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R2024-007 2024-03-25 RESOLUTION NO. R2024-7 A Resolution of the City Council of the City of Pearland, Texas, amending an Advanced Funding Agreement, as part of the Surface Transportation Block Grant – Metro Mobility Program and Local Government with the Texas Department of Transportation, associated with the Mykawa Road Widening Project (FM 518 to BW8). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain Advance Funding Agreement is made by and between the City of Pearland and the Texas Department of Transportation, as presented, is hereby authorized and approved to remove right of way and construction phases and combine them into a separate successor Advance Funding Agreement associated the Mykawa Road Widening Project (FM 518 to BW8) for the continuation of the project. Section 2. That certain Amended Advance Funding Agreement (Attachment A-1, Resolution, Ordinance, or Commissioner Court Order and Attachment C-1, Project Budget) by and between the City of Pearland and the State of Texas, as presented in the Amended Agreement, is hereby authorized and approved. Section 3. The local government, as identified in the Amended Agreement, shall be responsible for its share of the costs and 100% of all overrun costs in accordance with the Amended Agreement. Section 4. That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest an Amended Advance Funding Agreement with the State of Texas, for the Mykawa Road Widening Project. PASSED, APPROVED and ADOPTED this the 25th day of March, A.D., 2024. _________________________________ J. KEVIN COLE MAYOR DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE RESOLUTION NO. R2024-7 ATTEST: ________________________________ FRANCES AGUILAR, TRMC, MMC CITY SECRETARY APPROVED AS TO FORM: ________________________________ DARRIN M. COKER CITY ATTORNEY DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE TxDOT:: Federal Highway Administration: CCSJ # 0912-00-543 AFA ID Z00003525 CFDA No. 20.205 AFA CSJs 0912-00-543 CFDA Title Highway Planning and Construction District # 12 Code Chart 64# 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development AFA Amend Page 1 of 2 Rev. 11/06/2023 THE STATE OF TEXAS § THE COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT For A SURFACE TRANSPORTATION PROGRAM – METRO MOBILITY PROJECT Off-System AMENDMENT #1 THIS AMENDMENT is made by and between the State of Texas, acting through the Texas Department of Transportation, called the “State”, and the City of Pearland, acting by and through its duly authorized officials, called the “Local Government”. The State and Local Government shall be collectively referred to as “the parties” hereinafter. WITNESSETH WHEREAS, the parties executed a contract on June 6, 2017 to effectuate their agreement to widen Mykawa Road to a four-lane divided section from Beltway 8 to FM 518; and, WHEREAS, it has become necessary to amend that contract in order to remove right of way and construction phases and combine them into a separate successor Advance Funding Agreement for the continuation of the project; NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties, the parties do agree as follows: AGREEMENT The parties agree that the Agreement is amended as follows: 1. Article 2, Scope of Work, is deleted in its entirety and replaced with: The scope of work for the Project consists of the design of Mykawa Road from Beltway 8 to FM 518 as shown on Attachment "B". The roadway will be widened from two to four lanes including a raised median, concrete curb and gutter roadway, storm sewers, outfalls and detention, and traffic signals in order to address congestion and safety. The project includes a 1O' mixed use path. 2. Attachment A, Resolution or Ordinance, is deleted in its entirety and replaced with Attachment A-1, Resolution or Ordinance, which is attached to and made part of this Amendment. A new Resolution is necessary in order to remove or update the dollar amount previously included. DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CCSJ # 0912-00-543 AFA ID Z00003525 CFDA No. 20.205 AFA CSJs 0912-00-543 CFDA Title Highway Planning and Construction District # 12 Code Chart 64# 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development AFA Amend Page 2 of 2 Rev. 11/06/2023 3. Attachment C, Project Budget, is deleted in its entirety and replaced with Attachment C-1, Project Budget, which is attached to and made a part of this Amendment. The reason for the change is to remove right of way and construction from this agreement. Only the engineering funding will remain in this agreement. 4. The Agreement is amended to incorporate changes in federal and state provisions and requirements by adding Attachment D, Replaced Articles of Agreement, which is attached to and made a part of this Amendment. All other provisions of the original contract are unchanged and remain in full force and effect. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. Each party is signing this amendment on the date stated under that party’s signature. THE LOCAL GOVERNMENT _________________________________ Trent Epperson City Manager City of Pearland _________________________________ Date THE STATE OF TEXAS _________________________________ Kenneth Stewart Director of Contract Services Texas Department of Transportation _________________________________ Date DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 4/3/2024 4/4/2024 TxDOT:: Federal Highway Administration: CSJ # 0912-00-543 CFDA No. 20.205 District # 12 - HOU AFA ID Z00003525 CFDA Title Highway Planning and Construction Code Chart 64 # 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 1 of 2 Amendment Attachment A-1 ATTACHMENT A-1 RESOLUTION, ORDINANCE, OR COMMISSIONERS COURT ORDER DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CSJ # 0912-00-543 CFDA No. 20.205 District # 12 - HOU AFA ID Z00003525 CFDA Title Highway Planning and Construction Code Chart 64 # 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 2 of 2 Amendment Attachment A-1 DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CSJ # 0912-00-543 CFDA No. 20.205 District # 12 - HOU AFA ID Z00003525 CFDA Title Highway Planning and Construction Code Chart 64 # 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 1 of 1 Amendment Attachment C-1 ATTACHMENT C-1 PROJECT BUDGET Except for Indirect State Costs, all other costs will be allocated based on 80% Federal funding and 20% Local Government funding until the federal funding reaches the maximum obligated amount. The Local Government will then be responsible for 100% of the costs. Initial payment by the Local Government to the State: $18,9 80.00 Payment by the Local Government to the State before construction: $0.00 Estimated total payment by the Local Government to the State $18,980.00 This is an estimate. The final amount of Local Government participation will be based on actual costs. DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CCSJ # 0912-00-543 AFA ID Z00003525 CFDA No. 20.205 AFA CSJs 0912-00-543 CFDA Title Highway Planning and Construction District # 12 Code Chart 64# 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 1 of 3 AFA Amend Attachment D ATTACHMENT D REPLACED ARTICLES OF AGREEMENT The following Articles of the prime Agreement are deleted in their entirety from the Agreement and replaced: Name of Article Local Project Sources and Uses of Funds Compliance with Texas Accessibility Standards and ADA Procurement and Property Management Standards Inspection of Books and Records The above Articles in the Agreement are replaced with the following: Project Sources and Uses of Funds The total estimated cost of the Project is shown in Attachment C, Project Budget, (Attachment C) which is attached to and made a part of this Agreement. A. If the Local Government will perform any work under this Agreement for which reimbursement will be provided by or through the State, the Local Government must complete training. If federal funds are being used, the training must be completed before federal spending authority is obligated. Training is complete when at least one indivi dual who is working actively and directly on the Project successfully completes and receives a certificate for the course entitled “Local Government Project Procedures and Qualification for the Texas Department of Transportation” and retains qualification in accordance with applicable TxDOT procedures. Upon request, the Local Government shall provide the certificate of qualification to the State. The individual who receives the training certificate may be an employee of the Local Government or an employee of a firm that has been contracted by the Local Government to perform oversight of the Project. The State in its discretion may deny reimbursement if the Local Government has not continuously designated in writing a qualified individual to work actively on or to directly oversee the Project. B. The expected cash contributions from the federal government, the State, the Local Government, or other parties are shown in Attachment C. 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 federal spending authority is formally obligated to the Project by the Federal Highway Administration (FHWA ). After federal funds have been obligated, the State will send to the Local Government a copy of the formal documentation showing the obligation of funds including federal award information. The Local Government is responsible for 100% of the cost of any work performed under its direction or control before the federal spending authority is formally obligated. C. Attachment C shows, by major cost categories, the cost estimates and the party responsible for performing the work for each category. These ca tegories may include but are not limited to: (1) costs of real property; (2) costs of utility work; (3) costs of environmental assessment and remediation; (4) cost of preliminary engineering and DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CCSJ # 0912-00-543 AFA ID Z00003525 CFDA No. 20.205 AFA CSJs 0912-00-543 CFDA Title Highway Planning and Construction District # 12 Code Chart 64# 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 2 of 3 AFA Amend Attachment D design; (5) cost of construction and construction management ; and (6) any other local project costs. D. The State will be responsible for securing the federal and State share of the funding required for the development and construction of the local Project. If the Local Government is due funds for expenses incurre d, these funds will be reimbursed to the Local Government on a cost basis. E. The Local Government will be responsible for all non -federal or non-State participation costs associated with the Project, unless otherwise provided for in this Agreement or approved otherwise in an amendment to this Agreement. Where Special Approval has been granted by the State under 43 TAC §15.52, the Local Government shall only in that instance be responsible for overruns in excess of the amount specified in Attachment C to be paid by the Local Government. F. If the Project has been approved for a specified percentage or a periodic payment non - standard funding or payment arrangement under 43 TAC §15.52, the budget in Attachment C will clearly state the specified percentage or the periodic payment schedule. G. When Special Approval has been granted by the State so that the Local Government bears the responsibility for paying cost overruns, the Local Government shall make payment to the State within thirty (30) days from the rece ipt of the State’s written notification of those amounts. H. Prior to the performance of any engineering review work by the State, the Local Government will pay to the State the amount specified in Attachment C. At a minimum, this amount shall equal the Local Government’s funding share for the estimated cost of preliminary engineering performed or reviewed by the State for the Project. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State’s estimated construction oversight and construction cost. I. The State will not execute the contract for the construction of the Project until the required funding has been made available by the Local Government in accordance with this Agreement. J. 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” or may use the State’s Automa ted Clearing House (ACH) system for electronic transfer of funds in accordance with instructions provided by TxDOT’s Finance Division. The funds shall be deposited and managed by the State and may only be applied by the State to the Project. K. The State will not pay interest on any funds provided by the Local Government. L. If a waiver for the collection of indirect costs for a service project has been granted under 43 TAC §15.56, the State will not charge the Local Government for the indirect costs the State incurs on the local Project, unless this Agreement is terminated at the request of the Local Government prior to completion of the Project. M. If the Local government is an Economically Disadvantaged County (EDC) and if the State has approved adjustments to the standard financing arrangement, this Agreement reflects those adjustments. N. Where the Local Government is authorized to perform services under this Agreement and be reimbursed by the State, the Local Government is authorized to submit requests for reimbursement by submitting the original of an itemized invoice in a form and containing all items required by the State no more frequently than monthly, and no later than ninety DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6 TxDOT:: Federal Highway Administration: CCSJ # 0912-00-543 AFA ID Z00003525 CFDA No. 20.205 AFA CSJs 0912-00-543 CFDA Title Highway Planning and Construction District # 12 Code Chart 64# 32150 Project Name Mykawa Rd. from BW 8 to FM 518 AFA Not Used For Research & Development Page 3 of 3 AFA Amend Attachment D (90) days after costs are incurred. If the Local Government submits inv oices more than ninety (90) days after the costs are incurred and if federal funding is reduced as a result, the State shall have no responsibility to reimburse the Local Government for those costs. O. Upon completion of the Project, where Special Approval has been granted by the State under 43 TAC 15.52, the State will perform a final accounting 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. P. The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under this Agreement or indirectly through a subcontract under this Agreement. Acceptance of funds directly under this 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. Q. Payment under this Agreement beyond the end of the current fiscal biennium is subject to availability of appropriated funds. If funds are not appropriated, this Agreement shall be terminated immediately with no liability to either party. Compliance with Accessibility Standards All parties to this Agreement shall ensure that the plans for and the construction of all projects subject to this Agreement are in compliance with standards issued or approved by the Texas Department of Licensing and Regulation (TDLR) as meeting or consistent with minimum accessibility requirements of the Americans with Disabilities Act (P.L. 101-336) (ADA). Procurement and Property Management Standards The parties to this Agreement shall adhere to the procurement and property management standards established in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, and to the Texas Uniform Grant Management Standards. The State must pre -approve the Local Government’s procurement procedures for purchases to be eligible for state or federal funds. Inspection of Books and Records The parties to this Agreement 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, the Local Government, and, if federally funded, the FHWA and the U.S. Office of the Inspector General or their duly authorized representatives for review and inspection at its office during the Agreement period and for seven (7) years from the date of final reimbursement by FHWA under this Agreement or until any impending litigation or claims are resolved. Additionally, the State, the Local Government, and 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 transcript. DocuSign Envelope ID: EEF30A57-716F-44F7-AC28-5156C336B7F6