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RE 2005-0823.1RESOLUTION OF THE CITY OF COPPELL RESOLUTION NO. ~.007}"~0~'~3, / A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING AN AMENDMENT TO THE INTERLOCAL AGREEMENT WITH TXDOT, KNOWN AS THE 'STATE' AND THEIR ADMINISTRATOR, KNOWN AS THE CITY OF IRVING, FOR THE OPERATION, ADMINISTRATION AND MAINTENANCE OF TRAFFIC SIGNALS TO INCLUDE THE TRAFFIC SIGNAL AT INTERSTATE HIGHWAY 635 AND FREEPORT PARKWAY WITHIN THE CITY OF COPPELL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, it has become necessary to amend the Interlocal Agreement for the operation, administration and maintenance of traffic signals; and WHEREAS, it is amended to add the intersection of IH 635 and Freeport Parkway for the operation, administration and maintenance of the traffic signals. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the City Council approves the amendment to the Interlocal Agreement between TxDOT (Texas Department of Transportation) and their Administrator, known as the City of Irving and the City of Coppell, for operation and maintenance of traffic signals to include the location at IH 635 and Freeport Parkway within the City of Coppell, as set forth in Amendment #01, which is attached hereto as if set forth in full. SECTION 2. That this resolution shall take effect immediately from and after its adoption and it is so resolved. DULY PASSED and approved by the City Council of the City of Coppell, Texas on this the ;~&__,'~day o f~ 2005. ~ I~O~_JL~AS 1 ~TOVER, MAYOR ATTEST: LIBI~Y B~__~, CITY SECRETARY STATE OF TEXAS § COUNTY OF TRAVIS § Contract No: 18-2XXM5009 AMENDMENT #01 TO INERLOCAL COOPERATION AGREEMENT FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS 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 Coppell, a municipal corporation, hereinafter called "City" and the City of Irving, a municipal co. rporation, hereinafter called "Administrator". WITNESSETH WHEREAS, the State, Administrator, and the City executed a contract on July 30th of 2001 to effectuate their agreement to operate and maintain traffic signal located at IH 635 and Beltline Road within the City; and, WHEREAS, it has become necessary to amend that contract; NOW THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the padies hereto, the State, Administrator, and the City do agree as follows: AGREEMENT Article 1. Description of Amended Items WITNESSETH Third Whereas paragraph under Witnesseth is amended to add the intersection of IH 635 and Freeport Parkway for the performance, administration and maintenance of the traffic signals. EXHIBIT 1 New revised Resolution of The City of Coppell (City) is attached hereto and made a part of this agreement. Article II. Administrator's Responsibilities Section (a) has been amended to add the intersection of IH635 and Freeport Parkway for Administrator to provide trained staff to maintain and operate the traffic signal on the state highway system within the jurisdictional limits of City. Article IV. Compensation Section (a) the maximum amount payable to Administrator by TxDOT has been increased from $1,126.65 to $2,253.30 per year to include the cost of the additional intersection. All other provisions of the original contract 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. Interlocal Amendment Page I of 2 iN-WITN. ESS WHEREOF, THE STATE, ADMINISTRATOR, AND THE CITY have executed triplicate · counterparts to effectuate this agreement. ADMINISTRATOR: THE CITY OF IRVING Printed Name Title Date By: CITY: THE CITY OF COPPELL ~g r~atu];~ Printed Name Date By: THE STATE OF TEXAS Executed for the Executive Director and approved for the Texas Transportation Commission for the purpose and effect of activating and/or carrying out the orders, established policies or work programs heretofore approved and authorized by the Texas Transportation Commission. William L. Hale, P.E. Dallas District Engineer Date IApproved Resolution Interlocal Amendment Page 2 of 2