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HomeMy WebLinkAbout13362 ORD - 08/25/1976JKH:hb:8 /24/76:lst AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE STATE OF TEXAS, ACTING THROUGH ITS STATE DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION, TO EXTEND THE CONTRACT APPROVED SEPTEMBER 2, 1975 FOR THE ADMINISTRATION OF SECTION 112 (FEDERAL -AID HIGHWAY ACT OF 1973)FUNDS, ALLO- CATED TO THE CITY ACTING AS THE METROPOLITAN PLANNING ORGANIZATION, AS MORE FULLY SET OUT IN SAID AGREEMENT AND CONTRACT, A SUBSTANTIAL COPY OF WHICH IS ATTACHED HERETO, MARKED EXHIBIT "A ", AND MADE A PART HEREOF FOR ALL PERTINENT PURPOSES; AND DECLARING AN EMERGENCY. SECTION 1. That the City Manager be and he is hereby authorized to amend the present agreement with the State of Texas, acting through its State Department of Highways and Public Transportation to extend the contract approved September 2, 1975, for the administration of Section 112 (Federal -Aid Highway Act of 1973) funds, allocated to the City acting as the Metropolitan Planning Organization, as more fully set out in said agreement and contract, a substantial copy of which is attached hereto, marked exhibit "A ", and made a part hereof for all pertinent purposes. SECTION 2. The necessity to authorize the execution of the aforesaid agreement so that planning work on the project may proceed in an orderly manner, creates a public emergency and an imperative public necessity requiring the suspension of the Charter rule that no ordinance or resolution shall be passed finally on the date of its introduction but that such ordinance or resolution shall be read at three several meetings of the City Council, and the Mayor having declared such emergency and necessity to exist, and having requested the suspension of the Charter rule and that this ordinance be passed finally on the date of its introduction and take effect and be in full force and effect from and after its passage, IT IS ACCORDINGLY SO ORDAINED, this the ,�2t!5 'day of , 1976. ATTEST: 4;faa 041 City Secretary MAYO , ,o•Tem (� CITY OF CORP CHRISTI, TEXAS APPROVED: �T DAY OF�1976: NIJUNOF1LMED, J. B UCE AYCOCK, Y ATTORNEY ' By 1rV4A& 3362 AN 1 !71980 Assistant City Attorn AGREEMENT STATE OF TEXAS X COUNTY OF TRAVIS X THIS AGREEMENT made this day of , 1976, by and between the State of Texas acting by and through its Engineer- Director of the State Department of Highways and Public Transportation, hereinafter called the "State ", and the City of Corpus Christi, hereinafter called the "MPO ": WITNESSETH WHEREAS, on September 2, 1975, a contract was entered into by and between the above mentioned parties, which contract provided for the expenditure of Federal Highway Funds pursuant to the provisions of Section 112 of the Federal -Aid Highway Act of 1973 for fiscal year 1975-1976; and, WHEREAS, the parties desire to extend said contract to cover fiscal year 1976 -77; NOW, THEREFORE, it is hereby agreed that the aforementioned contract of September 2, 1975, shall, subject to the conditions hereinafter stated, be extended to cover the period from September 1, 1976 through August 31, 1977. Conditions: 1. Under Item II, "The total reimbursement by the State is not to exceed the total funds authorized by Commission Minute Orders Numbered 69036 69255 and 70539 in the amount of $132,703.00, less the funds reimbursed under previous agreements. 2. Exhibit "D" attached hereto shall replace Exhibit "D" as attached to the aforementioned contract of September 2, 1975. rt IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed on the aforementioned date. State of Texas Certified as being executed for the purpose and effect of activating and /or By:_ carrying out the orders, established policies, or work programs heretofore ap- Title:_ proved and authorized by the State Highway and Public Transportation Commission. ATTEST: By: Engineer- Director Under Authority of Commission Minute 70104 Date: Recommended for Execution: District Engineer, District 1 Director, Finance Division State Planning Engineer Transportation Planning Division Assistant Engineer - Director The City of Corpus Christi 'City Secretary APPROVED AS TO FORM: City Attorney Director of Finance Y Study Elements 1.1 Management and Administration Organization 1.2 Prospectus 1.3 Annual Report 1.4 Unified Work Program, FY 78 1.5 Review and Comments on Application for Transportation Funds 1.6 PUblic Involvement 2.0 Socio - Economic and Environment Indices 3.0 Demography and Land Use 4.1 Capacity Study 4.2 Travel Time 4.3 Accident Study 4.4 Existing Street Use 4.5 Transit Planning (a) Surveillance (b) Marketing 4.6 Transportation Improvement Program 5.1 Travel Patterns 5.2 Air Quality Planning TOTAL * 1977 FHWA (PL) Fund Allocation to the MPO EXHIBIT "D" FHWA (PL) FUNDS* MPO 1976 $22,395 1,500 4,000 4,000 300 2,000 1,000 4,000 1,896 3,000 3,000 2,500 3,458 3,458 2,000 21,507 300 $ 83,678 Man -Hours 51,206 (fringe) 6,420 Travel 1,290 Supplies 2,641 Equipment 3,614 -(purchase or rental) Professional Services 18,507 TOTAL. $83,678 The rate of reimbursement for the eligible cost items of 'overhead" and "Fringe Benefits" has been negotiated to be fixed at 0% and 20.93% respectively. In general, the eligible costs involved shall be limited to equipment rental, authorized travel, office supplies, legal fees, personnel selection and placement, office rent, and other necessary expenses directly associated with the actual work performed. CORPUS CHRISTI, TEXAS Jr DAY OF f 19-& TO THE MEMBERS OF THE CITY COUNCIL CORPUS CHRISTI, TEXAS FOR THE REASONS SET FORTH IN THE EMERGENCY CLAUSE OF THE FOREGOING ORDINANCE, A PUBLIC EMERGENCY AND IMPERATIVE NECESSITY EXIST FOR THE SUSPEN- SION OF THE CHARTER RULE OR REQUIREMENT THAT NO ORDINANCE OR RESOLUTION SHALL BE PASSED FINALLY ON THE DATE IT IS INTRODUCED, AND THAT SUCH ORDINANCE OR RESOLUTION SHALL BE READ AT THREE MEETINGS OF THE CITY COUNCIL; I, THEREFORE, REQUEST THAT YOU SUSPEND SAID CHARTER RULE OR REQUIREMENT AND PASS THIS ORDI- NANCE FINALLY ON THE DATE IT IS INTRODUCED, OR AT THE PRESENT MEETING OF THE CITY COUNCIL. RESPECTFULLY, t MAYO 60'lelll THE CITY OF CDR S CHRISTI, TEXAS THE CHARTER RULE WAS SUSPENDED BY THE FOLLOWING VOTE: JASON LUBY DR. BILL TIPTON 110 p EDUARDO DE ASES RUTH GILL BOB GULLEY i GABE LOZANO, SR. EDWARD L. SAMPLE THE ABOVE ORDINANCE WAS PASSED BY THE F(O LOWING VOTE: JASON LUBY DR. BILL TIPTON EDUARDO DE ASES RUTH GILL BOB GULLEY GABE LOZANO, SR. EDWARD L. SAMPLE