CMTA, and other stakeholders in the future planning, design, development and operation of the proposed rail link, and (iii) possible finance and management plans for capital development and future operation of the proposed commuter rail link. NOW, THEREFORE, in consideration of the mutual covenants and agreement herein contained, the CITY and CTRMA agree as follows: CTRMA-Round Rock Interlocal Agreement 00153004/jkg 1 1. The CITY will initiate and complete in an expeditious manner the proposed "fatal flaw" analysis to determine the future feasibility of the proposed link between Georgetown, Round Rock, and the CMTA MetroRail Red Line. 2. The CTRMA will provide the CITY financial assistance in an amount not to exceed $150,000 to support the analysis. The CITY will provide $25,000 or more in the form of conceptual engineering services and other services for the analysis. 3. The CTRMA will provide for coordination of the feasibility study with other regional mobility activities and stakeholders. 4. The City will submit monthly invoices to the CTRMA for work completed along with a progress report of work completed. The CTRMA will pay for invoices submitted within thirty (30) days of receipt, thereof. 5. At the completion of the study, or at any time that a "fatal flaw" is determined to exist, the CTRMA and CITY will determine whether there is sufficient justification to move to the next phase of project development. Neither the CTRMA nor CITY will have any further obligations without further action or authorization from their respective governing bodies. Both the CTRMA and the CITY agree and acknowledge that all matters related to this Agreement shall be in accordance with all applicable laws, rules and regulations. This Agreement shall become effective on the day of , 2009, and shall terminate twenty-four (24) months after the effective date. However, this Agreement may be extended through future amendments to this Interlocal Agreement as the parties may require. CITY OF ROUND ROCK By: Printed Name: Title: Date Signed: ATTEST: By: Sara L. White, City Secretary FOR CITY, APPROVED AS TO FORM: By: Stephan L. Sheets, City Attorney CTRMA-Round Rock Interlocal Agreement 00153004/jkg 2 CENTRAL TEXAS REGIONAL MOBILITY AUTHORITY By: Printed Name: Title: Date Signed: CTRMA-Round Rock Interlocal Agreement 00153004/jkg DATE: February 4, 2009 SUBJECT: City Council Meeting — February 12, 2009 ITEM: 10F4. Consider a resolution authorizing the Mayor to execute an Interlocal Agreement with Central Texas Regional Mobility Authority for a commuter rail Zink feasibility study. Department: Staff Person: Justification: Transportation Services Tom Word, P.E., Chief of Public Works The feasibility study will assist the City of Round Rock and Central Texas Regional Mobility Authority (CTRMA) to determine whether there is sufficient justification to pursue a commuter rail project connecting Georgetown and Round Rock to the future Capital Metropolitan Transportation Authority (CMTA) Red Line commuter rail as a congestion mitigation strategy. Funding: Cost: $25,000.00 Source of funds: General Fund Outside Resources: Central Texas Regional Mobility Authority Background Information: The City and the Central Texas Regional Mobility Authority will jointly fund the $175,000 study. Neither the City nor the CTRMA will have any further obligations without further action or authorization from their respective governing bodies. The City's portion of the feasibility study may be eligible for 80% reimbursement from the Federal Government through the Interlocal Agreement with CMTA, which was approved by Council on November 13, 2008 and the CMTA Board on December 10, 2008. - CONTINUED ON NEXT PAGE - The results of the study will determine: the feasibility of the proposed rail Zink to meet regional and federal transit and congestion mitigation objectives; the respective roles and responsibilities of the City of Round Rock, CTRMA, Capital Metropolitan Transportation Authority and other stakeholders in the future planning, design, development and operation of the proposed rail link; and the best finance and management plan for capital development and future operation of the proposed commuter rail link. On October 29, 2008, the CTRMA Board of Directors authorized the Executive Director and CTRMA staff to coordinate and work with the City of Round Rock in further developing the feasibility efforts related to the development of the Round Rock rail link project and the potential role of the CTRMA in the development of the project. However, the Executive Director and CTRMA staff was not authorized to enter into contracts or agreements of obligation without the approval of the Board of Directors. Public Comment: N/A EXECUTED DOCUMENT FOLLOWS INTERLOCAL AGREEMENT City of Round Rock And Central Texas Regional Mobility Authority 411 This Interlocal Agreement (this "Agreement"), is entered into this i2 day of kc14W fl'—, 2009 to be effective as of the date set forth below, by and between the City of Round Rock (CITY), a municipally formed corporation, and the Central Texas Regional Mobility Authority (CTRMA), a subdivision of the State of Texas, for the purpose of studying the feasibility of a jointly developed commuter rail link, to serve the cities of Round Rock, Georgetown, and other municipalities in the region, as a congestion mitigation strategy. RECITALS WHEREAS, the CITY has been actively pursuing the implementation of public transit services for its community, as an alternative commute option, through partnerships with the Capital Metro Transit Authority (CMTA) and the Capital Area Rural Transit System (CARTS); WHEREAS, the CITY is a Federal Transit Administration (FTA) grantee and sub - recipient of federal funding to support public transit; WHEREAS, the CITY has been preliminarily studying the feasibility of the development of a commuter rail line between Georgetown, the CITY, and Austin; WHEREAS, the CITY has developed conceptual engineering and other documentation for a commuter rail line which would utilize the abandoned MKT railroad right-of-way between Georgetown and Round Rock, and the median of SH 45 to provide a connection from Round Rock to the CMTA "MetroRail Red Line" between the Lakeline Station to the north and the Howard Station to the south; WHEREAS, the CTRMA has been exploring the potential implementation and support of non -toll transportation projects which can meet congestion mitigation and regional transportation objectives utilizing revenue sources both from within and outside the CTRMA; WHEREAS, the CITY has met with the CTRMA to discuss a partnership to further study the feasibility of the proposed commuter rail link, and the project's potential to meet regional mobility objectives and to secure future federal funding, through a detailed "fatal flaw" analysis; WHEREAS, the proposed "fatal flaw" analysis would assist the CITY and CTRMA in determining the following: (i) the feasibility of the proposed rail link to meet regional and federal transit and congestion mitigation objectives, (ii) the respective roles and responsibilities of the CITY, CTRMA, CMTA, and other stakeholders in the future planning, design, development and operation of the proposed rail link, and (iii) possible finance and management plans for capital development and future operation of the proposed commuter rail link. NOW, THEREFORE, in consideration of the mutual covenants and agreement herein contained, the CITY and CTRMA agree as follows: CTRMA-Round Rock Interlocal Agreement 00153004/jkg 1 1L -09-o2- (2-- WM. 1. The CITY will initiate and complete in an expeditious manner the proposed "fatal flaw" analysis to determine the future feasibility of the proposed link between Georgetown, Round Rock, and the CMTA MetroRail Red Line. 2. The CTRMA will provide the CITY financial assistance in an amount not to exceed $150,000 to support the analysis. The CITY will provide $25,000 or more in the form of conceptual engineering services and other services for the analysis. 3. The CTRMA will provide for coordination of the feasibility study with other regional mobility activities and stakeholders. 4. The City will submit monthly invoices to the CTRMA for work completed along with a progress report of work completed. The CTRMA will pay for invoices submitted within thirty (30) days of receipt, thereof. 5. At the completion of the study, or at any time that a "fatal flaw" is determined to exist, the CTRMA and CITY will determine whether there is sufficient justification to move to the next phase of project development. Neither the CTRMA nor CITY will have any further obligations without further action or authorization from their respective governing bodies. Both the CTRMA and the CITY agree and acknowledge that all matters related to this Agreement shall be in accordance with all applicable laws, rules and regulations. This Agreement shall become effective on the la- day of qci4140141 , 2009, and shall terminate twenty-four (24) months after the effective date. However, this Agreement may be extended through future amendments to this Interlocal Agreement as the parties may require. CITY OF ROUND ROCK By: Printed Name: 01,4 1111t°60,W Title: Mop r - Date Signed: ATTEST: By: Sara L. White, City Secretary FOR CIT , • PPROV . D AS TO FORM: By: Sheets, CTRMA-Round Rock Interlocal Agreement 00153004/jkg ty Attorney 2 • CENTRAL TEXAS REGIONAL MOBILITY AUTHORITY By: Printed Name: Title: Date Signed: Roiorr C- CSG:► C hx; r 3 - ll -of CTRMA-Round Rock Interlocal Agreement 00153004/jkg ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY. LEGEND miliirmin Route Alignment Route Alternative Potential Station Round Rock City Limits Georgetown City Limits 1 inch equals 6,000 feet 1:72,000 AVERY -• CENTRE Connection to Capital Q Metro's Red Line: Austin to Leander otential Connection to Pflugerville Round Rock Rail System Plan