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Res 1193 - Agmt 11,362 Realign , COUNCIL BILL NO. l...c 1'fg<J RESOLUTION NO. 1193 A RESOLUTION AMENDING COOPERATIVE AGREEMENT NUMBER 11,362 WITH THE STATE OF OREGON FOR ROADWAY REALIGNMENT AND SIGNAL INSTALLATION AT COUNTRY CLUB ROAD AND OREGON WAY AND AUTHORIZING THE MAYOR AND CITY RECORDER TO SIGN SUCH AMENDMENT. WHEREAS, Resolution number 1161 was approved on January 11, 1993 by City Council authorizing entering cooperative agreement number 11,362 with the State of Oregon for roadway realignment and signal installation at Country Club Road and Oregon Way. WHEREAS, Cooperative agreement number 11,362 requires amendments to clarify some city and state tasks included in the agreement, NOW THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. That the City of Woodburn enter into an amendment to cooperatiye agreement number 11,362 which is attached as Exhibit "A" and by this reference incorporated herein, with the State of Oregon for roadway realignment and signal installation at Country Club Road and Oregon Way. Section 2. That the Mayor and City Recorder are authorized to sign said agreement on behalf of the City of Woodburn. / / Approved as to form~':)'~~ '8 / 'L /'13 City Attorney ~ Date I I APPROVED: {_ ~ Le Kelley, Mayor Passed by the Council August 23, 1993 Submitted to the Mayor Auqust 25, 1993 August 25, 1993 Approved by the Mayor Filed in the office of the Recorder August 25, 1993 ATTEST: r\CU~ ~"~~:- }, Mary Te ant, City Recorder City of Woodburn, Oregon Page 1 - COUNCIL BILL NO. 1489 RESOLUTION NO. 1193 ccrowreaJig RR:bw -. .. ---,-_.._;,~_._._..~,_.-- July 6, 1993 AMENDMENT TO: Misc. Contracts & Agreements No. 11,362 City of Woodburn 270 Montgomery street Woodburn, OR 97071 People: The state of Oregon, by and through its Department OL' Transportation (State), and the City of Woodburn, by and through its Elected Officials (City), entered into Cooperative Improvement Agreement No. 11,362, dated January 5, 1993, concerning the installation of a traffic signal and realignment of Country Club Road in Woodburn. State and Ci1v have now determined that the aforementioned agreement, although remaining in full force and effect, should be amended by this agreement in order to show State to be responsible for signal design at Country Club Road and State Highway 140. City shall provide State a base map from which State will design signal. Any further reference to the aforementioned agreement numbered 11,362 shall be amended to show the following: Recital No.2, Page 2, shall now read: 2. State shall provide signal design, and a fully-tested traffic signal controller and cabinet for the new signal. Recital No.1, Page 3, shall now read: 1. City shall conduct the necessary field surveys, perform all design work (with the exception of the signal design) required to produce plans, specificatons and cost estimates, prepare the contract and bidding documents, advertise for bid proposals, award all contracts and furnish all construction enqineering, field testing of materials, technical inspection and project manager services for administration of the contract. Recital No. 13, page 4, shall read: 13. City shall provide base map to State for State's signal design. AMENDMENT TO: B1292008 City of Woodburn Amendment No. ll,362 City shall authorize execution of this Amendment during a duly authorized session of its City Council. 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 Oregon Transportation Commission on July 21, 1992, as part of the Six Year Transportation Improvement Program, page 7~. The Oregon Transportation Commission, by a duly adopted delegation order, authorized the S~ate Highway Engineer to sign this agreement for and on behalf of the Commission. Said authority has been further delegated to the Traffic Engineer by Subdelegation Order HWY-4, paragraph 3, dated October l5, 1992. APPROVAL RECOMMENDED By ~ ~-iJt0kr- Region Engineer ""1 -b -1?J STATE OF OREGON, by and through its Department of Transportation By State Traffic Engineer Date Date WOODBURN, by and El cted Officials By May r By (Y\~~ ~-""_~ City Re rder Date '6 - ~S -'12> ~~~ T "r