HomeMy WebLinkAbout020859 RES - 01/09/1990A RESOLUTION
AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE STATE
DEPARTMENT OF HIGHWAYS AND PUBLIC TRANSPORTATION DESIGNATING
THE CITY OF CORPUS CHRISTI AS THE METROPOLITAN PLANNING
ORGANIZATION FOR THE RECEIPT OF FEDERAL HIGHWAY FUNDS
AVAILABLE TO SUPPORT THE URBAN TRANSPORTATION PLANNING
PROCESS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS
CHRISTI, TEXAS:
SECTION 1. That the City Manager is hereby authorized to
execute a contract with the State Department of Highways and Public
Transportation designating the City as the Metropolitan Planning
Organization for the receipt of federal highway funds available to
support the urban transportation planning process, all as more fully
set forth in the contract, a substantial copy of which is attached
hereto and made a part hereof, marked Exhibit A.
ATTEST:
City Secretary
MAYOR
THE CITY OF CORPUS CHRISTI
APPROVED: 1 DAY OFe,,,,4dr,r , 19 $ h
HAL GEORGE, CITY ATTORNEY
B
\ORD-RES\89069
0E1 I ED
URBAN TRANSPORTATION PLANNING CONTRACT
THE STATE OF TEXAS **
THE COUNTY OF TRAVIS **
THIS CONTRACT IS MADE by and between the State of Texas, acting by
and through the State Department of Highways and Public Transpor-
tation, hereinafter called the State, and the
CITY OF CORPUS CHRISTI
which has been designated the Metropolitan Planning Organization
(MPO) of the CORPUS CHRISTI urbanized area(s), hereinafter
called the MPO.
WITNESSETH
WHEREAS, 23 USC 104(f) authorizes federal highway funds to be made
available to Metropolitan Planning Organizations (MPO) duly desig-
nated by the Governor of each of the several States to support the
urban transportation planning process; and,
WHEREAS, the Governor of the State of Texas has designated the
CITY OF CORPUS CHRISTI
to be the MPO for the above-mentioned urbanized area(s); and,
WHEREAS, an area equal to or larger than the above-mentioned
urbanized area has been delineated in accordance with Federal
guidelines where required Transportation Planning activities may
take place; said area is shown in Attachment A and hereinafter
called the Study Area; and,
WHEREAS, the Governor of the State of Texas and the
CITY OF CORPUS CHRISTI
have executed an agreement pursuant to the MPO designation, said
agreement as it was executed and any subsequent amendments being
attached hereto as Attachment B and made a part hereof;
NOW, THEREFORE, in consideration of the premises and mutual
covenants and agreements of the parties hereto to be by them res-
pectively kept and performed, as hereinafter set forth, the State
and the MPO do agree as follows:
AGREEMENT
Article 1. Contract Period
This agreement becomes effective when signed by all parties hereto
and shall extend for the succeeding six years. It is provided,
however, that nothing shall obligate the State to the MPO if the
Governor's designation is withdrawn or if federal funds cease to
become available within the six-year period or if the contract is
terminated as hereinafter provided.
Page 1 of 11
Article 1. Contract Period (cont.)
At the end of the six years, this agreement shall be reviewed and
an amendment or a new agreement executed, if both parties agree to
the need for an amendment or a new agreement. If all terms and con-
ditions of this agreement remain viable, no amendment or new agree-
ment shall be required. In the event that no amendment or new
agreement is required, a letter from the State to the MPO shall
constitute renewal of the agreement for an additional six years,
subject to all terms and conditions herein specified.
Article 2. Unified Planning Work Program
Each year the MPO shall submit to the State for approval a program
of work which includes goals, objectives, and/or tasks required by
each of the several agencies involved in the urban transportation
planning process. This program of work is to be called the Unified
Planning Work Program (UPWP) or any name that may be specified in
later federal or state regulations, and each year's approved UPWP
shall be incorporated into this contract by reference as Attach-
ment C.
The budget and statement of work for each year of this contract
will be as included in each UPWP. The U.S. Department of Transpor-
tation must approve the UPWP in writing before any costs may be
incurred thereunder for the new fiscal year, and the maximum amount
payable for each year will not exceed the estimated budget included
in the UPWP.
The effective date of each UPWP will be October 1 of each appli-
cable fiscal year or the date of federal approval, whichever occurs
later. On that date, the UPWP shall constitute a new federal
project and shall supersede the previous UPWP.
This provision of the contract will eliminate the necessity for
annual amendments to reflect new funding and new tasks for each
fiscal year.
The UPWP shall comply with all applicable federal and state re-
quirements, and will describe urban transportation and transporta-
tion related planning activities anticipated in the area during the
next one or two year period, including any planning work to be
performed with federal planning assistance, and as in any way
specified in the Federal -Aid Highway Program Manual (FHPM) 4-4-2
and 4-1-2 as appropriate.
Should any conflict be discovered between the terms of this con-
tract and the UPWP, the terms of this contract shall prevail.
Article 3. Compensation
The State's payment of any cost incurred hereunder is contingent
upon the following:
a. Sufficient federal funds are available to the State for
making payments hereunder.
Page 2 of 11
Article 3. Compensation (cont.)
b. The incurred cost is authorized in the prevailing UPWP. The
maximum amount payable under this contract shall not exceed the
total budget amount of each year's approved budget as included
in the UPWP.
c. The cost has actually been incurred by the MPO and meets the
following criteria:
(1) is verifiable from MPO records
(2) is not included as match funds for any other federally -
assisted program
(3) is necessary and reasonable for the proper and efficient
accomplishment of program objectives
(4) is the type of charges that would be allowable under OMB
Circular A-87, Cost Principles for State and Local
Governments"
(5) is not paid by the state or federal government under
another assistance agreement unless authorized to be used
as match under the other federal or state agreement and
the laws and regulations to which it is subject.
d. No work shall be performed in a fiscal year without the State's
issuance of a work order subsequent to federal approval of the
prevailing UPWP. The State's work order shall state the date
of federal authorization and the effective date of the approved
UPWP.
e. The MPO is authorized to submit requests for payment of
authorized costs incurred hereunder on a monthly basis. Each
request for payment will be submitted in a manner acceptable
to the State, which includes as a minimum the following
information:
(1) UPWP budget category or line item
(2) description of the cost
(3) quantity
(4) price
(5) extension
(6) total
Article 4. Indemnification
The MPO shall save harmless the State from all claims and liability
due to the acts or omissions of the MPO, its agents or employees.
The MPO also agrees to save harmless the State from any and all
expenses, including attorney fees, all court costs and awards for
damages, incurred by the State in litigation or otherwise resisting
such claims or liabilities as a result of any activities of the
MPO, its agents or employees.
Further, the MPO agrees to protect, indemnify, and save harmless
the State from and against all claims, demands and causes of action
of every kind and character brought by any employee of the MPO
against the State due to personal injuries and/or death to such
employee resulting from any alleged negligent act, by eithe
commission or omission on the part of the MPO or the State.
Page 3 of 11
Article 5. Inspection of Work
The State and, when federal funds are involved, the U. S. Depart-
ment of Transportation, and any authorized representative thereof,
have the right at all reasonable times to inspect or otherwise
evaluate the work performed or being performed hereunder and the
premises in which it is being performed.
If any inspection or evaluation is made on the premises of the MPO
or a subcontractor, the MPO shall provide and require its subcon-
tractor to provide all reasonable facilities and assistance for the
safety and convenience of the inspectors in the performance of
their duties. All inspections and evaluations shall be performed
in such a manner as will not unduly delay the work.
Article 6. Work Performance
All work performed hereunder shall be carried out in a professional
and orderly manner, and the products authorized in the UPWP shall
be accurate and exhibit high standards of workmanship.
Article 7. Disputes
The MPO shall be responsible for the settlement of all contractual
and administrative issues arising out of procurements entered into
in support of contract work.
In the event of a dispute concerning the work performed hereunder
in support of the urban transportation planning process, the
Engineer -Director of the State shall act as referee, and his
decision shall be final and binding.
Article 8. Noncollusion
The MPO warrants that it hzs not employed or retained any company
or person, other than a bona fide employee working for it, to
solicit or secure this contract, and that it has not paid or agreed
to pay any company or person, other than a bona fide employee, any
fee, commission, percentage, brokerage fee, gift, or any other
consideration contingent upon or resulting from the award or making
of this contract. If the MPO breaches or violates this warranty,
the State shall have the right to annul this contract without
liability or, in its discretion, to deduct from the contract price
or consideration, or otherwise recover the full amount of such fee,
commission, brokerage fee, gift, or contingent fee.
Article 9. Reporting
The MPO shall submit an annual performance report within 90 days
after the end of the federal fiscal year.
During the term of the contract, the MPO shall promptly advise the
State in writing of events which have a significant impact upon the
contract, including:
Page 4 of 11
Article 9. Reporting(cont.)
a. Problems, delays, or adverse conditions which will
materially affect the ability to attain program objectives, prevent
the meeting of time schedules and goals, or preclude the attainment
of project work units by established time periods. This disclosure
shall be accompanied by a statement of the action taken, or contem-
plated, and any state or federal assistance needed to resolve the
situation.
b. Favorable developments or events that enable meeting time
schedules and goals sooner than anticipated or producing more work
units than originally projected.
Article 10. Records
The MPO agrees to maintain all books, documents, papers, account-
ing records, and other evidence pertaining to costs incurred and
work performed hereunder and shall make such materials available
at its office during the time period covered and for three years
from the date of final payment under the UPWP. Such materials
shall be made available during the specified period for inspection
by the State, the U.S. Department of Transportation and the Office
of the Inspector General, and any of their authorized
representatives for the purpose of making audits, examinations,
excerpts, and transcriptions.
Article 11. Subcontracts
Any subcontract for professional services rendered by individuals
or organizations not a part of the MPO's organization shall not be
executed without prior authorization and approval of the subcon-
tract by the State and, when federal funds are involved, the U.S.
Department of Transportation. If the subcontract is authorized in
the current approved Unified Planning Work Program, and if the
MPO's procurement procedures have been approved by the State either
directly or through self -certification by the MPO, the subcontract
shall be deemed to be authorized and approved, provided that the
subcontract includes all provisions required by the State and the
U.S. Department of Transportation.
Subcontracts in excess of $25,000 shall contain all required provi-
sions of this contract.
No subcontract will relieve the MPO of its responsibility under
this contract.
Article 12. Termination
The State may terminate this contract at any time before the date
of completion if the Governor withdraws his designation of the MPO
or if it is determined that the MPO has failed to comply with the
conditions of the contract. The State shall give written notice to
the MPO at least seven days prior to the effective date of termi-
nation and specify the effective date of termination.
Page 5 of 11
Article 12. Termination(cont.)
If both parties to this contract agree that the continuation of the
contract would not produce beneficial results commensurate with the
further expenditure of funds, the parties shall agree upon the
termination conditions.
Upon termination of this contract, whether for cause or at the con-
venience of the parties hereto, all finished or unfinished docu-
ments, data, studies, surveys, reports, maps, drawings, models,
photographs, etc. prepared by the MPO shall, at the option of the
State, be delivered to the State.
The State shall compensate the MPO for those eligible expenses
incurred during the contract period which are directly attributable
to the completed portion of the work covered by this contract,
provided that the work has been completed in a manner satisfactory
and acceptable to the State. The MPO shall not incur new obli-
gations for the terminated portion after the effect date of
termination.
Except with respect to defaults of subcontractors, the MPO shall
not be in default by reason of any failure in performance of this
contract in accordance with its terms (including any failure by the
MPO to progress in the performance of the work) if such failure
arises out of causes beyond the control and without the default or
negligence of the MPO. Such causes may include but are not limited
to acts of God or of the public enemy, acts of the Government in
either its sovereign or contractual capacity, fires, floods,
epidemics, quarantine restrictions, strikes, freight embargoes, and
unusually severe weather. In every case, however, the failure to
perform must be beyond the control and without the fault or
negligence of the MPO.
Article 13. Remedies
Violation or breach of contract terms by the MPO shall be grounds
for termination of the contract. Any increased cost arising from
the termination shall be paid by the MPO.
This agreement shall not be considered as specifying the exclusive
remedy for any dispute, but all remedies existing at law and in
equity may be availed of by either part and shall be cumulative.
Article 14. Gratuities
State Highway and Public Transportation Commission policy mandates
that employees of the State shall not accept any benefits, gifts
or favors from any person doing business with or who reasonably
speaking may do business with the State under this contract.
Any person doing business with or who reasonably speaking may do
business with the State under this contract may not make any offer
of benefits, gifts or favors to State employees, except as men-
tioned hereabove. Failure on the part of the MPO to adhere to this
policy may result in termination of this contract.
Page 6 of 11
Article 15. Compliance With Laws
The MPO shall comply with all Federal, State and local laws,
statutes, ordinances, rules and regulations, and the orders and
decrees of any courts or administrative bodies or tribunals in any
matter affecting the performance of this contract, including,
without limitation, workers' compensation laws, minimum and maximum
salary and wage statutes and regulations, and licensing laws and
regulations. When required, the MPO shall furnish the State with
satisfactory proof of its compliance therewith.
Article 16. Successors and Assigns
The State and the MPO each binds itself, its successors, executors,
assigns and administrators to the other party to this agreement and
to the successors, executors, assigns and administrators of such
other party in respect to all covenants of this agreement. The MPO
shall not assign, sublet, or transfer its interest in this agree-
ment without written consent of the State.
Article 17. Debarment/Suspension
The MPO is prohibited from making any award or permitting any award
at any tier to any party which is debarred or suspended or
otherwise excluded from or ineligible for participation in federal
assistance programs under Executive Order 12549, Debarment and
Suspension.
The MPO shall require any party to a subcontract or purchase order
awarded under this contract as specified in Title 49 of the Code
of Federal Regulations, Part 29 (Debarment and Suspension) to
certify its eligibility to receive federal funds and, when
requested by the State, to furnish a copy of the certification.
Article 18. MPO Resources
All employees of the MPO shall have such knowledge and experience
as will enable them to perform the duties assigned to them. Any
employee of the MPO who, in the opinion of the State, is
incompetent, or whose conduct becomes detrimental to the work,
shall be removed from association with any of the State's projects
when so requested by a duly authorized representative of the State.
Article 19. Additional Work
The MPO is not authorized to request payment for any work it may
perform that is not included in the prevailing Unified Planning
Work Program.
Article 20. Equal Employment Opportunity
The MPO agrees to comply with Executive Order 11246 entitled "Equal
Employment Opportunity" as amended by Executive Order 11375 and as
supplemented in Department of Labor Regulations (41 CFR 60).
Page 7 of 11
Article 21. Nondiscrimination
During the performance of this contract, the MPO, its assigns and
successors in interest, agrees as follows:
1. Compliance with Regulations: The MPO shall comply with
the regulations relative to nondiscrimination in federally -assisted
programs of the U.S. Department of Transportation, Title 49, Code
of Federal Regulations, Part 21 and Title 23 , Code of Federal
Regulations, Part 710.405(b), as they may be amended from time to
time (hereinafter referred to as the Regulations), which are herein
incorporated by reference and made a part of this contract.
2. Nondiscrimination: The MPO, with regard to the work per-
formed by it during the contract, shall not discriminate on the
grounds of race, color, sex, or national origin in the selection
and retention of subcontractors, including procurements of materi-
als and leases of equipment. The MPO shall not participate either
directly or indirectly in the discrimination prohibited by Section
21.5 and Part 710.405(b) of the Regulations, including employment
practices when the contract covers a program set forth in Appendix
B of the Regulations.
3. Solicitations for Subcontracts, Including Procurements of
Materials and Equipment: In all solicitations either by competi-
tive bidding or negotiation made by the MPO for work to be per-
formed under a subcontract, including procurements of materials or
leases of equipment, each potential subcontractor or supplier shall
be notified by the MPO of the MPO's obligations under this contract
and the Regulations relative to nondiscrimination on the grounds
of race, color, sex, or national origin.
4. Information and Reports: The MPO shall provide all infor-
mation and reports required by the Regulations, or directives
issued pursuant thereto, and shall permit access to its books,
records, accounts, other sources of information, and its facilities
as may be determined by the State or the U.S. Department of Trans-
portation to be pertinent to ascertain compliance with such Regula-
tions or directives. Where any information required of the MPO is
in the exclusive possession of another who fails or refuses to
furnish this information, the MPO shall so certify to the State or
the U.S. Department of Transportation as appropriate, and shall set
forth what efforts it has made to obtain the information.
5. Sanctions for Noncompliance: In the event of the MPO's
noncompliance with the nondiscrimination provisions of this con-
tract, the State shall impose such contract sanctions as it or the
U.S. Department of Transportation may determine to be appropriate,
including but not limited to:
o withholding of payments to the MPO under the contract
until the MPO complies, and/or
o cancellation, termination, or suspension of the
contract in whole or in part.
Page 8 of 11
Article 21. Nondiscrimination (cont.)
6. Incorporation of Provisions: The MPO shall include the provisions
of paragraphs 1 through 6 in every subcontract, including procurements of
materials and leases of equipment, unless exempt by the Regulations or
directives issued pursuant thereto. The MPO shall take such action with
respect to any subcontract or procurement as the State may direct as a means
of enforcing such provisions including sanctions for noncompliance; provided,
however, that in the event a MPO becomes involved in, or is threatened with
litigation with a subcontractor or supplier as a result of such direction,
the MPO may request the State to enter into such litigation to protect the
interests of the State; in addition, the MPO may request the United States
to enter into such litigation to protect the interests of the United States.
Article 22. Disadvantaged Business Enterprise
It is the policy of the U. S. Department of Transportation that Disadvantaged
Business Enterprises as defined in 49 CFR 23, Subpart A, shall have the
maximum opportunity to participate in the performance of contracts financed
in whole or in part with Federal funds. Consequently the Disadvantaged
Business Enterprise requirements of 49 CFR 23, exclusive of Subpart D, apply
to this contract as follows.
° The MPO agrees to insure that Disadvantaged Business Enterprises
as defined in 49 CFR 23, Subpart A, have the maximum opportunity to
participate in the performance of contracts and subcontracts financed in
whole or in part with Federal funds. In this regard, the MPO shall take
all necessary and reasonable steps in accordance with 49 CFR 23, exclusive
of Subpart D, to insure that Disadvantaged Business Enterprises have the
maximum opportunity to compete for and perform contracts.
° The MPO and any subcontractor shall not discriminate on the basis
of race, color, national origin, or sex in the award and performance of
contracts funded in whole or in part with Federal funds.
These requirements shall be physically included in any subcontract.
Failure to carry out the requirements set forth above shall constitute a
breach of contract and, after the notification of the State, may result
in termination of the contract by the State or other such remedy as the
State deems appropriate.
Article 23. Procurement
The MPO shall maintain written procurement procedures that meet or exceed
the requirements of 49 CFR 18, "Uniform Administrative Requirements for
Grants and Cooperative Agreements with State and Local Governments," as
it may be revised or superseded. These procedures will be used for all
acquisitions authorized in any UPWP.
Page 9 of 11
Article 24. Property Management
The MPO shall maintain written property management procedures that
meet or exceed the requirements of 49 CFR 18, "Uniform Administra-
tive Requirements for Grants and Agreements with State and Local
Governments," as it may be revised or superseded. These procedures
will be used for any property acquired in whole or in part with
federal or state funds provided through this contract.
Article 25. Audit
The MPO shall comply with the requirements of OMB Circular A-128,
Audits"Requirements for State and Local Governments, and shall
promptly furnish the State a copy of each audit report.
The MPO shall be responsible for any funds determined to be ineli-
gible for federal reimbursement, and shall reimburse the State the
amount of any such funds previously provided to it by the State.
Article 26. Amendments
Any change to one or more of the terms and conditions of this
agreement shall not be valid unless made in writing and agreed to
by the parties hereto before the change is implemented.
Article 27. Distribution of Products
The MPO will provide a number of copies to be specified by the
State of all information, reports, proposals, brochures, summaries,
written conclusions, graphic presentations, and similar materials
developed by the MPO and financed in whole or in part as provided
herein. All reports published by the MPO shall contain a prominent
credit reference to the State and the U.S. Department of Transpor-
tation, Federal Highway Administration:
Prepared in cooperation with the State Department of
Highways and Public Transportation and the U.S. Department
of Transportation, Federal Highway Administration
Article 28. Ownership of Documents
Upon completion or termination of this contract, all documents
prepared by the MPO or furnished to the MPO by the State shall be
delivered to and become the property of the State. All such
documents, photographs, calculations, programs, and other data
prepared or used under this contract shall be used by the State
without restriction or limitation of further use.
Page 10 of 11
Article 29. Signatory Warranty
The undersigned signatory for the MPO hereby represents and war-
rants that he is an officer of the MPO and that he has full and
complete authority to enter into this contract on behalf of the
MPO.
IN WITNESS WHEREOF, the State and the MPO have caused this contract
to be executed, but the contract shall not be valid until signed
by a duly authorized representative of each party.
THE MPO
By
Title
Date
ATTEST:
By
Title
Date
THE STATE -00F 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
State Highway and Public
Transportation Commission under
the authority of Minute Order
82513.
By
Transportation Planning Engineer
Date
For the purpose of this agreement, the following addresses shall
be used to mail all required notices, reports, claims, and
correspondence.
For the MPO: For the District Office:
Page 11 of 11
ATTACHMENT A
Study Area
NO
I 1 c c CITY LIMITS
•••• OUTLYING STUDY BOUNDARY
MI INTENSIVE STUDY BOUNDARY
COUNTY LINES
ATTACHMENT B
Metropolitan Planning Organization
Designation Agreement
AGREEMENT
STATE OF TEXAS
COUNTY OF TRAVIS
THIS AGREEMENT Made this - day of Ny) v , , A.D., 1988, by and
between the Office of the Governor, State of Texas, acting by and through the
Office of Budget and Planning, Party of the First Part, and the
CITY OF CORPUS CHRISTI
, Party of the Second Part:
WITNESSETH
WHEREAS, the Federal -Aid Highway Act of 1973 in Section 112 allocates
planning funds to Metropolitan Planning Organizations to support the urban
transportation planning process; and
WHEREAS, the Federal Highway Administration (in accordance with Section
112 of the Federal -Aid Highway Act of 1973) and the Urban Mass Transportation
Administration (in accordance with Section 8 of the Urban Mass Transportation
Administration Act of 1964. as amended) intend to fund the same designated
Corpus Christi, Texas
day of r , 19
The above resolution was passed by the following vote:
Betty N. Turner
David Berlanga, Sr.
Leo Guerrero
Tom Hunt fi
Edward A. Martin
Joe McComb
Clif Moss
Mary Rhodes
Frank Schwing, Jr. %,
066