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ITD Addendum to Coop Agreement Illumination/lighting US20/26, Sh16 to Linder Rd. Project NO A021(858) Mayor Robert E. Simison E IDIAN ~� City Council Members Tre Bernt Joe Borton Public Works I D A H O Luke Cavener Brad Hoaglun Department Jessica Perreault Liz Strader TO : Mayor Robert E . Simison Members of the City Council FROM : Al Christy, Transportation and Utility Coordinator DATE , 112412020 SUBJECT : ADDENDUM TO COOPERATIVE AGREEMENT FOR ILLUMINATIONILIGHTING PROJECT NO , A021 (858) US20/26 , SH16 TO LINDER ROAD REQUESTED COUNCIL DATE : 2/4/2020 I . RECOMMENDED ACTION A . Move to : 1 . Approve the attached Addendum with the Idaho Transportation Department ("ITD ") 2 . Authorize the Mayor to sign the agreement II . DEPARTMENT CONTACT PERSONS Al Christy, Transportation and Utility Coordinator 208489 -0352 Warren Stewart, City Engineer 208489 -0350 Dale Bolthouse, Director of Public Works 208 - 9854257 III . DESCRIPTION A . Background •ound ITD has entered into an agreement with Costco Wholesale Corporation to widen US20/26 ("Chinden Boulevard") from SH16 to Linder Road . This project will widen Chinden Boulevard to four travel lanes . An additional future project will widen Chinden Boulevard to six travel lanes . i Page 1 of 2 Pursuant to Section 6 of the Meridian Design Standards , development is required to install streetlights along public roads . The City will own and maintain the streetlights once they are installed . The Agreement was originally signed by the City Council on September 24 , 2019 . B . Proposed Project Forty seven (47) additional streetlights will be installed on Chinden Boulevard as part of the project . IV . IMPACT A . Strategic Impact : This project is aligned with the Public Works objective of being opportunistic in planning for growth and infrastructure needs . B . Fiscal Impact : The City Council approved a budget amendment on November 26 , 2019 for $423 , 375 to install the streetlights . it V . ALTERNATIVES VI . TIME CONSTRAINTS Construction on this project started in November 2019 . City approval of this agreement is required for the installation of streetlights in this project. VII . LIST OF ATTACHMENTS A. Addendum to Cooperative Agreement between ITD and the City for installation and maintenance of forty- seven (47) additional streetlights . Approved for Council Agenda: YL4 - - flzq z Page 2 of 2 ADDENDUM TO COOPERATIVE AGREEMENT (Illumination/Lighting) PROJECT NO.A021(858) US20126,SH16 TO LINDER RD KEY NO.21858 PARTIES THIS ADDENDUM is made and entered into this 4th day of February , 2020 ,by and between the IDAHO TRANSPORTATION DEPARTMENT,hereafter called the State, and the CITY OF MERIDIAN,hereafter called the City. PURPOSE This Addendum will modify the Cooperative Agreement entered into on the 24"'day of September, 2019,(hereinafter"Agreement") between the same parties. The parties agree to the following revision: A. The exhibits referred to in the original agreement are replaced with the attached plans marked Exhibit A. B. All other terms and conditions previously agreed to and set forth in the Agreement shall remain in full force and effect. EXECUTION This Addendum is executed for the State by its District Engineer,and executed for the City by the Mayor,attested to by the City Clerk,with the imprinted corporate seat of the City of Meridian. IDAHO TRANSPORTATION DEPARTMENT District g cer O�PSSD AUGLsl qerk U�Q ''A0. CITY OF MERIDIAN 2 Pity of E IDIAN �' SEAL M or obert E. iniis C5. FR•GT the TR�Pg By regular/special meeting on 2-'A-zc)z hm:21858 Coop Ilium Addendum.docx Addenduu:to Cooperative Agreement Key No.21858 Agreement No. 7022 Page 1 1 RESOLUTION WHEREAS, the Idaho Transportation Department, hereafter called the State, has submitted an addendum to the agreement stating obligations of the State and the City of Meridian, hereafter called the City, for ownership and maintenance of illumination on US20/26, SH16 to Linder Rd; and WHEREAS, the State is responsible for obtaining compliance with laws, standards and procedural policies in the development, construction and maintenance of improvements made to the Federal-aid Highway System when there is federal participation in the costs; and NOW, THEREFORE, BE IT RESOLVED : 1 . That the Addendum to the Agreement for Federal-aid Highway Project A021 (858) is hereby approved. 2 . That the Mayor and the City Clerk are hereby authorized to execute the Agreement on behalf of the City. 3 . That duly certified copies of the Resolution shall be furnished to the Idaho Transportation Department, CERTIFICATION I hereby certify that the above is a true copy of a Resolution passed at a Mular, duly called special (X-out non- applicable term) meetin of the City Council, City of Meridian, Id7obruairy4th 020 �Ep AUG(�ST (Seal) �p ow (oily of City rk � g IDIA 0 s� SEAL O��rFR of the TREP�J�� I Addendum to Cooperative Agreement Key No. 21858 Page 2 � Paradigm of Idaho , Inc . OwnEf S RE SErvicEs `r P WHOLESALE 12/ 9/ 2019 Project : Meridian Idaho Costco Public Roads Improvements Scope # 1 Design Issuance # 4 General Description : Additional Lighting per City of Meridian Issuance No . Plan Sheet Revisions Sheet Sheet Rev Number Description 18 1 Quantity Updates 254 2 Additional Lighting 255 2 Additional Lighting 256 2 Additional Lighting 257 2 Additional Lighting 258 2 Additional Lighting 259 2 Additional Lighting 260 2 Additional Lighting 261 2 Additional Lighting 262 2 Additional Lighting 263 2 Additional Lighting 264 2 Additional Lighting Specification Revisions Item No . / Page No . 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