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HomeMy WebLinkAboutRES 08-004 RESOLUTION NO. 08-004 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS, City Council approved Resolution No. 07-242 on August 14, 2007 authorizing the City Manager to execute a contract with the Texas Department of Transportation for the City of Beaumont to receive State Public Transportation Funds in the amount of$255,000; and, WHEREAS, the City of Beaumont will receive an additional $116,289 to offset the City's local share of the Beaumont Municipal Transit System's operating costs for a total of$371,289; NOW, THEREFORE, BE IT ORDAINED BY THE CITY OF BEAUMONT: That Resolution No. 07-242 is hereby amended to reflect the additional amount of $116,289 for a total of$371,289. BE IT FURTHER RESOLVED that the City Manager be and he is hereby authorized to execute State Funds Amendment #1 to the State/Local Public Transportation Grant Agreement with the Texas Department of Transportation. The agreement is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 8th day of January, 2008. 3�� ;� �' - Ma Becky Ames - Recipient:City of Beaumont Service Area: City of Beaumont Section 5307 Grant agreement—Revised State Project Grant Agreement: URB 0801(20) State Project: 5182OF7044 STATE/LOCAL PUBLIC TRANSPORTATION GRANT AGREEMENT STATE FUNDS AMENDMENT#1 THIS AMENDMENT IS MADE BY AND BETWEEN the State of Texas, acting through the Texas Department of Transportation, hereinafter called the"State", and the City of Beaumont, hereinafter called the"Recipient". WITNESSETH WHEREAS, the State and the Recipient executed a Grant Agreement on September 11, 2007 , which provided for the expenditure of funds pursuant to the provisions of the Transportation Code, Chapter 455, which authorizes the State to assist the Recipient in procuring aid for the purpose of establishing and maintaining public and mass transportation projects and to administer funds appropriated for public transportation under Transportation Code, Chapter 456; and, WHEREAS, it has become necessary to amend that grant agreement; NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto, the State and the Recipient do agree as follows: AGREEMENT Article 1. Description of Amended Items On November 15, 2007, the Texas Transportation Commission rescinded Minute Order 110967, and reallocated the FY 2008 public transportation funds on Minute Order 111127. This amendment revises the allocation awarded on Minute Order 110967 and replaces the first sentence in the ARTICLE 3. COMPENSATION of the agreement with: "The maximum amount payable under this PGA without modification is $371,289 provided that expenditures are made in accordance with the amounts and for the purposes authorized in the GA Part 1, the Attachment A, and the Attachment B Approved Budget Page." Attachment B, hereto attached, is the revised project budget and shall replace the budget page as amended and is included with the above-mentioned Grant Agreement. All other provisions of the original grant agreement are unchanged and remain in full force and effect. Article 2. Signatory Warranty The signatories to this amendment warrant that each has the authority to enter into this agreement on behalf of the organization they represent. IN WITNESS WHEREOF, THE STATE AND THE THE STATE OF TEXAS RECIPIENT have executed duplicate counterparts to Executed for the Executive Director and approved for effectuate this agreement. the Texas Transportation Commission for the purpose RECIPIENT and effect of activating and/or carrying out the orders, established policies or work programs heretofore City of Beaumont approved and authorized by the Texas Transportation Name of Recipient Commission. By: Signature By. Signature Printed Name John Barton. P.E. Printed Name Title Title Date Date EXHIBIT "A" Public Transportation Budget-Attachment Seaun,ont 'Texan Department 7Yanaporlatlon' Select Fiscal Year—> FY 2008 Legend Federal Share Calculator §5307 §5307 Totals Federal State Local Federal State Local Dro Downs Locked Cell Project# URB 0801 20 Data Ent Grant# 5182OF7004 Title Cells AT:x'' Start Date 9/1/2007 prent End Date 08/31/08 nnsportaUon Entry Date 11/19/07 Quantity& Total of All §5307 5307 §5307 5307 Cumulative Description ALI Fuel Tvoe Programs Federal State Local Subtotal Federal State Local Subtotal 5307 Total Preventive Maintenance 11.7A.00 Purchase of Service 11.71.13 lPrevenfive Mai a -5310 only 11.7A.00 IPurchase of Servi 53100,1 11.71.13 11 er 1 i I Capital Subtotal Federal State Local Subtotal Federal State Local Subtotal Total Administration Costs Planning Costs Total Admin/Planning Costs Federal State Local Subtotal I Federal State Local Subtotal Total Gross Operating 371,289 371,289 371,289 Farebox Revenue Net Operating 371,289 371 2891 371,289 §5307 5307 §5307 5307 Cumulative I Total Federal State Local Subtotal Federal State Local Subtotal 5307 Total Total Transit Budget 1 371,2891 371,289 371,2891 371,289 Source of Local Funds Amount Total of Local Funds 11/191200 1