R-99-02-25-13G3 - 2/25/1999RESOLUTION NO. R- 99- 02- 25 -13G3
WHEREAS, Commission Minute Order 107389 authorizes the Texas
Department of Transportation ( "TxDOT ") to undertake and complete
highway improvements generally described as the construction of
turnarounds and frontage road improvements in the City of Round
Rock, and
WHEREAS, TxDOT requires the City to participate in said
improvements by funding a portion of the improvements, and
WHEREAS, TxDOT has submitted a Funding Agreement for the
construction of turnarounds and frontage road improvements on IH 35
at FM 1325 (Louis Henna Boulevard /Burnet Road) and at BI 35 -L
(South Mays Street /Hester's Crossing), and
WHEREAS, the City wishes to enter into said Funding
Agreement, 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 a Funding Agreement with TxDOT for the
construction of turnarounds and frontage road improvements on IH 35
at FM 1325 (Louis Henna Boulevard /Burnet Road) and at BI 35 -L
(South Mays Street /Hester's Crossing), a copy of said agreement
attached hereto 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
K:\ WPDOCS \RSSOL111I \R90225GI.WPD /ecg
and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Government Code, as amended, and the Act.
RESOLVED this 25th day of February, 1999.
ATTEST:
ANNE LAND, City Secretary
HARLES CULPEPBERV}I1ayor
City of Round Roc , Texa
2
THE STATE OF TEXAS
THE COUNTY OF TRAVIS
FUNDING AGREEMENT
National Highway System (3E)
WITNESSETH
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 - L & at FM 1325
THIS AGREEMENT IS MADE BY AND BETWEEN the State of Texas, acting through the
Texas Department of Transportation, hereinafter called the State, and the City of Round Rock,
acting by and through its duly authorized officials, hereinafter called the Outside Entity.
WHEREAS, the Intermodal Surface Transportation Efficiency Act of 1991, ( "ISTEA) codified
under title 23 U.S.C. Section 101 et seq., establishes the National Intermodal Transportation
System that is economically efficient and environmentally sound, provides the foundation for the
nation to compete in the global economy, and will move people and goods in an energy efficient
manner; and
WHEREAS, Transportation Code §201 et. seq. and Transportation Code §221 authorizes the
State to lay out, construct, maintain, and operate a system of streets, roads, and highways that
comprise the State Highway System; and,
WHEREAS, Commission Minute Order Number 107389 authorizes the State to undertake and
complete various improvements generally described as the construction of turnarounds and
frontage road improvements in the City of Round Rock, hereinafter called the Project; and,
WHEREAS, the Outside Entity has requested that the State allow the Outside Entity to
participate in said improvements by funding fifty percent (50 %) of the costs required to construct
the Project; and
WHEREAS, the State has determined that such participation is in the best interest of the citizens
of the State; and,
NOW THEREFORE, in consideration of the premises and of the mutual covenants and
agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set
forth, the State and the Outside Entity agree as follows:
ARTICLE 1. TIME PERIOD COVERED
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
This Agreement becomes effective when signed by the last party whose signature makes the
agreement fully executed, and said agreement shall be in full force and effect until the Project
described herein has been completed and accepted by all parties or until terminated as hereinafter
provided.
ARTICLE 2. PROJECT FUNDING
The State will authorize performance of only those Project items of work which the Outside
Entity has requested and has agreed to pay for as described in Payment Provision and Work
Responsibilities, Attachment A, which is attached to and made a part of this contract. In addition
to identifying those items of work paid for by payments to the State, Attachment A, Payment
Provision and Work Responsibilities, also specifies those Project items of work that are the
responsibility of the Outside Entity and will be carried out and completed by the Outside Entity, at
no cost to the State.
ARTICLE 3. TERMINATION
Without prejudice to any other legal or equitable right or remedy that either party would
otherwise possess hereunder or as a matter of law, each non - defaulting party, upon giving the
defaulting party five (5) days prior to written notice, shall be entitled to terminate this Agreement
in its entirety at any time for the following:
• If a party shall fail to remedy any default within ten (10) days after written notice thereof from
the non - defaulting party; or
• If either party commits a material default under any of the terms, provisions, conditions, or
covenants contained in this Agreement.
This Agreement may also be terminated by any of the following methods:
• Upon mutual written agreement and consent of both parties;
• By the State, upon thirty (30) days written notice to the Outside Entity, if the State determines
that completion of the Project is not in the best interest of the State; or
• By the Outside Entity, upon thirty (30) days written notice to the State, if the Outside Entity
determines that completion of the project is not in the best interest of the Outside Entity.
If this Agreement is terminated in accordance with the provisions, the Outside Entity will be
responsible for fifty percent (50 %) of the costs incurred towards construction.
2
ARTICLE 4. RIGHT OF ACCESS
If the Outside Entity is the owner of any part of the Project site, the Outside Entity shall permit
the State or its authorized representative access to the site to perform any activities required to
execute the work contemplated in the Agreement. The Outside Entity will provide for all
necessary right -of -way and utility adjustments needed for performance of the work regardless of
ownership of the right -of -way or utility facility.
ARTICLE 5. RESPONSIBILITIES OF THE PARTIES
The Outside Entity acknowledges that while it is not an agent, servant, nor employee of the State,
it is responsible for its own acts and deeds and for those of its agents or employees during the
performance of the work on the Project. Additionally, the State acknowledges that while it is not
an agent, servant, nor employee of the Outside Entity, it is responsible for its own acts and deeds
and for those of its agents or employees during the performance of the work on the project.
ARTICLE 6. SOLE AGREEMENT
In the event the terms of this Agreement are in conflict with the provisions of any other existing
agreements between the Outside Entity and the State, the provisions of the most recently
executed agreement shall take precedence over the conflicting provisions contained in the other
agreements, between the Outside Entity and the State.
ARTICLE 7. SUCCESSORS AND ASSIGNS
This Agreement shall inure to the benefit of and be binding upon the parties and their respective
successors, executors, assigns, and administrators.
ARTICLE 8. AMENDMENTS
By mutual written consent of the parties, the scope of work and payment provisions of this
Agreement may be amended prior to the expiration of this contract. No amendment to this
Agreement shall be effective and binding until it is reduced to writing and signed by duly
authorized representatives of both parties.
ARTICLE 9. INTEREST
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :1H 35
LIMITS :At S BI 35 -L & at FM 1325
The State will not pay interest on funds provided by the Outside Entity. Funds provided by the
Outside Entity will be deposited into, and retained in, the State Treasury .
3
ARTICLE 10. INSPECTION AND CONDUCT OF WORK
ARTICLE 11. INSPECTION OF BOOKS AND RECORDS
ARTICLE 12. APPLICABLE LAWS AND REGULATIONS
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
Unless otherwise specifically stated in Attachment A, Payment Provision and Work
Responsibilities, to this agreement, the State will supervise and inspect all work performed
hereunder and provide such engineering inspection and testing services as may be required to
ensure that the construction is accomplished in accordance with the approved plans and
specifications. All correspondence and instructions to the contractor performing the work will be
the sole responsibility of the State. Unless otherwise specifically stated in Attachment A to this
Agreement, all work will be performed in accordance with the "Standard Specifications for
Construction and Maintenance of Highways, Streets, and Bridges" adopted by the State and
incorporated herein by reference, or special specifications approved by the State.
The State will, for the purpose of termination of the Agreement prior to completion, examine the
books and records of the Outside Entity for the purpose of checking the amount of the work
performed by the Outside Entity at the time of contract termination. The Outside Entity shall
maintain all books, documents, papers, accounting records, and other documentation relating to
costs incurred under this agreement and shall make such materials available to the State, U. S.
Department of Transportation (USDOT) or their duly authorized representative for review and
inspection at its office during the contract period and for four (4) years from the date of
completion of work defined under this contract or until impending litigation is resolved.
Additionally, the State USDOT and their duly authorized representatives shall have access to all
records of the Outside Entity which are directly applicable to this agreement for the purpose of
making audits, examinations, excerpts and transcriptions.
All applicable State and Federal laws and regulations will be adhered to in the development and
construction of the Project.
4
ARTICLE 13. SIGNATORY WARRANTY
The signatories to this Agreement warrant that each has the authority to enter into this on behalf
of the organization they represent.
ARTICLE 14. PERFORMANCE
Performance and all matters related thereto shall be in Williamson County, Texas, United States
of America.
IN WITNESS WHEREOF, THE STATE AND THE OUTSIDE ENTITY have executed
duplicate counterparts to effectuate this Agreement, each of which shall be deemed an original for
all purposes.
THE STATE OF TEXAS
Certified as being executed 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 under the authority of Minute Order 100002.
Title:
By ,(� Date
nce J. atopek
Director, General Services Division
THE OUT IDE ENTITY
The C /.fRo
By
Typed or Printed Name and Title Ciiibet.e5 111 p,' Agyae
Attest:
� .'11 I_
4 41 it 1�
� C /ry cieztrA,ey
COUNTY :Williamson
CSI :0015 -09 -127
HIGHWAY :1H 35
LIMITS :At S BI 35 -L & at FM 1325
Date FEeeemiey 45,1999
For the purpose of this Agreement, the address of record for each party shall be as shown on the
following page.
5
For the Outside Entity:
City of Round Rock
Z.Z ff East Main Street
Round Rock, Texas 78664
For the Texas Department of Transportation:
Texas Department of Transportation
Austin District
P. O. Drawer 15426
Austin, Texas 78761 -5426
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
6
1. Right of Way
2. Utility Adjustments/Relocations
3. Environmental Mitigation
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
ATTACHMENT A
Payment Provision
and
Work Responsibilities
If right of way is required, the Outside Entity shall prepare right of way maps, property
descriptions and other data as needed to properly describe the right of way for the Project.
All applicable Federal and State laws, governing the acquisition policies for acquiring real
property, will be used. The right of way maps and property descriptions shall be submitted
to the State for approval. Tracings of the maps shall be retained by the Outside Entity for
its permanent records.
If the proposed construction requires the adjustment, removal or relocation of such utility
facilities, the Outside Entity and /or its consultant will establish the necessary utility work
and notify the appropriate utility company to design and schedule their adjustments. The
Outside Entity shall be responsible for all costs associated with the adjustment not
assumed by the utility company. Removal or relocation of such utility facilities shall be in
accordance with applicable State law, regulations, policies and procedures. In the event
additional utilities are required to be adjusted, removed or relocated during the
construction of the Project, the Outside Entity will be responsible for all costs associated
with the additional utility work within its jurisdiction.
A. The State shall prepare the appropriate environmental documentation and secure
environmental clearance for the Project.
B. To the extent required to complete the Project, the Outside Entity will be
responsible for the mitigation and remediation of any environmental problems
associated with the development of the Project.
C. All costs associated with the remediation of the environmental problems caused by
the negligence or willful conduct of the Outside Entity and/or the property owners
shall be the responsibility of the Outside Entity and /or property owners and not the
State of Texas.
4. Engineering Services
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
A. The Outside Entity shall prepare or cause to be prepared the engineering plans,
specifications, and estimates (P.S. &E.) necessary for the development of the
Project. The P.S. &E. shall be prepared in accordance with all applicable State and
Federal guidelines.
B. The Engineering plans shall be developed in accordance with the Highway Design
Division Operations and Procedures Manual, the 1993 Standard Specifications for
Construction and Maintenance of Highways, Streets, and Bridges and the Texas
Accessibility Standards.
C. The Outside Entity shall submit the completed P.S. &E. to the State for review and
approval, three (3) months prior to the anticipated bid opening date. Should the
State determine that revisions are required to the documents, the Outside Entity
shall make the necessary revisions, prior to the State's bid opening date.
5. Construction Responsibilities
A. After approval of the P.S. &E., the State shall advertise for construction bids, issue
bid proposals, receive and tabulate bids and award/reject a contract for
construction of the Project
B. The State shall supervise and inspect all work performed by the construction
contractor and will provide such engineering, inspection and testing services as
may be required to ensure that the construction of the Project is accomplished in
accordance with the approved P.S. &E.
8
6. Maintenance Responsibilities
Upon completion of the Project, the State shall assume responsibility for the maintenance
of the completed facility.
Payment Provisions
COUNTY :Williamson
CSJ :0015 -09 -127
HIGHWAY :IH 35
LIMITS :At S BI 35 -L & at FM 1325
The Outside Entity shall be responsible for fifty percent (50 %) of the construction costs. The
State shall administer the construction contract at no cost to the Outside Entity and fund one
hundred percent of the construction engineering costs.
The Project construction costs are estimated at $5,500,000.00. The Outside Entity shall transmit
a check, made payable to the Texas Department of Transportation, in the amount of
$2,750,000.00 within thirty (30) days of the bid opening date. The State will be responsible for
securing the remaining balance.
In the event that the project construction costs exceed $5,500,000.00, fifty percent (50 %) of the
additional costs will be required from the Outside Entity. These costs will be due thirty (30) days
from receipt of notification.
When the Project is completed, an audit will be performed. All remaining funds due to the
Outside Entity will be promptly returned
9
I O t t inn U 11W jf��
RESOLUTION NO. R- 98- 02- 26 -10B
WHEREAS, Texas Transportation Commission Minute Order 107389
( "Order ") authorizes the Texas Department of Transportation to
undertake and complete highway improvements generally described as
turnaround structures on IH -35 at FM 1325
Crossing, and
WHEREAS,
R:\ WP00CS \BBSOLOTL\NS903]6B.wpo /BCB
the
construction
of
and on IH -35 at Hester's
these
structures
will
facilitate traffic flow and mitigate congestion and will provide a
better transportation facility for local residents and the
traveling public, and
WHEREAS, the City Council wishes to accept and approve the
provisions of the Order, Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS,
That the City Council hereby accepts and approves the
provisions of the Order attached hereto and incorporated herein for
all purposes.
The Motion to approve the Order was made by Councilman Jimmy Joseph
and seconded by councilman Rick Stewart Councilmembers voting
in favor of the motion were as follows: Mayor Charles Culpepper Mayor
Pro -tem Earl Palmer, Councilman Robert Stluka, Councilman Rod Morgan, Councilman Rick Stewart,
Councilwoman Martha Chavez, Councilman Jimmy Joseph
Those voting in opposition to the motion were as follows:
None
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, and the Act.
RESOLVED this 26th day of F bruary, 1998.
ATTEST:
LAND, City Secretary
y ./
CHAkLES C PER, Mayor
City of Round Rock, Texas
2
SENT BY: XEROX TeIecopier 7011; 0— 0 —a0 ; a :uI
t'r
WILLIAMSON County
District AUSTIN
TEXAS TRANSPORTATION COMMISSION
IAUUI— 4ic ouc ,l.....
MINUTE ORDER Page I of 2
WHEREAS, in WILLIAMSON COUNTY on INTERSTATE HIGHWAY 35, the City of
Round Rock (the "city") has requested the construction of turnaround structures, at Farm to Market
Road 1325 and at Hester's Crossing; and
WHEREAS, the construction of these structures will facilitate traffic flow and mitigate
congestion and will provide a better transportation facility for local residents and the traveling public;
and
WHEREAS, the city has offered to assist with project development and construction; and
WHEREAS, the Texas Transportation Commission acknowledges the city's offer to assume
substantial financial responsibility toward the development and construction of the proposed project,
which wilt contribute to addressing the transportation needs of this area in an expeditious manner;
and
WHEREAS, the right of way and utility adjustments for the structures at Farm to Market
Road 1325 shall be acquired by Williamson County in accordance with existing Minute Order 83158,
dated May 22, 1985; and
WHEREAS, this action is consistent with the 1997 -2001 Strategic Plan strategy to plan,
design, and manage highway projects;
NOW, THEREFORE, IT IS ORDERED that the executive director is directed to tender the
following proposal to the city:
Provided that the city will:
1. Provide preliminary engineering, including acceptable schematics that are in compliance
with standards and policies of the Texas Department of Transportation (the "department ").
2. Provide right of way documents, plans, specifications, and estimates for the above - mentioned
turnaround structures in compliance with standards and policies of the department.
3. Provide fifty percent of the cost of construction. The fifty percent share is estimated to he
$2,750,000.
4. Furnish all required right of way fo: the Hester's Crossing site, free of cost and clear of
obstructions, with acquisition procedures to be in accordance with applicable Federal and
State laws governing the acquisition policies for acquiring real property.
5. Provide utility adjustments as required for the Hester's Crossing site in accordance wit`. the
standards and policies of the department.
SENT 6Y: xt!Ux lelecopter 1U17: 2— Z —ya : 3:1J1
WILLIAMSON County
District AUSTIN
Submitted by:
Inteit Director, Trans ion Planning
and Programming Division
TEXAS TRANSPORTATION COMMISSION
MINUTE ORDER Page 2 of 2
The department will:
1. Provide all environmental documents and secure environmental clearances.
2. Provide fifty percent of the cost of construction. The fifty percent share is estimated to be
$2,750,000.
3. Let the project, administer the construction contract and fund one hundred percent of
construction engineering costs.
IT IS FURTHER ORDERED that when this Minute Order is declared operative, the
executive director,is authorized to proceed in the most feasible and economical manner with project
development to include construction of turnaround structures on Interstate Highway 35 at an
estimated construction cost of $2,750,000 to be funded in Priority 1, Category 3E, National Highway
System Miscellaneous, of the 1998 Unified Transportation Program.
This order shall become operative upon acceptance by the city, and if not accepted within 90
days of the date hereof, the action contained in this order shall not be implemented.
Recommended b
erim Executive Director
Minute Number
Date Passed
IAIIUI^ OI[ 04G 11401M p
Reviewed by:
Interim Deputy Executive Director fo
Transportation Planning and Development
107389
JAN 29 88
DATE: February 19, 1999
SUBJECT: City Council Meeting — February 25, 1999
ITEM: 13.G.3. Consider a resolution authorizing the Mayor to enter into a Funding
Agreement with the Texas Department of Transportation for the
construction of turnarounds and frontage road improvements on IH
35 at FM 1325 (Louis Henna Boulevard/Burnet Road) and at BI35-
L (South Mays Street/Hester's Crossing). The City of Round Rock
and the Texas Department of Transportation ( TxDOT) are working as
partners to construct three frontage road turnaround structures on 1H
35 in Round Rock (two at FM 1325 and one on the south side of
Hester's Crossing). The City's participation in the project was
approved through the adoption of Resolution No. R- 98- 02- 26 -10B.
This Funding Agreement establishes in writing the fiscal and
contracting arrangements that the City and TxDOT will use in
implementing this project. The terms included in the Funding
Agreement are consistent with those the City Council agreed to
through resolution R- 98- 02- 26 -10B. The project is being funded from
the '' /z cent sales tax for transportation. Staff Resource Person: Jim
Nuse, Public Works Director.
Ar Texas Department of Transportation
CSJ: 0015 -09 -127
Highway: 1H 35
County: Williamson
Limits: At S BI 35 -L & at FM 1325
Mr. Thomas E. Word, Jr., P.E.
City Traffic Engineer
221 East Main Street
Round Rock, Texas 78664
Enclosures
xc: James Klotz, P.E.
Danny Stabeno
P.O. DRAWER 15426 • AUSTIN, TEXAS 78761 -5426 • (512) 832 -7000
June 1, 1999
Dear Mr. Word:
Enclosed is an executed original counterpart of an agreement for the above referenced project.
The City's share, $2,750,000.00, for the construction phase of the project, will be requested sixty
(60) days prior to bid opening and will become due thirty (30) days from notification.
If you have any questions, please feel free to contact me at 512/832 -154.
Sincerely,
An Equal Opportunity Employer
Patsy K. K. Warren
Engineering Specialist
DATE: July 1, 1999
TO: Christine Martinez
Assistant City Secretary
FROM: Thomas E. Word, Jr., P.E.
Traffic Engineer
RE: Executed Funding Agreement for IH 35 Turnarounds
Resolution No. R- 99- 02- 25 -13G3
Attached for your records is the City's original executed copy of the above described Funding
Agreement with the Texas Department of Transportation. Please let me know if you have any
questions.
Thanks for your help!
Attachment
Mayor
Charles Culpepper
Mayor Protem
Robert Stluk,,
Connell Members
Earl M. Hairston
Rick Stewart
Earl Palmer
Martha Chavez
Jimmy Joseph
City Manager
Robert L. Bennett, Jr.
City Attorney
Stephan L Sheets
Li fY OF ROUND ROCK
April 30, 1999
Texas Department of Transportation
Attention: Lawrence J. Zatopek, Director
General Services Division
P. 0. Drawer 15426
Austin, Texas 78761 -5426
Dear Mr. Zatopek:
The Round Rock City Council approved Resolution No. R- 99- 02- 25 -13G3
at their regularly scheduled meeting on February 25, 1999. This
resolution approves a Funding Agreement with TxDOT for the
construction of turnarounds and frontage road improvements on IH 35
at FM 1325 (Louis Henna Boulevard /Burnet Road) and at BI 35 - L
(South Mays Street /Hester's Crossing.
Enclosed is a certified copy of the resolution and two original Funding
Agreements. Please return one of the original agreements to me after it
has been executed. If you have any questions, please do not hesitate to
contact Tom Word, City Traffic Engineer at 218 -5562.
Sincerely,
Joanne Land
Assistant City Manager/
City Secretary
Enclosures
Fax 512 -218 -7097
oeahtd
1- 800 - 735- 2989TDD 1- 800.735 -2988 Voice
www, ci. round -rock tx.us
221 East Main Street
Round Rock, Texas 78664
512 - 218 -5400