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0179ORDINANCE NO, /~F AN ORDINANCE PROVIDING FOR THZ APPROVAL OF THE AGREEMENT DATED /~g -/- 70 BETWEEN THE ~fATE OF TEXAS AND THE CITY OF SOUTHIAKE , FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION, AND MAINTENANCE OF HIG}fWAY SIGNAL PRO3ECT(S) AT THE LOCATION(S) SHOWN ON EXHIBIT 1, ATTACHED HERETO AND MADE A PANT HEREOF, IN THE CITY OF 'v. wiHfA!q' ; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF g[~;~{IAt~ SECTION 1. That the certain agreement dated /~!///?¢, between the State of Texas and the City of Southlake ~ for the installation, con- st~lction, existence, use, operation, and maintenance of certain highway traffic signal(s) at the location(s) shown on EXHIBIT 1, attached hereto and made a part hereof, in fhe City of 3o~thlake , be and the same is hereby approved, and J.L. Clow is hereby authorized to execute said agreement on behalf of the City of So~l~ake , and to transmit the same to the State of Texas for appropriate action. SECTION 2. The fact that the improvements contemplated under the above mentioned agreement are needed, creates an emergency which for the immediate preservation of the public peace, health, safety, and general welfare requires that this Ordi- nance take effect ir~nediately from and after its passage, and it is accordingly ~o ordained. PASSED APPROVED: 7° ATTEST: Secretary City Clerk APPROVED AS TO FORM: City O9DINANCE (TRAFFIC SIGNAL) 4-60-762 1-1 D-18 STATF. OF TEXAS COUNTY ~l:~-'-'-'; T CITY SECP~TAR¥*S CERTIFICATE qualified and acting City Secretary of the City of _ c ' Texas, hereby certify that the foregoing pagea constitute a true and Ordinance correct, copy of an ~duly passed by the City Council at. a To certify which, witness my hand and seal of ~he~';g~=y of ~ ........ , Texas, this /~ day of ~~ , Texas. .City Secretary of the Cit~ of Texas, STATE OF TEXAS COUNTY OF TRAVIS This AGREEMENT, made this /~ day of ~, 19 ~O , by and between the State of Texas, hereinafter called the "State", Party of the First Part; and the City of Southlake , Tmrrant County~ Ordinance Texas, acting by and through its duly authorized officers under an passed the ~//~ day of _~~__, 19 ~ , hereinafter called the "City", Party of the Second Part: W I T N E S S E T H : WHEREAS, the City has authorized the installation~ operation, and Ordinance /~ maintenance of highway traffic signal(s) by ~e~t~i-~n passed on the day of ~z~, 19 ~ , at the location(s) shown on EXHIBIT 1, attached hereto and made a part hereof, in the City: A G R E E M E N T : NOW, therefore, in consideration of the premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept and performed, as hereinafter set forth, it is agreed as follows: AGREEMENT (TRAFFIC SIGNAL - TYPE IA) 1. The State will furnish the necessary funds for the actual con- struction, prepare plans and specifications, install said highway traffic signal(s), supervise construction, and upon completion of construction, will operate and maintain said highway traffic signal(s). 1-70-764, D-18T File 18.126-1 1-5 2. The State will reimburse the City for the cost of the electrical energy used in operating the highway traffic signal(s) as measured by means of a meter installed to serve the highway traffic signal(s), or as determined by some method other than a meter which is mutually acceptable to all parties concerned. The State's payment for the electrical energy shall be based on the minimum unit rate charged the City under the City's contract with the power agency supplying electrical energy to the City. In the event the electrical energy is supplied through a municipally owned electrical power generation system, the State's payment for the electrical energy shall be based on the minimum unit rate appearing in the City's comm~ercial rate structure. The City will forward the State ~wo copies of its existing contract with the power agency for electrical energy, and thereafter as the existing or governing control is terminated and new contracts are executed. Ail requests for payment for electrical energy shall be properly certified and submitted by the City to the District Engineer of the State High- way Department at Fort Worth , Texas. Such requests for payment shall be in accordance with forms prescribed by the State and shall be submitted at not less than monthly intervals. The City will maintain a system of records necessary to support and establish the eligibility of all claims for payment under the terms of this contract. When requested by the State the City will permit and assist in an audit by an auditor of the State Highway Department of this record or any other records of the City which pertain to the costs of electrical energy as covered by the terms of this agreement. AGREEMENT (TRAFFIC SIGNAL - TYPE iA) 1-70-764, D-18T File 18.126-2 2-5 3. The City hereby consents to the construction of the highway traffic signal(s) shown on EXHIBIT 1 by the approval of the location and manner of construction as shown on plans and described in specifications attached hereto, marked EXHIBIT 2, and made a part hereof. 4. The City will exercise no control whatsoever over the operation~ maintenance, use, or existence of the highway traffic signal(s) without written authority from the State Highway Engineer. 5. The State shall have the authority to make such changes in the design and operation of the highway traffic signal(s) as it may deem necessary and advisable to promote the safe, convenient, and orderly movement of traffic. 6. ~he City will be responsible for the police enforcement required for securing obedience to the highway traffic signal(s). 7. In the event the terms of this Agreement are in conflict with the provisions of any other existing Agreemen~and/or Contracts between the City and the State, this Agreement shall take precedence over the other Agreements and/or Contracts. AGREEMENT (TRAFFIC SIGNAL - TYPE iA) 1-70-764, D-18T File 18.126-3 3-5 S-+1 t,-§zV 81 a1I3 (vi SdA.L - 'IVNOIS OI33v2LL) ZNaHI332IOy 181-a `*19L-OL-1 oi33pa1 30 aaaui8u3 1paauaO £au1o44y 2up4slssy 7V°'j-V ./2 aaauz2u3 4olaisTQ AlIO aqq 3 siauao 4y 1paauaO -9e441:1/11- ilfrlde :=32 iJ` :'IyAOZiddy UO3 aTIN5WM003aI :W1I03 01 Sy QaA02Iddy tO rnA Lnc,-tn a1fINIW ` n c HSf"ld W":;:?Sfthi n,,. 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