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Resolution No. 89-80 CITY OF TIGARD, OREGON RESOLUTION NO. 89-90 A RESOLUTION OF THE TIGARD CITY COUNCIL AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN AN AMENDMENT TO AN EXISTING AGREEMENT WITH THE OREGON DEPARTMENT OF TRANSPORTATION FOR TRAFFIC IMPROVEMENTS AT THE INTERSECTION OF BEAVER'iON- TUALATIN HIGHWAY AND BURNHAM STREET. WHEREAS, Resolution No. 86-111 was approved by the Tigard City Council on September 22, 1986; and WHEREAS, Resolution No. 86-111 authorized the Mayor and City Recorder to sign, on behalf of the city, an agreement with the Oregon Department of Transportation identifying their respective obligations relative to improvements to the intersection of Beaverton-Tualatin Highway (Hall Boulevard) and Burnham Street; and WHEREAS, a similar agreement exists between the City and the State Department of Transportation relating to improvements at the intersection of Beaverton- Tualatin Highway and McDonald Street; and WHEREAS, due to recent changes in regulations regarding Federal funding, it appears that Federal Funding originally intended for the Burnham Street project should be used on the McDonald Street project, with comparable adjustments to bs made in the State funding on the two projects so that the maximum total City share of the two projects will not change; and WHEREAS, an amendment has been prepared for the agreement approved by Resolution No. 86-111 to authorize the revised funding descr-p,ed above. NOW THEREFORE, BE IT RESOLVED by the Tigard City Council that: Section 1: The Council hereby authorizes the Mayor and City Recorder to sign, on behalf of the City, an amendment to the agreement previously approved by Resolution No. 86-111 in order to authorize use of $31,713 of Federal funds for construction of the Beaverton-Tualatin Highway at McDonald Street project. MASSED: This ��` J day of i�-i G�K1�� 1989. `JMayor - City of Tigard ATTE� City Recorder - City of Tigar dj/R-AAODT.RW �,. RESOLUTION NO. e9-_,9— Page 1 Department of Transportation HIGHWAY DIVISi®N T Region I 9002 SE MCLOUGHLIN,MILWAUKIE,OREGON 97222 PHONE 653-3090 WS:po 6/15/89 Revised: 8/31/89 Fd.,k.0'.Reh To Miscellaneous Contracts & Agreements No. 8876 City of Tigard City Mall Tigard, Oregon 97223 Gentlemen and Ladies: The Oregon State Highway Division (State) and the City of Tigard (City) entered into Local Agency Agreement No. 8876, dated October 18, 1986, concerning the installation of traffic control signals and a left-turn refuge at the intersection of Beaverton-Tualatin Highway at Burnham Street (project), It has now been determined by State and City that the aforemention- ed agreement, although remaining in full force ant effect, shall be supplemented by this agreement in order to update the funding structure of the project. Any further reference to the October 18, 1986 agreement shall include the following provisions: The project will be funded with a combination of City and State funds on the following formula: A. City shall provide funds to acquire necessary right-of-way. B. City shall provide funds for construction costs in excess of $130,000. C. City's payment of $4,603.60 to their consultant for preliminary signal design, shall be deducted from their maximum contribution of $32,690.59, leaving an obligation not to exceed $28,086.99. D. City shall also provide $31,713 of Interstate Transfer (e)4 federal funds for construction of the Beaverton-Tualatin Highway at McDonald Street project. E. State shall be responsible for all preliminary engineering costs except the payment by City listed under OBLIGATION C. F. State shall be responsible for all construction costs up to an amount not to exceed $130,000. Tae-,sso tT-en r City shall adopt a resolution authorizing its designated City Officials to enter into and execute this agreement,. IN WITNESS WHEREOF, the parties hereto have set their hands and affixed their seals as of the day and year hereinafter written. This project was approved by the State Highway Engineer on October 18, 1986, under delegated authority from the Oregon Transportation Con nission. The Oregon Transportation Commission, by a duly adopted delegation order, authorized the State Highway Engineer to sign this agreement for an on behalf of the Commission. Said authority is set forth in the Minutes of the Oregon Transportation Commission. APPROVAL RErOMMENDED STATE OF ORFutN, by and through its DepartmE.,t of Transportation, Highway Division By'-' Region no neer By State Highway Engineer APPROVED AS TO LEGAL SUFFICIENCY Date ByCITY OF TIGARD, by and through Ass't Attorney General _ its Eluted Offioios e Date By� y� APPROVED AS TO LEGAL SUFFICIENCY City Recorder By City Attorney Date Date {