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12-78 - RTOWN OF PROSPER, TEXAS RESOLUTION NO. 12 -78 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, HEREBY AUTHORIZING THE TOWN MANAGER OF THE TOWN OF PROSPER, TEXAS, TO EXECUTE AN INTERLOCAL AGREEMENT FOR CONSTRUCTION OF PECAN GROVE TRAIL CONNECTION BETWEEN COLLIN COUNTY AND THE TOWN OF PROSPER. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: The Town Manager of the Town of Prosper, Texas, is hereby authorized to execute, on behalf of the Town Council of the Town of Prosper, Texas, an Interlocal Agreement for construction of Pecan Grove Trail Connection between Collin County and the Town of Prosper, as hereto attached. SECTION 2: This Resolution shall take effect immediately upon its passage. RESOLVED THIS THE 27th day of November, 2012. Ray Smith, M yor ATTEST TO: ivan , T C Town a' •• A T E�' r� •W1 O •i1 r� '�� r -XAS INTERLOCAL AGREEMENT BETWEEN COLLIN COUNTY AND THE TOWN OF PROSPER WHEREAS, the County of Collin, Texas ( "County ") and the Town of Prosper ( "Town ") desire to enter into an Agreement concerning the construction of the Pecan Grove Park Trail Connection in the Town of Prosper, Collin County, Texas; and WHEREAS, the Interlocal Cooperation Act (Texas Government Code Chapter 791) authorizes any local government to contract with one or more local governments to perform governmental functions and services under the terms of the Act; and WHEREAS, the Town and County have determined that the trail construction may be accomplished most economically by implementing this Agreement; and WHEREAS, the Town and the County find that this Agreement will benefit the residents of the County and provide additional park and recreational facilities and open space for all County residents; and WHEREAS, this Agreement will support or advance the mission of the Collin County Parks and Open Space Strategic Plan and the Collin County Regional Trails Master Plan; NOW, THEREFORE, this Agreement is made and entered into by the County and the Town upon and for the mutual consideration stated herein. WITNESSETH: ARTICLE I. The Town shall arrange for construction of the Pecan Grove Park Trail Connection, hereinafter called the "Project ". The Project shall consist of the items described in Exhibit "A ". ARTICLE II. The Town shall develop plans in accordance with all state statutory requirements. The Town shall provide the county with a copy of executed contract(s) for the Project. Changes to the project which alter the initial funding request referenced in Exhibit "A" must be reviewed by the Parks Foundation Advisory Board and approved by Commissioners Court. { ARTICLE III. The Town will not expend assistance funds to acquire easements or real property for use as right -of -way. ARTICLE IV. The Town estimates the total actual cost of the project to be $70,000.00. The County agrees to fund a portion of the total cost for items described in Exhibit "A" in an amount not to exceed $35,000.00. The County shall reimburse the Town for invoices paid by the Town for cost related to the Project on a dollar for dollar matching basis. Alternative payment schedules would require Commissioners Court approval. ARTICLE V. Collin County's participation in this project shall not exceed $35,000.00 as indicated in Article IV above. The Town shall be responsible for any costs, which exceed the total estimated project cost. ARTICLE VI. The Town shall install a project sign identifying the project as being partially funded by the Collin County 2007 Parks and Open Space Bond Program. The Town shall also provide quarterly progress reports in electronic format or via US mail to the contact identified on Exhibit "A ". Following completion of the project, the Town shall provide an itemized final accounting of expenditures including in -kind services or donations for the project. All projects for which the County has provided funds through its 2007 Parks and Open Space Bond Program must remain open and accessible to all County residents. ARTICLE VII. The Town and County agree that the party paying for the performance of governmental functions or services shall make those payments only from current revenues legally available to the paying party. ARTICLE VIII. INDEMNIFICATION. To the extent allowed by law, each party agrees to release, defend, indemnify, and hold harmless the other (and its officers, agents, and employees) from and against all claims or causes of action for injuries (including death), property damages (including loss of use), and any other losses, demands, suits, judgements and costs, including reasonable attorneys' fees and expenses, in any way arising out of, related to, or resulting from its performance under this Agreement, or caused by its negligent acts or omissions (or those of its respective officers, agents, employees, or any other third parties for whom it is legally responsible) in connection with performing this Agreement. FA ARTICLE IX. VENUE. The laws of the State of Texas shall govern the interpretation, validity, performance and enforcement of this Agreement. The parties agree that this Agreement is performable in Collin County, Texas and that exclusive venue shall lie in Collin County, Texas. ARTICLE X. SEVERABILITY. The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of this Agreement is for any reason held by a court of competent jurisdiction to be contrary to law or contrary to any rule or regulation having the force and effect of the law, the remaining portions of the Agreement shall be enforced as if the invalid provision had never been included. ARTICLE XI. ENTIRE AGREEMENT. This Agreement embodies the entire Agreement between the parties and may only be modified in writing executed by both parties. ARTICLE XII. SUCCESSORS AND ASSIGNS. This Agreement shall be binding upon the parties hereto, their successors, heirs, personal representatives and assigns. Neither party will assign or transfer an interest in this Agreement without the written consent of the other party. ARTICLE XIII. IMMUNITY. It is expressly understood and agreed that, in the execution of this Agreement, neither party waives, nor shall be deemed hereby to have waived any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. By entering into this Agreement, the parties do not create any obligations, express or implied, other that those set forth herein, and this Agreement shall not create any rights in parties not signatories hereto. ARTICLE XIV. TERM. This Agreement shall be effective upon execution by both parties and shall continue in effect annually until final acceptance of the Project. ARTICLE XV. The declarations, determinations and findings declared, made and found in the preamble to this Agreement are hereby adopted, restated and made part of the operative provisions hereof. 3 APPROVED AS TO FORM: By:_ Name: Title: Date: ATTEST: By: Name: o k) C l� Title: ® FA A e s A S FORMS FORM: t 'k am /.� T Title: Lql* m '7AwA),5ieAZ,41 Date:: Z / 2 4 COU Y OV tOI "LIN, XAS B Y• Name: Keith Self Title: ounty Judge l Date: 16 Executed on this day of , 20 _, by the County of Collin, pursuant to Commissioners' Court Order No. TOWN PF PR1JSPER By :_ - �� 7 Name Title: (nail e Date: 0/20/0- Executed on behalf of the Town of Prosper pursuant to Town Council Resolution No. / Z. -� S EXHIBIT "A" The County will provide funding assistance for the following: 0 Concrete trail construction Total funding Contact Information Request for reimbursement submitted to: Collin County Special Projects Teresa Nelson 825 N. McDonald Street, Suite 145 McKinney, Texas 75069 972 -548 -3744 Submission of quarterly reports: Teresa Nelson tnelson bcollincountytexas.gov $35,000.00 Proiect Manazer Contact: (must be able to answer specific questions regarding project) Name: Address: Phone: Fax: Email: 5 COURT ORDER NO. 2013- CO2 -01 -07 THE STATE OF TEXAS COUNTY OF COLLIN Subject: Interlocal Agreement, Town of Prosper — Special Projects On January 7, 2013, the Commissioners Court of Collin County, Texas, met in regular session with the following members present and participating, to wit: Keith Self County Judge, Presiding Matt Shaheen Commissioner, Precinct 1 Cheryl Williams Commissioner, Precinct 2 Chris Hill Commissioner, Precinct 3 Duncan Webb Commissioner, Precinct 4 During such session the court considered a request for approval of an Interlocal Agreement with the Town of Prosper. Thereupon, a motion was made, seconded and carried with a majority vote of the court for approval of an Interlocal Agreement with the Town of Prosper for funding through the 3 I Series — 2007 Parks /Open Space Project Funding Assistance Program (Bond Project No. 07PG45) for the construction of the Pecan Grove Park Trail Connection and further authorize the County Judge to finalize and execute same. Same is hereby approved as per the attached documentation. S ATTEST: ey Ke , Ex- ici ler Commisrsioners Court Collin County, T E X A S f m v r my Judge \ \Ccdata0l \commissioner court\shepherdge \l Word Data \Court 2013 \COURT ORDERS \1-7 -13 Court\Signed \36204 - Parks -Open Space Grant- CofProsper 0107 doc ..l { COLLIN COUNTY January 24, 2013 Town of Prosper Wade Harden PO Box 307 Prosper, Texas 75078 RE: Executed Interlocal Agreement with Collin County for Pecan Grove Park Trail / Trailhead Special Projects 825 N. McDonald St., Ste. 145 McKinney, Texas 75069 972 - 548 -3744 www.collincountytx.gov Enclosed are an executed original of the Interlocal Agreement and a photocopy of the Collin County Court Order for your records. We look forward to hearing from you as the Project develops and comes to fruition. As part of this Agreement the following section necessitate action from the City: 1. Install a project sign (Article VI); 2. Provide before, during and after photos; 3. Provide quarterly progress reports with the first due March 30, 2013 (Article VI); 4. Upon completion of project provide an itemized final accounting of expenditures (Article VI). Should you have any questions please phone or email (contact info located on Exhibit A). Best regards, Teresa Nelson Enclosures cc: County Project File