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HomeMy WebLinkAbout4854 RESOLUTION NO. 4 8 5 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO AMEND THE MEMORANDUM OF AGREEMENT WITH PIERCE COUNTY FOR THE PURPOSE OF PROVIDING ROAD SERVICES WHEREAS, the City of Auburn owns public roads and traffic devices which require periodic maintenance and/or other improvements; and WHEREAS, Pierce County Transportation Services Division is in a position to provide certain emergency services, maintenance and road improvements services for the City at a cost that is advantageous to the City; and WHEREAS, the City previously entered into a contract with the Pierce County Transportation Services Division for such emergency, maintenance and road improvements services; and WHEREAS, increasing the contract would benefit both the City and the County by cost savings to the City and a fuller utilization of County equipment at a fair rate of compensation; and WHEREAS, the parties are authorized by Chapter 39.34 of the Revised Code of Washington to enter into an interlocal cooperation agreement of this nature. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AUBURN, WASHINGTON, HEREBY RESOLVES as follows: Resolution No.4854 August 29, 2012 Page 1 Section 1. That the Mayor and City Clerk are hereby authorized to amend the Memorandum of Agreement, in substantial conformity with the Amendment attached hereto, marked as Exhibit "A" and incorporated herein by this reference. Section 2. That the Mayor and City Clerk are authorized to implement such other administrative procedures as may be necessary to carry out the directives of this legislation. Section 3. That this Resolution shall take effect and be in full force upon passage and signatures hereon. Dated and Signed this day of`,�- 2012. CI O RN PETER B. EWIS MAYOR ATTEST Danielle E. Daskam, City Clerk APPROVED AS TO FORM: —ea DaWWFff HeKj City Attorney Resolution No.4854 August 29, 2012 Page 2 SECOND AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 11-79192 BETWEEN PIERCE COUNTY AND CITY OF AUBURN REGARDING TRAFFIC MAINTENANCE SERVICES THIS SECOND AMENDMENT to Agreement 11-79192 is entered into between PIERCE COUNTY, a municipal corporation and political subdivision of the State of Washington(herein referred to as "COUNTY"), and CITY OF AUBURN, a municipal corporation of the State of Washington (herein referred to as "CITY"). WHEREAS, the parties hereto have previously entered into Agreement No.11- 79192 fully executed on July 8, 2011, to establish the rights, duties, and responsibilities of the parties with regards to the traffic maintenance services requested by the CITY, and WHEREAS; said Agreement was amended to add additional funds due to estimated work exceeding original budget due to the CITY requesting road striping services, by the First Amendment on June 5, 2012, and WHEREAS, the CITY is requesting the COUNTY provide additional services to replace LED lighting modules in their traffic signals which costs would exceed the estimated amount allowable per calendar year in this agreement; and NOW, THEREFORE, in consideration of the mutual benefits to be derived by each of the parties; IT IS HEREBY AGREED as follows: 1 The COUNTY shall provide the agreed upon requested services to'the CI T Y in accordance with this agreement. 2. The maximum consideration of this agreement shall be increased from $125,000 per calendar year to $175,000 per calendar year for 2012 and 2013. 3. ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL AGREEMENT SHALL REMAIN IN FULL FORCE AND EFFECT Memorandum of Agreement #11-79192 Amendment#2 Page 1 IN WITNESS WHEREOF, the parties hereto have caused this amendment to be duly executed, such parties acting by their representatives being there unto duly authorized. The parties have executed this Agreement this Z f day of September, 2012. CITY OF AUBURN PIERCE COUNTY Ma_ r Date DEPUTY PROSECUTI ATTORNEY Date (as to form only) ATTEST Date p la,, BUDGET AN 0 FINANCE Ci Clerk Date Approved: Apr7n Date v �-- DE_ A DIRECTOR Date City Attorney to Memorandum_of Agreement #11-79192 Amendment#2 Page 2 Y l THIRD AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 11 -79192 BETWEEN PIERCE COUNTY AND CITY OF AUBURN REGARDING TRAFFIC MAINTENANCE SERVICES THIS THIRD AMENDMENT to Agreement 11 -79192 is entered into between PIERCE COUNTY, a municipal corporation and political subdivision of the State of Wash ington(herein referred to as "COUNTY'), and CITY OF AUBURN, a municipal corporation of the State of Washington (herein referred to as "CITY'). WHEREAS, the parties hereto have previously entered into Agreement No. 11- 79192 fully executed on July 8, 2011, to establish the rights, duties, and responsibilities of the parties with regards to the traffic maintenance services requested by the CITY; and WHEREAS, said Agreement was amended by CITY Resolution 4827 to add additional funds due to estimated work exceeding original budget due to the CITY requesting road striping services, by the first amendment on June 5, 2012, and WHEREAS, said Agreement was further amended by CITY Resolution 4854 to add additional services and funds for replacement of LED lighting modules, by the second amendment on September 27, 2012; and WHEREAS, the parties desire to execute a third amendment to the Agreement to extend the termination date, and add additional funds for the extended term; - NOW, THEREFORE, in consideration of the mutual benefits to be derived by each of the parties; IT IS HEREBY AGREED as follows: 1. The completion date is extended from December 31, 2013 to December 31, 2014. 2. The maximum consideration for the extended term is $175,000.00 for traffic maintenance services requested by the CITY. 3. All other terms and conditions of the original agreement and all supplements, modifications, and amendments thereto shall remain in full force and effect. Memorandum of Agreement #11 -79192 Amendment #3 Page 1 IN WITNESS WHEREOF, the parties hereto have caused this amendment to be duly executed, such parties acting by their representatives being there unto duly authorized. tM The parties have executed this Agreement this S day of May, 2014. CITY OF AUBURN: By: MAY 5 2014 May r Date Approve form only: BY 14 By Attorney Date Attest: By: MAY 5 2014 S1 City Clerk Date Memorandum of Agreement #11 -79192 Amendment #3 Page 2 PIERCE COUNTY: Approved as to legal form only: Ca h I La Depufy Prosecuting Recommended: By: l j/A —� t�117J1►} Budget & Fine Date Approved: De De ent Dire to ate (less than $250, 0 By V, A- Pierce )2ounty Executive Date ($2,W, 000 or more)