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HomeMy WebLinkAboutItem 28 - Fairway Drive ProjectMEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: BRUNO RUMBELOW, CITY MANAGER MEETING DATE: MAY 21, 2024 SUBJECT: LOCAL PROJECT ADVANCED FUNDING AGREEMENT (LPAFA) FAIRWAY DRIVE FROM STATE HIGHWAY 26 TO MARINA DRIVE RECOMMENDATION: City Council to consider adopting a resolution approving the Local Project Advance Funding Agreement with Texas Department of Transportation (TXDOT) to establish funding participation levels for the reconstruction of Fairway Drive from State Highway 26 to Marina Drive and the approval of an ordinance appropriating the funds. FUNDING SOURCE: Upon approval, funds will be available in the Capital Project Streets Fund in an estimated amount of $192,625. BACKGROUND: On August 31, 2018, staff submitted the Fairway Drive project to be funded through the North Central Texas Council of Government (NCTCOG) Metropolitan Transportation Plan Policy Bundle project call. The Fairway Drive project was one of the approved projects and provides for the widening of Fairway Drive from two lanes to three lanes with a new minimum ten foot wide shared use path from State Highway 26 to Marina Drive, as shown in the attached exhibit, to support both the City's and the region's transportation systems. On December 13, 2018, the Fairway Drive project was awarded federal funding through the Regional Transportation Council in the amount of $338,940 for engineering and $2,566,260 for construction. Typically, federal funds require a 20% local match, which would be $67,788 for engineering design and $513,252 for construction. However, this project call allows the use of Transportation Development Credits (TDCs) which the City Council authorized for use on this project in March of 2019. On July 20, 2021, Council adopted a resolution approving the Local Project Advance Funding Agreement with Texas Department of Transportation (TXDOT) to establish funding participation levels for the design of this project and the approval of an ordinance appropriating the funds. On January 18, 2022, Council awarded a contract to Kimley Horn and Associates in the amount of $475,000 for the design of the roadway to meet TxDOT and City standards. The Transportation Improvement Program has been modified to increase construction costs from the original estimate and increase TDCs to $770,550. The plans are almost complete and reaching final review with TxDOT. City staff and TXDOT have reached an agreement on the proposed Local Project Advance Funding for construction, which is attached. Upon execution, this agreement will provide $3,852,500 in federal funding for construction, this includes the $770,500 in TDCs that are being utilized as our local match. The City is responsible for direct State costs in the amount of $192,625 and any cost overruns. Staff recommends approval. DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes STATE OF TEXAS § COUNTY OF TRAVIS § Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development ADVANCE FUNDING AGREEMENT For SURFACE TRANSPORTATION BLOCK GRANT (STBG) WITH TRANSPORTATION DEVELOPMENT CREDITS AND CONGESTION MITIGATION AIR QUALITY IMPROVEMENT (CMAQ) PROJECT Off -System THIS AGREEMENT (Agreement) is made by and between the State of Texas, acting by and through the Texas Department of Transportation called the "State", and the City of Grapevine, 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, federal law establishes federally funded programs for transportation improvements to implement its public purposes, and WHEREAS, the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision, and WHEREAS, federal and state laws require local governments to meet certain contract standards relating to the management and administration of State and federal funds, and WHEREAS, the Texas Transportation Commission has codified 43 TAC, Rules 15.50-15.56 that describe federal, state, and local responsibilities for cost participation in highway improvement and other transportation projects, and WHEREAS, the Texas Transportation Commission passed Minute Order Number 116522 authorizing the State to undertake and complete a highway improvement or other transportation project generally described as intersection improvements. The portion of the project work covered by this Agreement is identified in the Agreement, Article 3, Scope of Work (Project), and WHEREAS, the Governing Body of the Local Government has approved entering into this Agreement by resolution, ordinance, or commissioners court order dated March 19, 2024, which is attached to and made a part of this Agreement as Attachment C, Resolution, Ordinance, or Commissioners Court Order (Attachment C). A map showing the Project location AFA LongGen Page 1 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes appears in Attachment A, Location Map Showing Project (Attachment A), which is attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties, to be by them respectively kept and performed as set forth in this Agreement, it is agreed as follows: AGREEMENT Responsible Parties: For the Project covered by this Agreement, the parties shall be responsible for the following work as stated in the article of the Agreement referenced in the table below: 1 N/A Utilities Article 8 2. N/A Environmental Assessment and Mitigation Article 9 3. N/A Architectural and Engineering Services Article 11 4. Local Government Construction Responsibilities Article 12 5. N/A Right of Way and Real Property Article 14 An asterisk next to the party responsible for specific work in the above table indicates that the associated specific work is not anticipated as part of the Project and is therefore not included in the budget; however, the party indicated will be responsible for that specific work if that work is not the subject of another agreement and the State determines that the specific work has become necessary to successful completion of the Project. 2. Period of the Agreement This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. This Agreement shall remain in effect until the Project is completed or unless terminated as provided below. 3. Scope of Work The scope of work for the Project consists of reconstructing 2 lanes to 2 lanes including sidewalks and traffic signal improvement on Euless -Grapevine Road from State Highway 360 southbound service road to Hughes Road as shown in Attachment A. CMAQ funds will be utilized for sidewalks and traffic signal improvements only. The reconstructing of the 2 lanes will be utilizing the STBG funds. 4. Project Sources and Uses of Funds The total estimated cost of the Project is shown in Attachment B, Project Budget (Attachment B) 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 AFA LongGen Page 2 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name 0 C. IC E F CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development 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 individual 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. The expected cash contributions from the federal government, the State, the Local Government, or other parties are shown in Attachment B. The State will pay for only those Project costs that have been approved by the Texas Transportation Commission. For projects with federal funds, 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. Attachment B shows, by major cost categories, the cost estimates and the party responsible for performing the work for each category. These categories 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 design; (5) cost of construction and construction management; and (6) any other local project costs. 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 incurred, these funds will be reimbursed to the Local Government on a cost basis. 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. For items of work subject to specified percentage funding, the Local Government shall only in those instances be responsible for all Project costs that are greater than the maximum State and federal participation specified in Attachment B and for overruns in excess of the amount specified in Attachment B to be paid by the Local Government. The budget in Attachment B will clearly state all items subject to fixed price funding, specified percentage funding, and the periodic payment schedule, when periodic payments have been approved by the State. AFA LongGen Page 3 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name G H J 21 L. M I 0 CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development When 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 receipt of the State's written notification of additional funds being due. When fixed price funding is used, the Local Government is responsible for the fixed price amount specified in Attachment B. Fixed prices are not subject to adjustment unless (1) differing site conditions are encountered; (2) further definition of the Local Government's requested scope of work identifies greatly differing costs from those estimated; (3) work requested by the Local Government is determined to be ineligible for federal participation; or (4) the adjustment is mutually agreed to by the State and the Local Government. 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 B. 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. 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. 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 Automated 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. The State will not pay interest on any funds provided by the Local Government. 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 Project, unless this Agreement is terminated at the request of the Local Government prior to completion of the Project. 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. 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 (90) days after costs are incurred. If the Local Government submits invoices 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. Upon completion of the Project, the State will perform a final accounting of the Project costs for all items of work with specified percentage funding. Any funds AFA LongGen Page 4 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development due by the Local Government, the State, or the federal government for these work items will be promptly paid by the owing party. Q. 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. R. 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. 5. Termination of This Agreement This Agreement shall remain in effect until the Project is completed and accepted by all parties, unless: A. The Agreement is terminated in writing with the mutual consent of the parties; B. The Agreement is terminated by one party because of a breach, in which case any costs incurred because of the breach shall be paid by the breaching party; C. The Local Government elects not to provide funding after the completion of preliminary engineering, specifications, and estimates (PS&E) and the Project does not proceed because of insufficient funds, in which case the Local Government agrees to reimburse the State for its reasonable actual costs incurred during the Project; or D. The Agreement is terminated by the State because the parties are not able to execute a mutually agreeable amendment when the costs for Local Government requested items increase significantly due to differing site conditions, determination that Local government requested work is ineligible for federal or state cost participation, or a more thorough definition of the Local Government's proposed work scope identifies greatly differing costs from those estimated. The State will reimburse Local Government remaining funds to the Local Government within ninety (90) days of termination; or E. The Project is inactive for thirty-six (36) consecutive months or longer and no expenditures have been charged against federal funds, in which case the State may in its discretion terminate this Agreement. 6. Amendments Amendments to this Agreement due to changes in the character of the work, terms of the Agreement, or responsibilities of the parties relating to the Project may be enacted through a mutually agreed upon, written amendment. AFA LongGen Page 5 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes 7. Remedies This Agreement shall not be considered as specifying the exclusive remedy for any agreement default, but all remedies existing at law and in equity may be availed of by either party to this Agreement and shall be cumulative. 8. Utilities The party named in Article 1, Responsible Parties, under AGREEMENT shall be responsible for the adjustment, removal, or relocation of utility facilities in accordance with applicable state laws, regulations, rules, policies, and procedures, including any cost to the State of a delay resulting from the Local Government's failure to ensure that utility facilities are adjusted, removed, or relocated before the scheduled beginning of construction. The Local Government will not be reimbursed with federal or State funds for the cost of required utility work. The Local Government must obtain advance approval for any variance from established procedures. Before a construction contract is let, the Local Government shall provide, at the State's request, a certification stating that the Local Government has completed the adjustment of all utilities that must be adjusted before construction is commenced. 9. Environmental Assessment and Mitigation Development of a transportation project must comply with the National Environmental Policy Act and the National Historic Preservation Act of 1966, which require environmental clearance of federal -aid projects. The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the following: A. The identification and assessment of any environmental problems associated with the development of a local project governed by this Agreement. B. The cost of any environmental problem's mitigation and remediation. C. Providing any public meetings or public hearings required for the environmental assessment process. Public hearings will not be held prior to the approval of the Project schematic. D. The preparation of the NEPA documents required for the environmental clearance of this Project. If the Local Government is responsible for the environmental assessment and mitigation, before the advertisement for bids, the Local Government shall provide to the State written documentation from the appropriate regulatory agency or agencies that all environmental clearances have been obtained. 10. 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). AFA LongGen Page 6 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development 11. Architectural and Engineering Services The party named in Article 1, Responsible Parties, under AGREEMENT has responsibility for the performance of architectural and engineering services. The engineering plans shall be developed in accordance with the applicable State's Standard Specifications for Construction and Maintenance of Highways, Streets and Bridges and the special specifications and special provisions related to it. For projects on the State highway system, the design shall, at a minimum conform to applicable State manuals. For projects not on the State highway system, the design shall, at a minimum, conform to applicable American Association of State Highway and Transportation Officials (AASHTO) design standards. In procuring professional services, the parties to this Agreement must comply with federal requirements cited in 23 CFR Part 172 if the Project is federally funded and with Texas Government Code 2254, Subchapter A, in all cases. Professional contracts for federally funded projects must conform to federal requirements, specifically including the provision for participation by Disadvantaged Business Enterprises (DBEs), ADA, and environmental matters. If the Local Government is the responsible party, the Local Government shall submit its procurement selection process for prior approval by the State. All professional services contracts must be reviewed and approved by the State prior to execution by the Local Government. 12. Construction Responsibilities The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the following: A. Advertise for construction bids, issue bid proposals, receive and tabulate the bids, and award and administer the contract for construction of the Project. Administration of the contract includes the responsibility for construction engineering and for issuance of any change orders, supplemental agreements, amendments, or additional work orders that may become necessary subsequent to the award of the construction contract. In order to ensure federal funding eligibility, projects must be authorized by the State prior to advertising for construction. B. If the State is the responsible party, the State will use its approved contract letting and award procedures to let and award the construction contract. C. If the Local Government is the responsible party, the Local Government shall submit its contract letting and award procedures to the State for review and approval prior to letting. D. If the Local Government is the responsible party, the State must concur with the low bidder selection before the Local Government can enter into a contract with the vendor. E. If the Local Government is the responsible party, the State must review and approve change orders. F. Upon completion of the Project, the party responsible for constructing the Project will issue and sign a "Notification of Completion" acknowledging the Project's construction completion and submit certification(s) sealed by a professional engineer(s) licensed in the State of Texas. AFA LongGen Page 7 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development G. For federally funded contracts, the parties to this Agreement will comply with federal construction requirements cited in 23 CFR Part 635 and with requirements cited in 23 CFR Part 633, and shall include the latest version of Form "FHWA-1273" in the contract bidding documents. If force account work will be performed, a finding of cost effectiveness shall be made in compliance with 23 CFR 635, Subpart B. 13. Project Maintenance The Local Government shall be responsible for maintenance of locally owned roads and locally owned facilities after completion of the work. The State shall be responsible for maintenance of the State highway system after completion of the work if the work was on the State highway system, unless otherwise provided for in existing maintenance agreements with the Local Government. 14. Right of Way and Real Property The party named in Article 1, Responsible Parties, under AGREEMENT is responsible for the provision and acquisition of any needed right of way or real property. 15. Insurance If this Agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work, the entity performing the work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of way shall cease immediately, and the State may recover damages and all costs of completing the work. 16. Notices All notices to either party shall be delivered personally or sent by certified or U.S. mail, postage prepaid, addressed to that party at the following address: Local Government: City of Grapevine ATTN: Director of Public Works 200 S. Main Street Grapevine, TX 76051 State: Texas Department of Transportation ATTN: Director of Contract Services 125 E. 11t" Street Austin, TX 78701 All notices shall be deemed given on the date delivered in person or deposited in the mail, unless otherwise provided by this Agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that notices shall be delivered personally or by certified U.S. mail, and that request shall be carried out by the other party. AFA LongGen Page 8 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes 17. Legal Construction If 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 and this Agreement shall be construed as if it did not contain the invalid, illegal, or unenforceable provision. 18. Responsibilities of the Parties The State and the Local Government agree that neither party is an agent, servant, or employee of the other party, and each party agrees it is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. 19. Ownership of Documents Upon completion or termination of this Agreement, all documents prepared by the State shall remain the property of the State. All data and information prepared under this Agreement shall be made available to the State without restriction or limitation on their further use. All documents produced or approved or otherwise created by the Local Government shall be transmitted to the State, in the format directed by the State, on a monthly basis or as required by the State. The originals shall remain the property of the Local Government. . 20. Compliance with Laws The parties to this Agreement 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 manner affecting the performance of this Agreement. When required, the Local Government shall furnish the State with satisfactory proof of this compliance. 21. Sole Agreement This Agreement constitutes the sole and only agreement between the parties and supersedes any prior understandings or written or oral agreements respecting the Agreement's subject matter. 22. Cost Principles In order to be reimbursed with federal funds, the parties shall comply with the cost principles established in 2 CFR 200 that specify that all reimbursed costs are allowable, reasonable, and allocable to the Project. 23. 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. AFA LongGen Page 9 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development 24. 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 transcriptions. 25. Civil Rights Compliance The parties to this Agreement are responsible for the following: A. Compliance with Regulations: Both parties will comply with the Acts and the Regulations relative to Nondiscrimination in Federally -assisted programs of the U.S. Department of Transportation (USDOT), the Federal Highway Administration (FHWA), as they may be amended from time to time, which are herein incorporated by reference and made part of this Agreement. B. Nondiscrimination: The Local Government, with regard to the work performed by it during the Agreement, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subcontractors, including procurement of materials and leases of equipment. The Local Government will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the Agreement covers any activity, project, or program set forth in Appendix B of 49 CFR Part 21. C. Solicitations for Subcontracts, Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiation made by the Local Government for work to be performed under a subcontract, including procurement of materials or leases of equipment, each potential subcontractor or supplier will be notified by the Local Government of the Local Government's obligations under this Agreement and the Acts and Regulations relative to Nondiscrimination on the grounds of race, color, or national origin. D. Information and Reports: The Local Government will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and facilities as may be determined by the State or the FHWA to be pertinent to ascertain compliance with such Acts, Regulations or directives. Where any information required of the Local Government is in the exclusive possession of another who fails or refuses to furnish this information, the Local Government will so certify to the State or the FHWA, as appropriate, and will set forth what efforts it has made to obtain the information. E. Sanctions for Noncompliance: In the event of the Local Government's noncompliance with the Nondiscrimination provisions of this Agreement, the AFA LongGen Page 10 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development State will impose such contract sanctions as it or the FHWA may determine to be appropriate, including, but not limited to: 1. withholding of payments to the Local Government under the Agreement until the Local Government complies and/or 2. cancelling, terminating, or suspending of the Agreement, in whole or in part. F. Incorporation of Provisions: The Local Government will include the provisions of paragraphs (A) through (F) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. The Local Government will take such action with respect to any subcontract or procurement as the State or the FHWA may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if the Local Government becomes involved in, or is threatened with, litigation with a subcontractor or supplier because of such direction, the Local Government may request the State to enter into such litigation to protect the interests of the State. In addition, the Local Government may request the United States to enter into such litigation to protect the interests of the United States. 26. Pertinent Non -Discrimination Authorities During the performance of this Agreement, each party, for itself, its assignees, and successors in interest agree to comply with the following nondiscrimination statutes and authorities; including but not limited to: A. Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (pro-hibits discrimination on the basis of race, color, national origin); and 49 CFR Part 21. B. The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of federal or federal -aid programs and projects). C. Federal -Aid Highway Act of 1973, (23 U.S.C. § 324 et seq.), as amended, (prohibits discrimination on the basis of sex). D. Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.) as amended, (prohibits discrimination on the basis of disability); and 49 CFR Part 27. E. The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age). F. Airport and Airway Improvement Act of 1982, (49 U.S.C. Chapter 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex). G. The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms "programs or activities" to include all of the programs or activities of the federal -aid recipients, subrecipients and contractors, whether such programs or activities are federally funded or not). AFA LongGen Page 11 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: Federal Highway Administration: CCSJ # 0902-90-145 I AFA ID Z00009285 CFDA No. 20.205 AFA CSJs 0902-90-145 CFDA Title Highway Planning and Construction District # 002 Code Chart 64# 17200 Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes H. Titles II and III of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131-12189) as implemented by Department of Transportation regulations at 49 C.F.R. parts 37 and 38. I. The Federal Aviation Administration's Nondiscrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex). J. Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low -Income Populations, which ensures nondiscrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations. K. Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, the parties must take reasonable steps to ensure that LEP persons have meaningful access to the programs (70 Fed. Reg. at 74087 to 74100). L. Title IX of the Education Amendments of 1972, as amended, which prohibits the parties from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq.). 27. Disadvantaged Business Enterprise (DBE) Program Requirements If federal funds are used: A. The parties shall comply with the Disadvantaged Business Enterprise Program requirements established in 49 CFR Part 26. B. The Local Government shall adopt, in its totality, the State's federally approved DBE program. C. The Local Government shall incorporate into its contracts with subproviders an appropriate DBE goal consistent with the State's DBE guidelines and in consideration of the local market, project size, and nature of the goods or services to be acquired. The Local Government shall submit its proposed scope of services and quantity estimates to the State to allow the State to establish a DBE goal for each Local Government contract with a subprovider. The Local Government shall be responsible for documenting its actions. D. The Local Government shall follow all other parts of the State's DBE program referenced in TxDOT Form 2395, Memorandum of Understanding Regarding the Adoption of the Texas Department of Transportation's Federally -Approved Disadvantaged Business Enterprise by Entity, and attachments found at web address htti)://fti).dot.state.tx.us/pub/txdot- info/bop/dbe/mou/mou attachments.iDdf. E. The Local Government shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any U.S. Department of Transportation (DOT) -assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. The Local Government shall AFA LongGen Page 12 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development take all necessary and reasonable steps under 49 CFR Part 26 to ensure non- discrimination in award and administration of DOT -assisted contracts. The State's DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this Agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this Agreement. Upon notification to the Local Government of its failure to carry out its approved program, the State may impose sanctions as provided for under 49 CFR Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and the Program Fraud Civil Remedies Act of 1986 (31 U.S.C. 3801 et seq.). F. Each contract the Local Government signs with a contractor (and each subcontract the prime contractor signs with a sub -contractor) must include the following assurance: The contractor, sub -recipient, or sub -contractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT -assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this Agreement, which may result in the termination of this Agreement or such other remedy as the recipient deems appropriate. 28. Debarment Certifications If federal funds are used, the parties are prohibited from making any award at any tier to any party that is debarred or suspended or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549, "Debarment and Suspension." By executing this Agreement, the Local Government certifies that it and its principals are not currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549 and further certifies that it will not do business with any party, to include principals, that is currently debarred, suspended, or otherwise excluded from or ineligible for participation in Federal Assistance Programs under Executive Order 12549. The parties to this Agreement shall require any party to a subcontract or purchase order awarded under this Agreement to certify its eligibility to receive federal funds and, when requested by the State, to furnish a copy of the certification. If state funds are used, the parties are prohibited from making any award to any party that is debarred under the Texas Administrative Code, Title 34, Part 1, Chapter 20, Subchapter G, Rule §20.585 and the Texas Administrative Code, Title 43, Part 1, Chapter 9, Subchapter G. 29. Lobbying Certification If federal funds are used, in executing this Agreement, each signatory certifies to the best of that signatory's knowledge and belief, that: A. No federal appropriated funds have been paid or will be paid by or on behalf of the parties to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the AFA LongGen Page 13 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. B. If any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with federal contracts, grants, loans, or cooperative agreements, the signatory for the Local Government shall complete and submit the Federal Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. C. The parties shall require that the language of this certification shall be included in the award documents for all sub -awards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and all sub -recipients shall certify and disclose accordingly. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Title 31 U.S.C. §1352. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. 30. Federal Funding Accountability and Transparency Act Requirements If federal funds are used, the following requirements apply: A. Any recipient of funds under this Agreement agrees to comply with the Federal Funding Accountability and Transparency Act (FFATA) and implementing regulations at 2 CFR Part 170, including Appendix A. This Agreement is subject to the following award terms: http://www.apo.aov/fdsys/i)ka/FR-2010-09- 14/pdf/2010-22705.pdf and http://www.ai)o.ciov/fdsys/i)ka/FR-2010-09- 14/Ddf/2010-22706. pdf. B. The Local Government agrees that it shall: 1. Obtain and provide to the State a System for Award Management (SAM) number (Federal Acquisition Regulation, Part 4, Sub -part 4.11) if this award provides more than $25,000 in federal funding. The SAM number may be obtained by visiting the SAM website whose address is: htti)s://www.sam.aov/portal/public/SAM/ 2. Obtain and provide to the State a Data Universal Numbering System (DUNS) number, a unique nine -character number that allows federal government to track the distribution of federal money. The DUNS may be requested free of charge for all businesses and entities required to do so by visiting the Dun & Bradstreet (D&B) on-line registration website http://fedaov.dnb.com/webform; and 3. Report the total compensation and names of its top five executives to the State if: i. More than 80% of annual gross revenues are from the federal government, and those revenues are greater than $25,000,000; and ii. The compensation information is not already available through reporting to the U.S. Securities and Exchange Commission. AFA LongGen Page 14 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 002 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development 31. Single Audit Report If federal funds are used: A. The parties shall comply with the single audit report requirements stipulated in 2 CFR 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. B. If threshold expenditures of $750,000 or more are met during the fiscal year, the Local Government must submit a Single Audit Report and Management Letter (if applicable) to TxDOT's Compliance Division, 125 East 11th Street, Austin, TX 78701 or contact TxDOT's Compliance Division by email at singleaudits(a)txdot.gov. C. If expenditures are less than the threshold during the Local Government's fiscal year, the Local Government must submit a statement to TxDOT's Compliance Division as follows: "We did not meet the $ expenditure threshold and therefore, are not required to have a single audit performed for FY " D. For each year the Project remains open for federal funding expenditures, the Local Government will be responsible for filing a report or statement as described above. The required annual filing shall extend throughout the life of the Agreement, unless otherwise amended or the Project has been formally closed out and no charges have been incurred within the current fiscal year. 32. 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 Agreement on the date stated under that party's signature. THE STATE OF TEXAS THE LOCAL GOVERNMENT Signature Signature Kenneth Stewart Bryan Beck Typed or Printed Name Typed or Printed Name Director of Contract Services Director of Public Works Typed or Printed Title Typed or Printed Title Date Date AFA LongGen Page 15 of 15 Rev. 2/27/2024 DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID Z00009285 AFA CSJs 0902-90-145 District # 02 Code Chart 64# 17200 Project Name CS; Euless -Grapevine FR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development ATTACHMENT A LOCATION MAP SHOWING PROJECT s• ONC RDW V DNC SIDEWALK .ESS-GRAPEVINE NORTH DIVIDED/UNDIVIDED 4LK 3HES RD TO SH %0 RD ;T'. $1,930.000 Page 1 of 1 AFA LongGen Attachment A DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction District # 02 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes ATTACHMENT B PROJECT BUDGET Costs will be allocated based on 100% Federal funding until the federal funding reaches the maximum obligated amount. The Local Government will then be responsible for 100% of the costs. Description Total Estimated Federal State Local Cost Participation Participation Participation % Cost % Cost % Cost/TDC Construction (by Local $2,182,263 100% $2,182,263 0% $0 0% 436,453 Government) Subtotal $2,182,263 $2,182,263 $0 436,453 Environmental Direct $1 0% $0 I0% $0 100% $1 State Costs _ Right of Way Direct $1 0% $0 0% $0 100% $1 State Costs Engineering Direct $1 0% $0 0% $0 100% $1 State Costs Utility Direct State Costs $1 0% $0 0% $0 100% $1 Construction Direct $109,109 0% $0 0% $0 0% $109,109 State Costs Indirect State Costs $100,384 0% $0 100% $100,384 0% $0 TOTAL $2,391,760 1 1$2,182,263 $100,384 $109,113 Transportation Development Credits (TDCs) in the amount of 436,453 will be used for the Local Government's contribution. Initial payment by the Local Government to the State: $4.00 Payment by the Local Government to the State before construction: $109,109.00 Estimated total payment by the Local Government to the State $109,113.00 This is an estimate. The final amount of Local Government participation will be based on actual costs. Page 1 of 1 AFA LongGen Attachment B DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: CCSJ # 0902-90-145 I AFA ID I Z00009285 AFA CSJs 0902-90-145 District # 02 Code Chart 64# 117200 Project Name CS; Euless -Grapevine FIR SH 360 to Hughes Federal Highway Administration: CFDA No. 20.205 CFDA Title Highway Planning and Construction AFA Not Used For Research & Development ATTACHMENT C RESOLUTION, ORDINANCE, OR COMMISSIONERS COURT ORDER RESOLUTION NO 2024-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE TEXAS AUTHORIZING AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION ADDRESSING FUNDING PARTICIPATION LEVEL AND PROJECT SCOPE FOR THE EULESS GRAPEVINE ROAD PROJECT AND PROVIDING AN EFFECTIVE DATE WHEREAS, federal law establishes federally funded programs for transportation improvements to implement its public purposes through Texas Department of Transportation authority; and WHEREAS, the Texas Transportation Code, Section 201 103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222 052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision and WHEREAS. Federal law, 23 USC §134 and 49 USC §5303, requires that State and Metropolitan Planning Organizations (MPOs) develop transportation plans and programs for urbanized areas of Texas. and WHEREAS.. Federal and State laws require local governments to meet certain contract standards relating to the management and administration of Federal and State funds, and WHEREAS a Master Agreement between the City of Grapevine and the State was adopted by Resolution No 2000-60 on November 21 2000 and the agreement states the general terms and conditions for transportation protects developed through this Advance Funding Agreement; and WHEREAS. the City of Grapevine prepared and submitted to the North Central Texas Council of Governments (NCTCOG) a project nomination package for the 2018 Metropolitan Transportation Plan Policy Bundle, including this project which is briefly described as the Euless Grapevine Road Project (Project) and WHEREAS, the Regional Transportation Council awarded $2,182.263 in federal funding for the project. and WHEREAS. City Council approved the use of 436 553 tn previously awarded transportation development credits as proxy for the local match requirements; and WHEREAS. the City of Grapevine is responsible for direct state costs and any cost overruns associated with this project and Page 1 of 2 AFA LongGen Attachment C DocuSign Envelope ID: 201EOF7D-12C8-46DE-A13C-1C58968ECBB1 TxDOT: I I Federal Highway Administration: CCSJ # 0902-90-145 I AFA ID I Z00009285 CFDA No. 20.205 AFA CSJs 0902-90-145 CFDA Title Highway Planning and Construction District # 02 Code Chart 64# 1 17200 Project Name CS; Euless -Grapevine FR SH 360 to AFA Not Used For Research & Development Hughes WHEREAS, the Grapevine City Council strongly supports the Texas Department of Transportation in developing the Euless Grapevine Road Project. and WHEREAS all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act, and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE. TEXAS. Section 1, That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council of the City of Grapevine approves entering into this Advance Funding Agreement for the Euless Grapevine Road Project using Transportation Development Credits for the local construction match and Capital Project Street Funds for the direct State costs and any project cost overruns. Section 3 That this resolution shall become effective from and after the date of its passage PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE. TEXAS on this the 19th day of March, 2024. APPROVED: �IGnG �u� Mayor & Tun ATTEST Tara Brooks City Secretary aaAtaE AoF le i 4 APPROVED AS TO FOR Mattes .G. Boyl-2e City Attorney Resolution No 2024-004 2 Page 2 of 2 AFA LongGen Attachment C DocuSign Certificate Of Completion Envelope Id: 201EOF7Dl2C846DEA13ClC58968ECBB1 Subject: FTW AFA Prime: CSJ 0902-90-145; City of Grapevine; Z00009285 Source Envelope: Document Pages: 31 Signatures: 0 Certificate Pages: 5 Initials: 0 AutoNav: Enabled Envelopeld Stamping: Enabled Time Zone: (UTC-06:00) Central Time (US & Canada) Record Tracking Status: Original 5/1/2024 3:38:38 PM Security Appliance Status: Connected Storage Appliance Status: Connected Signer Events Bryan Beck bbeck@grapevinetexas.gov Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Accepted: 8/5/2021 9:20:02 AM ID:e3a21ac5-20ae-4f08-b9c9-dc8a5d1c2d73 Kenneth Stewart kenneth.stewart@txdot.gov Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Editor Delivery Events Agent Delivery Events Intermediary Delivery Events Certified Delivery Events Carbon Copy Events Shelia Jenkins Shelia.Jenkins@txdot.gov Texas Department of Transportation Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Not Offered via DocuSign Holder: Melissa Durham melissa.durham@txdot.gov Pool: StateLocal Pool: Texas Department of Transportation Signature Signature Status Status Status Status Status COPIED Status: Sent Envelope Originator: Melissa Durham 125 E. 11 th Street Austin, TX 78701 melissa.durham@txdot.gov IP Address: 209.112.106.2 Location: DocuSign Location: DocuSign Timestamp Sent: 5/1/2024 3:42:58 PM Timestamp Timestamp Timestamp Timestamp Timestamp Timestamp Sent: 5/1/2024 3:42:57 PM Viewed: 5/2/2024 9:26:10 AM Lorna Gibson COPIED Sent: 5/1/2024 3:42:58 PM Igibson@grapevinetexas.gov Viewed: 5/1/2024 3:54:13 PM Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Carbon Copy Events Status Timestamp Accepted: 5/12/2021 4:09:16 PM ID:544419bb-eaa6-4316-9b93-9f1c7b78edc4 Finance Division FIN_Local-Participation@txdot.gov Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Not Offered via DocuSign Lillie Salas Lillie.Salas@txdot.gov Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Not Offered via DocuSign Sonya Ayers Sonya.Ayers@txdot.gov Security Level: Email, Account Authentication (Optional) Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 5/1/2024 3:42:57 PM Payment Events Status Timestamps Electronic Record and Signature Disclosure Electronic Record and Signature Disclosure created on: 1/9/2015 7:21:34 AM Parties agreed to: Bryan Beck, Lorna Gibson ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, Texas Department of Transportation (we, us or Company) may be required by law to provide to you certain written notices or disclosures. 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RESOLUTION NO. 2024-009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS AUTHORIZING AN ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION ADDRESSING FUNDING PARTICIPATION LEVEL AND PROJECT SCOPE FOR THE FAIRWAY DRIVE PROJECT AND PROVIDING AN EFFECTIVE DATE WHEREAS, federal law establishes federally funded programs for transportation improvements to implement its public purposes through Texas Department of Transportation authority; and WHEREAS, the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision; and WHEREAS, Federal law, 23 USC §134 and 49 USC §5303, requires that State and Metropolitan Planning Organizations (MPOs) develop transportation plans and programs for urbanized areas of Texas; and WHEREAS, Federal and State laws require local governments to meet certain contract standards relating to the management and administration of Federal and State funds, and WHEREAS, a Master Agreement between the City of Grapevine and the State was adopted by Resolution No. 2000-60 on November 21, 2000 and the agreement states the general terms and conditions for transportation projects developed through this Advance Funding Agreement; and WHEREAS, the City of Grapevine prepared and submitted to the North Central Texas Council of Governments (NCTCOG) a project nomination package for the 2018 Metropolitan Transportation Plan Policy Bundle, including this project which is briefly described as the Fairway Drive Project (Project); and WHEREAS, the Regional Transportation Council awarded $3,852,500 in federal funding for the project; and WHEREAS, City Council approved the use of 770,550 in previously awarded transportation development credits as proxy for the local match requirements; and WHEREAS, the City of Grapevine is responsible for direct state costs and any cost overruns associated with this project; and WHEREAS, the Grapevine City Council strongly supports the Texas Department of Transportation in developing the Fairway Drive Project; and WHEREAS, all constitutional and statutory prerequisites for the approval of this resolution have been met, including but not limited to the Open Meetings Act; and WHEREAS, the City Council deems the adoption of this resolution to be in the best interests of the health, safety, and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council of the City of Grapevine approves entering into this Advance Funding Agreement for the Fairway Drive Project using Transportation Development Credits for the local construction match and Capital Project Street Funds for the direct State costs and any project cost overruns. Section 3. That this resolution shall become effective from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 21st day of May, 2024. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary APPROVED AS TO FORM: Matthew C.G. Boyle City Attorney Resolution No. 2024-009 2 ORDINANCE NO. 2024-043 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS, AUTHORIZING THE APPROPRIATION OF $192,625 IN THE CAPITAL PROJECT STREETS FUND; DECLARING AN EMERGENCY AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Council of the City of Grapevine desires to construct the Fairway Drive project; and WHEREAS, funding is available in the Capital Projects Streets Fund; and WHEREAS, all constitutional and statutory prerequisites for the approval of this ordinance have been met, including but not limited to the Open Meetings Act and Chapter 211 of the Local Government Code; and WHEREAS, the City Council deems the adoption of this ordinance to be in the best interests of the health, safety, and welfare of the public. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: Section 1. That all matters stated hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. Section 2. That the City Council hereby authorizes and estimated amount of $192,625 be appropriated from the Capital Projects Streets Fund for the construction of the Fairway Drive project. Section 3. That a copy of the revised FY 2023-2024 budget document shall be kept on file in the office of the City Secretary. Section 4. That the terms and provisions of this ordinance shall be deemed to be severable, and that if the validity of any section, subsection, word, sentence or phrase shall be held to be invalid, it shall not affect the remaining part of this ordinance. Section 5. That the fact that the present ordinances and regulations of the City of Grapevine, Texas, are inadequate to properly safeguard the health, safety, morals, peace and general welfare of the inhabitants of the City of Grapevine, Texas, creates an emergency for the immediate preservation of the public business, property, health, safety and general welfare of the public which requires that this ordinance shall become effective from and after the date of its final passage, and it is accordingly so ordained. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 21st day of May, 2024. APPROVED: William D. Tate Mayor ATTEST: Tara Brooks City Secretary APPROVED AS TO FORM: Matthew C.G. Boyle City Attorney Ordinance No. 2024-043 2