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R-4026-9-23 RESOLUTION NO.4026-9-23(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, AUTHORIZING APPROVAL OF AN ADVANCED FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE ALLEN-SHARED USE PATH ALONG AND OVER ROWLETT CREEK PROJECT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,federal law establishes federally funded programs for transportation improvements to implement its public purposes, and WHEREAS,the Texas Transportation Code, Section 201.103 establishes that the State shall design, construct and operate a system of highways in cooperation with local governments, and Section 222.052 authorizes the Texas Transportation Commission to accept contributions from political subdivisions for development and construction of public roads and the state highway system within the political subdivision, and WHEREAS, Federal law, 23 USC §134 and 49 USC §5303, requires that State and Metropolitan Planning Organizations ("MPOs")develop transportation plans and programs for urbanized areas of Texas, and WHEREAS,Federal and state laws require local governments to meet certain contract standards relating to the management and administration of State and federal funds, and WHEREAS, the Texas Transportation Commission has codified 43 TAC, Rules 15.50-15.56 that describe federal, state,and local responsibilities for cost participation in highway improvement and other transportation projects, and WHEREAS, the rules and procedures for the Transportation Alternatives Set-Aside Program ("TASA") are established in 23 USC§133(h),and 43 Texas Administrative Code,Part 1,Chapter 11, Subchapter G, §§11.400 — 11.418,and WHEREAS, the City prepared and submitted to the State or Metropolitan Planning Organization (MPO)(ie., the North Central Texas Council of Governments) a project nomination package for TASA funding consideration,which is briefly described bicycle and pedestrian improvements along Rowlett Creek("Project"), and WHEREAS, the Texas Transportation Commission ("Commission") passed Minute Order Number 116292 (MO) dated August 30, 2022, awarding funding for TASA projects in the TASA Program Call of the North Central Texas Council of Governments, including the Project, and WHEREAS, the City Council has been presented a proposed Advance Funding Agreement ("AFA") for a Transportation Alternatives Set-Aside(TASA)Program Project(the"Agreement"),by and between the City of Allen, Texas), and the State of Texas, acting by and through the Texas Department of Transportation (the "State"), WHEREAS, the City Council of the City of Allen, Texas finds it to be in the public interest to enter into the Agreement and authorize the City's funds to pay its matching share pursuant to the Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,TEXAS,THAT: SECTION 1. The City Manager is authorized to (i) negotiate and sign on behalf of the City the Advance Funding Agreement ("AFA')for a Transportation Alternatives Set-Aside (TASA) Program Project(CCSJ # 0918-24-296) with the Texas Department of Transportation providing for the construction of the Project, (ii) sign all additional documents necessary in the performance of the Agreement; and(iii)pay,in accordance with the Agreement,the City's funding share for the cost relating to the Project plus any cost overruns. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution is passed is , open to the public and that public notice of the time,place and purpose of said meeting was given as required by law. SECTION 3. This Resolution shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY,TEXAS,ON THIS THE 12TH DAY OF SEPTEMBER 2023. APPROVED: • Bai a L.Broo , OR ATTEST: 7 She ey B.Geor , RMC,CITY {CRETARY Resolution No.4026-9-23(R),Page 2