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R2004-146 09-13-04RESOLUTION NO. R2004-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF FM 518 AND YOST ROAD. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain contract by and between the City of Pearland and the Texas Department of Transportation, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest a contract with Texas Department of Transportation for traffic signal improvements at the intersection of FM 518 and Yost Road. PASSED, APPROVED and ADOPTED this the 13th day of September , A.D., 2004. ATTEST: G LO~I~G, ~'RM/~/ ~ ECRETARY -- APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY T'~::)'Er"~E I D MAYOR STATE OF TEXAS COUNTY OF TRAVIS Contract No Exhibit "A" Resolution No. R2004-146 AGREEMENT FOR STATE TO INSTALL OPERATE, AND MAINTAIN INDIVIDUAL SIGNALS IN CITY UNDER 50,000 OR FREEWAY SIGNALS IN CITY OVER 50,000 POPULATION THIS AGREEMENT is made by and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the "State", and the City of Pearland , Texas, acting by and through its duly authorized officers hereinafter called the "City," is made to become effective when fully executed by both parties. WITNESSETH WHEREAS, Transportation Code {}221.002 authorizes the State and the City to agree to provide for the location, relocation, improvement, control, supervision and regulation of state highways within the City; and WHEREAS, the City has authorized the installation, operation, and maintenance of highway traffic signals by ordinance or resolution adopted on September 13 ,20 04 at the locations shown on Exhibit 1 - Locations, attached hereto and made a part hereof; WHEREAS, the State under the provisions of Title 43, Texas Administrative Code, Section 25.5 has authority to install, operate, and maintain traffic signals on freeway type highways in all cities and on other highway routes in cities of less than 50,000 population (latest Federal Census); and WHEREAS, the State wishes to cooperate with the City in the installation of traffic signals at the locations shown in Exhibit 1 - Locations. 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, it is agreed as follows: AGREEMENT Article 1. The City will furnish the necessary funds for the actual construction, prepare plans and specifications, and install said highway traffic signals. The State will furnish the signal controller, supervise construction and, upon completion of construction, will furnish the power and operate and maintain said highway traffic signals. Article 2. The City hereby consents to the construction of the highway traffic signals shown on Exhibit 1 - Locations by the approval of the location and manner of construction as shown on the plans and described in the specification. Article 3. The City will exercise no control whatsoever over the operation, maintenance, use, or existence of the highway traffic signals without written authority from the Texas Department of Transportation. TRF -TEA2 Traffic Signal - Type I (MOD) Page 1 of 4 Revised 6/20/03 Contract No Article 4. The State shall have the authority to make such changes in the design and operation of the highway traffic signals as it may deem necessary and advisable to promote the safe, convenient, and orderly movement of traffic. Article 5. The City will be responsible for the police enforcement required for securing obedience to the highway traffic signals. Article 6. In the event the signals installed in accordance with this Agreement become unnecessary or are removed for any reason, this Agreement shall terminate. Article 7. The State will not incur any financial obligation to the City as a result of this Agreement. Article 8. The State will retain ownership of all materials and equipment furnished and installed under this Agreement. Article 9. The City acknowledges that it is not an agent, servant, or employee of the State and thus, is responsible for its own acts and deeds and for those of its agents or employees during the performance of the work defined in this Agreement. Article 10. This Agreement may be terminated by any of the following conditions: (a) By mutual consent and agreement of the parties hereto. (b) In the event the population of the City exceeds 50,000, in accordance with the latest Federal Census. (c) By the State, if the State finds termination to be in the public interest. Termination of this Agreement shall extinguish all rights, obligations, and liabilities of the parties hereto. Article 11. Any changes in the provisions of this Agreement or obligations of the parties hereto shall be enacted by a written amendment executed by both the State and the City. Article 12. In case one or more of the provisions contained in this Agreement shall for any reason be held invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions hereof and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. Article 13. All notices to either party by the other required under this Agreement shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to such party at the following respective addresses: City: The Honorable Tom Reid Mayor, City of Pearland 3519 Liberty Drive Pearland~ Texas 77581 State: Mr. Gary K. Trietsch~ P. E. District Engineer Texas Department of Transportation P. O. Box 1386 Houston~ Texas 77251-1386 TRF -TEA2 Traffic Signal - Type I (MOD) Page 2 of 4 Revised 6/20/03 Contract No All notices shall be deemed given on the date so delivered or so deposited in the mail, unless otherwise provided herein. Either party hereto may change the above address by sending written notice of such change to the other in the manner provided herein. Article 14. The state auditor may conduct an audit or investigation of any entity receiving funds from the state directly under the contract or indirectly through a subcontract under the contract. Acceptance of funds directly under the contract or indirectly through a subcontract under this contract 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. Article 15. This Agreement constitutes the sole and only agreement between the parties hereto and supersedes any prior understandings or written or oral agreements respecting the within subject matter. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the dates shown hereinbelow. THE CITY OF PEARLAND Executed on behalf of the City by: Date September 13, 2004 Typed or Printed Name and Title Bill Eisen, City Manager 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. .~ Hous~"Distri~t E3qineer ' TRF -TEA2 Traffic Signal - Type I (MOD) Page 3 of 4 Revised 6/20/03 Contract No EXHIBIT 1 - LOCATIONS FM 518 AT YOST BOULEVARD-SHADYCREST DRIVE IN PEARLAND TRF -TEA2 Traffic Signal - Type I (MOD) Page 4 of 4 Revised 6/20/03 SEP $0~04 ~:~ N~.O04 P.02 RESOLUTION NO. R2004.14R A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF FM ,518 AND YOST ROAD. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain contract by and between the City of Pearland and the Texas Department of Transportation, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest a contract with Texas Department of Transportation for traffic signal improvements at the intersection of FM 518 and Yost Road. PASSED, APPROVED and ADOPTED this the 13th day of September , A.D., 2004. ATTEST: I~'S ECRETARY APPROVED AS TO FORM: DARRIN M. COKER CITY ATTORNEY MAYOR STATE OF TEXAS § COUNTY OF BRAZORIA § I, Younq Lorfinq , the duly appointed, qualified and acting City Secretary of the City of Pearland , Texas, hereby certify that the foregoing pages constitute a true and correct copy of an ordinance/resolution duly passed by the City Council at a meeting held on Se_~tember 13 ,20 04 , A.D. at 7:30 o'clock P M To certify which, witness my hand and seal of the City of Texas, this 15th day of September ,20 04 , at Pearland , Texas. Pearland ~d , Texas TRF - TEA37 City Secretary's Certificate Page 1 of 1 Revised 9/9/03 Texas Department of Transportation P.O. BOX 1386•HOUSTON,TEXAS 77251-1386• (713)802-5000 August 16, 2004 CONTACT:TRF ENG Highway Traffic Signal Agreement Brazoria County Control 976-2 FM 518 at Yost Boulevard-Shadycrest Drive The Honorable Tom Reid Mayor, City of Pearland 3519 Liberty Drive Pearland, Texas 77581 Dear Mayor Reid: We have reviewed plans prepared by the City of Pearland's consultants to install a full-actuated signal with safety lighting at the subject intersection. We must have the City's approval before work can begin on the traffic signal installation. Attached for your consideration are three copies of the revised State's standard Agreement (Traffic Signal-Type I)MOD, the accompanying Ordinance, and City Secretary's Certificate. If documents are acceptable,please execute and return the following to this office. 1. Official Action - Two originals of the Ordinance and City Secretary's Certificate. 2. Agreement - Two originals signed by the proper officials. An Equal Opportunity Employer • The Honorable Tom Reid August 16, 2004 Page 2 One copy of the Agreement with supporting documents will be returned to you upon completion by the State. If you have any questions, please contact Mr. Clarence Pampell at (713) 802-5837 or Mr. Ben Bartos at(713) 802-5850. Sincerely, eE. Stuart C. Corder, P.E. District Traffic Engineer Houston District BB:bb Attachments cc: Mr. Clarence Pampell Mr. Ben Bartos Mr. Lawrence J. Heckathorn,P.E. Mr. Leonard E. Polk, P.E. Ar Texas Department of Transportation P.O. BOX 1386•HOUSTON,TEXAS 77251-1386• (713)802-5000 October 4, 2004 CONTACT:TRF ENG Completed Highway Traffic Signal Agreement Brazoria County Control 976-2 FM 518 at Yost Boulevard-Shadycrest Drive Mr. Alan R. Mueller Deputy City Manager City of Pearland 3519 Liberty Drive Pearland, Texas 77581-5416 Dear Mr. Mueller: Attached for your records is a copy of the completed Traffic Signal Agreement executed to cover the City's installation and State's operation and maintenance of a traffic signal at the subject location. If you have any questions concerning the operation of this signal, please contact Mr. Doug Vanover at 713-802-5661. Sincerely, Sally G. Wegmann, P.E. Director of Transportation Operations Houston District BB:bb Attachments cc: Mr. Doug Vanover Ms. Sally G. Wegmann, P.E. Mr. Clarence Pampell Mr. Ben Bartos An Equal Opportunity Employer