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2006-162 S:\Our Documcnts\Ordinances\06\NCTCOG Grant for development project.doc ORDINANCE NO. 2tJOf-r/62. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS FOR A SUSTAINABLE DEVELOPMENT PROJECT FOR THE WELLS FARGO CATALYST PROJECT; AUTHORIZING THE CITY MANAGER, OR HIS DESIGNATE, TO ACT ON BEHALF OF THE CITY IN ALL OTHER MATTERS THAT ARE RELATED TO THE PROJECT PLEDGING THAT THE CITY OF DENTON WILL COMPLY WITH ALL PROJECT REQUIREMENTS OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Regional Transportation Council comprised primarily of local elected officials, is the regional transportation policy board associated with the North Central Texas Council of Governments ("NCTCOG"), is the regional forum for cooperative decisions on transportation; and WHEREAS, the Regional Transportation Council approved $40.61 million for the current Sustainable Development Call for Projects on April 14, 2005; and WHEREAS, the City of Denton submitted a sustainable development project application for the Wells Fargo Catalyst project to NCTCOG prior to the January 20,2006 deadline; and WHEREAS, on April 13, 2006, the Regional Transportation Council approved the projects under the Sustainable Development Call for Projects, the use of Regional Transportation Council Local Funds pending the receipt oflocal funding agreement(s), and the requirement that an ordinance of the lead public sponsor's governing body for each project be submitted to NCTCOG offices by 5 p.m., July 14, 2006; and WHEREAS, the Regional Transportation Council approved $2,000,000.00 in Regional Transportation Council Local Funds for the Wells Fargo Catalyst project on April 13, 2006; and WHEREAS, the Regional Transportation Council approved the "Resolution Establishing Management of Sustainable Development Projects" on May II, 2006; and WHEREAS, the Regional Transportation Council required the submittal of this Ordinance prior to the execution of an interlocal agreement with the NCTCOG; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS: SECTION I. The City of Denton will serve as the lead public sponsor and lead project contact on this project. The City Manager is authorized to designate a single point of contact for the project. SECTION 2. The City of Denton supports the overall landuse development project concept as applied for in the original Sustain~ble Development Call for Projects application as S:\Our Documcnts\Ordinances\06\NCTCOG Grant fordcvclopmenl prnjcct.doc included in Attachment 1, 2, and 3. The City of Denton supports the project timing as included in Attachment 4. SECTION 3. The City of Denton commits to fund or pass through funds from the private sector for a minimum local cash match of20% of the total project cost or $500,000.00. SECTION 4. The City of Denton confirms that the local partners, not the Regional Transportation Council, will be responsible for any cost overruns. SECTION 5. The City Manager is authorized to enter into an interlocal agreement with the North Central Texas Council of Governments and/or the Texas Department of Transportation. SECTION 6. The City of Denton confirms that infrastructure built with local funds will follow the administrative process and design standards of the City of Denton. In the event federal funds are used for the project, the City of Denton supports the use of state and federal design guidelines. SECTION 7. The City of Denton confirms that all funding is handled on a reimbursement basis and expenditures made prior to signing an interlocal agreement on the Wells Fargo Catalyst project will not be eligible expenses. SECTION 8. The City of Denton selects Option I, "Standard Practice Option" in which the assigned project staging date of October 2006 will be used as the project start date and rcimbursement will be provided upon project completion. The City of Denton recognizes that the project may begin only after receipt of a Notice to Proceed from the North Central Texas Council of Governments. SECTION 9. The City of Denton acknowledges and understands the process associated with the funding options as described in Attachment 5. SECTION 10. The City of Denton endorses the project scope for the Wells Fargo Catalyst project included in Attachment 6. SECTION 1 I. The City of Denton confirms that there are no outstanding local regulation issues associated with the proposed land uses associated with the development project. SECTION 12. The City of Denton confirms that the private developer, Trammell Crow Company, will participate in the Wells Fargo Catalyst project by constructing the mixed-use development, consisting of multi-family and commercial units as well as a parking structure to service the development. The City Manager is authorized to modify arrangements with the current developer including securing a replacement developer as necessary. SECTION 13. The City of Denton concurs with the Regional Transportation Council Resolution, contained in Attachment 7, and the Sustainable Development Call for Projects Program Rules, included in Attachmcnt 8. Page20f3 S:\Our Documents\Ordinances\06\NCTCOG Grant for development project.doc SECTION 14. The City Manager, or his designee, is authorized to exercise all rights and duties of the City of Denton under the Agreement. SECTION 15. This Ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the . tit ~O .J: day of Ji(/1/ ,2006. ~ I. Wl~X.J/ PE~CNEILL, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: Page 3 of3 Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT '\ c SUSTAINABLE DEVELOPMENT TRANSPORTATION INFRASTRUCTURE PROJECT Program Implementation and Administration AGREEMENT COVER SHEET TYPE OF AGREEMENT: Administration of Grant Activities for the City of Denton and the Wells Fargo Catalyst Project AGREEMENT PERIOD: signature date through closure AGREEMENT AMOUNT: $2,500,000 ($2,000,000 RTC Local Funds & $500,000 Local Match) North Central Texas Council of Governments Project Manager: Alicia Hopkins 817-608-2380 616 Six Flags Drive, Suite 200, Center Point Two p, 0, Box 5888 Arlington, Texas 76011 Public Sector Sponsor George C. Campbell, City Manager Location: City of Denton Address: 215 East McKinney City, Texas Zip: Denton, TX 76201 Project ManagerlContact Person: Name: Linda Ratliff Number: 940.349,8303 Sustainable Development Transportation Infrastructure Project INTERLOCAl COOPERATIVE AGREEMENT DRAFT INTERLOCAL COOPERATIVE AGREEMENT Between THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS and THE CITY OF DENTON 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 Denton 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 October 12, 2006, the RTC approved action on the Transportation Improvement Group Scope for the Wells Fargo Catalyst Project, and NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the parties agree as follows: 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 Denton, 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. Sustainable Development Transportation Infrastructure Project INTERlOGAl COOPERATIVE AGREEMENT DRAFT 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 I nfrastructure 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.AII 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. Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATNE AGREEMENT DRAFT 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 anyone 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 impractical, the Parties agree to delete andlor to modify such portions of the Agreement as are necessary to render it valid, enforceable, andlor 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 $2,500,000. Upon SPONSOR'S request, NCTCOG agrees to reimburse SPONSOR 20% of the eligible INFRASTRUCTURE PROJECT costs after SPONSOR has incurred 80% of the totallNFRASTURCTURE 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. Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT 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 $500,000. 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 developmenUredevelopment 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 Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT 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. To the extent authorized by law, the SPONSOR shall indemnify, save and hold NCTCOG/RTC, its officials, officers, and employees harmless from any and all actions, obligations, claims, damages, expenses, costs of any kind, debts, negligence, and liabilities arising from, or in any way related to, acts or omissions of the SPONSOR, its employees, volunteers, subcontractors, or clientele, in the performance of, or failure to perform under, this Agreement. To the extent authorized by law, the SPONSOR shall indemnify, save and hold NCTCOG/RTC, its officials, officers, and employees harmless for any damages, including that of personal injury, death, or property for any reason associated with implementation of the LAND USE DEVELOPMENT or INFRASTRUCTURE PROJECT described under this Agreement. 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 oftime 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. Sustainable Development Transportation Infrastructure Project I NTERLOCAL COOPERATIVE AGREEMENT DRAFT 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. 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 North Central Texas Council of Governments Transportation Department P.O. Box 5888 Arlington, Texas 76005 Michael Morris, Transportation Director North Central Texas Council of Governments Transportation Department 616 Six Flags Drive Arlington, Texas 76005 Telephone No.: 817.695-9240 Facsimile No.: 817.640-3028 PUBLIC SPONSOR Mailing Address: Physical Address: George C. Campbell, City Manager City of Denton 215 E. McKinney Denton, TX 76201 George C. Campbell, City Manage City of Denton 215 E. McKinney Denton, TX 76201 Telephone No. 940.349.8307 Fax No. 940.349.8596 Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT 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 Sustainable Development Transportation Infrastructure Project INTERLOCAl COOPERATIVE AGREEMENT DRAFT 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. 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. Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT 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 payor 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. Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT 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. 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 12.9 12.10 12.11 Disadvantaged Business Enterprise. SPONSOR'S policies and procedures Enterprise (DBE) participation in carrying SPONSOR shall report DBE participation. The SPONSOR shall comply with regarding Disadvantage Business out this Agreement. Upon request, 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. 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. Constitutional Prohibition. The SPONSOR shall not use Grant Funds for the acquisition, construction, reconstruction, rehabilitation, or operation of structures used for religious purposes. Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT Appendices The following appendices are attached and made part of this Agreement. Appendix A Public Sponsor Ordinance Appendix B Lower Tier Participant Debarment Certification Appendix C Lobbying Certification and Disclosure of Lobbying Activities IN WITNESS HEREOF, the parties have ~l).flClolted this Ag(j)je~uPlicate original at Arlington, Tarrant County, Texas, the jqrl-/ day of > , 2006 . , - PUBLIC SECTOR SPONSOR NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS Signature ~?~ R. Michael Eastland Executive Director APPROVED AS TO FORM: Interim City Manager General Counsel ATTEST: JENNIFER WALTERS, CITY SECRETARY' BY: APP OVED A TO LEGAL FORM: ::wm~TIDRNEY Sustainable Development Transportation Infrastructure Project INTERLOCAl COOPERATIVE AGREEMENT DRAFT Appendix A Public Sponsor Resolution r'.'"':._ ,. . ,~-=<" ~ . ---. - -~"."'.............. -.. -..- c,o.." ."Si'gnatlln....F("}rm. Attachment 1 \ \ , Page 2 "f9 ._----- ---. . ~-_. . 404 21 Other Sponsor; agency .. 404 22 Other.5ponsor:name .' 404: 23 Other Sponsor: title. n .. 40:{ 24 OtherSponsor: e~r:han .. .... 404, 25 Other Sponsor: phonJ 4P4 26. Other Sponsor; ci8dr;€ss:' ...... . 404 Other Sponsor: City , 27 404 ~8 Other..Sponsor: state". 404.' ~9 OtherSpomor: zip 404. 30 P";>iedName .. WEills FafCgo:Ceitdlyst'Pro/ect. 404 31 Project :L6<:ation; "treet <..,.... , !p('roitthio~iJst 404 32 . tOJeCt Location: dtyO ..' Qenton. '.. 7(j?91 .. 404 3 . . ct Location: zip. .'. ....... , 404 34 Project Lomtion; county 'Q~ntbh , .. - . , . .-. . . '. lif2,QOS/the CitP!of Denton commissioned the IfDt/wrifowh RE1<1,,(fv~/opment.tmp.te'm'ehtation Strqteg{es" studY'cCinductedbyitbe,Leland CroiJpcmdRTtlL;Asiociates;li1c.iBu/lding upon the'award~.wintiing 2003 Downtown Meister Pld,ti,:'the si:udJli't;aYtasked td.1denHfyand eva/(!ote s.trateg{estppiornotEiSmcrtt Cro<<!th redeve/oPlJ}ent9Pportunlt/e{ln thiHrqnsit one. pedeitrfcirf''p'f/rfred,tdownri:)um Denton area, The We/ls4~ad,o,'Catalyst Projecf.;s on..eof five projects ident/fi..e(:lbythe.study.grollp. and the Denton CitV(;OiJndl aspr.~jedsto be siJpportec and promo.tedlo it/mutate the redeviHopment qf Dqwnrb..W/J.Dentof]. . '. . AI/pfthe/diirftified pri?jects.~upp(}rtl(ertkal rnixed-Use.dti!letopmenEClndloillftqr.e.tr.ansit ,CfevJ~topdi'eiJt, (S'ee Exhibi('I). TIi~'WelkFartJo CatalystProjer:t brings three wQs.tantial' ijpfthers.,jd{j;athei- the Cityof-Oe,(j{C)f], . fn:lfJ1rT1ell'Crqw.Compamlan..dWeil/Fargo . lJblfk. Ti6mrne/J'Crow ConiPanp.li~sd(idkcited theIrI(1tet:lJSf.crnd~o.fJ1mitme.nt tOthe.Project. SoW Wells Fd,.gopnd the:City o/Denton own . prdperfywithinfheJdi!l1tifled pfojed,and have.agreedto the developinentdesign coh'W:Jtdn~the Cotnl17itnjent.ofaiJets,. .... .,. . , ~-~).-:,. , , . ........-...".... - -- -----.... __.. _ T>":!...__._~~ -'-' -- .,.......~,.__. .~---~------ . Signature. Form ~ftg(~ 3 o"f:9 .. '.. . - CUR.REN7:;'fs..QIYDITIONS . . The Wi:!llsFcft'go,'site is ioccrtedln the redCJi7!1ula!#krc~'cjecrted,.l)Ys. LocUst . .. HickeiiY- ,R/lsiellllndustrialiandMulberrj; Stre,ets '. qn~~bldcIM.duth qr/i/';eagpfCQuitHoiise .:Sc/.C'-iare.'Th"eiitecurrentlj/(;ontains theJA/ells . , FoW"o T(jiv~'ir,intt'anblderstluduredpark;ng lad/ity.ion/t/leU/e#side9nthe prop~ on.d a. .' . uhre'm(,rJiClk(egfl:rss.varea to the~ast;The' . broaditcrnce.'between tbese two areas is made ',- ..-h' . .,;' .-.,',,:'.' .. . .. . .. u of surk'c.eparklrlfj. . . . . . - R.EDEVELOPMENT OUTC.OIvfE 404 35 Project Description . As a result oftb/s urban in,,:lill'redevelopmim{ . project, the,Wells Farf!o porkingstructurE/.Wiil btiremoved ahdreplacedu/itha vertically , mixed ~seftructu(ewithretaildreas dN,roun . level"ancf.loft,sp(icedl:iove. Mid-block-anew shareci/pcirftin,g {laragewill be constructed adjaceritito iiru/iI~storied venue that will featUl:ejeiC1ilt.:diiJingand living. space, This. shared.iif1.i#ingflorage, whk;h replaces eXpa'ls!v.e;suf((aceparJiing, Wi{lserveds the south:eastem.pcirking anchorforthe Court . Hous;;~Squa're.'afea. ," -. " . - 'The.redeVe(oped blockwill bedefinech:rtits j:{erlpheri/j;)y spaddus,'tree lined sic/.ewdiksthd ",'" '. ..', .... ,,oj ", :'" lead:thepgdestrianil1to.the Inviting, publk: .' iPd.ces;sMpJqnd.r~tawants at the c,enterof fhebk.ic.Ji;,;Wellkihdsccped pedeftrian plazaf fianktiktfntedi:>i-,garage and-mixed-use area. .. '.,..,. ',."'" '. . The f%llu'lJjempt wassypatchJstramforme into.dn{rivitfifg/'pocket pcirkil'greenspacethq' lecrfw:es.(u{tI!rough wp/kways, areas.to sit an pledtyofshade. . · REDEVELOPMENTFEA TURES . '. .,.-... . , . The W~I/sFdrgoCqto/Yst Project B,locatedon 'ust aiift/e over.3 acres of/and in the heart of .. .'<"' p . '. f. .,.....",'"..,.,....., .... .......... ,',., . ,,~ _~'::'. I -~--~ -- -- ~"""'"."- - -==1 I I I I I 1 J j I I , ;1 J 1 1 1 1 1 I j f I j i , l I i _-J I Siuo;-uurc Form '" .... " ~,"-~- '~__---,_n:~~,:-.:-:',=~,__,._~. :.o:.,!'~ ~~'~-.- '~~'."""". .:;.'=-. "1 .Page 4 of 9 dor,ilrJtow(10enton. will be v/slbieanClgenerat in/erqs/jrUliif,Doi,v'!towrtRedi{velopmimt · plans,'./tHa lmql!enough pro/i!d toibe . imp'lerrienteda/ictt::o"mpt{tii{jf1ci'r~/dhve!j; shoJ'tperiod;oftime andyet hlgjenough to be .i!ery hJ~h?ppqct;qpth'~isuallY};;'d . economical If' '.' . . . ". . . . The.pedettrianfrlend/y findl prdpiJctwill bi? iftuf:rtecf.&@f!l(Hi.theCoirrt Hc/lr;e Squarecmd the .ft.itoreDqr4powntoll.(n...TrciilJiti::.,;>nter. .. DepiJrldlngupOn;lheflilallocbtion:ofthe', . Tra[7SitlacilitY-.q\Walk/ri?.fpiiiil.c~iJte/6f the weIrs Fa':!l.o'r:edevelopmiirit site/to fhetransit S,tatiOfJWjll;bJ'!adistai7ceof on@one:quarter to less.:thaiJ,onehalloFa mile (l:Jetwe(!n 1320 .ond2fO'OFiietY;.' ....... Ihe:"project will produce diJef.13q/ml/clineed. .' new'livingrspaces withiatompetitive range in rentt,js%ofWhichc;anbe.'clas;ii;edas . . "workfortiihoiJ~{ng"~ The proNcti.l/illrernove nearly anacreofpoorly surfac;ec(parkibg Io.t . . ani:lrepiace'itwith a vibr<:r'nt'/ive,:'Workand play space.,.,'with anetgain /n:total:overall parkinfJ.'Sp,aclis,.lt ifieifirn&tecfthatiio NEW obs Wlllbe'cieO:l,eciby!hisinfil/prqj<<t, . BEG/ONAL F[jNOiNC COALS."f.EI: '. 'ExpandflCrilService Accessibility ~SliPPoiff,'qijsftcOlii!!f1tedDev.eiopments "SUPPi:YJtitldc&lItifiiIDeveloPrrfents .. CRITERIA}~GJRTRANSRORTA TION iNFRA:"iT/:i[[C'TUIlEFUNDI/YGMET: "Consiitffn't.'Wi.ih. \!:4i:e6i of1nt'e'reit" . . 'CQrrect Zoning In Place "Public/Private partrlerrhip - . - . . . ADDITIONAL REG.IQI'fAL COALSIv(ET:, 'HqUSi(/~~/ne"me. Matei] '. . .' , 'Worlifotc'eHol.IsirigNear Transit 'De'mityfWdlkability .. . u I, .P. - . "~ .."; ..~._' ... fl".. .. .~,.:.:I'_""", i't,. ...-_i!,_.:-.c\~' f I....f'\'...,,^^(.. .~-- " -~- " I i I ~ ~ I I ,-- ! Sigmuul"c Fom1 404 36, .,,' , Pate T ramportaticin Improvements Need to ~iiY:Place Descriptive Phrasefoi- . , Tramportation , ImproYements .,. ~ '- .. ',. . Budget item 1 , Item 1 cost ... 404 37. 404 ]t8 404 39 . 404 40' Budgefitem 2 404 41 item 2 cost' '404 42 Budget itetl13 404 43 Item 3 cost 404 44 BudgeUtem 4 404 45 Item 4 cost 404 46 Budget item 5 - 4.04 47 ft."". Scost 404.' 48, Buqget item 6' 404. 49 Item '6:cost 404 iSo, Budgefitem 7 404 5) Item 7 cost. 404' 52 Budget Item.8 404 53 Item 8.cost 404 54 BudgetJtem9 404 55 Item 9. cost 404 56 ' Budget, item 10 . ',. .. . '. .. '-'""". ..,..._, .-'-'.-. -Page 5 of: 9, .' . .. . '" 'MlxbfResidentialand Non~Residential Uses :Wi;:C,;eCitldn:ln]RiJhtJliemploYm~~tArea$ - . iC:/:Z~irbiv~ijteito:p;oposifiRail Station ,!Rt!tOfic Qdumt9o/n-' ,'Will SerYij;as'!f.4.~'rjQriij6CCitaIJist forSalance ofPiaiiireCl PfB'ecti' .... ---..,.-.~.-'J"...,., MaY2008 . ...' .. ''n,_ -"-.- - :',."C" . , TheYc'q);i{i:!hJikiil/f.l.Jocated withinonalong the Ilmit~'i:Jftheip,ro.pdsed .' .., .... '.' de';'eI6pmefrflrede...~/opmentzone' '. ~j8ewalkii(p'erikljf!fataiJq'lfJt.erior) $$80,OQOZ001;i,_ Street!'roPfn9j?!/icf.Pedes.trianICPdiit Arrimenitie~irEnhancecltQPromote'walkibijitY d:ii#-incluc,!e/shade t/:iukb.enches, pedeJtria/ :. -. - : , '.~ "f .. . "; .., . ._,~ . _'.. ,. lighting.bine rO(Ri;trd!h receptacles, iignage, beddii!iiinbt.Mal, ADXramp,s;jori1e . enhqh(~if.paJ/ing~'qt block~ntra,ru:ei) $1A.QO,OOO,Ji.'o Lan.ds.cap!iJ'g:{p~tiph?,qO ~.". $3io.bQii:000.'' '.. Ped,eiti'ian I?lCiias '. $9.l4ooo.0(f CreerfJpd:f;iJ.;Poc/{e,tPdrkResPiteArea' Oandscciping.'wallivkJjls,shalfesrructures, seatiif;j,ljr;l/b~!f/'b.ik~rdcks,. Transit/Downtown Kiosk et,c) . $348;5.,0(;i,'00 -" . . . '. .' $0.00 . $0.00: ,~,. '. . - $0:09 ~ . $0,00 . . ...I.-._...#r....~ .r_,~" . .\ - , ~. (' " .~~~-~ . .__.n._~. . . _1.1,-_ ~:If!...._t "........................... =--,.-....:._.-=--~.:...-----........,;r= ~ II' -'-".----- .-..... ,"-.-""'1 I J J h :1 i I ~ ! '1 , 1 Downto~~_ga!~ly_~t Project B -- . - '''':-- . ~ . ~"). (...~ ..~~~i~<.i....t. .- "~~.~~.~.- ~~;-. w. .Jb .- ~;~.;:" Project Description Less that" %mi Ie fro'm fu.vl'~ Trcmsit 'St~tipn Will ',c.ontain :136 new residential spaces, on 3 acr.es Create at least220 NEW jobs' TeI.Kes adVCll1tag:e of exi~ting pedestrj~nltran$it b~~e 'Will feature Vertically mixed .1ISe$ Will .serve as catalyst for additional Downtown prqjec.ts W-iII.serve as p'arking anchor for Court House. Square .,';;;-. . . f'- - . . .",..- . . North C<<:lntr~1 Texas Council of Gove,rnment!; 2005 Sustainable Development Call for Projects .. (:;..~;~';.. JS~ j>.~'- .-.-.;>/ ,",.,' .- ;;~ ."...-;;:. "f -:?':-" .~E~ ;j:'PI"- ,-',-- )":<e.',' 111 'i~;', .,:.,..,~. ',;:';;~:~. :~: Catalyst Areas Five .areas have beenidentif'ie'd -as. re,development zones .capable of viable catalyst development proj,ectsthat will feature higher density, sustainable and transit oriented redevelopment. 1: t ot' r" ;;,.. . DE~TON Pub.lic.Sponsor: City 6f DemQn Private ~ponsor: Trammell 'Cr.ow Company Attachment 3 .c .0' -. C Ql o 1)' .>' - <3 ,>. .C: Ol ,Q. E o (.) ;:' o ,~, (.) 0.; E E 'Ol ,~ "'" i.: .:,;; 0 o (/) (/) 'c: ,C: '0 0, 'Q. Q. "^ 'm w, (.) :.! ':: "m ,;0 > .::J ."t: 'Cl. Cl. " ., u' c " '0' " ,~ E <1. C ~ ~ .E " > 0; 0 'c:l u. '0 -' c '- ," "ij E c 'Q. " ~.. 0 0 " ,> ., '" co 0 )( " ," ~ :c' 0; '.. c ~ ';0 c " .,' 0 ", .<i. .c ,t/)' 't: "' 0, 0 ,0, ,z ,N' I : t1, }~ , . .. , ------.--- ------. Attachment 4 Sustainable Development Call for Projects (project name) Project -~-----_.._- Attachment 5 NCTCOG Sustainable Development Call for Projects Project Implementation Process RTC Action to Approve Sustainable Development Projects (04113/06) ... ... Lead Public Sponsor chooses Option 1, "Standard Practice Option" lead Public Sponsor chooses Option 2, "local Float Option" ... ... Resolution of Governing Body submitted to NCTCOG (no later than 5 p.m., July 14, 2006)' ... Resolution of Governing Body submitted to NCTCOG (no later than 5 p.m. July 14, 2006) 1 ... ... RTC Action to Approve Project Scope and Placement in TIP RTC Action to Approve Project Scope and Placement In TIP ... --Sign-lnterfOGaI-Agreement-with NCTCOG' ... Slgn-lnterlocal-Agreementwith NCTCOO' ... lead Public Sponsor provides 20% cash match to NCTCOG 1:0-aQ~eiJllli2.Jl':~!l~r;lUo.v.Kl~~20'k:-C3&1i' mata.~N~tc.OG ... ... NCTCOG Issues Notice to Proceed 2 ... NCTCOG Issues Notice to Proceed (at soonsor's risk) 2,3 Begin construction using "Project Staging" date as a start date ... ... Begin construction on a locally set time sched u 10 Collectlinv.olcesIf0rl80%'RTC local Fund portion ... Project Completion ... ... Riilmllurs:o}20%Ilo:calrmat~1i ... Reimllursement of 80:'1.1 R"'C I!ocal F.unCl l!.Qitlon after assigne<l "P.roject'stiig!!!g Groul!" Clate Reimllursemont of 80'Xi R:r.C L!ocal F.unCl I!ortlon ul!on coml!letion ~~ect'SP.Qnsors wit~out lalK! use aut~ori!y', the €i!y' within w~ic~ t~e1Jllilject'is locateCl must also.l1roviCle a GovemingiBoay Resolution ana sign t~e Interlocai \(\greement. 2 Expenses incurred prior to Notice to Procead are ineligible for reimbursement. 3 Project may proceed, however, NCTCOG reimbursement is contingent upon NCTCOG receipt of RTC local Funds. Revised May 2006 Page 1 of 2 NCTCOG Sustainable Development Call for Projects Required lead Public Sponsor Decision Regarding Project Start Date The impact of the staging group on project timing is dependent on a local choice between two options. Option 1, "Standard Practice Option" means the project waits until funds for the project are in a North Central Texas Council of Governments (NCTCOG) account. Option 2, "Local Float Option" means the project begins after NCTCOG signs a contract with a iocal agency providing RTC Local Funds to NCTCOG and the local project sponsor (public or private) "fioats" the project until NCTCOG receives payment of RTC Locai Funds to a NCTCOG account. A required element of the Governing Body Resolution is the lead public sponsor decision to select Option 1 or Option 2. In either case, transportation improvements cannot be reimbursed prior to the assigned "project staging" date. Option 1 OR Option 2 'Standard Practice Option" "Local Float Option" Lead pUblic sponsor uses the assigned 'project staging" date as a start date for the project, pending the receipt of a Notice to Proceed. Lead pUblic sponsor uses the assigned "project staging" date as a date for reimbursement only and begins the project on a locally set time schedule that begins after a project agreement is signed with NCTCOG. If RTC Local Funds are not available due to a default of local funds being paid to NCTCOG, the project may be switched to federal funding. This default situation would require a new contract with TxDOT and may result in a delay in the project. Staff is authorized to develop interlocal agreements with RTC local Funds that allow immediate construction with reimbursement to the lead pUblic sponsor contingent upon the receipt of RTC Local Funds by NCTCOG. Please note, NCTCOG will not sign Sustainable Development Project intenocal 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 Federai Funds in the event that RTC Local Funds are unavailable. For example, this default situation would occur if a NCTCOG member local government with a contract with NCTCOG to make payment of RTC Local Funds to NCTCOG is in violation of their contract wilh NCTCOG. For example, this default situation would occur if a NCTCOG member local govemment with a contract with NCTCOG to make payment of RTC local Funds to NCTCOG is in violation of their contract wilh NCTCOG. Revised May 2006 Page 2 of2 Attachment 6 NCTCOG Sustainable Development Call for Projects Project Scope Transportation Improvement Groups Wells Fargo Catalyst Project Application Number: 404 A final project scope must be included in the goveming body resolution for each funded transportation infrastructure project. That project scope must bUdget funding into the groups of transportation improvements shown below. Changes to this scope will require RTC action to amend the Transportation Improvement Program (TIP) and may only be requested on authority assigned by the local governing body. Project SCOpes must use the template located at www.nctcog.org/trans/sustdevllanduse/funding/2005.asp. Category Description Budget Pedestrian Sidewalks, crosswalks, benches, trash Amenities receptacles, shade trees, lighting, pedestrian $2,500,000 plaza Construction of new/extended trails or Bicycle Trail connection to existing/planned trail, route signage, landscaping, lighting, egress/access from existing/planned trail Landscaping Installation of landscaping features along transportation facilities Pedestrian shelters, pedestrian linkages to Bus Transit transit center, sign age, passenger waiting areas, trash receptacles, landscaping Rail Transit Station construction, pedestrian linkages to station, signage, landscaping Traffic Signals Signal installation, signal retiming, equipment upgrades Intersection Left tum lanes, right turn lanes, improvements Improvements' to intersection geometry, landscaping Street Construction 2 Capacity expansion, reconstruction, frontage road adjustments, ramp reversals, landscaping , Scope of work for intersection improvements must include a description of the exact intersection of cross streets and the work to be performed on each approach to intersection and may result in a project delay due to Statewide Transportation Improvement Plan (STIP) listing requirements. 2 Scope of work for street construction must include street name, to/from limits, number of lanes, divided/undivided facility, and may result in a project delay due to STIP listing requirements. April 2005 1 Attachment 7 RESOLUTION ESTABLISHING MANAGEMENT OF SUSTAINABLE DEVELOPMENT PROJECTS R06-05 WHEREAS, the North Central Texas Council of Governments 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 comprised primarily of local elected officials, is the regional transportation policy bOdy associated with the North Central Texas Council of Governments, and has been and continues to be a forum for cooperative decisions on transportation; and, WHEREAS, the Dallas-Fort Worth area is a federally designated nonattainment area for the pollutant ozone, and air quality impacts the public and economic health of the entire region; and. WHEREAS, the Regional Transportation Council is responsible for air quality conformity; and the Clean Air Act Amendments of 1990 require that in air quality nonallainment areas. transportation plans and improvement programs conform to the applicable air quality implementation plan; and, WHEREAS, the Regional Transportation Council's first Sustainable Development Call for Projects successfully implemented a wide variety of projects and was awarded the inaugural Smart Moves: Transportation Strategies for Smart Growth Award sponsored by the Environmental Protection Agency, the American Association of State Highway and Transportation Officials, and the Federal Highway Administration; and: WHEREAS. the Regional Transportation Council approved $40.61 miliion for the current Sustainable Development Call for Projects on April 14, 2005; and, WHEREAS, on April 13, 2006. the Regional Transportation Council approved the projects under the Sustainable Development Call for Projects, the use of Regional Transportation Council Local Funds pending the receipt of local funding agreement(s), and the requirement that a resolution of the lead public sponsor's governing bOdy for each project be submitted to NCTCOG offices by 5 p.m., July 14, 2006. NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: Section 1. The Regional Transportation Council approves the project scope and timing for inclusion in the Transportation Improvement Program after receiving Governing Body Resolutions for individual projects. 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 allow immediate construction with reimbursement pending receipt of Regional Transportation Council Local Funds. The lead Public Sponsor will sign an agreement that states they understand the risk of such construction. Section 2. Section 3. Funds returned from infrastructure investments and planning projects unable to move forward will be reallocated to the next Sustainable Development Call for Projects. Section 4. Selected land banking projects will be required to return to the North Central Texas Council of Governments, at a minimum, the Regional Transportation Council Local Funds upon resale or lease of land acquired under the program. Reasonable costs will be considered. A Land Banking Program will be established for future projects. Section 5. The Land Banking Program is to be administered as land acquisition for economic development purposes. Section 6. Regional Transportation Council action is required to reprogram funds from any Sustainable Development Program or Projects. Section 7. This resolution will be transmitted to all local governments with Regional Transportation Council selected projects under the Sustainable Development Call for Projects. Section 8. This resolution shall be in effect immediately upon its adoption. Wendy Davis, Chair Regional Transportation Council Councilmember, City of Fort Worth I hereby certify that this resolution was adopted by the Regional Transportation Council of the North Central Texas Council of Governments for the Dallas-Fort Worth Metropolitan Area on May 11, 2006. T. Oscar Trevino, P.E., Secretary Regional Transportation Council Mayor, City of North Richland Hills Attachment 8 RULES FOR NCTCOG'S SUSTAINABLE DEVELOPMENT CALL FOR PROJECTS General Conditions 1. Project applicants may access the online application beginning November 1, 2005, at: www.dfwinfo.com/transnanduseliointventure/2005.html. Online applications must be submitted by 5 p.m., January 20, 2006. 2. In addition to an electronic submittal, all applicants must submit two paper copies of a completed and signed application to NCTCOG offices by 5 p.m., January 20, 2006. Incomplete 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 the Regional Transportation Council approved Sustainable Development Areas of Interest. 4. Projects may be funded with federal or local funds. Projects built with federal funds will follow the standard Texas Department of Transportation (TxDOT)/Federal administrative process and design standards. Projects built with local funds will follow the administrative process and design standards of the public sector sponsor under an interlocal agreement with NCTCOG. . 5. All funding is handled on a reimbursement basis and expenditures made prior to signing an agreement on the project will not be eligible 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 the total project cost. Over-matching the project is allowed. 8. Cost overruns will not be the responsibility of the Regional Transportation Council. Local partners will be responsible for any cost overruns. 9. The Western subregion allocation is $12.59 million. The combined total requests from each individual public sector agency in the Western subregion shall not exceed this amount. RULES FOR NCTCOG'S SUSTArNABLE DEVELOPMENT CALL FOR PROJECTS Page 1 General Conditions (continued) 10. The Eastern subregion allocation is $28.02 million. The combined total requests from each individual public sector agency in the Eastern subregion shall not exceed this amount. 11. The Regional Transportation Council will approve all final projects and funding levels. 12. The Regional Transportation Council reserves the right to remove funding from a project that is no longer supported by both local partners. 13. The Regional Transportation Council reserves the right to remove funding from a project for which the local sponsor is unable or unwilling to sign a local agreement to implement the 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 for future funding initiatives. Conditions for Local Sustainable Development Plannfna Proarams 1. No individual project funding request may exceed $300,000. 2. Proposals must create the planning foundation or strategic assistance necessary for a development project that would be eligible and competitive for the Sustainable Development Call for Projects. Applicants are encouraged to submit Sustainable Development programs that include (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 promoting livable communities. 3. No private sector sponsor is required, Conditions for Land Bankina Proiects 1. The Regional Transportation Council has established that no more 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 $8.1 million. RULES FOR NCTCQG'S SUSTAINABLE OEVELOPMENT CALL FOR PROJECTS Page 2 Conditions for Land Bankina Proiects (continuedl 2. Individual project meetings will be required for land banking applicants. NCTCOG staff will schedule Ihese meetings after January 20, 2006. 3. No private sector sponsor is required. 4. The sponsoring public agency must provide to NCTCOG a resolution of its governing body, endorsing receipt of the award, and intent to participate in a land banking program within 90 days of Regional Transportation Council action to select the project. Conditions for TransDortatlon Infrastructure Projects 1. No individual project funding request may exceed $7 million. 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 private-sector partner currently working on a development in the impacted area is required. 4. The sponsoring public agency must demonstrate a public/private partnership. Public entities may include a county, city, transit authority, or special district. Private sector partners may include for-profit private developers, not-for-profit homebuilders, Independent School Districts, housing authorities, colleges, universities, tax increment refinance zones, and public improvement districts. Local government support is required for all applications. 5. Items ineliaible for reimbursement include, but are not limited to: construction or rehabilitation of private buildings, artwork, fountains, installation andlor 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. Certain categories of federal funds may be more restrictive. 6. Transportation infrastructure eliaible for reimbursement include, but are not limited to: roadways, intersection improvements, bus stops, sidewalks, shade trees, landscaping, pedestrianlbicyclist amenities, crosswalks, bicycle paths, transit stations, right of way or easements necessary for transportation facilities. Certain categories of federal funds may be more restriclive. RULES FOR NCTCQG'S SUSTAINABLE DEVElOPMENT CAll FOR PROJECTS Page 3 Conditions for Transportation Infrastructure ProJects Icontlnuedl 7. Eliaible transportation infrastructure must be (a) physically located within or along the limits of the proposed developmenVredevelopment 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. 8. The sponsoring public agency must provide to NCTCOG a resolution 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 SUSTAINABI F DEVELOPMENT CALL FOR PROJECTS Page 4 c,1 I 'I i , lY'ST';'-t'~-""'--'--" 1 1 < I ! 1 <n ~ o " 'C ,<n " 1 I "ci~'] I, :, ,; i I I i I 'f , :1 i. . 'B'ERR~$t:;~~ , 'j' '." , ; , 1 j j )rillu&tru~ve purpo5i9ti o.Qr r .... '-7;'~" . 'RJ27~;' <~.~~. .J: I z ~ '" ~ 'z 'ti> r "-~..._~-----:-. I i ..'I:C ;::~2~34. . :.' .,,8.~' ~" .i,.c.<- --'R~,~ ;".',",.' ...-....,.' <, ',. ~32829;. ~:M',',,';. ''';'/:'':J'-,' 1____' -: , ''--I. 130ft I ~ <n. -Z" .,:;::.- <n " " r i i "-"-"r "'R32s36 , :-. '". ..~,,_... if c. ,..,,'o., I'.; " I ';~~_~7~~~~~ ~;~~_~?:~~~_~L~ E;HI~!<qR),~~T. . "'--"r-'--"-"-"'-'-~-' I ->~-R.~~!," '! , I '~~1{44:' I i I , I i r H76387 -".l' \-:R1~7i4-:' "~'~~'-'-'~ r.._~...Ib<.".__ ,'::R32728 .. ':_;:"-''':''-~f'' lJ [5~a~2~J i_~~~i_J"i~<~~ T-"--' ::~ ,I I fl: ,-.:!,." U_-:!,., -Y:~.l. '-I R3,2S46 ,'... i ---.....::...:_...Ep] ,"..,;,- I I I I , 1____ '-.+ "~,;' L ;';'^ " R2ll8334 '23" , '20' ,R7~_5. I :j ,j ! . '."'~' R32838, ""'''.'''' 'R~839' -----=-- , ..... .... "" il.J QO ,= . .,~ " " C Q. .. Q. I Ij934~~nt;excluded R32840 -, c,.,... ._,-_._--^-_.~.,----~----~_. - '." WELLS FARGO CATALYST PROJECT I z :< g '<n ~ ~' 'Ii ~, I I, , .r I: CR I I I ,/ , ;-~ "I': '. , ,1 .~'F I ..' <.F Sustainable Development Transportation Infrastructure Project INTERLOCAl COOPERATIVE AGREEMENT DRAFT Appendix 8 Lower Tier Participation Debarment Certification Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERATIVE AGREEMENT DRAFT LOWER TIER PARTICIPANT DEBARMENT CERTIFICATION (Negotiated Contracts) (Name of certifying official) sworn pr under penalty of perjury under the laws of the United States, certifies that neither , being duly (Name of lower tier participant) , nor its principals 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 Certifying Official Title Date of Certification Form 1734 Rev.10-91 TPFS Sustainable Development Transportation Infrastructure Project INTERlOCAL COOPERATIVE AGREEMENT DRAFT Appendix C Lobbying Certification and Disclosure of Lobbying Activities Sustainable Development Transportation Infrastructure Project INTERlOCAl COOPERATIVE AGREEMENT DRAFT 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. Signature Title Agency Date TxDOT 1-91 TPFS Sustainable Development Transportation Infrastructure Project INTERLOCAL COOPERAT~E AGREEMENT DRAFT DISCLOSURE OF LOBBYING ACTIVITIES Complete this form to disclose lobbying activities (See instructions for public burden disclosure) 1. Type of Action: 2. Slatus of Action: 3. Report Type: 0 a. contract 0 a. bid/offer/application 0 a. Initial filing 0 b. grant 0 b. Initial award 0 b. material charge 0 c. cooperative agreement 0 c. post-award 0 d. loan For Material Change Only: 0 e. loan guarantee year_ quarter 0 f. loan Insurance date of last report 4. Name and Address of Reporting Entity: 5. If Reporting Entity In No. 41s Subawardee, Enter 0 Prime 0 Tier If known Name and Address of Prime: - 6. Department Agency: 7. Program Name/Description: 6. 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.1 Oa) (last name, first name, MI): (attach Continuation Sheat(s) SF-LLL-A, If necessary 11. Amount of Payment (check all that apply): 13. Type of Payment (check all that apply): 0 a. retainer $ o actual 0 planned 0 b. one-time fee 0 c. camm Isslon 12. Form of payment (check all that apply): 0 d. contingent fee 0 a. cash 0 e. deferred 0 b. In-kind specify: nature 0 f. other; specify: value 14. Brief Description of Services Perfonned or to be Performed and Date(s) of Service Including offlcer(s), employee(s), or Member(s) contacted, for Payment Indicated In Item 11: (attach Continuation Sheet(s) SF-LLL-A, If necessary) 15. Continuation sheetls) SF-LLL-A attached: 0 Yes 0 No 16. This disclosure of lobbying activities Is a material representation of fact upon which reliance was placed by the tier above ~en this transaction was made or Signature: entered Into. This infonnatlon will be available for publlcinspectlon. Print Name: Tltie: Telephone: Date: NCTCOG Use Only: Authorized for Local Reproduction Standard Fonn - LLL INSTRUCTIONS FOR COMPLETION OF SF-LLL DISCLOSURE OF LOBBYING ACTIVITIES This disclosure fann 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 iflfluence an employee of the NCTCOG, a Member of the Regional Transportation Council (RTG), an officer or employee of the Regional Transportation Council (RTC), or an employee of a Member of the Regional Transportation Council (RTG) in connection with a covered action. Use the SF-LLL~A Continuation Sheet for additional information jf the space on the form is inadequate. Complete all items that apply 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 uSubawardee," 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 awardlloan 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: Pagu_ of_ Authorized for Local Reproduction Standard Form - LLL-A