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ST9904-CS090828Page 1 of 1 Keith Marvin - FW: City of Coppell- NTTA Interlocal Agreement; SRT Soundwallcoating and landscape From: "Mow, Elizabeth" <Emow(�',ntta.org> To: "'kmarvin(a ci.coppell.tx.us "' <kmarvin(a ci.coppell.tx.us> Date: 8/28/2009 10:32 AM Subject: FW: City of Coppell- NTTA Interlocal Agreement; SRT Soundwallcoating and landscape Attachments: ILA COPPELL- V2.pdf; ILA COPPELL- V1.pdf Keith, Per our discussion this morning, below are the email and the attachments that may help with your task. Please let me know if you have any questions. Eliz From: Carrigan, Gerry Sent: Tuesday, August 18, 2009 1:39 PM To: 'Clay Phillips' Cc: Clemson, Allen; Herrington, Rick; Mow, Elizabeth Subject: City of Coppell- NTTA Interlocal Agreement; SRT Soundwall coating and landscape Clay: As we previously agreed, attached are two draft versions of Interlocal Agreements for the sound wall painting (Version 1: NTTA coats; Version 2: City of Coppell procures and coats). Version 1 has been modified since we originally met. It now reflects the more expeditious change order option, and incorporates a price quote we requested from our contractor who is already mobilized on the Sam Rayburn 121 project (Austin Bridge & Road). The price quoted seems very competitive at $14,831.39 (for the coating application only). If the City were to select this option, I anticipate that we could execute a change order and issue a notice to proceed to the contractor in a matter of weeks (say mid - September). In either option, the landscape work will follow later as outlined in the ILA. Version 2 is the additional option you requested. If you have any questions, or would like to discuss please contact me. thx Gerald Carrigan Asst. Executive Director Project Delivery North Texas Tollway Authority 214.461.2090 file: HC: \Documents and Settings \radloo \Local Settings\ Temp \XPgrpwise \4A97B233City_... 9/28/2010 (City of Coppell coats) DRAFT: For discussion purposes only INTERLOCAL AGREEMENT BETWEEN THE NORTH TEXAS TOLLWAY AUTHORITY AND THE CITY OF COPPELL REGARDING LANDSCAPE AND SOUND WALL COATING IMPROVEMENTS ALONG THE SAM RAYBURN TOLLWAY WITHIN THE CITY LIMITS OF COPPELL THIS INTERLOCAL AGREEMENT (this "ILA ") by and between the NORTH TEXAS TOLLWAY AUTHORITY, a regional tollway authority and a political subdivision of the State of Texas, acting by and through its Board of Directors (hereinafter identified as the "Authority "), and the CITY OF COPPELL, a home rule municipality and Texas municipal corporation, acting by and through its duly elected City Council (hereinafter identified as the "City "), is to be effective as of the day of , 2009. RECITALS WHEREAS, the Authority has entered into an agreement with the Texas Department of Transportation for the Authority to construct, operate, and maintain a turnpike project known as the Sam Rayburn Tollway (formerly called the 121 Tollway) and the State Highway 121 service roads that parallel the tollway (the "Project "), which are located between a point 1,200 feet north of the Business 121 interchange at Denton Creek in Denton County and Medical Center Drive, east of U.S. 75, in Collin County; and WHEREAS, in 2006, based upon sustainability and environmental stewardship considerations, the Authority instituted an initiative to eliminate paint and other surface coatings on the concrete surfaces of its facilities; and WHEREAS, in accordance with its established policy and design guidelines, the Authority began constructing sound walls with an uncoated finish in Segment 1 of the Project (Denton Tap Road to Old Denton Road), .a portion of which segment is located within the City's municipal boundafli6,,, and WHEREAS, the City requested that the Authority consider approving an exception to its policy and design guideline's '"in _ order to permit the installation of standard landscaping elements and the application of colored surface coatings to "soften" the aesthetic appearance of the sound walls at designaf locations adjacent to residential neighborhoods abutting the Project's service roads within the City'.s;municipal boundaries; and WHEREAS, the 'Authority's Board of Directors (the "NTTA Board ") approved the City's request (by Resolutions 09 -137 and 09 -199) on the condition that the City and the Authority enter into an ILA that is acceptable to both the City and NTTA regarding the terms and conditions under which the standard landscape elements and surface coatings will be installed and applied and under which the City agrees to bear all application, maintenance, removal, and other costs associated with the coatings (or reimburse, or secure reimbursement of, such costs to the Authority); and WHEREAS, the Authority and the City have determined that benefits and advantages will result to both entities by formally entering into this ILA; and WHEREAS, the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code, authorizes local government and /or political subdivision to enter into agreements governing each entity's functions and services to the other under the terms thereof. AGREEMENT NOW, THEREFORE, in consideration of these premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept and performed as hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Authority and the City agree as follows: 1. The Authority's Responsibilities (a) Non - Standard Landscape Locations. The Authority will modify its design plans for the landscaping components of the Project to incorporate the installation of Authority - standard landscape elements at the six mutually agreed upon sound wall locations specified in Attachment A attached hereto and made a part of this ILA (the "Subject Sites "), consistent with the provisions of Resolutions 09 -137 and 09 -199 approved by the NTTA Board. (b) Landscape Installation and Maintenance. The Authority will assume the costs of the installation and maintenance of the standard landscape elements at the Subject Sites. The City acknowledges and agrees that the only mpdifications to the Authority's design plans for the landscape elements pertain to those elements ,location at the Subject Sites. Otherwise, the Authority will design, install and maintain the landscape elements according to its standard practices for similar landscape elements. The Authority makes no warranty of any kind concerning the landscape elements. (c) Review of Wall Coating Specifications and Related Documents. The Authority will review the City's plans and specifications for the application of paint or similar surface coatings to the sound walls at the Subject Sites (the "Coating Work "). The Authority will not unreasonably withhold or delay approval of the plans and specifications and other items submitted to it under Section 2(a). If the Authority fails to provide written objections to the plans and specifications for the Coating Work within thirty (30) days after receipt of a complete set of plans and specifications, the Authority will be deemed to have approved the plans and specifications for the Coating Work. (d) Notice of Intent to Remove Coatings. The City acknowledges that the Authority intends to remove surface coatings from other Project structures at an unspecified future date or dates. Provided the Authority shall provide not less than thirty (30) days prior written notice to the City of its intent to remove the wall coatings from the Subject Sites, the Authority may remove the wall coatings at the Subject Sites at the same that that the Authority elects to remove surface coatings from other Project structures adjacent to or in the vicinity of the Subject Sites. 2. The City's Responsibilities (a) Wall Coating Specifications and Related Documents. Before the City awards a contract for the Coating Work, the City will obtain the Authority's approval of the plans and specifications for the Coating Work. If the Authority provides written objections to the plans and 2 specifications before such approval is deemed given under Section 1(c), the City will revise the plans and specifications to resolve the Authority's objections to the Authority's reasonable satisfaction. Before the City issues a notice or authorization to its contractor to proceed with the Coating Work, the City must obtain the Authority's approval of a traffic - management plan, insurance coverage, work schedule, contractor indemnification and waivers, and such other documents and information as the Authority reasonably requires in connection with the Coating Work, which shall include all permits and other documents the Authority typically requires before allowing other parties to conduct work within the limits of the Authority's right -of -way. The City will coordinate the work with the Authority's maintenance department prior to issuing a notice to proceed to the contractor. The City will ensure that the contractor performs the Coating Work in compliance with the Authority- approved plans and specifications and with all other Authority requirements, such as, but not limited to, traffic management plans. At its cost, the City agrees repair or replace any Coating Work that does no(: comply with the plans and specifications. (b) Costs Related to Coatings. The City will be responsible for all costs associated with the application of the coatings at the Subject Sites. The City will also reimburse the Authority for the costs of any required interim coating maintenance (including, but not limited to, graffiti removal), all other costs incurred by the Authority in connection with the surface coatings, and the costs of the removal of the coatings at such time as the Authority elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls. The City shall remit any reimbursement payment within thirty (30) days of its receipt of an invoice for the completed work. (c) Contractor Indemnification. The contract for the Coating Work shall include the following indemnity: "CONTRACTOR EXPRESSLY AGREES TO FULLY AND COMPLETELY DEFEND, INDEMNIFY AND HOLD THE NORTH TEXAS TOLLWAY AUTHORITY (THE `AUTHORITY ") AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND THE CITY OF COPPELL (THE "CITY ") AND ITS OFFICERS, AGENTS, AND EMPLOYEES, HARMLESS AGAINST ANY AND ALL CLAIMS, LAWSUITS,' JUDGMENTS, COSTS, AND EXPENSES FOR THE FOLLOWING: (I) PERSONAL INJURY (INCLUDING DEATH), PROPERTY DAMAGE OR OTHER HARM FOR WHICH RECOVERY OF DAMAGES IS SOUGHT, SUFFERED BY ANY PERSON OR PERSONS, THAT MAY ARISE OUT OF OR BE OCCASIONED BY CONTRACTOR'S BREACH OF ANY OF THE TERMS OR PROVISIONS OF THIS CONTRACT OR BY ANY NEGLIGENT, GROSSLY NEGLIGENT OR STRICTLY LIABLE ACT OR OMISSION OF CONTRACTOR, ITS OFFICERS, AGENTS, ASSOCIATES, OR EMPLOYEES, IN THE PERFORMANCE OF THIS CONTRACT, EXCEPT THAT THE INDEMNITY PROVIDED FOR IN THIS CLAUSE SHALL NOT APPLY TO ANY LIABILITY RESULTING FROM THE SOLE NEGLIGENCE OR FAULT OF CITY OR THE AUTHORITY, THEIR RESPECTIVE OFFICERS, AGENTS, EMPLOYEES, OR SEPARATE CONTRACTORS, AND IN THE EVENT OF JOINT AND CONCURRING NEGLIGENCE OR FAULT OF CONTRACTOR, CITY, AND THE AUTHORITY, RESPONSIBILITY AND INDEMNITY, IF ANY, SHALL BE APPORTIONED IN ACCORDANCE WITH THE LAW OF THE STATE OF TEXAS, WITHOUT WAIVING ANY GOVERNMENTAL IMMUNITY AVAILABLE TO THE CITY OR THE AUTHORITY UNDER TEXAS LAW AND WITHOUT WAIVING ANY DEFENSES OF THE PARTIES UNDER TEXAS LAW; AND (II) A VIOLATION OF 3 ANY STATE, FEDERAL, OR LOCAL ENVIRONMENTAL LAWS, RULES, PERMITS, OR REGULATIONS THAT CONTRACTOR, ITS OFFICERS, AGENTS, EMPLOYEES, OR SUBCONTRACTORS, COMMITS IN THE COURSE OF PERFORMANCE OF THIS CONTRACT, ALONG WITH ANY ASSOCIATED CIVIL, ADMINISTRATIVE, OR CRIMINAL FINES, COSTS, PENALTIES, REMEDIATION COSTS OR OTHER RELATED EXPENSES INCURRED OR IMPOSED AS A DIRECT OR INDIRECT RESULT OF SUCH VIOLATIONS, REGARDLESS OF WHO IS RESPONSIBLE FOR CAUSING SUCH VIOLATIONS. NOTHING IN THIS PARAGRAPH SHALL BE CONSTRUED AS WAIVING ANY GOVERNMENTAL IMMUNITY AVAILABLE TO THE AUTHORITY OR THE CITY UNDER TEXAS LAW. THE PROVISIONS OF THIS PARAGRAPH ARE SOLELY FOR THE BENEFIT OF THE CITY, THE AUTHORITY, AND CONTRACTOR AND ARE NOT INTENDED TO CREATE OR GRANT ANY RIGHTS, CONTRACTUAL OR OTHERWISE, TO ANY OTHER PERSON OR ENTITY." 3. Miscellaneous (a) Term. The term of this ILA shall be for such period as the surface coatings remain in place at the Subject Sites, unless otherwise amended or cancelled. (b) Written Amendments. Any change in this ILA must be enacted through a written amendment. No amendment to this ILA shall be of any effect unless in writing and executed by the Authority and the City. (c) Sole Benefit; No Waiver. This ILA is entered into for the sole benefit of the City, the Authority and their respective successors, and nothing in this ILA or in any approval subsequently provided by either party hereto shall be construed as giving any benefits, rights, remedies, or claims to any other person, firm, corporation, or other entity, including, without, limitation, the public in general. The Authority assumes no liability arising out of or resulting from the City's or its employees', agents', consultants', contractors', or independent contractors' performance of the Coating Work. Except for the costs assumed by the City under Section 2(b), the City assumes no liability arising out of or resulting from the Authority's or its employees', agents', consultants', contractors', or independent contractors' operation, maintenance, or repair of the Project. The parties agree that neither party is an agent of the other party and that each party is responsible in accordance with the laws of the State of Texas for its own negligent or wrongful acts or omissions and for those of its respective officers, agents or employees in conjunction with the performance of this ILA, without waiving any governmental or sovereign immunity available to each party under Texas law and without waiving any defenses of each party under Texas law. (d) Authorization. Each party to this ILA represents to the other that it is fully authorized to enter into this ILA and to perform its obligations hereunder, and that no waiver, consent, approval, or authorization from any third party is required to be obtained or made in connection with the execution, delivery or performance of this ILA. Each signatory on behalf of the City and the Authority, as applicable, represents that he or she is fully authorized to bind that entity to the terms of this ILA. M (e) Interpretation. No provision of this ILA shall be construed against or interpreted to the disadvantage of any party by any court, other governmental or judicial authority, or arbitrator by reason of such party having or being deemed to have drafted, prepared, structured, or dictated such provision. (f) Counterparts. This ILA may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts shall constitute one single agreement between the parties. (g) Headings. The article and section headings used in this ILA are for reference and convenience only, and shall have no bearing on the interpretation hereof. IN WITNESS WHEREOF, the Authority and City have executed this ILA on the dates shown below, to be effective on the date listed above. ATTEST: APPROVED AS TO FORM: Locke Lord Bissell & Liddell LLP, General Counsel to the Authority By: Name: ATTEST: City Secretary APPROVED AS TO FORM: City Attorney NORTH TEXAS TOLLWAY AUTHORITY ME Allen Clemson, Executive Director Date: CITY OF COPPELL, a Texas municipal corporation Jayne Peters, Mayor Date: 5 1877320v2 ,qq (1) CL CL CL 0 u c 0 L) 0 —i E M 3 0 z Z Q. (D .Q E Z — in Iw iaiqvlo . e C) (D 0 0 Z 0- C) co co C') C) c) CIO — C14 CO It LO (0 MCIIL ,fAIJe N, OVIN e e . .... ------- 1 C14 z Matches V, Trace Drive 'ell V CY) Waverly -Place CY) Denton Tap Road 0 F- E m cn NTTA. NORTH TEXAS TOLL WAYAUTHORITY RESOLUTION NO. 09-137 A RESOLUTION RECOMMENDING INSTALLATION OF LANDSCAPING ALONG SOUND WALLS ON THE SAM RAYBURN TOLLWAY, SEGMENT 1 May 18, 2009 WHEREAS, the North Texas Tollway Authority (the "NTTA ") is a regional tollway authority governed by Chapter 366 of the Texas Transportation Code, known as the "Regional Tollway Authority Act" (the "Act "); and WHEREAS, in accordance with the Act, the NTTA has entered into an agreement with the Texas Department of Transportation for the NTTA to construct, operate, and maintain a turnpike project known as the Sam Rayburn Tollway (formerly called the 121 Tollway) and the State Highway 121 service roads that parallel the tollway (the "Project "), which is located between a point 1,200 feet north of the Business 121 interchange at Denton Creek in Denton County and Medical Center Drive, east of U.S. 75, in Collin County; and WHEREAS, in 2006, based upon sustainability and environmental stewardship considerations, the NTTA instituted an initiative to eliminate paint and other surface coatings on the concrete surfaces of its facilities; and WHEREAS, in accordance with its established policy and design guidelines, the NTTA is currently constructing sound walls with an uncoated finish in Segment 1 of the Project; and WHEREAS, the City of Coppell (the "City ") has requested that the NTTA consider approving exceptions to its policy and design guidelines in order to permit the installation of standard landscaping elements and the application of colored surface coatings to "soften" the aesthetic appearance of the sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads; and WHEREAS, NTTA staff developed and presented for the City's review a design of landscape elements that, except for their installation at locations that do not conform to the NTTA's design guidelines, otherwise conform to the NTTA's standard design guidelines; and WHEREAS, NTTA staff and the NTTA Board of Directors (the "Board ") have carefully considered the City's request, and the Board is willing to approve the request regarding the installation of the landscaping elements in accordance with the designs prepared by the NTTA at the designated non - standard locations; NOW, THEREFORE, BE IT RESOLVED that the NTTA Board of Directors instructs staff to finalize the design of and to install landscape elements to "soften" the aesthetic appearance of the surfaces at six sound wall locations identified by the City of Coppell in Segment 1 of the Project, with the cost to install and maintain such landscape elements to be paid from the Project construction or operations and maintenance funds, as applicable. ATTEST: Paul N. Wag man, Chairman Rub Frankli Secretary F/ "-ed NTTA, NORTH TEXAS TOLLWAYAUTHORITY° RESOLUTION NO. 09 -199 A RESOLUTION AMENDING RESOLUTION 09 -137 AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE CITY OF COPPELL REGARDING THE INSTALLATION OF LANDSCAPING IMPROVEMENTS AND THE APPLICATION OF SURFACE COATINGS AT DESIGNATED SOUND WALL LOCATIONS ON THE SAM RAYBURN TOLLWAY, SEGMENT 1 July 16, 2009 WHEREAS, the North Texas Tollway Authority (the "NTTA ") is a regional tollway authority governed by Chapter 366 of the Texas Transportation Code, known as the "Regional Tollway Authority Act" (the "Act "); and V WHEREAS, in accordance with the Act, the NTTA has entered into an agreement with the Texas Department of Transportation for the NTTA to construct, operate, and maintain a turnpike project known as the Sam Rayburn Tollway (formerly called the 121 Tollway) and the State Highway 121 service roads that parallel the tollway (the "Project "), which is located between a point 1,200 feet north of the Business 121 interchange at Den-ion Creek in Denton County and Medical Center Drive, east of U.S. 75, in Collin County; and WHEREAS, in 2006, based upon sustainability and environmental stewardship considerations, the NTTA instituted an initiative to eliminate paint and other surface coatings on the concrete surfaces of its facilities; and WHEREAS, in accordance with its established policy and design guidelines, the NTTA is currently constructing sound walls with an uncoated finish in Segment 1 of the Project; and WHEREAS, the City of Coppell (the "City ") has requested that the NTTA consider approving exceptions to its policy and design guidelines in order to permit the installation of standard landscaping elements and the application of colored surface coatings to "soften" the aesthetic appearance of the sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads; and WHEREAS, the NTTA Board of Directors (the "Board") has carefully considered the City's request, and the Board is willing to approve the request on tiie condition that the City and the NTTA enter into an interlocal agreement ( "ILA ") that is acceptable to both the City and NTTA regarding the terms and conditions under which the standard landscape elements and surface coatings would be if--stalled and applied; and under which the City agrees to bear aWapplication, maintenance, removal, and other costs associated with the coatings (or reimburse, or secure reimbursement of, su�, costs to NTTA as the terms may dictate); and WHEREAS, the ILA shall also provide that, :Epon providing 30 days prior written notice to the City, the NTTA may remove the surface coats -s (at the City's cost, as provided above), at such future time as the NTTA elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls; and WHEREAS, the installation of the standard landscape elements at the six mutually agreed upon sound wall locations may be paid out of the Project's existing budget for landscaping improvements; and WHEREAS, on May 18, 2009, the Board adopted resolution no. 09 -137, approving the above - described installation of landscaping improvements, but such resolution did not include a provision regarding the application of surface coatings to sound walls; and WHEREAS, the Board desires to amend resolution no. 09 -137 to include authorization for the application of surface coatings on the terms described above and as further provided in the ILA with the City; NOW, THEREFORE, BE IT RESOLVED that the NTTA Board of Directors hereby amends the resolution no. 09 -137 to add the following: BE IT FURTHER RESOLVED, that the Board authorizes the application of colored surface coatings to sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads, subject to the City's agreement to (1) bear all application, maintenance, removal, and other costs associated with the coatings (or to reimburse, or secure reimbursement of, such costs to NTTA, as the terms of the ILA may dictate), and (2) permit the NTTA, upon 30 days prior written notice to the City, to remove the surface coatings at the City's cost at such time as the NTTA elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls; and BE IT FURTHER RESOLVED that the Board authorizes the Executive Director to negotiate and execute an ILA with the City of Coppell on the terms set forth above and on such other consistent terms as the Executive Director deems to be advisable; and BE IT FURTHER RESOLVED that the application, maintenance, removal, and other costs associated with the surface coatings shall be paid by the City of Coppell under the terms of the ILA set forth above and the costs of installing and maintaining the standard landscape elements at the six mutually agreed upon sound wall locations shall be paid from the Project construction or operations and maintenance funds, as applicable. BE IT FURTHER RESOLVED that except as amended hereby, resolution 09 -137 remains in full force and effect as originally adopted. Pau N. Wageman, hair n ATTEST: Rube Frankli . Secretary (NTTA coats) DRAFT: For discussion purposes only INTERLOCAL AGREEMENT BETWEEN THE NORTH TEXAS TOLLWAY AUTHORITY AND THE CITY OF COPPELL REGARDING LANDSCAPE AND SOUND WALL COATING IMPROVEMENTS ALONG THE SAM RAYBURN TOLLWAY WITHIN THE CITY LIMITS OF COPPELL THIS INTERLOCAL AGREEMENT (this "ILA ") by and between the NORTH TEXAS TOLLWAY AUTHORITY, a regional tollway authority and a political subdivision of the State of Texas, acting by and through its Board of Directors (hereinafter identified as the "Authority "), and the CITY OF COPPELL, a home rule municipality and Texas municipal corporation, acting by and through its duly elected City Council (hereinafter identified as the "City "), is to be effective as of the day of 2009. RECITALS WHEREAS, the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code, authorizes local government and/or political subdivision to enter into agreements governing each entity's functions and services to the other under the terms thereof. AGREEMENT NOW, THEREFORE, in consideration of these premises and of the mutual covenants and agreements of the parties hereto to be by them respectively kept and performed as hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Authority and the City agree as follows: 1. Landscape Elements. The Authority will modify its design plans for the Project regarding landscaping components to incorporate the installation of Authority- standard landscape elements at the six mutually agreed upon sound wall locations specified in Attachment A attached hereto and made a part of this ILA (the "Subject Sites "), consistent with the provisions of Resolutions 09 -137 and 09 -199 approved by the NTTA Board. 2. Contract(s) for Landscape Elements Work and Wall Coating Work. The Authority has received a price quotation and will issue a change order to an existing contract which will incorporate the work associated with the application of the coatings to the sound walls at the Subject Sites. A notice to proceed for this work is currently anticipated to be issued in early September, 2009. The Authority will subsequently procure and administer a separate contract for the installation and maintenance of the landscape improvements at the Subject Sites. A notice to proceed for this work is currently anticipated to be issued in the 1" QTR of 2010. 3. Landscape Costs, Installation, and Maintenance. The Authority will assume the costs of the installation and maintenance of the standard landscape elements at the Subject Sites. The City acknowledges and agrees that the only modifications to the Authority's design plans for the landscape elements pertain to those elements' location at the Subject Sites. Otherwise, the Authority will design, install and maintain the landscape elements according to its standard practices for similar landscape elements. The Authority makes no warranty of any kind concerning the landscape elements. 4. City's Reimbursement. The City will reimburse the Authority for all costs associated with the application of the coatings at the Subject Sites. The Authority currently estimates the cost to apply the wall coatings at the Subject Sites to be $14,831.39 based upon change order pricing for the coating application only. However, the City acknowledges that the Authority's estimate shall not limit the City's obligation to be responsible to reimburse the Authority for all of the costs associated with the coatings. The City will also reimburse the Authority for the costs of any required interim coating maintenance (including, but not limited to, graffiti removal), all other costs incurred by the Authority in connection with the wall coatings, and the costs of the removal of the coatings at such time as the Authority elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls. The City shall remit any reimbursement payment within thirty (30) days of its receipt of an invoice for the completed work. N 5. Notice of Intent to Remove Coatings. The City acknowledges that the Authority intends to remove surface coatings from other Project structures at an unspecified future date or dates. Provided the Authority shall provide not less than thirty (30) days prior written notice to the City of its intent to remove the wall coatings from the Subject Sites, the Authority may remove the wall coatings at the Subject Sites at the same that that the Authority elects to remove surface coatings from other Project structures adjacent to or in the vicinity of the Subject Sites. 6. Miscellaneous (a) Term. The term of this ILA shall be for such period as the wall coatings remain in place at the Subject Sites, unless otherwise amended or cancelled. (b) Written Amendments. Any change in this ILA must be enacted through a written amendment. No amendment to this ILA shall be of any effect unless in writing and executed by the Authority and the City. (c) Sole Benefit; No Waiver. This ILA is entered into for the sole benefit of the City, the Authority and their respective successors, and nothing in this ILA or in any approval subsequently provided by either party hereto shall be construed as giving any benefits, rights, remedies, or claims to any other person, firm, corporation, or other entity, including, without, limitation, the public in general. The Authority assumes no liability arising out of or resulting from the City's or its employees', agents', consultants', contractors', or independent contractors' performance of the any work under this ILA. Except for the costs assumed by the City under Section 4(b), the City assumes no liability arising out of or resulting from the Authority's or its employees', agents', consultants', contractors', or independent contractors' operation, maintenance, or repair of the Project. The parties agree that neither party is an agent of the other party and that each party is responsible in accordance with the laws of the State of Texas for its own negligent or wrongful acts or omissions and for those of its respective officers, agents or employees in conjunction with the performance of this ILA, without waiving any governmental or sovereign immunity available to each party under Texas law and without waiving any defenses of each party under Texas law. (d) Authorization. Each party to this ILA represents to the other that it is fully authorized to enter into this ILA and to perform its obligations hereunder, and that no waiver, consent, approval, or authorization from any third party is required to be obtained or made in connection with the execution, delivery or performance of this ILA. Each signatory on behalf of the City and the Authority, as applicable, represents that he or she is fully authorized to bind that entity to the terms of this ILA. (e) Interpretation. No provision of this ILA shall be construed against or interpreted to the disadvantage of any party by any court, other governmental or judicial authority, or arbitrator by reason of such party having or being deemed to have drafted, prepared, structured, or dictated such provision. 91 (f) Counterparts. This ILA may be executed in several counterparts, each of which shall be deemed an original, and all such counterparts shall constitute one single agreement between the parties. (g) Headings. The article and section headings used in this ILA are for reference and convenience only, and shall have no bearing on the interpretation hereof. IN WITNESS WHEREOF, the Authority and City have executed this ILA on the dates shown below, to be effective on the date listed above. ATTEST: APPROVED AS TO FORM: Locke Lord Bissell & Liddell LLP, General Counsel to the Authority By: Name: ATTEST: City Secretary APPROVED AS TO FORM: City Attorney 1878181v1 NORTH TEXAS TOLLWAY AUTHORITY LOW Allen Clemson, Executive Director Date: CITY OF COPPELL, a Texas municipal corporation USE Jayne Peters, Mayor Date: 0 cn i '-1 OS C peon del uoluaa 1i1 f Cm CJl w N w D coo 0 0 co C) r T z ID ��vv0, v Q 3 ..... < —• _ M in o cD n l< Co 0 :)7 .v�� CD C) aoe�l`. Q CD CD C<D (�D Cn saUaleN �' < CD CD sPUe \u61N . ��ed t� an1�Q a1sp�'1 t. `'4... W A � an11(J p n e1s`•n o Z. •` A (\ Mr. Z N C 0 2) 0--a fD CD I Z Z O 3 � a� r- 0 0 D 0 S a- 0 0 O gin' cD N Q CL 0 m NTTA. NORTH TEXAS TOLLWAYAUTHORITY RESOLUTION NO. 09-137 A RESOLUTION RECOMMENDING INSTALLATION OF LANDSCAPING ALONG SOUND WALLS ON THE SAM RAYBURN TOLLWAY, SEGMENT 1 May 18, 2009 WHEREAS, the North Texas Tollway Authority (the "NTTA ") is a regional tollway authority governed by Chapter 366 of the Texas Transportation Code, known as the "Regional Tollway Authority Act" (the "Act "); and WHEREAS, in accordance with the Act, the NTTA has entered into an agreement with the Texas Department of Transportation for the NTTA to construct, operate, and maintain a turnpike project known as the Sam Rayburn Tollway (formerly called the 121 Tollway) and the State Highway 121 service roads that parallel the tollway (the "Project "), which is located between a point 1,200 feet north of the Business 121 interchange at Denton Creek in Denton County and Medical Center Drive, east of U.S. 75, in Collin County; and WHEREAS, in 2006, based upon sustainability and environmental stewardship considerations, the NTTA instituted an initiative to eliminate paint and other surface coatings on the concrete surfaces of its facilities; and WHEREAS, in accordance with its established policy and design guidelines, the NTTA is currently constructing sound walls with an uncoated finish in Segment 1 of the Project; and WHEREAS, the City of Coppell (the "City ") has requested that the NTTA consider approving exceptions to its policy and design guidelines in order to permit the installation of standard landscaping elements and the application of colored surface coatings to "soften" the aesthetic appearance of the sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads; and WHEREAS, NTTA staff developed and presented for the City's review a design of landscape elements that, except for their installation at locations that do not conform to the NTTA's design guidelines, otherwise conform to the NTTA's standard design guidelines; and WHEREAS, NTTA staff and the NTTA Board of Directors (the "Board ") have carefully considered the City's request, and the Board is willing to approve the request regarding the installation of the landscaping elements in accordance with the designs prepared by the NTTA at the designated non - standard locations; NOW, THEREFORE, BE IT RESOLVED that the NTTA Board of Directors instructs staff to finalize the design of and to install landscape elements to "soften" the aesthetic appearance of the surfaces at six sound wall locations identified by the City of Coppell in Segment 1 of the Project, with the cost to install and maintain such landscape elements to be paid from the Project construction or operations and maintenance funds, as applicable. ATTEST: N. Wag man, Chairman Rub Frankli Secretary /r-i �- /,S NTTA11,1) NORTH TEXAS TOLL WAY AUTHORITY RESOLUTION NO. 09-199 A RESOLUTION AMENDING RESOLUTION 09 -137 AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE CITY OF COPPELL REGARDING THE INSTALLATION OF LANDSCAPING IMPROVEMENTS AND THE APPLICATION OF SURFACE COATINGS AT DESIGNATED SOUND WALL LOCATIONS ON THE SAM RAYBURN TOLLWAY, SEGMENT 1 July 16, 2009 WHEREAS, the North Texas Tollway Authority (the "NTTA ") is a regional tollway authority governed by Chapter 366 of the Texas Transportation Code, known as the "Regional Tollway Authority Act" (the "Act "); and • WHEREAS, in accordance with the Act, the NTTA has entered into an agreement with the Texas Department of Transportation for the NTTA to construct, operate, and maintain a turnpike project known as the Sam Rayburn Tollway (formerly called the 121 Tollway) and the State Highway 121 service roads that parallel the tollway (the "Project "), which is located between a point 1,200 feet north of the Business 121 interchange at Denson Creek in Denton County and Medical Center Drive, east of U.S. 75, in Collin County; and WHEREAS, in 2006, based upon sustainability and environmental stewardship considerations, the NTTA instituted an initiative to eliminate paint and other surface coatings on the concrete surfaces of its facilities; and WHEREAS, in accordance with its established policy and design guidelines, the NTTA is currently constructing sound walls with an uncoated finish in Segment 1 of the Project; and WHEREAS, the City of Coppell (the "City ") has requested that the NTTA consider approving exceptions to its policy and design guidelines in order to permit the installation of standard landscaping elements and the application of colored surface coatings to "soften" the aesthetic appearance of the sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads; and WHEREAS, the NTTA Board of Directors (the "Board") has carefully considered the City's request, and the Board is willing to approve the request on the condition that the City and the NTTA enter into an interlocal agreement ( "ILA ") that is acceptable to both the City and NTTA regarding the terms and conditions under which the standard landscape elements and surface coatings would be ii_stalled and applied; and under which the City agrees to bear all'application, maintenance, removal, and other costs associated with the coatings (or reimburse, or secure reimbursement of, sutli costs to NTTA as the terms may dictate); and WHEREAS, the ILA shall also provide th;,t, :upon providing 30 days prior written notice to the City, the NTTA may remove the surface coat; --s (at the City's cost, as provided above), at such future time as the NTTA elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls; and WHEREAS, the installation of the standard landscape elements at the six mutually agreed upon sound wall locations may be paid out of the Project's existing budget for landscaping improvements; and WHEREAS, on May 18, 2009, the Board adopted resolution no. 09 -137, approving the above - described installation of landscaping improvements, but such resolution did not include a provision regarding the application of surface coatings to sound walls; and WHEREAS, the Board desires to amend resolution no. 09 -137 to include authorization for the application of surface coatings on the terms described above and as further provided in the ILA with the City; NOW, THEREFORE, BE IT RESOLVED that the NTTA Board of Directors hereby amends the resolution no. 09 -137 to add the following: BE IT FURTHER RESOLVED, that the Board authorizes the application of colored surface coatings to sound walls at designated locations adjacent to residential neighborhoods abutting the Project's service roads, subject to the City's agreement to (1) bear all application, maintenance, removal, and other costs associated with the coatings (or to reimburse, or secure reimbursement of, such costs to NTTA, as the terms of the ILA may dictate), and (2) permit the NTTA, upon 30 days prior written notice to the City, to remove the surface coatings at the City's cost at such time as the NTTA elects to remove coatings from other Project structures adjacent to or in the vicinity of the subject sound walls; and BE IT FURTHER RESOLVED that the Board authorizes the Executive Director to negotiate and execute an ILA with the City of Coppell on the terms set forth above and on such other consistent terms as the Executive Director deems to be advisable; and BE IT FURTHER RESOLVED that the application, maintenance, removal, and other costs associated with the surface coatings shall be paid by the City of Coppell under the terms of the ILA set forth above and the costs of installing and maintaining the standard landscape elements at the six mutually agreed upon sound wall locations shall be paid from the Project construction or operations and maintenance funds, as applicable. BE IT FURTHER RESOLVED that except as amended hereby, resolution 09 -137 remains in full force and effect as originally adopted. ATTEST: Pau N. Wageman, hair n Ruby Frankli . Secretary