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HomeMy WebLinkAboutContract 35015- � „ � . , '� �_ -. AL��e�����cJul � C:(�f J �,r= �';i� � �'�'O. � INTERLOCAL COOPERATIVE AGREEMENT Between THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS and THE CITY OF FORT WORTH for SUSTAINABLE DEVELOPMENT TRANSPORTATION INFRASTRUCTURE PROJECT WHEREAS, the North Central Texas Council of Governments (NCTCOG) has been designated as the Metropolitan Planning Organization for the Dallas-Fort Worth Metropolitan Area by the Governor of Texas in accordance with federal law; and, WHEREAS, the Regional Transportation Council (RTC), comprised primarily of local elected officials, is the regional transportation policy body associated with NCTCOG and has been and continues to be a forum for cooperative decisions on transportation; and, WHEREAS, it is the goal of the RTC to encourage and provide opportunities to develop sustainable development projects throughout the region; and, WHEREAS, on April 13, 2006, the RTC approved staff recommendations for selected projects for implementation of the Sustainable Development Program in the Dallas-Fort Worth Metropolitan Area for the implementation of transportation improvements related to sustainable development projects, land banking and local sustainable development planning programs; and, WHEREAS, the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code provides authority for the North Central Texas Council of Governments, and the City of Fort Worth to enter into this agreement for the provision of governmental functions and services of mutual interest; and, WHEREAS, the Governing Body of the Local Government has approved entering into this Agreement by resolution or ordinance, which is attached hereto and made a part of this Agreement as Appendix A; and, WHEREAS, on September 14, 2006, the RTC approved action on the Transportation Improvement Group Scope for the West Rosedale Improvements — Magnolia Green Project, and NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the parties agree as foflows: 1. Parties. This Interlocal Cooperative Agreement, hereinafter referred to as the "Agreement" is made and entered into by and between the North Central Texas Council of Governments, hereinafter referred to as "NCTCOG", and the Lead Public Sector Sponsor, the City of Fort Worth, hereinafter referred to as the "SPONSOR". NCTCOG and the SPONSOR may each be referred to as a"Party", and may be collectively referred to as "Parties" to this Agreement. , ., ,-'_ �, �'` ���^'����J �V,��,J�,]���'t ��� �C.�J� ���'�� ����� � ���?�1 ��> ;::'����?��, ����. 2. Term of Agreement. 2.1 Scope of Service. The SPONSOR covenants and represents to the NCTCOG that the SPONSOR shall implement a Sustainable Development Transportation Infrastructure Project as applied for in the Call for Projects hereinafter referred to as the "LAND USE DEVELOPMENT" as provided for in Appendix A of this Agreement. Additionally, the SPONSOR covenants and represents to the NCTCOG that the SPONSOR shall implement a Sustainable Development Transportation Infrastructure Project to be funded under this Agreement with the NCTCOG which shall hereinafter be referred to as the "INFRASTRUCTURE PROJECT" as provided for in the general Transportation Improvement Group Scope as provided for in Attachment 6 of the Governing Body Resolution located in Appendix A of this Agreement. 2.2 Time of Performance. The SPONSOR shall not commence performance of any portion of the INFRASTRUCTURE PROJECT, nor incur any costs or obligations associated with those services, until the SPONSOR has received a written Notice to Proceed from NCTCOG. All work and services required by this Agreement shall be performed between the effective Notice to Proceed date and the identified completion date, provided in the Project Milestones, unless otherwise mutually agreed to in writing by NCTCOG and the SPONSOR. Work performed after May 1, 2009 may not be eligible for reimbursement. 2.3 Termination. Either party reserves the right to terminate this Agreement in whole or in part. Notice of termination must be provided in writing, shall set forth the reasons for termination, and shall provide for a minimum of 30 days to cure the defect. Termination is effective only in the event the party fails to cure the defect within the period stated in the termination notice including any written extensions. If the Agreement is terminated, NCTCOG shall only be liable for payment for services rendered before the effective date of termination, plus reasonable contract closeout costs, as mutually agreed upon. The Parties may terminate this Agreement at any time by mutual written concurrence. Parties also agree that should a necessitated switch from local funds to federal funds occur for the INFRASTRUCTURE PROJECT, this agreement will be terminated. 2.4 Closeouts. Closeouts shall occur upon completion of the Transportation Improvement Group Scope of the INFRASTRUCTURE PROJECT and complete receipt of payment and submittal of final closeout reports. Closeout of any or all projects under this Agreement does not invalidate any continuing obligations imposed by this Agreement. Proof of good faith efforts toward completion of the entire LAND USE DEVELOPMENT project may be required by NCTCOG to complete closeout. ` � �'� � � �:��v r�' vr��� „°'� , � � � �� ,arr,.e ���G' ��'��:t ��;�li� ��, ���������?��, ����. 3. Amendments. 3.1 Agreement. This Agreement embodies all of the agreements of the parties relating to its subject matter, and supersedes all prior understandings and agreements regarding such subject matter. 3.2 Severability. In the event any one or more of the provisions contained in this Agreement shall be for any reason held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision(s) hereof, and this Agreement shall be revised so as to cure such invalid, illegal, or unenforceable provision(s) to carry out as near as possible the original intent of the Parties. 3.3 Changed Circumstances. If future federal, State, or local statute, ordinance, regulation, rule, or action render this Agreement, in whole or in part, illegal, invalid, unenforceable, or impracticai, the Parties agree to delete and/or to modify such portions of the Agreement as are necessary to render it valid, enforceable, and/or practical. Each section, paragraph, or provision of this Agreement shall be considered severable, and if, for any reason, any section, paragraph, or provision herein is determined to be invalid under current or future law, regulation, or rule, such invalidity shall not impair the operation of or otherwise affect the valid portions of this Agreement. 3.4 Modifications. Modifications to this Agreement must be agreed to in writing. 4. Budget OPTION 1 4.1 Funding/Reimbursement. The total INFRASTRUCTURE PROJECT cost estimate for this Agreement is $375,000. Upon SPONSOR'S request, NCTCOG agrees to reimburse SPONSOR 20% of the eligible INFRASTRUCTURE PROJECT costs after SPONSOR has incurred 80% of the total INFRASTURCTURE PROJECT costs. The NCTCOG shall reimburse the remaining 80% of the eligible expenses of the INFRASTRUCTURE PROJECT cost identified in the Transportation Improvement Group Scope, upon completion of the INFRASTRUCUTRE PROJECT and completion of other requirements set forth in this Agreement. Each party paying for the performance of governmental functions or services will make those payments from current revenues available to the paying party. Except as provided above, reimbursements shall not commence until sufficient documentation of active pursuit towards completion on the entire LAND USE DEVELOPMENT project has been provided. The required documentation shall include; a building permit consistent with the site plan in place for the LAND USE DEVELOPMENT that demonstrates evidence of a tangible sustainable development consistent with application; evidence of construction on the LAND USE DEVELOPMENT project; and verified completion of the NCTCOG funded INFRASTRUCTURE PROJECT. Final requests for reimbursement must be received no later than 45 days after the completion date. Any invoices received subsequent to the afore mentioned date may be deemed ineligible. Reimbursement shall not exceed the maximum amount of RTC local funds approved for the INFRASTRUCTURE PROJECT. 4.2 Match/Notice to Proceed. The SPONSOR shall provide the required 20% local match as outlined in the Resolution, Appendix A. The SPONSOR shall provide a check payable to the North Central Texas Council of Governments in the amount of $75,000. A Notice to Proceed will be issued upon receipt of local match and compliance with Section 11.1. 4.3 Cost Overruns. Cost overruns are the sole responsibility of the SPONSOR. NCTCOG is not responsible for any costs other than as outlined herin. 5. Payments. 5.1 Ineligible Expenses. NCTCOG funds shall only be used for construction aspects of the INFRASTRUCTURE PROJECT. The SPONSOR will not be reimbursed for ineligible expenses which include but are not limited to: construction or rehabilitation of private buildings, artwork, fountains, installation and/or rehabilitation of water and sewer lines, parking garages, earthwork necessary to raise proposed buildings out of the floodplain, and other items not directly related to mobility. Expenditures such as staffing, travel, lobbying, permitting, land acquisition unassociated with transportation improvements, vehicles, advertising, billboards, consumables, and any other non-construction activities inconsistent with the intent of the Sustainable Development program are not eligible. 5.2 Eligible Expenses. Costs must be determined to be the reasonable, necessary, actual, and eligible costs of conducting an approved activity in accordance with the Transportation Improvement Group Scope item, Attachment 6 of Appendix A to be eligible for reimbursement. Eligible transportation infrastructure must be (a) physically located within or along the limits of the proposed developmentlredevelopment zone or, (b) located within walking distance of the proposed project (1/2 mile or less depending on site conditions), or (c) directly related to either the roadway or rail access necessary to make the development viable. 5.3 Availability of Funds. This Agreement and all claims, suits, or obligations arising under or related to this Agreement are subject to and limited to the receipt and availability of RTC local funds. If RTC Local Funds are not available due to a default of local funds being paid to NCTCOG, this contract shall terminate. 6. Rights. 6.1 Authority. The SPONSOR shall have no authority to act for or on behalf of the NCTCOG. No other authority, power, use, or joint enterprise is granted or .�,, � � � ,. , � ,-. .� �. � v�����1i;1� ���V11�!� � r� -, r,, ,� ���'L� �'��;'�� �`�?� rnn p rt?i.'W1ti� �� � :'u v �S � G � implied. The SPONSOR may not incur any debts, obligations, expenses, or liabilities of any kind on behalf of NCTCOG 6.2 Assignment. Without the prior written consent of the NCTCOG, the SPONSOR may not transfer or assign any rights or duties under or any interest in this Agreement. 6.3 Maintenance. The SPONSOR agrees to construct, own (or secure appropriate perpetual easement to protect the project from future activities of landowners), operate (as applicable), and maintain all facilities and/or restoration sites developed or improved pursuant to this Agreement. 7. Miscellaneous Provisions. 7.1 Indemnification. NCTCOG and the SPONSOR agree that neither party is an agent, servant, or employee of the other party and agrees it is solely responsible for its individual acts and deeds as well as the deeds of its contractors, employees, representatives and agents. 7.2 Force Majeure. It is expressly understood and agreed by the parties to this Agreement that, if the performance of any provision of this Agreement is delayed by force majeure, defined as reason of war, civil commotion, act of God, governmental restriction, regulation or interference, fire, explosion, hurricane, flood, failure of transportation, court injunction, or any circumstances which are reasonably beyond the control of the party obligated or permitted under the terms of this Agreement to do or perform the same, regardless of whether any such circumstance is similar to any of those enumerated herein, the party so obligated or permitted shall be excused from doing or performing the same during such period of delay, so that the period of time applicable to such requirement shall be extended for a period of time equal to the period of time such party was delayed. Each party must inform the other in writing within reasonable time of the existence of such force majeure. 7.3 Contractual Relationship. It is understood and agreed that the relationship described in this Agreement between the parties is contractual in nature and is not to be construed to create a partnership of joint venture or agency relationship between the parties. Nor shall any party be liable for any debts incurred by the other party in the conduct of such other party's business or functions. 7.4 Blueprints/Designs. The SPONSOR shall provide the NCTCOG with copies and recent updates of any final blueprints or designs pertaining to the INFRASTRUCTURE PROJECT and LAND USE DEVELOPMENT upon request. 7.5 Insurance. The SPONSOR shall comply with the insurance requirements imposed by State and local laws, regulations, and ordinances. 7.6 Captions. The captions, headings, and arrangements used in this Agreement are for convenience only and shall not in any way affect, limit, amplify, or modify its terms and provisions. p- - _:._ = =_ -- ---,- ��-_ �.�,-,�,:;, � ,,--,�,,�., ����J�1�-.� �:��u��;�o �?�l� ��'`��I�� l�li?�T --, -, U n �, ':�:'���� �f �n� ��'� � 4� 7.7 Disputes and Remedies. The SPONSOR and NCTCOG shall negotiate in good faith toward resolving any disputes that arise under this Agreement. 7.8 Public Comment Process. Public meeting and public hearing notices regarding the INFRASTRUCTURE PROJECT of the LAND USE DEVELOPMENT shall be provided to the Project Manager within five (5) days of publication. Meeting minutes, summaries of communication, and copies of written responses to public comments and questions shall be transmitted to the Project Manager within thirty (30) days following the meeting 7.9 Notice. All notices to either party by the other party required under this Agreement shall be in writing and delivered to the addresses shown below. A copy shall concurrently be provided to the Project Manager, provided on the Agreement Cover Sheet, of the party receiving notice. Either party's point of contact may be modified without requiring an amendment to the contract. NCTCOG Mailing Address: Physical Address: Michael Morris, Transportation Director Michael Morris, Transportation Director North Central Texas Council of Governments North Central Texas Council of Governments Transportation Department Transportation Department P.O. Box 5888 616 Six Flags Drive Arlington, Texas 76005 Arlington, Texas 76005 Telephone No.: (817) 695-9240 Facsimile No.: (817) 640-3028 PUBLIC SPONSOR Mailing Address: Physical Address: Scott Bellen, Senior Planner Scott Bellen, Senior Planner Planning Department Planning Department, 210D City of Fort Worth City of Fort Worth 1000 Throckmorton 1000 Throckmorton Fort Worth, TX 76102 Fort Worth, TX 76102 Telephone: (817) 392-6942 Fax: (817) 392-8016 8. Design Standards/Certification. 8.1 Design Guidelines. SPONSOR agrees to design, build, and maintain the INFRASTRUCTURE PROJECT in compliance with standards and procedures established by SPONSOR'S governing body. 8.2 Inspections. SPONSOR agrees to perform field inspections at appropriate intervals to be determined by SPONSOR to ensure project compliance with the standards and procedures established by SPONSOR'S governing body. Copies of such reports shall be provided to NCTCOG upon request. 8.3 Certification. As part of any reimbursement request, SPONSOR shall certify to NCTCOG/RTC that the project meets the standards and procedures established by SPONSOR'S governing body. 8.4 The SPONSOR shall ensure that all required documents of the INFRASTRUCTURE PROJECT, including but not limited to insurance certificates, performance or payment bonds, and required licenses and permits of a SPONSOR or the SPONSOR'S subcontractors be kept on file, current, and available to the NCTCOG upon request. Additionally, any relevant performance documents pertaining to the INFRASTRUCTURE PROJECT, such as correspondence, evaluations, reports submitted by the subcontractor and/or the SPONSOR'S contract administration team, payment requests, and copies of invoices shall be provided to the NCTCOG upon request. 9. Accessibility and Maintenance of Records. 9.1 The SPONSOR shall maintain a record keeping system for all of its activities, including program records and financial management records, which support and document all expenditures of funds made under this Agreement, in accordance with federal regulations, state rules, and the Interlocal Cooperative Agreement. This section shall not be interpreted to require maintenance of multiple exact duplicate copies of any record or document. 9.2 All records must be maintained for a minimum of three (3) years after PROJECT closeout. In the event that any litigation or claim is still pending before the expiration of the three-year period, these records shall be retained until resolution of the litigation or claim. NCTCOG and their duly authorized agents shall have access to all records that are directly applicable to this agreement for the purpose of making audit(s) examinations. 10. Audits or Evaluations 10.1 The SPONSOR shall provide NCTCOG, for its review, a copy of any audit received as a result of SPONSOR policy or audits of federal and state governments relating to the expenditure of grant funds. Such audits shall include or be accompanied by any applicable audit management letter issued and applicable responses to the auditor's findings and recommendations. All audits shall be submitted to NCTCOG within thirty (30) days of receipt of each issued report. 10.2 NCTCOG reserves the right to conduct financial and program monitoring of all awards to the SPONSOR and to perform an audit of all records, related to this Agreement. An audit by NCTCOG may encompass an examination of all financial transactions, all accounts and reports, as well as an evaluation of compliance with the terms and conditions of this Agreement. 11. Reports 11.1 The SPONSOR shall provide a list of Supporting Documentation for the INFRASTRUCTURE PROJECT and the LAND USE DEVELOPMENT to the NCTCOG Project Manager, prior to issuance of a Notice to Proceed which shall include; - Project Milestones and - Supporting Schedules. �.-:�'�'����;:i �:���c�`...J ��s r ._ T � � U ��� �;: oi i y7��i u � �L1������� �B� ., ^-, I5c�. �•�ry;;�i�, jj� � U � Site plan, Description of intent as to which building permit will be available for the LAND USE DEVELOPMENT at the end of the INFRASTRUCTURE PROJECT as part of the Reimbursement requirement, and Before condition photos and narrative report in a format provided by the NCTCOG. Supporting Documents may be adjusted without amendments to this Agreement. The SPONSOR shall submit to the NCTCOG Project Manager for approval updates to Supporting Documentation of the INFRASTRUCTURE PROJECT. 11.2 At Milestones, provided as consistent with the reporting procedures of the Local Government SPONSOR, the SPONSOR shall provide to NCTCOG a written progress report as agreed upon. Each Progress Report shall briefly describe the work accomplished, problems arising, proposed remedies for those problems, products completed, and the status of the schedule and budget for the project. The Progress Report shall be submitted within 30 days of a designated Milestone. 11.3 The SPONSOR shall provide a copy of building permit and the application for the permit to the NCTCOG within (2) two weeks of its availability. The permit will be reviewed for consistency to the original application. 11.4 Using a form prescribed by NCTCOG, the SPONSOR shall submit a Year-End Report, reflecting all program activity for each fiscal year of the INFRASTRUCTURE PROJECT until final completion. 11.5 Using a form prescribed by NCTCOG, the SPONSOR shall prepare a closeout report to document actual project costs and final program activities of the INFRASTRUCTURE PROJECT to NCTCOG. This report shall be provided to NCTCOG in the requested format no later than (60) sixty days of the SPONSORS project completion of the INFRASTRUCTURE PROJECT. 11.6 Using a form prescribed by NCTCOG, the SPONSOR shall prepare a status report to update activities of the LAND USE DEVELOPMENT to NCTCOG. This report shall be provided to NCTCOG in the requested format no later than (60) sixty days of the SPONSORS project completion of the INFRASTRUCTURE PROJECT. 11.7 Using a form prescribed by the NCTCOG, the SPONSOR shall submit a status report of the INFRASTRUCTURE PROJECT in April of 2011, five years after the initial RTC project approval in April of 2006. 11.8 All reports prepared by the SPONSOR shall be submitted to the NCTCOG Project Manager or their designee. 12. Assurances. 12.1 Equal Employment Opportunity. The SPONSOR shall not discriminate against any employee or applicant for employment because of race, religion, color, sex, or national origin. The SPONSOR shall take affirmative actions to ensure that applicants are employed, and that employees are treated, during their employment, without regard to their race, religion, color, sex, or national origin. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. 12.2 Nondiscrimination on the Basis of Disability. The SPONSOR agrees that no otherwise qualified disabled person shall, solely by reason of his disability, be excluded from participation in, be denied the benefits of, or otherwise be subject to discrimination under the project. The SPONSOR shall insure that all fixed facility construction or alteration and all new equipment included in the project comply with applicable regulations regarding Nondiscrimination on the Basis of Disability in Programs and Activities Receiving or Benefiting from Federal Financial Assistance, set forth in 49 CFR, Part 27 and any amendments thereto. 12.3 Interest of Public Officials. No member, officer, or employee of the public body or of a local public body during his tenure or for one year thereafter shall have any interest, direct or indirect, in this Agreement or the proceeds thereof. 12.4 Noncollusion. The SPONSOR warrants that it has not employed or retained any company or person, other than a bona fide employee working for it, to solicit or secure this Agreement, 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 Agreement. If the SPONSOR breaches or violates this warranty, NCTCOG shall have the right to annul this Agreement without liability or, in its discretion, to deduct from the Agreement price or consideration, or otherwise recover the full amount of such fee, commission, brokerage fee, gift, or contingent fee. 12.5 Gratuities. Any person doing business with or who, reasonably speaking, may do business with NCTCOG under this Agreement may not make any offer of benefits, gifts or favors to employees of NCTCOG. Failure on the part of the SPONSOR to adhere to this policy may result in termination of this Agreement. 12.6 Debarment/Suspension. The SPONSOR 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 SPONSOR and its subcontractors shall comply with the special provision "Certification Requirements for Recipients of Grants and Cooperative Agreements Regarding Debarments and Suspensions," which is included as Appendix B of this agreement. �"�� �'�� �!r;: � �: ��='�J'�' �'� o � ����� c�'���?� i`1,�P� ��. '�:���N������t�, ����, 12.7 Restrictions on Lobbying. Recipients of these funds are prohibited from using those monies for lobbying purposes; the SPONSOR shall comply with the special provision "Restrictions on Lobbying," which is included as Appendix C of this agreement. The SPONSOR shall include a statement of compliance with the Lobbying Certification and Disclosure of Lobbying Activities in applicable procurement solicitations. Lobbying Certification and Disclosure of Lobbying Activities shall be completed by Third-Party contractors and included in Third- Party contracts, as applicable. 12.8 Minority and Women Business Enterprise. The SPONSOR shall comply with SPONSOR'S policies and procedures regarding Minority and Women Business Enterprise (MWBE) participation in carrying out this Agreement. Upon request, SPONSOR shall report MWBE participation. 12.9 Compliance with Regulations. During the performance of this Agreement, the SPONSOR, for itself, its assignees, and successors agrees to comply with all applicable local, state, and federal regulations. 12.10 Use of Materials. The NCTCOG shall reserve a royalty-free nonexclusive and irrevocable right to produce, publish, or otherwise use, and to authorize others to use, the work for government purposes. 12.11 Constitutional Prohibition. The SPONSOR shall not use Grant Funds for the acquisition, construction, reconstruction, rehabilitation, or operation of structures used for religious purposes. Appendices The following appendices are attached and made part of this Agreement. Appendix A Public Sponsor Resolution Appendix B Lower Tier Participant Debarment Certification Appendix C Lobbying Certification and Disclosure of Lobbying Activities : , -�- -. �. ,� I ��, ��J��i�:�i6-!` ?iSL;c�',,i�i �� � � i�,s % � .uj � v ��C� �� �:�L `��:� �,., ; � � ��� ':k'�'u���� ��4 , � IN WITNESS HEREOF, the parties have e ecuted this Agreement in duplicate original at Arlington, Tarrant County, Texas, the day of [��V T, 20%�. NO T RAL TE S COUNCIL OF GOVERNMENTS R. Mic ael Eastland Executive Director APPROVED AS TO FORM: General C cil PUBLIC SECTOR SPONSOR ATTEST: , Marty Hendrix City Secretary Contr .ct Au,t , or ation y Date:��-{- �� + � C � C Ic`��� APPROVED AS TO FORM AND LEGALITY: ��� ��� Melinda Ramos Assistant City Attorney Date: � � �l �Q� AP �� � VED: -¢` ��� � � �, Libby a son Assistant City Manager Date:/v � / �' �� APPROVAL RECOMMENDED: ___„>-�� `.�,�.� Fernando Costa Director, Planning Department Appendix A Public Sponsor Resolution City of Fori Worth, Texas �Vlayor and C�ouncil Communication COUNCIL ACTION: Approved on 6/20/2006 � Resolu#ion No. 3372-U6-2046 & Ordinance No. 1 G999-Ofi-2006 DATE: Tuesday, June 20, 2006 LOG NAME: 22SD WROSEDALE REFERENC� NO,.: **G-1S245 SUBJECT: Adop# Resolution Authorizing an Interlocal Agreement with the North Central Texas Council of Governments for the West Rosedafe Street Retrofit Sustainable Developrnent Project, Authorize Transfer of Funds from Capital Project Funds to the Grants Fund, Accept Funds from NCTCOG, Adop# an Appropriation Ordinance, and Authorize Payment to NCTCOG RECOMMENDA'TION: It is recommended that the City Council: '1. Adopt the attached resolution to authorize enfering into an interloca! agreement {ILA} with #he North Ceniral Texas cauncil of Governments {NCTCOG) for the West Rosedale Street Retrofit Sustainab(e Development project {Project); 2. Authorize the City Manager to accept Sustainable Development funds in th� amount of $300,000 from NCTCOG; 3.. Authorize the fransfer of $75,000 from fhe Street Improvemenis Capitai Project fund to the Grants Fund for the local match; 4. Adopt the aitached appropriation ordinance increasing the estimated receipfs anc! appropriations in the Grants Fund by $375,000; and 5. Authorize payment of $75,000 to NC'TC4G in (ieu of administrative fees, with fhe understanding that these funds will be reimbursed in full upon Project completion; DISCUSSION: On January 19, 2006, (M&C G-15065) the City Council auihorized the Planning Departmeni io submit nominations fior seven projects for funding through the Sustainable Development Program. On April 13, the Regional Transporfation Council approved funding in the amount of $300,000 for the West Rosedale Street Reirofit Project. This grant amount requires a locai match of $75,000, which brings the tofal Project amount to $375,000. The (ocal match of $75,000 requirement wili come from the 2004 Capital fmprovement Funds in which $3..6 million was appraved for West Rosedale, Main Street to Forest Park Boulevard, In lieu of charging administrative fees, NCTCOG requires that the local match of $75,000 be paid before they �ill issue a Notice to Proceed on the Project. NCTCOG will return these funds to fhe City v;�hen expenditures have reached 80% of the Project total, and retain the interest earned to cover administrative cosfs. Logname: 22 SD WROSEDALE Page 1 of� 2 Upon approval of this M&C, stafF will complete the following activities: �. Submit the resolution to NCTCOG on or before Friday, July 14, for consideration by the Surtace Transpartation Technical Commiftee, the Regional Transportation Council, and the Executive Board of NCTC4G. 2. Upon approval by the aforementioned bodies, work with NCTCOG to execute an interlocal agreement. 3. Submi# payment of $75,000 to NCTCOG, which will be reimbursed in its entirety upon completion of the Project. 4. After receipt of a Notice to Proceed, issue a request for aualifications from appropriate engineering firms_ This project is located in COUNCIL D1STRfCTS 8 and 9. �ISCAL INFORMATION/CERTIFICATION: The Finance Director cer#ifies that upon approval of the above recommendations, receipt of the funding, and acioption of fhe at�ached appropriafion ordinance, funds wiH be available in the current operating budget, as apprapriated, of the Grants Fund CB:n TO Fund/AccounfilCenters GR76 451409 022203125000 GR76 472200 022203125000 GR76 5(VARIOUS) 022203125010 GR76 159000 OOq203125000 $300,000.00 $75,0OO.OQ �375,DOOAO $75,000 .00 FROM Fund/AccountlCenters C20Q 538070 209230001086 $75,000_00 Submitted for City 1Vlanager's Offic� by: Charles Boswell (6183) Origina#ing �eparfinent Head: Fernando Costa {8(742) Additional Information Contact: Shad Comeaux (8767) Logname: 22SD WROSEDALE Page 2 of 2 A Resolution NO. 33 72-06-2006 A RESOLUTTON AUTHORIZING THE CIT"Y MANAGER TO EXECUTE AN INTERL4CAL AGREEIVIENT WITH THE NORTIi CENTR.AL TEXAS COUNCIL OF GOVERN�MENTS FOR RECEIPT .AND USE OF SUSTAIN,ABLE DEVELOPMENT PROJECT GRANT FUNDS FOR THE WEST ROSEDALE STREET RETROFZT PROJECT (WEST RO5EDALE STREET FROM MAIN STREET TO F4REST PARK B(3ULEVARD) WHEREAS the Regional Transpoi�tation Council, connprised primarily o# Iocal elected o�ficials, is the regional transportation policy boar�d associated �th #he North Central Texas Council of� Goveirunents (�`NCTCOG"), and is the regional forum :fQi cooper�ative decisions on t��ansportation; and, WIiEREAS on .Januaiy 19, 2006, the City Counczi adopted M&C G-15065 authozizing the City Managez� to noznznate the West Rosedale Street Retrofit �'roject ("Project") for the NCICOG Sustainable Development Program for streetscape impz�ovements along West Rosedale Sf�eet between Mazn Street and �orest Park; at�d WHEREAS the City of Fort Woxth submilted a sustainable development project application foz� the West Rosedale Street Retrofit Ptoject to NCTCOG prior to the ranuaFy 20, 2006 deadline; and, 'WHEREAS on February 24, 2006, NCICOG naminated the Cit,y of Fort Wo�th ("City") to Y�eceive a grant in the arnount of� $30�,000 (the "Giant") ttuough the Sustainable Development 1'rogr�m foz the Project; and W�IEREAS on Apiil 14, 2005, the Regional Iranspoi�tation Council appzoved $4Q..61 million foi the current Sustainable Development Call for Projects, and on April 13, 2006 approved funding in the amount of'$300,000 forthe Project; and, WHER�AS the Regional Ti�anspoztation Council appzoved the "Resolution Establishing Management o#' Sustainable Development Pro}ects" on May 1.1, 2006; and, WHEREAS the Regional Izansportation Council i�equires the submittal of'this resolution pzzoz to the execution af an interlocal agreement with the Noith Centt�al Iexas Council of' Goveinnaents; and, WIiEREAS the Cify of�Foit Wozth will serve as the lead Project contac�; and, ��t�� �i� ���� �r���� WIIEREA,S the City o#'�oi�t Worth suppoz�ts the overall landuse concept and develapment of'the mixed- use development along West Rosedale and Project scope as applied for in the oixginal Sustainable Development Call for Projects applicarion (Atiachments 1-3); endorses the Project scope; confitms pa�ticipafion of' private sectoz� partnez (Fort Worth south, Inc„); and approves project timing to be complete by May 1, 2009; an.d, WHEREAS the City of'Fort Worth will fund or pass through funds from the piivate sector fo� a minimum local cash matcl� of 20 pez�cent ($75,000) o:f� the total project cost ($375,000.,) 7he Iocal cash match will be paid pzioi' to receipt of the Notice to PF�oceed and will be ieimbiu�sed in its entzt�ety when expendifuYes reach SO percent of the ProJect total.. Additionally, SQ percent of'the total Pz'oject cost will be i�eimbursed upon completion of the project; and, WHEREAS the City of Fozt Woifih will be �•esponsible foz any cost oveiruns, not the Regional Transportation Council; and, WHEREAS infrastructure built with local funds will follow the adzz�inistrative process and deszgn standards of the City of" Foxt Worth. If federal funds must be used, the Ciiy of' For�t Wor�h supports the use of� state and #ederal design guidelines; and, WH�REAS fhe City of�For�t Worth acknowledges tl�at al1 funding is handled on a reimbursement basis.. Expez�ditures rnade pzior to signing an interlocal agi•eement on ihe project and receipt o# a Notice fo Proceed will not be elzgible expenses; and, WAEREAS the City of� Fo�t Wozth selects Option 1, "Standard Pzactice Option" as outlined in Attachments 4 and 5 and will theiefore not assume the risk associated vvi.th Option 2; and, WHEREAS as of .Tune 20, 2006, this Project does not �equi��e special exceptions, variances or require action on other outstanding local regulation issues; and, 'WHEREAS the City will utilize the Gtant funds for wotk on the Project as outlined in an intez'local agzeernent that the Cz ,ty must execute with NCTCOG in accordance with the Project Scope desciiptions and pz•oject toial as described in Attachnn.en.t 6. Ihe City Manager wi11 have th.e authority to move funds between the categories as needed, as long as the total project cost is not exceeded; and, WHEREAS City of Fort Wozth concurs with the Regional Iianspoifation Council resolution (Attachment 7} and prog��am zules (Attachment 8); N4W THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WURTH THAT: Ihe City Council hereby authorizes the City Maz�ager• to execute aza Tnterlocal Agreement with NCICOG and/oz Iexas Depa�trnent of Iranspartation for receipt of�G�ran# fi�nds for the West Rosedale Stt�eet Rettofit Project. �i�a � �� � ���' �n�""e��� i AND IT IS SO RESOLVED. Adopted this 20th day of' � 7une , 2006.. ATTEST: B : I Y \ + �''—/� y– -- ------- Mazty Hendx'ix �ity Secretary Ai'PROVED �a� ��Y ���JI�C�! , JUN 2 0 20U6 `��c�'�'^a`-^� City Secretary oe the City oi Fcrt Wortl:,'Pexas �.`��c�'� +�� �`�i�ti�' �`���� ,�, . �., r`� J'� � � � �:s � � � ,�. „'il�f '% �' �,, ��,� - ; �� � � t'� �� ��'� ��: L`: �: ���, �� . : � ,-, , ��`'�' �`'�'�'U 7i '�� b\%1:�ft� ��Gvo A�tachment 1 West Rosedale Str�eet Retr�ofit Project Descr�iption Projects includizzg Midtawn, Oleander Wa1k, Villages of Samatitan House, and Magnolia Green along West Rosedale SU:eet from South Main St�•eet to Forest Pa��k call for st�eetscape enhancements to increase pedest�ian activity, The Susta.inable Development funds will contribute to cuzb extensians, f�ee plan.ters, on-sfizeei pasking, native landscaping in medians, reduction of'tutn lanes, and pedest�iat� signals_ Stseet calming and visual irnprovements for West Rosedale Street from Mai.n Sireet to Forest Park will enhance pedestrian activity.. Mab olia Gxeen is a planned development that will include a mix of���etazl uses and residential unzts. When the pioject is completed, the development will have 178,000 square feet of office space, 139 zesidential units, 13,700 squase feet of retail space, and a patking structute.. Ihis mixed-use pzoject iespects established pedesf�ian and vehicular gx;tds. � 0 .� J N � �--� � W � � Ci} � � O � � � O � O � �-. O :,� � N � U VJ � � U � 0 � � "'� 0 � � � Z . . . Attachment 2 ti c � �. � N L '� � 0 0 � L +�+ Q U u' o ° � � � � o ° Q„ Q- N � � .� si > a a � U � � c � d � L � � C� U o � o° U � � X � a� I". � c�c c U � �� '� o 0 Z N I _ __,-_---- -_,r. i � :� � ; ; � �� � � ; `. _-.,: �� E� --- ---- -� �-__ �_-.�1 � % I� � �. _ � � i I'. i � - {: � ' N `: f ' s :�_ .. -. � . �����-�� `� �::. _ �. � : a ^ I .'�`.t i -�. _- �z. i _� �,. �:> t.' Y- �� I ! I �, � ; - I: � I� �.� I � ' ,' i �_. �-� ...... _ ... .! '_"'__ �3nvvnaN�v <: a , o ; � I Attachrnent 3 Ye I �� � � � � � : � Ii � V _ - .. '� } .� N j . _ N " i I ` � ` p ( � � � � 'J. '1; s ` a � �. � � t � --. � �, �: �Q ��� � :Y . _ C � r= 2 . ��. 1.. �. . .. : �: . � . .. .. . �. C:i. �. �.. :�. C�_ ` . , � i _`—..__ ___.. n. . . W. ��ry��y� —`____.....___._."� .� 15i11QJJUd � �'" � ---_ _ � _ _�_ __ � , - - --- — . ---�---...-- _ _ � - - - _ _ _ _ - �_ _. _ _ - - - -___—_--- ------- - . --------------�-- , -- _ � 1 SR s� i � }� � 0 C "� � O � 0. L � � V V V+ ++ � � � �O Q ' U � � �y � �4 � W � r � �° � c N V � s � �� 0 z� , 4��. Sustainable Development Cali for Projects West Rosedale Improvements Attachment 4 Eeave IWesf Rosedale Improvements ICity of Fort Worth IN/A I$300,000 �$75 000 IOct-06 blank l _ __ t � NCTCOG Sustainable Development Call for Projects Project Impiementation Process RTC Action to Approve Sustainable Devetopment Projects (04113/OB) 1 Lead Public Sponsor chooses Option 1, "Standard Practice Option" 1 Resolution of Governing Body submitted to NCTCOG (no lafer than 5 p�m,,, July 14, 2006)' a RTC Action to Approve Projeci Scope and Placement in TIP � Sign Interlocal Agr�ement with NCTCOG� � Lead Public Sponsor provides 20% cash match to NCTC�G � NCTCOG issues Notice to Proceed 2 � Begin construction using "Pr�aject Staging" date as a sEart date 1 �o:�j�c�;r �,.n- o�c��-��J�RTC Local Fund portion 1 �?���m�� ,� ,�fa��:� "a� 1 •e"•:i}� i :�TJYh'�L'. cd r' �`•��- Rea��s;�e�n��tt �8fl��o;��'�L�caEn�t��ii� � ��;�� �pon �o�'tp�eE�ae� Attachnnent 5 1 Lead Public Spansor chooses �ption 2, "Local FIoaY Option" i Resalution of Governing Body submitEed to NGTCOG (no tater than 5 p.,m„ July 14, 2006)' 1 RTC Action to Approve Pro�ect Scope and Pfacement m TIP � Sign Interlocal Agr•�ement with NCTCOG1 � 1�'0�"��"� �4`�if '.fi i��-.zv�r���tin 7A��=o_�� ��-��� „ . � 3�:i .. _ -- ��r�� a NCTCOG issues Notice to Proceed (at st�onsot's risk) 2' 3 � Begin constr�uction on a locaily sei time schedule 1 f'roject Completion i "^.�""�' C�^a^�'vT�1i � �� pM Y 4:.� ��Y�rt��a ��men� o��BQ C��'C�.��a� � e��,. .�fi►"o�a�e,-.a�te� �ss�gnet�- Pro,�e�i.-�t��n� �9.,t �.,�.., �..�-- ���aiiPc;_�da% 2 Expenses incurred prior fo Notice to Proceed are ineligible for reimbursement 3 Project may proceed, however, NCTCOG reimbursement is contingent upon NCTCOG receipt af RTC Local Funds Revised May 2006 Page 1 of 2 Attachment 5 NCTCOG Sustainable Development Call for Pr�ojects Requir�ed Lead Publ�c Sponsor Decision Regarding Project 5tart Date The irnpact of the staging group on project timing is dependent on a local choice between iwo options. Option 1, "Standard Practice Option" means the project waifs unfil funds for the project are in a North Centraf Texas Councii of Govemments (NCTCOG) account. Option 2, "Local 1=1oat Option" means the project begins after NCTGOG signs a contract with a locai agency providing R7C L.acal Funds io NC7COG and the local project sponsor (public or private) "floats" fhe project unti► NCTCOG receives paymenf of R7C Local Funds to a NCTCOG account. A required element af the Governing Body Resolution is the lead public sponsor decision to select Option 1 or Option �. In either case, transportation improvements cannot be reimbursed prior to the assigneci "project staging" date. Option � "Standard Practice Option" Lead public sponsor uses the assigned "project staging" date as a start date far the project, pending the receipt af a Notice to Proceed. If RTC Local Funds are not available due to a defaulf of local funds being paid ta NCTCOG, the project may be switched to federal funding This default si#uation would require a new contract with TxDOT and may result in a delay in the project. For example, this default situation would occur if a NCTCOG member local governmenf with a contract with NCTCOG to maSce payment of RTC Local Funds to NCTCOG is in violation of fheir contract with NCTCOG Revised May 2006 C*� Option 2 "Local Float Option" Lead public sponsor uses the assigned "project staging" date as a date for rsimbursement only and begins the project on a focally sef time schedule that begins after a project agreement is signed with NCTCOG. Staff is authorized fo develop interlocal agreements with RTC Local �unds that allow immediate construciion with reimbursement to the lead public sponsor contingenf upon the receipf of RTC Local Funds by NCTCOG. Please note, NCTCOG wi11 not sign Sustainable Development I'roject interlocal agreements until NCTCOG signs agreement(s) to receive RTC Local Funds, If a lead public sponsor selects this option, choosing to move forward and complete their project prior to the assigned reimbursement date, the lead public sponsor will be "at risk" with regard to the default of local funds being paid to NCTCOG This option may preclude switching to F�ederal Funds in the event that RTC Lacal �unds are unavailable For example, this default situation woufd occur if a NCTCOG rnember loca{ government with a contract with NC7COG fo make payment of RTC Local Funds to NCTCOG is in violation of their contract with NCTCOG. Nl,.. /',. 1 ' i'; . � �i � 1 J�.,� 1>': � i �'.� �.i �. ;� ! ��'��'y ''� �'ioJ;S ,�i� ��!? j� V�UI, '�����:/��1�-��^���Y � Page ofi�'1 �;�: "y;,;"r,'���� �!� ;7, 5 ,.,_ �— �� NCTCOG Sustainable Development Call for Projects Project Scope for infrastrucfiure Pr�ojects Attachrr�.ent 6 Project #: 325 Project Name: West Rosedale (mprovements . . .. . ._�,,.x..� �=.w:;i'i:':�-.,�..5..�,•_„r � . �B_ j. - - . .-:`s��:?� =:�ii�:rs'.a;+= ._ r-:--. � � Y , . _ . . 11.. .. .. " " �y � r' .�r.+ .....A..-•__ n'r.`:��iv�t= f , l ' a r i �-ra-_ ._:�pi�{> .I.�flii � ..i .'.,_4 _�.:,r. ':� -'c.':'.,*r=E7 �7.. ��i� �� � . Gate � �_ : � ,..<: � -.—, -.::_ _.u,_ ,g�:.__.2� �.. ... .. ` �: __ -_ _�._� _n-..n;;: _::�-,._. :�:.: �._.._.._.- ..... .�„� _. �..... -�p � Sidewalks, crosswalks, benches, trash receptacles, Pedestrian Amenities shade trees, Ei htin , edestrian laza $375,000.00 Construction of new/extended trails or connection to existing/planned trail, route signage, landscaping, Bic cle Trail li htin , e ress/access from existin / lanned trail $0.00 Installation of landscaping features along Landsca in trans ortation facilities $O.Oq Pedestrian shelters, pedestrian Iinkages to transit cent�r, signage, passenger waiting areas, trash Bus Transit rece tacles, landsca in $0.00 Station construction, pedestrian iinkages to stafion, Rail Transit si na e, landsca in $0.00 Signal installation, signal refiming, equipment Traffic Si nais u rad�s $0.00 Left turn lanes, right turn lanes, improvements to Intersection fm rovements � intersection eomet , landsca in $O.flO Capacity expansion, reconstruction, frontage road Street Construction 2 ad'ustments, ram reversals, landsca in $0.00 TOTAL PROJECT COST {Fecieral + Local Funds} � Required Information for Intersection Impr�o�ements Description of exact intersection of cross streets Description of the work io be performed on each approach to intersection 2 Rec�uired Information #or Street Construction Street Name To/From Limits Number of Lanes Divideci/Undivided Facilit �315,UUU.UU RESOLU7lON ES7ABLISHING MANAGEMENT OF SUS7AiNABLE DEVELOPMENT PR0.3ECTS R06-05 WHEREAS, the North Central Texas Council of Governments has been designateci as the Metropolitan Pfanning Organization for #he Dalfas-Fort Wnrth Metropolitan Area by the Governor of Texas in accordance with federal law; and, WHEREAS, the Regiorial Transportation Council comprised primari[y of local elected officials, is the regianal transportation policy body associated with the North Central Texas Council of Gavernments, and has been and continues to be a forum for cooperative decisions nn transportation; and, WHEREAS, the Dallas-Fort Worih area is a federally designated nonattainment area for the po(lutant ozone, and air quality impacts the pubiic and economic hea[th of the entire region; and, WHEREAS, the Regional Transportation Council is responsibfe for air quality conformity; and #he C1ean Air Aci Amendments of 199Q require that in air quality nonatfainment areas, transpo�tatinn plans and improvement programs conform to the applicabfe air quality implementatian plan; and, WHEREAS, the Regiona! Transportation Council's first Sustainabie Development Ca11 for Projects successfully implemented a wide variety of projects and was awarded the inaugural SmarE Nloves: Transporfation Strategies for Smart Growth Award sponsored by the Environmentaf Protection Agency, the American Associaiion ofi State Highway and Transportation Oificials, and the Federal Highway Administraiion; and, WHEREAS, the Regional Transportation Council approved $40.61 milfion for the current Sustainabie Development Call for Projects on April 14, 2005; and, WHEREAS, on April 13, 2006, the Regional Transportation Council approved the prajects under the Sustainable Development Call for Projects, the use of Regional Transportation Council Locai Funds pending the receipt of local funding agreement(s}, and the requirement that a resolufion of the lead public sponsor's governing body for each project be submitted to NCTCOG offices by 5 p.m , July 14, 2006. NOW, T'H�RE�ORE, BE IT' FiEREBY RESOLVED THA7': Section 1„ The Regional Transportation Council appraves the project scope and timing far inclusion in the Transportation Improvement Program after receivi�g Gaverning Body Resolutions for individual projects, Secfion 2,. Standard practice is to issue a notice to proceed in the year that funds are available. in order to expedite benefits of the program, staff is authorized to develop agreements that allaw immediate construction with reimbursement pending recsipt of Regionai Transpor�ation Cauncil Local Funds. The lead Public Sponsor will sign an agreement that states they understand the risk of such construction., 5ection 3. Funds retumed from infrastructure in�estments and planning projects unable to move forward wifl be reallocated to the next Sustainable Develapment CaH for Projects. Sectian 4. Selected lanci banking prajects will be required to return ta the Norih Central � Texas Councif of Governments, at a minimum, the Regianal Transportafion Council Loca) Funds upon resale or lease of lanc! acquired under the program., Reasonable costs will be considered. A L.and Sanking Program will be established for future projec#s. 5ection 5. The Land Banking Program is to be administered as land acquisition for economic development purposes. Section 6. Regiona{ Transportafion Council action is required fo reprogram funds from any Sustainable Deveiopment Program or Projects. Sectidn 7. 'T'his resolution will be transmitted to all local gavernments with Regional � 7'ransportation Council selected projects under the Sustainable Development Cal( for Projects. Councilmernber, City of Fort Worth i be in effect irnmediately upon its adoption. ( hereby cer�ify that this resolution was adopted by the Regionat Transporiation Council of the Nor�h Central Texas Council of Governments for the D Ilas-Fort Worth Metropolitan Area on May 11, 2006 , T.. Oscar Trevino, P.E,., Secretary '� Regional Transportation Council Mayor, City of Norttt Richland Hills Attachrx�.ent S RULES FOR NCTCOG'S SUSTAfNABLE DEVELOPMENT CALL FOR PROJECTS General Conditions 1, Project appficants may access the online application beginning November 1, 2005, ai: www.dfwinfo.com/trans/landuse/1oint venture/2005.html. Online applications must be submifted by 5 p.m�, January 20, 2006, 2. In addifian fo an electronic submittal, all applicants must submit two paper copi�s of a comp(eted and signed application to NCTC�G offices by 5 p.rn,,, January 20, 2006„ (ncomplete applications or those not received by the deadline will not be accepted. Supplemental information will not be accepted after the deadline. 3. Projects must be consistent with the Regional Transportation Council approved Screening/Project Selection Process and t(�e Regional Transportation Council approved Sustainable Development Areas of Interest.. 4. Projects rr�ay be funded with federaf or local funds. Projects built with federal funds wiq follow the sfandard Texas Department of Transportation (TxDOT)/Federal administrative process and design standards,. Projects builf with local funds will follow the administrative process and design standards of the public sector sponsor under an interlocal agreement with NCTC4G. 5. All funding is handled on a reimbursement basis and expenditures made prior to signing an agreement on the project will not be eligib(e expenses,. if federal funds are involved, expenditures made prior to receipt of a Federal Project Authorization and Agreement (FPAA) are not eligible, 6. A public agency must sponsor each application. The sponsoring public agency will serve as the lead project contact. 7.. All projects require a minimum local cash match of 20% of #he total project cost, Over-matching fhe project is allowed.. 8.. Cost overruns will not be the responsibiliiy of the Regianal Transporfation Council. Local partners will be responsible for any cost overruns, 9. The Western subregion a[location is $12.59 million, The combined total requests from each individual public sector agency in the Western subregion shali not exceed this amount RULES �OR NCTCOG'S SUSiAINABLE DEVELOPMENT CALL FOR PROJECTS Page 1 Attachment 8 General Condi#ians (continued) 10. The Eastern subregion allocation is $28 02 million. The combined total requests #rom each individuai pubiic sector agency in the Eastern subregion shall not exceed this amount.. 11. The Regional 7'ransportation Council will approve all fnal projects and funding levels. 12. The Regional Transportation Council reserves the right to remave funding from a project that is no iong�r supported by both local partners, 13. The Regional Transportation Council reserves the right to removs funding from a project for which the locai sponsor is unable or unwilling to sign a local agreemen# to implement #he project or cannot provide the required 20% local match. 14.. All funds that are unexpended or removed from a project return to the regional Sustainable Development Program forfuture funding initiatives. Conditions for Local 5ustainable Development Pfannin_q Proqrams 1. No individual project funding request may exceed $300,000. 2. Proposals must create fhe planning foundatian or straiegic assistancs necessary for a development project that would be efigible and competitive for the Sustainable Development Call for Projects.. Applicants are encouraged #o submit Sustainable Development programs that inciude (but are not limited to): objectives creating urban design standards for an area, creating a tax increment refinance zone, or implementing a public outreach campaign promo#ing iivable communities. 3. No private sector sponsor is required, Condi#ians for Land Bankinq Projects 1.. The Regianal Transpor�ation Council has established that no mare than 20% of the total funding allocated to the Sustainable Development Program be spent on land banking� Thus, no individual land banking funding request may exceed $8.'i rnillion.. RULES FOR NCTCOG'S SUSTAINABLE DEVELOPMENT CALL FOR PR�JECTS Page 2 Attachment 8 Conditions for Land Bankinq Proiects icontinued 2. Individual project meetings will be required for land banking applicants. NCTCOG staff will schedufe these meefings after January 20, 2006. 3. No private sector sponsor is required 4. The sponsoring public agency must pro�ide to NCTCOG a resolution of its governing body, endorsing receipt o# the award, and intent ta participate in a land banking program within 90 days of Regional Transportation Council action to select the project. Conditions far Trans ortation Infrastructure Pro'ects 1, No individual project funding request may exceed $7 rnillion. 2. Zoning and development codes necessary to allow the development to be built must be in place by the January 20, 2006, deadline. 3. A letter of support from an active priva#e-sector partner currentfy working on a development in the impacted area is required. 4.. The sponsoring public agency must demonstrate a public/private partnership, Public enfities may include a county, city, transit authority, or special district. Private sector partners may include for-profit private devefopers, not-for-prafit homebuilders, Independent Schoof Districts, housing authori#ies, colleges, universiiies, iax increment refinance zones, and public improvement districts. Local government support is required for all applications. 5. Items ineliqible far reimbursement include, but are not fimited to: construction ar rehabilita#ion of privafe buildings, artwork, fountains, instailation and/or rehabilitation of water and sewer lines, parking garages, earthwork necessary to raise proposed buildings out of the fioodplain, and ather items not cfirectly related to mobility. Ce�tain cafegories of federal funds may be mare restrictive. 6.. Transportation infrastructure efiqible for reimbursement include, but are nat (imited io: roadways, intersection improvements, bus stops, sidewalks, shade tr�es, fandscaping, pedestrian/bicyclist amenities, crosswalks, bicycle paths, fransit stations, right of way or easements necessary for transportation facili#ies Certain categories of federal funds may be more restrictive. RULES FOR NCTCOG S SUSTAINABLE DEVELOPMENT CALL FOR PRbJECTS � . _ -- �� I ! � 1 ' I .� . �.� � � \i J �1 � \�' � �� _. � 1 l k S �LI L� �1� �/ _�.�5��. �`�� �,��� �� �+)S�� P�g� 3 5�,z1,, � �� �. d ' J' �r� .: �;1� �r� �� ;1 � Ln Attachment S Conditions for Transpartation In#rastructure Proiects (contirtue� 7.. E(i • iq ble transportation infrastructure must be (a) physically focated within or along the limifs of the proposed development/redevelopment zone or, (b) lacated within walking distance of the proposed project (1/2 mile or less depending on sife conditions), or (c) directly relat�d to either the roadway or rail access necessary to make the development viable. 8., The sponsoring public agency must provide to NCTCOG a resoiution of its governing body, endorsing receipt of the award, and confirming the private sector partner within 90 days of Regional Transportation Council action to select the project. RULES FOR NCTCOG'S SUSTAINABLE DEVELOPMENT CALL F�R PROJECTS Page 4 Appendix B Lower Tier Participation Debarment Certification LOWER TIER PARTICIPANT DEBARMENT CERTIFICATION LOWER TIER PARTICIPANT DEBARMENT CERTIFICATION (Negotiated Contracts) Libbv Watson, Assistant Citv Manaqer being duly (Name of certifying official) sworn or under penalty of perjury under the laws of the United States, certifies that neither the Citv of Fort Worth nor its principals (Name of lower tier participant) are presently: • debarred, suspended, proposed for debarment, • declared ineligible, • or voluntarily excluded from participation in this transaction by any federal department or agency Where the above identified lower tier participant is unable to certify to any of the above statements in this certification, such prospective participant shall indicate below to whom the exception applies, the initiating agency, and dates of action. Exceptions will not necessarily result in denial of award but will be considered in determining contractor responsibility. Providing false information may result in criminal prosecution or administrative sanctions. EXCEPTIONS: � Signature of ng utticia� Assistant Citv Manaqer Title f� �:J�.�;� Date of Certification Form 1734 Rev.10-91 TPFS Appendix C Lobbying Certification and Disclosure of Lobbying Activities LOBBYING CERTIFICATION FOR CONTRACTS, GRANTS, LOANS, AND COOPERATIVE AGREEMENTS The undersigned certifies to the best of his or her knowledge and belief, that: (1) No funds have been paid or will be paid by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of the NCTCOG, a Member of the Regional Transportation Council (RTC), an officer or employee of the Regional Transportation Council (RTC), or an employee of a Member of the Regional Transportation Council (RTC) in connection with the awarding of any contract, the making of any grant, the making of any loan, the entering into of any cooperative agreement, and the extension continuation, renewal amendment, or modification of any contract, grant, loan, or cooperative agreement. (2) If any funds other than awarded Sustainable Development Call for Projects funds have been paid or will be paid to any person for influencing or attempting to influence an employee of the NCTCOG, a Member of the Regional Transportation Council (RTC), an officer or employee of the Regional Transportation Council (RTC), or an employee of a Member of the Regional Transportation Council (RTC) in connection with this contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form - LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction. .�' . , .�' , ' nature Assistant Citv Manaqer Title Citv of Fort Worth Agency l�'l�"'�� Date TxDOT 1-91 TPFS DISCLOSURE OF LOBBYING ACTIVITIES Complete this form to disclose lobbying activities (See instructions for public burden disclosure) 1. Type of Action: 2. Status of Action: 3. Report Type: ❑ a. contract � a. bid/offer/application ❑ a. initial filing n b. grant ❑ b. initial award n_ b. material charge ❑ c. cooperative agreement ❑ c. post-award ❑ d. loan For Material Change Only: ❑ e. loan guarantee year quarter ❑ f. loan insurance date of last report 4. Name and Address of Reporting Entity: 5. If Reporting Entity in No. 4 is Subawardee, Enter ❑ Prime C� Tier if known Name and Address of Prime: 6. Department Agency: 7. Program Name/Description: 8. Action Number, if known: 9. Award Amount, if known: � 10. a. Name and Address of Lobbying Entity b. Individuals Performing Services (including address if (if individual, last name, first name, MI): different from No. 10a) (last name, first name, MI): (attach Continuation Sheet(s) SF-LLL-A, if necessary 11. Amount of Payment (check all that apply): 13. Type of Payment (check all that apply): ❑ a. retainer $ u actual ❑ planned !_, b. one-time fee u c. commission 12. Form of payment (check all that apply): � d. contingent fee ❑ a. cash ❑ e. deferred ❑ b. in-kind specify: nature ❑ f. other; specify: value 14. Brief Description of Services Performed or to be Performed and Date(s) of Service including officer(s), employee(s), or Member(s) contacted, for Payment indicated in Item 11: (attach Continuation Sheet(s) SF-LLL-A, if necessary) 15. Continuation sheet(s) SF-LLL-A attached: ❑ Yes ❑ No 16. This disclosure of lobbying activities is a material representation of fact upon which reliance was placed by the tier above when this transaction was made or Signature: entered into. This information will be available for public inspection. Print Name: Title: Telephone: Date: NCTCOG Use Only: Authorized for Local Reproduction Standard Form - LLL pr.1 /-'� �( I� i"I�^i:" f��1'. �r����:,JJ;��I ������ ��, .- ,� ,a�r,, �� ������ ����:;:° �'�`�`��i� ��, ��:�:`��������, �� �. INSTRUCTIONS FOR COMPLETION OF SF-LLL DISCLOSURE OF LOBBYING ACTIVITIES This disclosure form shall be completed by the reporting entity, whether subawardee or prime recipient, at the initiation or receipt of a covered action, or a material change to a previous filing. The filing of a form is required for each payment or agreement to make payment to any lobbying entity for influencing or attempting to influence an employee of the NCTCOG, a Member of the Regional Transportation Council (RTC), an officer or employee of the Regional Transportation Council (RTC), or an employee of a Member of the Regional Transportation Council (RTC) in connection with a covered action. Use the SF-LLL-A Continuation Sheet for additional information if the space on the form is inadequate. Complete all items that appiy for both the initial filing and material change report. 1. Identify the type of covered action for which lobbying activity is and/or has been secured to influence the outcome of a covered action. 2. Identify the status of the covered action. 3. Identify the appropriate classification of this report. If this is a follow-up report caused by a material change to the information previously reported, enter the year and quarter in which the change occurred. Enter the date of the last previously submitted report by this reporting entity for this covered action. 4. Enter the full name address city, state and zip code of the reporting entity. Check the appropriate classification of the reporting entity that designates if it is or expects to be a prime or subaward recipient. Identify the tier of the subawardee e.g., the first subawardee of the prime is the 1st tier. Subawards include but are not limited to subcontracts, subgrants and contract awards under grants. 5. If the organization filing the report in item 4 checks "Subawardee," then enter the full name, address, city, state and zip code of the prime recipient. 6. Enter the name of the agency making the award or loan commitment. 7. Enter the program name or description for the covered action (item 1.) 8. Enter the most appropriate identifying number available for action identified in item 1(e.g., Request for Proposal (RFP) number; invitation for Bid (B) number, grant announcement number; the contract grant, or loan award number; the application/proposal control number assigned by the agency.) Include prefixes, e.g. "RFP-DE-90-001." 9. For a covered action where there has been an award or loan commitment by the agency, enter the amount of the award/loan commitment for the prime entity identified in item 4 or 5. 10. (a) Enter the full name, address; city, state and zip code of the lobbying entity engaged by the reporting entity identified in item 40 to influence the covered action. (b) Enter the full names of the individuals(s) performing services, and include full address if different from 10(a). Enter Last Name, First Name and Middle Initial (MI). 11. Enter the amount of compensation paid or reasonably expected to be paid by the reporting entity (item 4) to the lobbying entity (item 10). Indicate whether the payment has been made (actual) or will be made (planned). Check all boxes that apply. If this is a material change report, enter the cumulative amount of payment made or planned to be made. 12. Check the appropriate box(es). Check all boxes that apply. If payment is made through an in-kind contribution, specify the nature and value of the in-kind payment. 13. Check the appropriate boxes(s). Check all boxes that apply. If other, specify nature. 14. Provide a specific and detailed description of the services that the lobbyist has performed or will be expected to perform and the date(s) of any services rendered. Include all preparatory and related activity, not just time spent in actual contract with officials. Identify the employee of the NCTCOG, the Member of the Regional Transportation Council (RTC), an officer or employee of the Regional Transportation Council (RTC), or the employee of a Member of the Regional Transportation Council (RTC) in connection with a covered. 15. Check whether or not a SF-LLL-A Continuation Sheet(s) is attached. 16. The certifying official shall sign and date the form, print his/her name, title, and the telephone number. Public reporting burden for this collection of information is estimated to average 30 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. DISCLOSURE OF LOBBYING ACTIVITIES CONTINUATION SHEET Reporting Entity: Page of Authorized for Local Reproduction Standard Form - LLL-A ■� - - ��i► North Central Texas Council Of Governments February 16, 2007 Via Certified Mail Return Receipt No.: 7005 1820 0000 7035 �S�- �� �� Mr. Scott Bellen, Senior Planner Planning Department City of Fort Worth 1000 Throckmorton Fort Worth, Texas 76102 Dear Mr. Bellen: Enclosed is an executed original Interlocal Cooperative Agreement between the North Central Texas Council of Governments (NCTCOG) and City of Fort Worth for the Sustainable Development Infrastructure Project, specifically West Rosedale Improvements - Magnolia Green. The City of Fort Worth is not authorized to incur any charges on this project until NCTCOG issues a Notice to Proceed. Issuance of a Notice to Proceed will be contingent upon receipt and approval of required documents outlined in Section 11.1 of the Agreement and upon receipt of the required local cash match. For your convenience, an invoice in the amount of $75,000 is enclosed. NCTCOG looks forward to working with the City of Fort Worth on this project. If you have any project related questions, please contact Alicia Hopkins at (817) 608-2380. If you have any agreement related questions, please contact Karla Weaver at (817) 608-2376. Sincerely, �-- �'-�'"�'� Dan Kessler Assistant Director of Transportation KW:jh Enclosures cc: Alicia Hopkins, AICP, Principal Transportation Planner, NCTCOG West Rosedale Improvements Magnolia Green Project File 616 Six Flags Drive, Centerpoint Two P. O. Box 5888, Arlington, Texas 76005-5888 (817) 640-3300 FAX: 817-640-7806 � recycled paper www.nctcog.org NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS P.O. BOX 5888 ARLINGTON, TEXAS 76005-5888 BILL TO: CITY OF FORT WORTH - PLANNING DEPT ATTN: SCOTT BELLEN, SR PLANNER 1000 THROCKMORTON FORT WORTH, TX 76102 PO Number Description Terms Net 30 Attendants West Rosedale Improvements Magnolia Green Sustainable Development Infrastructure Project (PLEASE PUT PROJECT NAME ON REMITTANCE MAKE CHECK PAYABLE TO: NCTCOG mail to: NCTCOG ATTN: ACCOUNTS RECEIVABLE P.O. BOX 5888 ARLINGTON, TX 76005-5888 INVOICE NUMBER: INVOICE DATE: DUE DATE: Project Code Total Amount Due $75,000.00 1 /23/2007 2/23/2007 For inquiries contact Administration at (817) 608-2309. Please remit yellow copy of invoice with payment and reference invoice number on check stub. If your agency is tax exempt, please fax your exemption certificate to (817) 640-7806 Attn: Accounts Receivable. NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS P.O. BOX 5888 ARLINGTON, TEXAS 76005-5888 BILL TO: CITY OF FORT WORTH - PLANNING DEPT. ATTN: SCOTT BELLEN, SR PLANNER 1000 THROCKMORTON FORT WORTH, TX 76102 PO Number Description Terms Net 30 Attendants West Rosedale Improvements Magnolia Green Sustainable Development Infrastructure Project (PLEASE PUT PROJECT NAME ON REMITTANCE MAKE CHECK PAYABLE TO: NCTCOG mail to: NCTCOG ATTN: ACCOUNTS RECEIVABLE P.O. BOX 5888 ARLINGTON, TX 76005-5888 INVOICE NUMBER: INVOICE DATE: DUE DATE: Project Code Total Amount Due $75,000.00 1 /23/2007 2/23/2007 For inquiries contact Administration at (817) 608-2309. Please remit yellow copy of invoice with payment and reference invoice number on check stub. If your agency is tax exempt, please fax your exemption certificate to (817) 640-7806 Attn: Accounts Receivable. SUSTAINABLE DEVELOPMENT TRANSPORTATION INFRASTRUCTURE PROJECT Program Implementation and Adminisfration AGREEMENT COVER SHEET TYPE OF AGREEMENT: Administration of Grant Activities for the City of Fort Worth and the West Rosedale Improvements — Magnolia Green Project AGREEMENT PERIOD: signature date through closure AGREEMENT AMOUNT: $375,000 ($300,000 RTC Local Funds &$75,000 Local Match) North Central Texas Council of Governments Project Manager: Alicia Hopkins 616 Six Flags Drive, Suite 200, Center Point Two 817-608-2380 P. O. Box 5888 Arlington, Texas 76011 Public Sector Sponsor Planning Department 1000 Throckmorton Fort Worth, Texas 76102 Planning Department 1000 Throckmorton Fort Worth, Texas 76102 Sustainable Development Coordinator: Scott Bellen (817)-392-6942 Project Manager: Shad Comeaux (817) 392-8767