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HomeMy WebLinkAboutNYS DOT Brushes CreekE LI~L~ETI{ A. NEVILLE CLERK OFFICE OF THE TOV~N CLERK TOVfN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 220 OF 2002 WAS ADOPTED AT THE REGUL_~,~ MEETI1NG OF THE SOUTHOLD TOWN BOARD ON i~L~'ICH 26, 2002: RESOLVED that the To;~ Board of rite ¥own of Southo~d hereby authorizes and directs Superxisor .Ioshua Y. Horron to ~ign au ~kgreemcnt bet~ een the Town of Southold and the NYSDOT ~tbr the Brushes Creek Replacement Project and aH related documents for this project, subject to the approval of the Tox~n A.ttomcy. Elizabeth A. Neville Southold Town Clerk State of New York Department of Transportation State Office Building 250 Veterans Memorial Highway Hauppauge, N.Y. '11788-5518 Subimal ChakraborU, P.E. Regional Director September 8, 2004 Mr. John Cushman, Town Comptroller Town of Southold Town Hall, P.O. Box 1179 Southold, NY 11971 Joseph H. Boardman . Commissioner Dear Mr. Cushman: Attached please find two (2) signed and executed copies of the Legislative Initiative Project Agreement for the rebuilding of the Brush's Creek Bddge, PIN# OLIP.06.001. Two (2) copies of the FIN 421 (Application for Payment) have also been enclosed. When work is done, please complete and sign the two "FIN 421" forms, and mail them to myoffice along with two copies of backup data to justify the $50,000 reimbursement. ~his would normally consist of copies of your contractor's vouchers along with a copy of your check to them.) Upon completion of the project, and after a drive-by inspection and joint completion of final acceptance forms, I will sign and certify your payment vouchers upon their receipt at this office. For assistance with the completion of the FIN 421 form, or if you have any questions, please contact me at: M. Tamarkin, Planning Unit New York State Department of Transportation 250 Veteran's Highway Hauppauge, NY 11787 Phone: (631) 952-6944 Very truly yours, MARIA TAMARKIN Local Programs Attachment(s) cc: file Legislative lnitiazive Project Agreement (MemItmK.00) MUNICIP;MATY: Town of Sonthold PIN:OLIP.06.001 Comptroller's Contract No. C991008 LEGISLATIVE INITIATIVE PROJECT AGREEMENT Comptroller's Contract No. C991008 This A~eement, effective this 1st day of April, 2000, ~s between: the New York State Department of Transportation ("N~'SDOT"), having'its pi:incipal office in the Administration and Eng~meering Building, 1220 Washingon Avenue, State Campus, Albany, NY 12232, on behalf of New York State ("Stare"); and, the Town of Southold (the "Grantee) acting by and through.the Town Supervisor with its office at Town Hall, 53095 Main Road, P.O. Box 1179, Son~huld, N.Y. 11971 This agreement identifies the party responsible for admLulstmfion, establishes the method and provision for funding .and implementation of a Legislative Initiative project pursuant to appropriation as such project is more fully described by Schedule A annexed to tIxis agreement or one or m~re duly executed and approved Supplemental Schedules to this agreement_ The project st/ill be identified for the proposes of this agreemant aa the rebuilding of the Brush's Creek Bridge (as more specifically described in such Schedule A or suppI, emanml Schedules A, the "Project"). W[TNESSETH: WHEREAS, the State Leg/slature by Chapter 55, section i of the Laws of 2000 has appropriated funds to NYSDOT for the performance of the Project by the Grantee, as such Project and appropriation are more particularly described in Schedule A annexed hereto: and WHEREAS, pursuant to author~a6.oes therefor, I~SDOT and the Grantee are deskous of progressing the Project so appropriated; and WHEREAS, the Grantee will administer the Project and subm/t to NYSDOT. for funding of eli~ble Project costs pursuant to this A~eement; and WHEREAS, the Legislative Body of the Grantee by Resolution No. 220-2002, adopted at meeting held on March 26, 2002 approved the Project and the terms and provisions of this A~eement and has further authorized the Supervisor of the Grantee to execute this Agreement on behalf of tiffs Grantee (copy of such Resolution is attached to and made a part of this A~eemem); and WHEREAS, the Grantee is not a sectarian institution, NOW, THEREFORE, the parties agree as follows: i. Documents Formiltg this Agreement. The agreement consists of the following: Agreement Form- this document titled "Legislative Initiat/ve Project Agreement"; Schedule "A" - Description of Project and Funding; Schedule "B" - Phases, Tas'ks and Al/ocation of Responsibilities for construction projects; or, for non- construction projects , Scope of Work, Tasks, Deliverables and Duration, EXtt~IT A - (if applicable - for construction projects) Work Requirements; EXHIBIT B - Mtmicipal Record Keeping Guidelines; EXHIBIT C (if applicable) - Consultant Selection Procedures; Appendix "A" - New York State Required Contract Provisions; and Municipal Resolution(s) duly adopted municipal resolution(s) authorizing the appropriate municipal official to execute this Agreement on behalf of the Municipality and appropriating the funding required therefor. 2. General Description of Work. The Grantee shall procure and provide ail services, materials and equipment necessary to complete the Project as more particularly described in Schedules A and B. Upon its completion, Grantee will operate and maintain the Project at no expense to ,NYSDOT and, during the useful life of the Project Grantee shall riot discontinu~ operation oftbe Project without the prior written approval of NYSDOT. Grantee will not dispose of the Project during its useful life without the prior approval of LgYSDOT, which approval is reserved for the purposes of assuring compliance with restrictions that may apply should the State's grant be funded from the proceeds of tax-exempt debt:obligations. In the event of such approved disposition Grantee shall either cause the purchaser or trausferee to assume Grantee's continuing obligations under this AgreemenI, or shhll rphnbutse NYSDOT for the pro-rata share of the grant over the remainigg nseful life of the Project. 3. Merhod of Perfornmnce of Work. The work shall be performed by Grantee's olva forces or by contract or contracts entered into b~) the G~'antee in accordance x~"ith applicable law and the provisions ofEXHIBITS A and C, as applicable to the Project and this Agreement. 4. Funding ofProjectCos~. 4.1 Limits of Funding. Subject to the terms of the appropriation, NYSDOT agrees to make avaiIable funds up to the amount of the appropriation or so much thereof as is necessary for eligible Project costs incurred by the Grantee in the performance of the Project, as the Project and the funding therefor is more fully described in Schedules A and'B. 4.2 Eligible Proje~ Costs NYSDOT will fund eligible Project costs incurred by the Grantee in connection with the svork covered by this Agreement- Ehgible costs sh,xlI ir~clade, bm not be Iknited to, costs of acqnisition~ coustmcdort, repaix, reconstruction, renovation and such other costs associated with the Project. as are approved by NYSDOT as reasonable and necessary in the performan~ce o~ the Project. Efigih~ costs shalI al~o inctude salaries and wages to employees 'of the Grantee who are engaged in carrying 0ut the prq3ect, fees to consullmtts and profes~onals re/z~med by the Grantee for planning and performing th~ Project~ 4.2 In no event shall 'thi~ A~reement create any obligation to the Grantee for fuudfing or reimbursement of any mount in excess of the lower of: (a) the mount stated tn Schedule A for the State share of Project,Costs; or Co) the ~mount stated m Schedule A as the Appropriation us it is made available pursuant to certificate of the Division of the Budget; and (c) amounts described in the preceding paragraphs (a) or (b), less any duplicative funding of the same Project costs from other State sources. 4.3 Debt Financing by Grantee. Grant monies shall not be used tq pay for interest, issuance costs or reserves in ceanecfion with the issuance of debt by Grantee to fund the Project, but ma3' repay principal indebtedness incurred to fund eligible Project costs_ 5. Payments to Grantee . For work performed by or through the Grantee, NYSDOT will fund or reimburse eligible Project costs in accordance with NYSDOT policy and procedures. 5.1 Progress Payments. Grantee may be reimbursed in progress payments, for eligible Project costs incurred by Grantee in conform/ty with Schedule A, upon submission of a voucher by Grantee in a form acceptable to NYSDOT. 5.2 Reminage. Except where the Project consists of organizadonaI or operating support, NYSDOT may retain not more than 5 percent of each progress payment except that NYSDOT may retain not more than 10 percent of each progress payment where the Grantee's contract with its conwactor does nor require a performance bond or labor and materials bond. 5.3 Final Payment. Final payment to Grantee shall be made upqn the application of Grantee to NYSDOT, o.n a basis of work accomplished, upon subrnlssion of vouchers to the State, the submissiun of a Project Completion Report (hereinafter defined) together xx4th such data as NYSDOT deems necessary to assure compliance with this Agreement evidencing that th~ work of the Proj¢ct is completed. 5.4 Paytnent Certificatton. Each payment request will contain a certification by Grantee that payment r6quests do not duplicate reimbuysement of Project costs being funded from other sources. 6. Project Completion Report. Grantee shall, on the earlier of 6 months from ~roject completion or final reimbursement by NYSDOT submit a Project Completion Report to NYSDO~ describing the sources and uses of all Project-related funds, including non-State funds, and the progiammalic accomplishments of the Project. 7. Records atut Accounts. Grantee shall maintain accurate records and accounts of all financial ~'aasacfions which shall show in detail all income and all expenditures, including but not limited to, pa)xaents for eligible Project costs. Such records and accounts shall include, without limitation, property, personnel and financial records, cash receipts and disbursements journal and general subsidiary ledgers. All records and accounts shall be maintaincd in accordance with ganemlly accepted accounting standards. Ail expenditures of the grant reimbursed monies shall be · supported by invoices and/ur other documentation sufficient to establish that such monies have been used in accordance with the terms of this Agreement. The Commissioner, Comptroller of the State of New York and any other authorized representatives of the State of New York shall have the right to examine all records and accounts relating to Grantee's financial ~ansactiuns, including the expenditure of th~ grant and all other funds secured and services rendered for the benefit of Grantee in counedtion with the Project. 8. Ethics. No member of Grantee's governing body, or any member of the Board of Dkectors or staff, nor any member of their families shall benefit financially either directly or indirectly from the giant unless such action is necessary for the accomplishment of the Project. In such event, Grantee shall disclose such relationship m NYSDOT and shall obtain prior x~nhtten approval therefor from NYSDOT. 9. NYSDOT Review. NYSDOT may rex4ew the Grantee's performance of this agreement in such manner and at such times as the Commissioner shall determine, and such review may include field ~4sits by N¥SDOT representatives to the Project and/or the offices of Grantee. Grantee shall at all times make available its employees, records and facilities to authorized NYSDOT representatives in connection w/Ih any such review. Such review shall be for the purpose, among other thin~, of ascertaining the quality and quantity, of Grantee's performance of the Project, its use and operation. 10. Audit by Others. Grantee shall notif3, NYSDOT of any ~udit by any governmental agency of any projects, operations or reports of Grantee within five (5) days of receiving information relating thereto_ £ 11. Suspension or Termination. If NYSDOT determines that Grantee has failed to dillgentiy progress the ProJect or is in default of Grantee's obligations hereunder, NYSDOT may by written notice to Grantee terminate this agreement, whereupon this agreement shall terminate or, as specified by NYSDOT, NYSDOT obligations hereunder, shall, be sasponded upon the date of such notice or, if such notice provides an opportunity to cure such failure or default, such later date as may be set forth in such notice. 11.1 Repayment to State. In the event this contract is terminated for nonperformance or default, NYSDOT may in6lude a demand for repayment of all financial assistance provided by the State in connection with the Project with its final notice of termination and Grantee shall promptly repay to the State all funds received from the State in eeunectiou with the Project. i2. Inspection ami Audit. Grantee shall perrmt the authorized representative of NYSDOT and/or the State Comptroller to inspect and audit ali books, records and accounts of Grantee pertaining to the Project under this Agreement. Grantee shall maintain records relating to this Agreement for not less than sbt (6) years after the date of completion. 13. Term of Agreement. As to the Project and phase(s) described in Schedule(s) A executed l~erewith, this agreement takes effect as of the date of this Master Agreement as first above writtan. This agreement takes effect as to the Project mad phase(s) established in any duly executed and approved supplemental Schedule(s) A as of the date of such supplemental Schedule(s) A. This agreement shall remain in effect so long as State md funding authorizations are in effect and funds are made available pursuant ro the laws controlling such authorizations and availabilities. However, if such authorizations or availabilities lapse and are not renewed, continued or reenacted, as to funds encumbered or available and to the extent of such encumbrances or availabilities, this agreement shal[ remain in effec~ for the duration of such encumbrances or availabilities. Although the liquidity of encumbrances or the availability of funds may be affected by budgetary h{atuses, a budgetary hiatus MI1 not by itself be construed to lapse th~s agreement~ provided any necessary appropriations or other funding authotizatinns therefor are eventually enacted. 14. Grantee Liabdity; bzdemnification. 14.1 If the Grantee performs work under this A=m'eement with its own forces, it shall be responsible for ail damage to person or property arising from any act or nngligeuee performed by or on behalf of the Grantee, its officers, agents, servants or employees, contractors, subcontxactors or others in connection therewith. The Grantee specifically agrees that its agents or employees shall possess the- experience, knowledge and character necessary to qualify them individually for the particular duties they perform. 14.2 The Grantee shall indemnify and save harmless the State for all damages and costs arising out of any claims, suits, actions, or proceedings resulting from the negligent performance of work by or on behalf of the Grantee its officers, agents, servants, employees, connractors, subcontractors or others under this Agreement. Negligent performance of service, within the meaning of this Article shall include, in addition to negligence founded upon tort, negligence based upon the Grantee's failure to meet professional standards and resulting in obvious or patent errors in the progression of its work. 15. Independent Contractor. The officers and employees of the Grantee, in accordance with the stares of the Grantee as an independent conUractor, covenant and agree that they will conduct themselves consxstent with such status, that they will neither hold themselves out as nor claim to be an officer or employee of the State by reason hereof, and that they will not by reason hereof, make any claim, demand or application to or for any right or privilege applicable to an officer or employee of the State, including, but not limited to, Workers Compensation coverage, Unemployment Insurance benefits, Social Security or Retirement membership or credit. pendency of this Agreement, insurance of the kinds and in amounts hereinafter provided by insurance companies authorized to do business in the State of New York or, if 16 bzxurance. Grantee agrees to procure and maintain without direct cost to the State except as noted during the Grantee is a municipality that self-insures, an endorsement for such self insurance covering all operations under this Agreement whether performed by ir or sub-contractors. Before commencing the work, Grantee shall furnish ro NYSDOT, a certificate or certificates, in a form satisfactory to NYSDOT, sbowing compliance ,~4th th~s Article, which certificate or eertif'u:ates, shall provide that such insurance shall not be changed or canceled until thirty (30) days written notice has been given to NTSDOT. The kinds and amounts of insurance required are as follows: 16.1 Policy coveting the obligabons of Grantee in accordance with the provisions of Chapter 41, Laws of 1914, as amended, known as the Worker's Compensation Law, ahd also by the l:U-ovixions of Article 9 of the Workerk Compensation Law known as the Disability Benefit9 Law, and this A~eement shall be void and of no effegt unless Grantee procures such policy and maintains it until final acceptance of all work described here'm; 16.2 For construction and operating support projects, Comprehensive General Liability Insurance insuring Grantee and, as additional insureds, NYSDOT and its employees with respect to ail operatmns under this Agreement by Grantee, including in such coverage any omissions and supervisory acts of the State and its employees. Policies of personal injury liability insurance of the types hereinafter specified, each with a combined single inifit of $.1 nnll~on per occurre[tce/$2 m/Ilion aggregate for all damages arising out of personal injury, including 'death at any time resulting therefirom, sustained by one person in any one accident and, subject:to that limit for each person, all damage arising out of bodily injury, including death at any time resulting therefrom, sustained by two or more/persons in any one accident, damages arising out o[ injury to or deslmction of property in any one accident and, subject to that limit per accident, for all damages arising out of injury to or destruction of property during the policy period. 16.3 Automobile Liability and Property Damage Insurance. Subject to the same rcqnircd level of coverage set forth in §16.2 above, a policy covering the use in connection with the work covered by the Agreement of all owned, not owned and hired vehicles bearing or, under the circumstances nnder which they are being used requirtd by New York State law to bear, license plates. 17. Assignme~r or Other Disposition of Agreement. The Grantee agrees not to assign, transfer, convey, sublet or otherwise dispose of this Agreement or any part thereof, or of its right~ title or interest therein, or its power to execute such Agreement to any person, company or corporation wkhout previous consent in writing of the Commissioner. 18. Appendix A. Appendix A, standard provisions for all New York State Contracts, is attached hereto and is hereby made a part of this agreement as if set forth fully kerein. 19. Procuremeta Stamtardx. Grantee will award conU-acts funded pursuant to this Agreement in accordance with procurement' lha's applicable to Grantee and otherwise in accordance with the reqtthrements of this Agreement. 20. NYSDOT Obl~gc~ibns. NYSDOT's responsibilities and obligations are as specifically set forth in this contract, and neither N¥SDOT nor any of its officers or employees shall be responsible or liable, nor shall the Grantee assert, make, of join in any clalra or demand against NYSDOT, its officers or employees, for any damages or other relief based on any allag'ed .failure of NYSDOT, its officers or employees, to undertake or perform any act, or for undertaldng or performing any act, which is not specifically required or prohibited by this contract. IN ~?ITNESS WEIEREOF, the parties have caused this A~eemen[ to be executed by its duly authorized officials as of the crate first above written. NYS DEP~ O~SPORTATION G~E BY: r DATE: APPROVED: Attorney General ../ ELIZABETt{ ~ NEV~I.I,E TOWN CLERK REGISTIL~R OF VIT.kL STATISTICS AL:kRRIAGE OFFICER RECORDS ALkNAGEi~iENT OFFICER FREEDOM OF INFORIVLkTION OFFICER Town Hail, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (631) 765-6145 Telephone (-631) 765-1500 southoldtown.uorttffork_net OFFICE OF TIlE TOWN CLERK TOWN OF SOUTHOLD TI]IS IS TO CERTIFY THAT TIlE FOLLOWING RESOLUTION NO. 220 OF 2002 WAS- ADOPTED AT THE REGULAR MEETI1NG OF THE SOUTHOLD TOWN BOARD ON MARCH 26, 2002: RESOLVED that the Tow~ Board of the Town of Southold hereby authorizes and directs Supervisor JoshuaY. Horton to sign an A~reement bet~veen the Town of Southold and the NYSDOT for the Brushes Creek Replacement Project and ali related documents for this project, subject to the approval of the Toxvn Attorney. Elizabeth A. Neville Southold To~s~ Clerk STATE OF NEW YORK ) )SS.: COUNTY OF ) On this /._<-~- day of ,¢7.z,4/~- ,2004 before me personally came ~7-~s~,~-,¢ ~ /../-¢,,?~,o to me known, who, being by me duly sworn did depose and say that he resides at ~--,4'g~,~.,/,¢~' , that he is the -5' 0/,¢~,~ ~,','~o,,t~ of the Municipal Corporation described in and which executed the above instrument; that it was executed by order of the .................. ...... of said Municipal Corporation pursuant to a resolution which was duly adopted on f'n~'~,¢ ,~..z~,~ .~ and which a certified copy is at[ached and made a i' part hereof; and that he signed his name thereto by like order. I~tary PuUlic L~'.~DA J. COOPER NOTARy PU~Uc, ~ ,~ ,~ew ~c,. 4g225¢)3. ~uf~JA Cc, arr~ S:CH'E~DU"LE A PURPOSE: SCHEDULE A GRANT AGREEMENT/LEGISLATi~rE INITIATIVE Project Des~/ription X MAIN (Master) Agreement [] SUPPLEMENTAL Schedule No. __ Correction [] Administrative Proj~ctz Design and construction of a replacement bridge on Peconic Bay Boulevard Project Completion Date: 12/31/04 P.I.N_ OLIP. 06.001 APPROPRIATION: Yea~. 99/00-/Chapter 55/i/99 GRANTEE Name Address. County Town o~ Southold Town Hall, 53095 Main Road, P.O. Box 1179 Suffolk Southold, NY 11971 PROJECT DESCRIPTION - CONSTRUCTION X P.E./Design Start Dates: Finish Dates: Individual Project Phase Identification [] ROW Incidentals [] ROW Acquisition X Construction, C/I, & C/S PIN: OLIP.06.001 Work Type(s): Prelim. E _ngineering/Design - Prepare final plans, specifications and construction cost estimates Construction - Construction of a new bridge culvert on Peconic Bay Boulerard, Laurel Route # &/or BIN #: Route &/or Bridge Name: Brush's Creek Bridge County: Suffolk Termini From: To: Local Municipal Sponsor: Other Municipal Sponsor(s)?: applicable) Town of Southold % of Cost Shared by Other Municipality __ (List only if A. S~RY OF ELIGIBLE "FARTICIP~,T. iI~G,, ~0$TS:: List Eligible. TOTAL FEDERAL STATE LOCAL PIN PARTICIPATING PARTICIPATING AID/ MATCHING Fiscal Shal'e(s) COSTS AID @ 8_.~0 %~ SOURCE 2: SHARE (e.g., 9-d~git PINs) PIN Engineering $50,000 - 0 - $50,000 ": :~',O - · Construction $- 0 - - 0 - - 0 - TOTAL SSO,OOO - o - $50,000 $- o - ELIGIBLE COSTS: B. SUM_M_AR¥-O~'"NONCPAP~ICIPAT,I~G? COSTS',~:: :~: ~ :4~ . 'r~:'~ ~::~ [ :. .~ ' List Eligible TOTAL FEDERAL STATE LOCAL PIN NON pARTICIPATING PARTICIPATING AID/ MATCHING Fiscal Share(s) COSTS AID @ 8._q0 %3 SOURCE: SH~RE (e.g.., 9-digit PINs) PIN Construction $350,000 - 0 - $150,000 D018648 Multi-Modal 2000 $150,000 Multi-Modal 2002 .. TOTAL $350,000 - 0 - $300,000 $50,000 ELIGIBLE COSTS: ',~' ....... ~ :I:: :. I'~ TO~AL P,,,ROJECT ~OSTS (a' " FEDERAL AID STATE AID LOCAL AID OTHER AID TOTAL - 0 - $350,000 $50,000 $400,000 o ~-~ 0 ~ Ol ~ ~ 0 EXHIBIT A EXItmiT A Work Requirements As used in this Exhibit, the term "Municipality" means the party identified ia Schedule B as responsible for the categories identified below. The work of the Project shall be performed in accordance with the following requirements: 1. Plans, Specifications and Estimates f. The contract between the Municipahty and its The Municipality shall comply with all applicable statutes, permits, ordinances, rules and regulations relative to the development of the project including those for projects which may have a significant effect on the environment (e.g. the, National Enviromnental Policy Act CNEPA'') and State Environmental Quality Re'dew Adt, significant effect on agricultural districts (A~mfcuitere a~d, Markets Law, Article 25AA), the preserve, lion of historic structures, the quality of vr~er 'and potential for flood hazard's and losses,(En~vironmeqtal Conservation Law, Articles 8 ~d 36) a~d certify such compliance in a form acceptable to NYSDOT. Contract work with any person, firm, corporation or agency, either governmental or private, to accomplish the Project will be in accordance with applicable State and Federal law. The choice of conlract engineers by the Muninipalit), to perform' preliminary engtneering or construction inspection is subject to the approval of ND'SDOT. methods shall be in accordance with specifrcations approved by NYSDOT. The Muuicipali~ shall design and construct the Project, or cause it to be designed and consumcted, in accordance with standards agreed m by NqrSDOT under the supervision of a professional en~neer, or architect or other professional as agreed to by NYSDOT. Construction supervision work shall be performed by the Municipality or by conlxact. The record sampling program, independent testing and quality assurance procedures applicable to federal~aid Projects performed by the Municipality shall be in accordance with specifications approved by the NYSDOT whether or not such procedures are required for the receipt of Federal-Aid. Any contract plans and speciSications shall be stamped with the seal of a professional en~neer licensed in this State ,and shall be signed by such professional engineer; or shall be signed by such other professional l~censed in this State, as approved by NYSDOT. The plans and specifications shall be filed with NYSDOT. contractor(s) must comply in every way with applicable Federal laws, rules, regulations and the Federal-Aid Policy Guide (FPG). NYSDOT shall not be a party to any such thied part)' 2. As required by law construction contxact lettings and coustmodon contract awards shall be based on compentive bidding, and shall require prior approval of NYSDOT in the following manner: a. Prior to advertising for bids, one copy each of the proposed consU'uction contxact, plans, specifications and all related bidding documents shall be submitted to NYSDOT for approval, ami must receive approval from NYSDOT prior to such advertisement. The bid invitation and the conn'act to be let shall contain a statement that the conh-act will be awarded by the MunicipaLity suqoject to the approval of NYSDOT. b. Advertisement must be placed in newspapers, bulletins, trade journals and/or minority publications for a minhnum of three n,eeks to insure free and open compefitiot~ unless a different period is approved, in writing, by IxrySDOT. c. After the bid opening and before award, the following contract award package shall be submitted to NrySDOT: 1. Proof of publication of advertising for bids. 2. Certification of all bids received with tabulation of up to six lowest_ 3. Copy of the proposal signed by the bidder selected for award of the contract. 4. If the award is not to be made to the lowest bidder, a statement of explanation. 5. Bid mount broken doxxm by fiscal shares. 6. Competitive bidding statemant. 7. Recommendations for awaxd. 8. Analysis. c*f Iow bid, including identification of unbalanced bids. 9. Certification of quantities of items bid 25% or greater over the en~neer's estimate. 10. Non-collusive Bidding Certification. 11_ 12. Bidder Debarment History Certification. For contracts over $500,000 or aZ otherwise required: · Schedule of proposed DBE participation; and · Nrys Uniform Contracting Questionnaire (CCA- 1). lxPfSDOT will review the Contract award package and. upon NYSDOT approval, the Municipality shall award the ; contract and file an executed copy thereof with NYSDOT. EXHIBIT B EXHIBIT B Municipal ReCord Keepiiag Guidelines As nsed in this Exhibit, the term "Municipality" means the party identified in Schedule B as responsible for the work categories to which the records listed below relate. The following are the record keeping requirements for State reLmbursement of participating d~rect coats on Federal-Aid/State Aid projects (reference to FederaI requirements or agencies applies only for Federally funded projects): Progress Billings. After approval of the Agreement, the Municipality ma3' submit progress billings to I',~SDOT for the Federal share, and the applicable State share of approved costs shall be supported as follows: a) Contracts/Consulmnt Agreements - Separate invoices or billings are required for each conU'act, each consultant agreement, and for work performed by Municipal employees. Billings for payments made on cormacts or consultant agreements wil! be made on NYSDOT's Form FIN 42I, as it may be amended, and supported by a copy of the applicable pa)anent estimate(s) for contracts or consnltant a~eemants. b) Workby Muulqipal Employees: Billings for Municipal employees will be on NYSDOT's Fonu FIN 421, supported by au En~neer's Payroll Abstxact for the period(s) covered by the bilLings, copies of payroll time sheets for the applicable billing period and copies of paid invoices or supporting documents for all non-personal service cost items in excess of $250_ Only those direct Project costs as del-mod in applicable Federal regulations and incurred subsequent to the date of Fedcrai Highway Administration authorization can be hacluded in bi[Lings. The supporting doanments for personal service and non-personal service costs are to include the following: (1) Payroll Tune Slmets - The signature of the.employee and approval of the employee's supervisor is required on each time sheet. These signatures attest to the employee's assignment and hours worked on the Projects indicated, and ctemonstrate that periods of paid leave are charged to appropriate leave categories or accountS. Employee time for such leave, holidays, vacation or other paid leave cannot be charged directly to Projects on time sheets since such costs must be aJlocated to Projqcts by.using an approved percentage additive rate applied to direct.paT~'oll costs. Time sheets must correspond with applicable payroll records and amount paid for each employee based on a comprehensive pa,yroll/labQr cost distribution system. (2) Engineer's Pawoll Abstract - Leave and fringe benefit addiilves are to be calculated and charged to Projects at percentage rates prevtot~sly approved by NYSDOT for provisional billing purposes, subject to final audit. c) (3) Non-Personal Service Costs - Copies of invoices or documentation showino amounts and notations as may be required to clearly identify the~p_ur~ose of each item. Cqpies of ~ployee reimbursement voucliers for travel or similar cnsrs are not required with progress billings but must .be reta~ued by.the Ivlurdcipality for subsequent audit. NYSDOT will reimburse Mua/cipnl personal service, fringe benefits, non-personal service and related costs which are clearly identifiable to a specific project. Local claims for reimbursement of such expenditures utilizes the same Form "FIN 421" processing procedure as is routinely used for reporthig Consultant Payment Requests.' Mum~ipa[ claims for reimbursing preliminary ~ngineering, construction engineering or other.approved work -- whether - performed by Municipal employees or by a Consultant -- requires only the completion of a single column of Total Costs which pertain solely to eligibility for the Federal Aid component. Ifa project is elig~le for State Aid4 the term "State-Aided" should be clearly recorded on the FIN 421 form by the Municipality before it is submitted ~o the NYSDOT Regional Office for approval and certification. Reimbursement of any otherwise eligible State-share recluires special processing of the FiN 421 fmm by the NYSDOT Regional Office. This process retlects both a separate funding source and any additional:eligibility criteria applied to the State share. The Regional Office makes any necessary adjnsmaents required to the "federal aid eligible" costs reported by a Municipality. Completing FIN 42 l: The amount listed on lines l-3 of the Work Performed Section of the FIN 42 f, and the supporting documentation, should be for 100% of the share of participating costs eli~b[e for~ederal aid. However, since the amount shown on line 3 of the FIN 421 is applicable m calculating 'the Federal share only, a notation after that amount is requked to indicate the Total Costs reported times a "Federal Aid Percentage" (e.g, X~%"). For example. "$ i00,000 X 80%" (with "80%" being the federal aid percent)_ On the other hand, lines 7 and 8 for such billings should reflect enb' the amount of computed Federal Share payments, ti ith Line 8 containing ouly the amount currendy being claimed for reimbursement of the federal share. Projec~DetailLedgers. For autht purposos, ~ Project Detail Ledger is required as the officlal_accounting, l;ecord, o f. the. Municipalig, to record and accumulate all cost transaetiuns applicable to the Project. Ali costs recorded on the Project Detail L~dger should be for 100% of ~unh co§ts with reduction for the non-Federal share, and for any appI/:cable State share_ Every Iransaction listed on the Project Detail Ledger ,al11 be recorded in the same level of detail as the total from each supportin~ source document (no summarization of source documents amounts). All lrmnsactions listed on the detail Iedger will identify the source document for the trat~saction by referencing conn-acffestimate numbers, social security numbers (for time sheets.and en~loyee reimbursement_s), vendor or payee numbers for vouchem, etc. The applicable accounting system rec6~'d dale will also be included for each l~ausaetions, Lc. - pay period dates for time sheets, or voucher approval or date p,aid for payments to the consultant, employee reimbursements, etc. The ledgers for the Project will [~clude totals for all'transactions recorded during: I) each accounting month, (2) the fiscal year of the Muninipality, and (3) for the Project life to chte. Source Doctono~ts. The Municipality will retain an official copy o£consultant estimates, payroll time sheets, employee travel .claims and all other ori~nal source documents for transactions listed on the Project Detail Ledger. These will be systematically filed in an order that will facilitate retrieval. All expenditure vouchers or other cost documents must also bo ~aceable through the Municipality's disbursemunt process to copies of warrants or checks issued and ~o corresponding documentation maintafaed in the official accounting records of the Municipality's central finance office. Audit/Disallowances. The Municipality shall cause a Certified Public Accountant to audit the performance of any consultant contriac~ entered for the Project and retain the rnsults thareof for S tare or federal audit of this a~eement. Costs claimed or previously ~eimbmsed that cannot be supported as outlined herein, are subject to audit disallowance by NYSDOT, the State Comptroller, Federal Highway Administzation, and/or the U_S. Department of Transportation, Officer of the lrapector General. Amounts paid to the Municipality by NYSDOT that are subsequently disallowed by the Federal Government are subjec£ to recover3, by NYSDOT from the Municipality, or at the option of the State, will be offset or reduced against current:or future reimbursement claims on the same or other Projects. EXHIBIT C NA because of small PE cost APPENDIX A STANDARD CLAUSES FOR ALL NEW YORK STATE CONTRACTS The partJse to the atl~zCr~d cordzacrc lioense, lease, amendmer~ or other Agreemerfc of any Mnd (hereinafl~, 'the co[ [b~,l~'or '~Jqis to any party other than the State, whether a contractor, licensor, licensee, lessor, lessee or any other par be perfex-ned withinlhe S~ate of NewYork, Contractor agrses 1. EXECUTORY CLAUSE. In accordance with Section 41 ofdOe Sta~ Rnance Law, the b-~te shall have no liabilityunder this c~n~-act 1~ theContractor or 1=5 anyone else beyond funds appropriated and available for this contract. 2. NON-ASSIGNMENTCLAUSE. In eccordancewith Sec~on 138 oftJ~e State F~anca Law,.this corCcact may net be · ' assigned bythe Contz-actor or its dghL tide or interest therein withouL the previoUS consent, in writing, oflhe Slat~ and any at~empt~to assign the c0nlzact without theStat6~ v~it~en · consent axe null and ~id: -I~e~ ~, ~. ~gn its r~ht to receive psyment without the St~t~s prior writLen pursdant to Article 5-A of the State Finance Law. 3. COMPTROLLER'S APPROVAL. In accordance with Secdon 112'of the b-~E~te R~ ~ (or, if ~his o~rTizac~ is with theSl¢~ Universityor ~ty Unbem--~¢of NecvYo~ Secdon 355 or SeolJon 6218 of~he Education Law), ifthis $10,000 ($20.000 foroer~in SU:N.Y. and C.U.N.Y. (~ ,i,~ts). or iflJJs isan amendment for anyamount ~ a ~, ,l~.-twhich. as soamended, exceeds,said statutory amour, or fi, bythis been approvec[ by tlde Sta~e Comptc01ler and filed 4. WORKERS' COMPENSATION BENEFITS. In accordance witt~ Seodon 1420fthe Sta~ ~qa~ca Law, this. con(ract shall bevoid and of n0 force and effect unlessthe ~ shaJl ~ and maintain cox~ra~d~ng the life of 5. NON-DISCRIMINATION REQUIREMENTS. In acc~danca with ACdde 15 of the Ex~ccr~e Law (else known as 1he Human F~hts Law) and all olf~r Sla~ and Federal ~bLC~y will not discriminate against any employee or applicant for employment because of race, creed, color, 9~, nadonal odgin, age, dieabir~,,or read, al ~JS. FurlJ~m-~, in ~ordanc~ vvi~ Section 2~,' C~e of the Labor Law, if this ~s a colntrac~t for the C~ n_~%lc~Qn, 8[t~:~(1 or i?~DaJr of~r~f pu[~l[~ b~iidir~ or publio vv~k o'r fo/: the manufaCtUre, sate or diStfil~don of rr~tedals. equipmer~ or st4~plies, and I~ lJ~e e~er~ l~..?~is c~ in~t~ll that neither i~nor ~s subcor~actors shall; by reason of race, creed, color, diseb]it'/, sex or national odgin: (a) discriminate in hifing.acjainst any NewYorkSlate cidze~ who is qualified, and available to perform thevw~ or (b).discdminate againstor this corfcact, iflf!is is a buildingserviceco ,ntract as define~,jn Sedbr~230 ,c¢'J~ Labor Law, then, in. . ~' nca vZ~,S~-~ion., 2;.39 thereof. C?n~a.otpr agrees~,h~a~;n¢i~her it not,ts s~ :t.x'z.>: ;tr~ctom ~h;~'.l,. [iy ~:.~l ~ oi~:.~ :, dr~-~J, ~z~lor, i ~;i':':r r ;. Ll~ov,'.~ ~,'.~'(~)d".~i6. '~ ~'.,~.~'¢ '~ri. ~n~:d&{t~n~rr.'.~,~'a~-,-... . _.. ... ,.~. o, S~ .I (). 12~ or ~l~or~ 239 =s ~\~ as.(~ ).~.,1~)1~ t, .~l ~, c~ 6. WAG'E AND'HOURS PRQVISIONS, If this is a building ,se~ca cor~z~co,vered I~,.Artide 9 t~ ~ ~i ~rc~lt~r~'(~ ~[;l~.r~' U-~t-~r~3~ ~ ~ ~rl~ ~~ hot Jm or dc~ stqle~J ii~ said sb) LUll, oxcoPt~S 0t~ ~e prevailipg wage,re and payoT p~de the pregailing ~i~,~ S~ ~ ~ in ~Ma~ ~ the Labcr ~W. 7. NON-COLLUSIVE BIDDING REQUIREMENT. In accordance vvith BectJon 139-d of the S~ate Rmnea Law, if ti~s con~act was awarded based upon the submission of bids, Conl~ct or warfares, under penalty of peduw, this its bid was · arrived at independently and without collusion.aimed at re~1¢o1~ competition. Cont~--torfur~er warrantethat atthe per.on executed and delivered tp the State a non-collusive bidding certification on Contractor's behalf. 8. INTERNATIONAL BOYCOTT ~:)HIBmON. In ao~)rdance with S~-don 220-f oflJ~e Labor theear~tzast, tha~r~tJT~r the CorCa'actor nor arysubs'~ntially bwned ~r a~liate~ Person,~rm, partr~ip.0~cerpora'don ~ parti~ipa, ted. isf-pa~cipalJng, o( ~kfal[ p,articipate in an inter~qetj~nat bgy~ 9~ in ,~i01~j:tion.pf~, .e federa~ ~xport or,reb~r~tionstl~reU~der, ffs0chCon~ctor, or~nyofthe afor~J sffi iat~s of~orm'sotor, 's c6n~'cted or's other~vise foUr. to have ¢~at~Cl~ss~d J~ws~r regulaUons upon the'final c~,~~, n ~r;~ii~l~osit~ef~Pl:~al (2 NYCRR 9. SET-~FF R~GHTS. The State shall have all of its commo~ law, e~ui~b~, and s1~tutew rights of sat-off. These fighl:s shall [noludl. e, but not be limi~d to, ~ Stete~ option to withhol~l for Zhe ~urpCses df sst~lf any moneys dueto the due andiowing to the "State forany, Other reason including, wit h0 ut~, iimitati~n?ra,~ ,de[inq u~ qcies, fee delinquendss or mone~ .rCpcnal~ reface thereto. Th~ Sf~e shall 6~rcise its in ~=sss of sst-ofCpursuant to ar~aQclit ~fi~ zation of such audr~ b~e Sta ,~e agency,-~ts representat~,vea, or the State Comptroller. 10. RECpRDS. The Cor~actor shall establish and maintain complete and accurate books, records, documents, u~der this o2rC~-~t (hereinafter, collecd'cely'the Reaords~. The Records~ust b~ kept for the ,balanea of the calendaryear in wh'~h d-~/were made,nd for si~ (6) add'c~onal ~ '~er. or errdty aulhorized 1~ o:~cluct and examination, ss well as dqe agency or agencies invobed in 1his o:~r6act shall have ~ te the Records dudng normal business hours at an o~ce of the CorC~dcter vvfthin the State of NewYork or, if no such oflTce is availabb, ara mutuallyagreeabie and reasonabb venue within the State. for the term specified above for the purposes of steps lo pro1~:tfrom pubic disclosure any of lJ~e Records which are exempt from disclosure under Section 87 of 'd~e Public timelyirCorm an appropriate State oflidal, in vvffdng, that eaid records should not be disdossd; and (ii) said re~rdsshall be sufl~ier~y iden,ti~ed; and (~i0 d.ssign~flon of said records as exer~pt under l~e Sbatute ~s reasonable. NoCr~ng Uontained here~n shaft U[mi~ish, or'in any w'cy adverse~/affecb-;tbe S~rCs right to discovery in any pending or future litigation. 11. IDENTIFYING INFORMATION AND PRIVACY N OTIFI'CATION: (a) FEDERAL EMPLOYER IDENTIFICATION NUMBER and/or FEDERAL sOCIAL sEcuRITY NUMBER. All invoices or ;NewYork State standard v~hers ~mitted fur payment ferl~e ssle of go.ds ofear~4ces orlJ~e lease of naal or Pef~J2nal properWto a NewYork State agency must indudethe PaY=~ identificalJon number, i.e., the sslbCs or-I¢~¢~-¢¢~ ~ number. The number'iseither the pa~e~s Federal empb~r id~ ~Lirm~ numberor F~deral scdal sscur~/ has;hO'Ih ~.s~ nL~qbers. Failure te indude this 4: ,"~ ~ . the payee';d~.~iOt have such number or reasons ~v~the~payee dea~ not tiave such numbe~¢E n!u~bers~=:~ ,-: .... ....... (b) PRIVACY NOTiFiCATION. " (1) Theau~ority~o requesHheabove mi i~on from a ssfler ofgoods ons~¢~ic~ or a lessor of real or personal properly, and the author~,~i~i0 ~~,~nd in .q~-tjon ,5 of tJ~e ~ Ta~Law. Disd0sure of this Jnformstion bythesaller or lessorto the S~te is mar~atery. T~e pdndpa[ purpose for which the informaljo~ is collected is to enable other who have bean delinquent in filing tax returns or may have understated their l~x liabilities and to general[,/identify persons affecrasd by the taxes administered by the The information will be used for tax administzalJon purpo~=~ and for any other purpose authorized by law. (2) 7he pe~onsl is requ~t~J bylhe ~ng unit of the agency con~tJng to purchase the goods or set, cea or lease the r~l er personal informadqn is. maiqlainedin. NeWYorkSlate~s ~,erC~ai ~an'dng,Systerq, by the Direcl~r of AESOB, A[15en¥, New York 12236. 12. EQUAL EMPLOYMENT OPPORTUNITIES FOR M]NORIT1. ES AND wOMEN: In aCCOrdance ~ Secrdon 312 ofthe Exeaudve instrument, provide'rig ~97 a total expenditure in excess of $25,000.00, where6y a o~rriTaclJng agencyis~oommitted to expend or doea expend funds in return for labor, services, supplies, equipment, materials or anycombinati0n of the foregoing, to be perfo~ for, or rendered or furnished lo the contracting agency; or (ii) a written Agreement ~n excess of $100,000.00 whereby a con~"actJng agencyis committed to expend ordoes expend.fur..~, s for the acquisilJ0n, cons~ctJon, demolition, replacement~ .major repair or renovation of real properlvand i~lJ-eri~n; or (i. i0 a ~ Agreement in e:<. ~---- of $100,000.00 Wberebythe owner of a S~[~ essLsted lJ~ acquis'rdon, cons~t.~o~, demolFdon, r~,~ major ~pair or renovation of real p~:~rb/and im~lh~a~on for such projeot, ~:hen: (a) ]~e ~will not discrimina~ against employee~ or applicants for employment because of race, creed, color, nal~onal origin, sex, age, disability or marital steCz~, and will undertake or conl~nue existing,programs of a~i~ aclJm to ensure ~qat minority group mer0bers, and women are afforded equa em'~oy ,m, ent opportumt~es w~thout d~scnm~r~dbn. AflirrnaUveac~onsha mean ,.~. ~..~i~n~h~b empl0y~ent,:j0b ~esignment, prqrr~,odo,~, upg ~dings, d~ot~on, transfer, I~ry0i~ 0r 1~minat]0i3 and ~o~payor olJ-~ fbrrrt~'of ~:ompen~ati0~l; (b) at the request of line corCca~eg ageno/, lJ~ Contractor shall request each employment agency, labor union, or authorized representative of v~rkere ~ which it has a collective bargaining or other Agreement or unclere~anding, to furnish a vvfittea s~atement that such employment agency, labor L~ion or or race, creed, color, na~onat origin, sex, age, disabifityor marital ~ and that such union or reprec~ ~bL;~will aflimnative~ cooperate in the implementation of tbe. ContractoVs obligations, herein; and (c) the Co, ,b ~-tor shall ~{e, in all ealicit;mJons or a~]~zerdsenqerrcs for ~1~, ~L in ~ ~of~~ ~1 q~l~ ~ ~. ~[or~ na~n~ e~gin, ea~ age. disa~ii[~ or.~ari~'~atds. Contractor v~[I ~ndude the pro~.~oris~ff~', '~" and 't~', ab0~e, in eve~ sub~ntra~ o~er $25,000,00'~or the constFu~ d~l~on, r~l~ ~r ~ir, ~;pla~i~ or d~ign ~ ~1 p~ a~ im~o~ ~n~(~'Wo~) ~ion 312 do~ not applyto: (i) wo~,go~s or ~eM~ ~ ~ ~is ~, ,b~ ~ ~i) ~~6.~e N~Y~ ~e; or f,) ~nM~ ~, ~ns~an~,~a~ o~ ~leor ~. ~ ~ ~11; ~ ~:~¢:~or or sub~n~a~o[wKh th~ r~uir~e~any f~eral law ~ ~ im~on of~e ~uir~ ~ p~o~' ~du~ ~~ a~y~ ~a~ and Women's .B~sin~s Develo~'~rtaini~g here 13. CONELIOT. I~G TERM~ In. theeventofa this Appendix'A, 1:he terms Of t%is:Appendix'A shall , 14. GOVE,.RNING LAW. Thi~ contract shall be governed bylhe la~s ofl~s Sial~ of NevvYork 6~cept vvhens the Federal supremacy clause requires otherwise. 15. LATE ~AYMENT. -i]melihess of payment and anyinterest 10 be I~id to Oanlz~ctor for late paymer~ shall be goven~ed byAr~de ><]-A of ~e S~e RPance Law I~ ~e extent required by law. 16. NO ARBITRATION. Disputes involving this ~orro-~t, ~uding lJ~e breech or aJle~a:l breach ff~e~, may not · besubm~r~d to binding arbi~.a~Jon (exceptwheresl~oJ~dly a~"~zed) but must irb-~, be heard b a court ofo~rnpe~nt jurisdiction of the State of New York. 1 7. SERVICE OF PROCESS. In addition to the methods of s~rvice allc~wed by ~d~e StYe CMl Pra~ca Law ~ Ru~s t~CPLR1, ~ hereby~ tn,S~O~ Of pror~ · :upon it,by register~cl Or c:ei't~ed mail, return receipt ~. ~,::~ h~eundc-,r~hall be complete ulSon Cont~or'~ ~Jal 1~c~ip~ ofp~:x~s or uFon the S~s re,pt of d'~e'~"U~L~;ff'~:'e~ by~e Udited,'.S~ace P~J Servfce as r~ or undeliverable. cverlfchange ofa~dFessio ~ic;h ser~op Qf process can be ~n~ Cont~ac;to r v~TIJ '~ave~lJg~re/(~O)~lendar days after ~er,vice hereu~J~r [s complete in which to respond. STATE OF NEW YORK ) )SS.: COUNTY OF ) On this day of in the year 2001 before me. the undersi~med. ;personally appeared , personally known to me or proved to me on tl~ basis of satisfactory evidence to be the individual(s) whose name(s) is (are).subscribed to the within instrument and · acknowledged to me that he/she/they executed the same in his/her/their capacity(les) and that by his/her/theh: signature(s) on the instrument, the individual(s), or the person upon behalf of which the individual(s) acted, executed this instrument. Notary Public STATE OF NEW YORK DEPARTMENT OF TRANSPORTATION AlbANY, N.Y. 12232 Mr. Jobhua Y, Horton Supcrvi=or Town of Southold Town lta[1, 53095 Main Road P-O. Box 1179 Southold, N.Y. 11971 June 9. 2004 RE: C991008 Enclosed ple~e find six (6) copies of the above referenced agreement bctwccn the Ne~ York State Department of Transportation and the Town of Southold. Please sign ~d have notari?ed all six copies or' tttc si~maLure and notary pages marked by the red flags and return to the following address: Ms Jean Pastore New York Stare Depmxment of Transporratton Pro.am Management Section Gov. Harriman State Office Campus Building ~5. Room 515 .&]ban3', N. '~. 12232 Should you have questions regarding these a~eemenrs, feel free to call me ar (518) 457- 4075. Sincerely, Jean Pastore Pro_re'am Manager Enclosures {.6) LEGISLATIVE INITIATIVE PROJECT AGREEM]ENT Comptcoller'8 Contract No. C991008 WITNESSErH: WJtEREAS, the State Legistavare by Chapter )5, sc,~tion t of the Laws of 30u0 bas appmpriamd fimds to I'q~-SDOT tbr the performance of the Project by the Grantee, as such Project and appropiiat[on are more particularly described in Schedule A annexed hereto; and WI-IEREAS. the Grantee vail admini,ter rite Project and submit to Nnt'SDOT fi~r fimdlng of elig[bte Project costs \¥~EA$, thc LcgiMafive Body of the Grantee by Resolution Nu. 220-2002, adopmd at meeting he~d March 26, 2002 approved the Project and the terlt~ aad provisions of this A~teemcm and [la~ tth~her aurhortzed me Supervisor of tl~e Grantee to execute t~is Agreement on behalf of this Grantee (copy of stroh Rc~oludon i~ aaached m and made a part of fids Agreement): and Schedule "B" - Ph~cs, Ta~ and Pdtocat[on of cotzstmction prg]ecr~, Scope of Work~ T~ks. Deliverables and Daration. EXff4ffB IT B - MurSc[pM Record Keeplug Guideithes: Municip~ Resolutionfs) - duly adt~pmd municipal resolution[s) authorizing the appropriate municipal official execute tiffs ,\greement on bel,air of the Mumcip.~lity and appropriating the fixrdlng required therefor. reser,e~ ia coauecdon wkh the issu,'alce of debt by Grantee m f~md the Project. but nut)' repay cl[giblc Pmjcct cu~ts in accordance x~ith NYSDOT policy and pr tlccdure~. £thic$ No member of Grantee's governing body, or any member of r/~e Bored of Directors or staff, 11o[ all) member ,~f d~ei~ families shall bencfi£ financially d[hcr dlrecd5 or indirc,:tly fr~,m the grant unle~a auch action 1< necessar~ for the accomplishment of the Project. In such event. Grantee shalt disclose such relationship to NYSDOT md shall obtain prior written approval therefor /'rom NYSDOT. Tnsttrance. Subject m the ~ame required h:xcl of NrYS DEP.~-.TMENT OF TRANSPOR~I'AI'ION GRANTEE TITL/~ffJg~hua Y Hnrton, Supervisor Town of Southold DATE: 6715/04 )dPPROVED .AS TO FORM: BY: STATE OF NEW YORK )SS.: COUNTY OF ) On this /-¢:/,C day of_ .2'g,'w',~- ,2004 before me personally came .2-~,,,'c,,~ ~-r _,yo,~oM to me known, who, being by me duly sworn did depose and say that he resides at ~£b--~-,o?¢,~7- _, that he is the ~u~'£g~'f~'a,~ of the Municipal Corporation described in and which executed the above instrument; that it was executed by order of the ................... ...... of said Municipal Corporation pursuant to a resolution which was duly adopted on zT~9.~_..u~,~'~- - ,j.z,,~ and which a certified copy is attached and made a part hereof; and that he signed his name thereto by like order. ~ Notate'Public SCHEDULE A PURPOSE: SCFIEDUI ,F, A GRANT AGR EFMENT/LEGISI~A. TI~ I]Nfl L&TiVE Project De~cripfion X MAIN (Master} Agreement [] SUPPLEMENTAL Schedule No. Correction [] Admmis;rative Projec[: Design and construction of a replacement bridge on Peconic Bay Boulevard Project Completion Dute: 12d31/04 PJ.N. OLIP.06.001 APPROPRk&TION: Year: 99/00-/Chapter 55/1./99 Namc Town of Southold GRANTEE Address To~m Hall. 53095 Main Road, P.O. Box 1179 Southold, N~.' 11971 Suffolk PROJECT DESCRIPTION - CONSTRUCTION X P.E./Design Individual Project Phase Identification [] ROW Incidentals [] ROW Acquisition X Construction, C/l, PIN: OLIP.06.001 Work Type(s): Pxelim. En~ineet/~/Design - Prepare tirol plans, specifications and constmcdon cost estimates ColmtvucfiOll Conscrucl~oa of a new bridge cuk err on Peco~c Bay Bo01evard, Lauzd Route # &/or BIN #: Route &/or Bridge Name: Brush's Crock Bndg~ County: Suffok Termini From: To: Local 3,funicipal Sponsor: Other Municipal Sponsor(s).;: applicable) Town of Sottr~old % of Cost Shared by Other Municipahrv (,~t ox~ly if A. SU31~hRY OF ELIGIBLE "P.~RTIC~PAT1NG" COSTS List Eligible Fiscal Share(s) (e.g., 9-dlgit PINs) PIN - Engineering - Construction TOTAL PARTICIPATING COSTS $50,000 FEDERAL PARTICIPATING AID @ 80 %~ STATE /~D/ SOURCE $50,000 SFY99/O0 M I LOCAL MATCHING SHARE s: o - TOTAL $50,000 - 0 - $50,000 S- 0 - ELIGIBLE COSTS: B. SUM2~IARY OF ('NON PARTICIPATING" COSTS List Eligible PIN Fiscal Share(s) (e.g., 9-Ogit PiNs) PIN - Construction D018648 TOTAL ELIGIBLE COSTS: TOTAL NON PARTICIPATING COSTS $350,000 $350,000 FEDERAL STATE PARTICIPATING AID/ SOURCE: $150,000 Multi-Modal 2000 $150,000 l~lulti-Motlal 21102 $300~000 LOCAL MATCHING SHARE 850,000 $50,000 C.." '-:': TOTAL P~OJEt~T COSTS (a,II sources) , FEDERAL AID STATE AID LOCAL AID OTHER AID TOTAL - 0 - $350,000 $50,000 $400,000 SCHEDULE B SCHEDULE B: Construction Phases, Subphase/Tasks, and Allocation of Responsibility Page 1 of 3 Instructions: Enter an "X" to indicate the appropriate Phase, then assign the responsibility lot each applicable Subphase task by entering an "X" in either the ~YSDOT column to allocate the task to State LAbor Forces or a State Contract, or enter an "X" in the other appropriate column to indicate a task arlocated to Non-State Labor Fames or a Locally Administered Contract. ConstrLzction PHASE/SUBPFrASE ~ .~Jl:~cadonol'Rcspcmsibili[y Al. Preliminary Engineering ("PE") Ph;tse 1. Scopinq: Prepare & distribute all required project repeals, ir~cluding an Expanded Project Proposal (EPP) or Scoplng Summary X Memorandum (SSM), as appropriate. 2. Pedorm data collection and analysis for design, including traffic counts and forecasts, accident data, land use arld developrnent X analysis and forecasts. 3. Preliminary Deslqn: Prepare & distribute Design Report/Design Approval Document (DAD), Including anviroamental X analysislassessmetss, and olher reports required to demonstrate the completion of specitic design subphases ar tasks and/or to secure the approval/authorization to proceed. 4. Review & Cimulate all project reports, plans, and other project data to obtain the necessary review, approval, a~:d/or olher i~:put arid X actions required of other NYSDOT units and external a~encies. 5. Obtain aerial photography and photogmmmetric mapping. NA NA 6. Pedorm all surveys let mapping and design, X 7. Detailed Desicn: Perform all project design, including preparation of plan sheets, cross-sections, proliles, detail sheets, specialty iteras, shop drawings, and other items requlred in accordance with the Highway Design Manual, including all Highway Design, including pavement evaluations, Including taking and analyzing cores; desigr~ of pavement mixes and applications procedures; preparation of bridge X site data package, [f necessary, and all Struclural Desigr~, including hydraulic analyses, if necessary, foundation design; and alt design of highway appurtenances & systems (e.g., Signals. IVHS fac[lilies), and maimenance And protection of trsflic plans. FRA cdteria will apply to rail work. 8. Pedorm landscape design (including erosion control). X 9. Design environmenta. I mitigation, where appropriate, in connection wrth: Noise readings, projections, sir quality monitoring, emissions projections, hazardoL~s waste, asbestos, detarmins, tion el need for cultural resources survey. X 10. Prepare demolition contracts, utility force,alien pla. ns/contracts, and any other plans snd/or ec~ntrast documents requlred to advance, separately, any podions el the project w~ich may be more appropriately pro.qressed separately and indeper~dently. X A2. Right-of-Way (ROW) Incidentals 8. Prepare a Right-of-Way plan. NA NA 9. Prepare relocation plans, if required. NA NA B. Right of Way (ROW) Acquisition 1. Pedorm all Right-of-Way (ROW) Acquisition work, including negotiations with pregedy owners, aeguisit[on of properties and accomp,=mying legal work, payments to and/or deposits on behalf of properly owners; Prepare, publish, and pay for any required legal notices; and all other actions necessary to secure title to, possession of, and entry to required properties. If NYSDO~ is to ~teguire NA NA 3roperty on behalf of tine Municipality, the Mtmicipalib/agrees to accept and take title [o any and all permanent properly rights ,,,o acquired which form a part of the compleled Project. 2. Provide required relocation assistance, including payment of moving expenses, replacement housing s~Jpplements, modg~ge interest NA NA differentials, closing costs, mortgage prepayment fees. 3. Conduct condemnation proceedings, coud, and any other legsl actions reqaired to acquire properties. NA NA 4. Monitor all ROW Acquisition work and activities, including review and processing of payments to property o~ers, NA NA 5. Provide official certificagon that all right-of-way required for the construction has been acquired In compliance with applicable Federal, State or local requirements and is available for use and/or making projections of when such pregedy(ies) will be available if such properEes NA HA are not in hand at the time of contract award. 6. Conduct ~tny property management activiites, includ~eg establisbmer~t and coltectieg rents, building maintencr~ce and repairs, and any other activities necessary to sustain properties and/or tenants u~ti[ ll~e sites are vacated, demofished, or otherwise used for the NA NA construction project. 7. Subsequent to completion of the Pr(~ject, conduct ongoing properly man~tgemets activities in a martner consis[ent with applicable Federal, State ~nd local requirements including, as applicable, the development of ~y ancillary uses, establishment and collection of re~t r.~A NA pregedy maintenance and any other related activities, C. Construction (C), Supervision (C/S) and inspection (C/I) Phase 1. Advertise contract lettings and distribute contract documents to prospective bidders. X 2. Conduct all contract lettings, including receipt, opening, and an~tlysis of bids, evaluatio~Icertil[catiog ct bidders, nofiFicadon (~i rejected X b~ds/bidders, and ~wardieg of the construction contrsct(s). 3. Receive and process bid deposits and verify any bidder's insurance and bend coverage that may be required. X EXHIBIT A EXHIBIT A Work Requirements ,7. 'the hlmt[cioali~' shall cmuply with all applicable statures permitq, ordlnat~ces, rtdes me project including tho~e fi~r projects which [e.g the ~admlal Envirormaental P,licy Act ("NEPA"i and State Eaviroank~ntal Quali~.. Con[tact work vdTh any person, firm. corporation ,r agency, either govcrnmcn[gl or pd~ate, m accompllsk the Pr,~Jeet x~ill be in accord:race xgtth applicable State and Federal iax~. The cbthee of c.mtract engineers by the Municlpalitv to perform prclimlnary engineering or con,ruction inspection i~ subject to the approval of NYSDOT. Any contract plaus and specifications shall be stamped ~ith the seal of a professional cng[acer licensed in fids Stat~ and shall he sign'~d by :.ach prafcss[onal eaghaeer, or shall ~e .i~ned by :~uch other profess[omni ticensed in tiaL~ State. as approved by NYSDOT. The pimps and ,pec[fications shall be filect x~ Rh NYSDOT. bidding, and shall requi~e prior approval of NYSDOI In the EXHIBIT B EXHIBIT B Municipal Record Keeping Guidelines proj¢c[~): Work by Mumcipa[ Frnplu?cc~ - B21[ngs tbr Mtmicipal cmplu> ees ~1I be on N YSDOT'~ F[~nn FIN 421, (3) c) EXHIBIT C NA because of small PE cost APPENDIX A APPENDLX A STANDARD CLAUSES FOR ALL NEW YORK STATE CoN~rR&c ['S 2. NON-ASSIGNMENT CLAUSE. In accordance with eof, un 138 of the Sk~te ~nance L~,v, ~is cormac~ n~5/r-~t be 3. COMI~FROLLER'SAPPROVAL. In accordancewith ~=~tJon 112 of ~ State Rna~x:e Law (c~, if tJY~ co~tract is wit~ ti~e S~t~ U niver~ity or City Ur fM~b/of New York, Section 3C~ 4. WORKERS' COMPENSATION BENEFITS. In accorde hoe with S6~'ion 142 of tl~e StYe ~ nan(e Law, this corm-act shall be void and of no force and eff~ unless the Co~ ac~ emil provide and n-~Jr~n coverage dudng l~e I;~e of 6. WAGE AND HOURS PROVISIONS. if this is a public vv~rk corCc-~t ~ by Ad~9~ B ofl~e Eabor Law or a building sen/ice contrac~ cover~J byAr'Cde 9 thereof, neid~c< m~n~r~; Corfce~r ard ~ subcointractncs n'~st pa'¢ at lees~ ~ined by the S'~atm ~ Depertn~r'~ in accordal~:e vv~ 8. INTERNATIONAL BOYCOTT PROHIBmON. In ~ccordance with ,Sec~c~ 22.0-f of t~ne Labor r z~Er the St~, C,~-np~[~- v,,~'~n frye (b) b~r-~ssdays of such 11. IDENTIFYING INFORMATION AND PRIVACY NOTIFICATION: FEDERAL EMPLOYER IDENTIFICATION. NUMBER and/or FEDERAL SOCIAL SECURITY NUMBER. All invoices or NewYork State standard (b) PRIVACY NOTIFICATION. (1) 'The authority to tectuc~ ~ce abo~ ~ other who have been delinquent in filing tax returns or may have 12. EQUAL EMPLOYMENT OPPORTUNITIES FOR MINORITIES AND every subcot~l~ac~ over $2B,000.00 for the censtruction, S't'ATE OF NEW YORK CO LLN. Y OF On this _ day of in tile year 2001 before me. thc undersigned. personally appeared . permnall.x known to me or proved to me on the basis of satisfactory cvidence to be thc individual(s) whose name(sD is (are) subscribed to the within instrument arid acknowledged to me that he/she/they executcd the same in his/hcr/their capac[ty(ies) and that by his/hcr/their si~maturc(s) on the ir~trunv-nt, the individual(s), or the person upon behalf o£ which the indi,,Sdual(s) acted, e.xecuted this instrument. NoraD, Public