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HomeMy WebLinkAboutNYSDOT Multi-Modal Funding ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER RECORDS MANAGEMENT OFFICER FREEDOM OF INFORMATION OFFICER Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (631) 765-6145 Telephone (631) 765-1800 southoldtown.northfork.net OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD September 8, 2004 M. Tamarkin, Planning Unit New York State Department of Transportation 250 Veteran's Highway Hauppauge, NY 11788 Re: Multi-Modal #3 Program Dear Ms. Tamarkin: Enclosed herewith are six (6) copies along with the original agreement for the Multi-Modal #3 Program project. Each document has been signed, dated, and notarized as you requested. Also attached to each document is a certified Town Board resolution approving the contract agreement and designating the signatory. Also included are three (3) separate certified copies of the same resolution. Please do not hesitate to contact me if there is any further required. Thank you. Very truly yours, Linda J. Cooper Deputy Town Clerk EBC. Universal Multi-Modal Capital Project Agreement (UnivMMproj.wpd) MUNICIPALITY: Town otSouthold PROJECT ID NUMBER: S4133, BIN: IN WITNESS WHEREOF, NYSDOT has caused this Agreement to be signed by its authorized representative and Sponsor has caused this Instrument to be signed by its duly authorized officer, to be effective on the date first written above. Sponsor BY: Martin Sidor TITLE: Deputy Supervisor DATE: September- 8, 2004 .N_ ~S D _E_P. 6 R T M_ _E. _N T C)_F.T_R ANS _P. p R T,~[IO N BY: tar the Commissioner of TronspoHalion DATE: Agency Certiticalion: In addition to the acceptance at this contract I also certify that eriginal copies af this signature page will be altached to all other exact copies of lhis contract. APPROVED: BY: For the Comptroller pursuant to Section 11:2, State Finance Law APPROVED AS TO FORM: BY: NYS Attomey General Sponsor ACKNOWLEDGMENT STATE OF NEW YORK COUNTY OF ~ G~,F' ~'~,.:/~ ) On Ibis ~ ~ _ day ~-~ ~, bef~e me p~sonally came ~ I~ , to me kno~, who ~ing by me duly sw~ did de~se and say the he/~esides at ~rz ~ ~ ; that he/~ i~ lhe ~ 4~ ,f ~1~4 ~ of the Sponsor de,rind in and ~ich executed the o~ve ins~menl; that he/she was aulh~zed to execute the d~ument on ~half of said Sponsor p~suant 1o a resolution which was duly adopt~ on ~e~ 7. ~ ondtowhichaceHffiedcopyisatlachedandmadeopoHher~f. LINDA J. CooPER No{ar'/Publ c. State of New¥ork o 482')563, Suffolk,~oun_ty., __ ELIZABETH A. NEVILLE TOWN CLERK REGISTB. AR OF VITAL STATISTICS MARRIAGE OFFICER RECORDS/~L~qAGEMENT OFFICER FREEDOM OF INFORM.~TION OFFICER Town Hail, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (631) 765-6145 Telephone (631) 765-1800 southoldtown.northfork.net OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLO~VING RESOLUTION NO. 653 OF 2004 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TO~VN BOARD ON SEPTEMBER 7, 2004: WHEREAS, a project for the replacement of bridge culvert at Brushes Creek, P.I.N. 54133 (the Project") is eligible for funding [under Title 23 U.S. Code, as amended, and] New York State's Multi-Modal Program administered by the NYS Department of Transportation ("NYSDOT'); and WHEREAS, the Town Board of the Town of Southold has advanced the Project by making a commitment to advance funding of the non-local share and funding of the full local share of the costs of the Project; and gVHEREAS, the Toxvn Board has previously approved the above subject- project; gVHEREAS, the Town Board has previously authorized and paid 100% of the federal and non- federal share of the cost of bridge replacement work for the Project or portions thereof; and NOW, THEREFORE, it is hereby RESOLVED, that the Toxvn Board of the Town of Southold hereby authorizes and directs Deputy Supervisor Martin Sidor to execute all necessary Agreements, certifications or reimbursement requests for Federal Aid and/or Multi-Modal Program Funding on behalf of the Toxvn of Southold with NYSDOT in connection with the Project, and it is further RESOLVED, that a Certified Copy of this Resolution be filed with the Commissioner of Transportation of the State of New York by attaching it to any required and/or appropriate Agreements executed in connection with the project bet~veen the Town of Southold and the State of New York. Elizabeth A. Neville Southold To~qa Clerk JOSEPH H. BOARDMAN COMMISSIONER STATE OF NEW YORK DEPARTMENT OF TRANSPORTATION ALBANY, N.Y. 12232 GEORGE E- PATAKI GOVERNOR Mr. John Cushman Town of Southold P.O. Box 1179 Southold, NY 11971 Dear Mr. Cushman: August 23, 2004 ~O .';~0. ~.'.": · This is to advise you that the Multi-Modal #3 Program project identified in Schedule A of the attached contract agreement has been officially approved for funding. The next step in the approval process is the joint execution of this Contract Agreement between NYSDOT and the project sponsor. Reimbursement cannot occur before this contract is fully executed and approved by the State Comptroller. The enclosed contract agreement copy requires an authorized signature. Please review the agreement, and make 6 cppies, thap ~i~.on~ dante, and notaize each cody on the signature page and return them to the NYSDOT Regional Office Multi-Modal #3 representative listed below, along with three original Certified Board Resolutions approving the Contract Agreement and designating the signatory. After you have received your returned copy of the State Comptroller-executed Agreement, you' will begin to receive quarterly reimbursement request forms for any eligible expenditures that have been made. Submission of your completed form to your NYSDOT Regional Office Multi- Modal #3 representative will enable you to obtain reimbursement for these expenditures. It should be noted that the establishment of a formal quarterly schedule is pending. Reimbursements may not exceed the approved or actual eligible Multi-Modal ~ project costs, whichever is less. Only eligible local cost disbursements associated with approved Multi-Modal #3 p~.~ject(s) which were completed on or after April 1, 2002 will qualify for reimbursement by the ~zate Comptroller. ~ I will be the prime contact person for the Multi-Modal #3 Program in the Region 10 office, and may be reached at: (631)952-6944. The address is: M. Tamarkin, Planning Unit New York State Department of Transportation 250 Veteran's Highway Hauppauge, NY 11788 Respectfully yours, , Maria Tamarkin Local Pmgrarns Multi-Modal fl3 Program Project Information Sheet 1,) Name of Municipality or Organization Initiating Project: Town of Southold 2.) Project Title Replacement o~ Bridge, Brushes Creek Bridge 4.) PrejectOwnerName: Town of SouthoId 5.) Municipal or Organization Contact: Name\Title: James McMahon Organization: Town of Southold. Address: Town Hall, PO Box 1179 City~,State~Zip: Southold. NY 11971 6.) PrejectLocation: . Peconic Ba.v Blvd. ~Rrk'ln_e) Route\Name( if applicable): From Mile Post(or other Reference Point): To: 7.) ProJect Descrlpflon \Scope: Replace bricln_e culvert nv~r PrOject ID': S4133 3.) Maximum MMP #3 Reimbursement: $150,000.00 E-mail Address (if any): James. McMahon0Town. $outhnld. NY.US COST SUMMARY ESTIMATES Beginning Ending Date Data PROJECT PHASE Fe~feml Aid 3tale MM #3 Fund Other State Funds Local Funds MM/YY MM/YY co~m~uon I ~, l ~ lO0 '~ ~i $150.000 · ~ ~,', ~---,-'' ,,,,n ~219,650 I O~ TOTAL: $150~000 ~200,000 $219,650 9.) Eligible Project Type (Please check one): __Highway Resurfacing _Highway Reconstruction _Port Storage Authority __Rail Rehabilitation. __New Rail Co.nsL 10.) VERIFICATION STATEMENT: In addition to repmsenUng this project with the specific information provided above, attached also is documentation to be used for the purpose of enabling NYSDO'Ps required funding approval review in accordance with the requirements of the New York State Environmental Quality Review Act (SEQRA). I further certify that this project's completion date was/will be on or after April 1, 2002. Signature of responsible Local Official: Please prlnt name and title: Martin Airtnr: I~a?.~ty Supervisor (~31) 765-1889 NAME TITLE TELEPHOHE initial Universal Multi-Modal Capital Projecl Agreement IUnivMMproj.wpd) MUNICIPALITY: Town al $outhold PROJECI-IDNUMBER: S4133, BIN: MULTI-FtODAL PROGRAM CAPITAL PROJECT COMPTROLLER'S CONTRACT NO. THIS AGREEMENT made this __ day of ,20_, is by and between: the New York State Department of Transportation ("N¥SDO'r'), having its principal office at 50 Wolf Road, Albany, New York 12232 and the Town of Southold (the Sponsor; Grantee), with offices at Town Hall, PO Box 1179, Southold, NY 11971 . to provide for the funding, construction, reconstruction, improvement, reconditioning and preservation of a project or projects within the Multi-Modal Programs, consisting of rail passenger facility and equipment, rail freight facility, certain port facility; fixed ferry facility, municipal and private airport and aviation facility, and State, county, town, city, and village road, highway, parkway and bridge capital projectJs), as more fully described for the purposes of this contract in Schedule(s) A hereof (the "Project"). The amount of N¥SDOT's funding pursuant to this Agreement shall be limited to Project Eligible Costs actually incurred, in no event to exceed the amount(s) identified in Schedule A for funding by NYSDOT. WITNE$SETH: WHEREAS, Transportation Law §14-k establishes the Multi-Modal Programs, that provide Thruway Authority or Dormitory Authority of the State of New York (DASNY) funding (as applicable) for projects authorized pursuant to such section as approved by the Commissioner of Transportation, following appropriation by the Legislature or pursuant to authorization by the Legislature for capital projects; and WHEREAS, pursuant to appropriation or authorization for capital projects Multi-Modal Programs funding of the Project herein is authorized and, the Sponsor certifies to N¥SDOT that the service life of the Project is 10 or more years; and WHEREAS, for the following project types the Sponsor also certifies as follows: for airports and aviation facilities - that federal funding is not available to the Project, but the Project is consistent with an approved airport layout plan; for State or local roads, highways and bridges - lhat the Multi-Modal Programs funding is not used for the mandated non-federal share of a federally funded project and the amount of municipal funds appropriated for transportation capital projects is not and shall not be reduced because of the Multi-Modal Programs funding; and Universal Multi-Modal Capilal Projec! Agreement (UnivMMpl'oj.wpdJ MUNICIPALITY: Town oJSouJhoJd PROJECT ID NUMBER: S4133, BIN: DCheck if State-administered Federal Aid applicable {Cannot apply to aviation or to provide the non-federal share at highway/bridge projects}: WHEREAS, the United States has provided for the apportionment of federal-aid funds to the Slate for lhe purpose of carp/lng out federal-aid projects; and WHEREAS, NYSDOT is authorized to provide such federal aid to the Sponsor or use such federal aid for lhe Project and such federal aid is being provided through this agreement; and WHEREAS, the Sponsor is not a sectarian organization, NOW THEREFORE, the parties agree as follows: 1. Documents Forming this Agreement. The agreement consists of the following: JlAgreement Form - this document titled "Multi-Modal Program Capital Project Agreemenl'; ISchedule "A" - Pro:eot Description, Funding and Developmenl Schedule; ISchedule "B" - Scope of Work JEXHIBIT A - Work Requirements ·EXHIBIT B - Record Keeping Guidelines IJEXHtBIT C (as applicable) - Consultant Selection Procedures ·Appendix "A" - New York State Required Contract Provisions IResolution(s) - duly adopted municipal or, as applicable, corporate resolution(s) authorizing the appropriale official of the Sponsor to execute this Agreement on behalf of the Sponsor and appropriating or otherwise providing lhe Project funding required therefor. 1.1 For Stale administered Federal Aid projects {not applicable to airports, aviation facilities or road, highway, parkway or bridge projects] that include federal funding under this Agreement, the Agreement shall also include: JAppendix "B" (as applicable) Requirements for Federally Aided Transportation Projects 2. Work, Maintenance & Operation. Sponsor shall render all services and furnish all materials and equipment necessary to complete the Project described in Schedule A, inclusive of the Scope of Work described in Schedule B, and shall fund all costs attendant such completion. The work of the Project may consist generally of the categories of work marked and described in Schedule B for the scope and phase in effect according to Schedule A or one or more supplemental Schedules A as may hereafter be executed by the parties hereto and approved as required for a State contract, and any additions or deletions made thereto by NYSDOT subsequent to the execution of such Schedules A for the purposes of conforming to New York State or to Federal requiremenls. Sponsor shall perform its work in accordance with the Work Requirements set forth in Exhibit A annexed herelo. 2.1 Operation and Maintenance at Project. Upon Project completion, Sponsor will operate and maintain lhe Project at no expense to N¥SDOT and, during the useiul life of the Project according to federal guidelines, Sponsor shall not discontinue operation of the Project without the prior written approval of NYSDOT. 2.2 Disposition or Encumbrance of Project. Sponsor will not dispose of or encumber the Project or cause the Project to be withdrawn/rom public service during its useful life without the prior approval of NYSDOT, which approval is reserved for the purposes of assuring compliance with: (1) N¥$DOT or Sponsor assurances or certifications to a Federal agency in connection with federal funding or the Multi-Modal Funding made hereunder; and/or (2) Project restrictions that may apply because the Multi-Modal Funding is funded from the proceeds of tax-exempt debt obligations. 3. Project Commencement, Completion. Subject to the State Comptroller's approval, this Agreement takes effect on the date above written. Sponsor will diligently pursue the Project to completion within the time set forth in Schedule A. Failing Project completion within such period, or agreement by NYSDOT to extend Project completion date for good cause, this Agreement will expire and be of no further force or effect. 4. Municipal Deposit. Where work is performed by consultant or construction contract entered by N¥SDOT, or by NYSDOT forces, the Sponsor shall deposit with the State Comptroller, prior to the award of NYSDOT's contract or NYSDOT's performance of work by its own forces, the full amount of the non- federal share of the Project costs due in accordance with Schedule A. 5. Multi-Modal Funding; Reimbursement of Eligible Project Costs. Subject to compliance with this Agreement, NYSDOT agrees to reimburse Project costs identified in Schedule A attached hereto in an amount not to exceed the lesser of actual eligible Project costs or the Multi-Modal Program funding amount. Multi-Modal Program funding shall be used solely for the payment of Eligible Costs (hereinafter defined) Sponsor incurs in performing the Project. For work performed by NYSDOT, NYSDOT will directly apply applicable federal aid and any applicable Sponsor Deposit for the non-federally aided portion, and shall request Thruway Authority or Dormitory Authority of the State of New York (DASNY) funding [as applicable) of Multi-Modal aid to the Sponsor as described below. For work performed by or through the Sponsor, NYSDOT will reimburse the Sponsor with applicable federal aid and Multi-Modal aid as described below. 5.1 State Administered Federal Aid (not applicable to airport/aviation or highway/bridge projects). NYSDOT will administer federal funds for the benefit of the Municipality for the federal share and will fund the percentage designated in Schedule A of Universal Multi-Modal Capital Pro[ect Agreement (UnivMM~Oj.wpd) MUNICIPALITY: Town of Southold PROJECT ID NUMBER: S4133, BIN: of federal aid participating costs incurred in connection with the work covered by this Agreement, subject to the limitations set fodh on Schedule A. For work performed by or through the Sponsor, NYSDOT will reimburse federal aid-eligible expenditures in accordance with NYSDOT policy and procedures. 5.2 Multi-Modal Aid. Multi-Modal Aid. N¥SDOT will: (a) for Multi-Modal Program 1 I"MMPI" in Schedule A) funding, request Thruway Authority reimbursement to the Sponsor or, for State administered State highway system projects to N¥SDOT; and/or, (b) for Multi-Modal Program 2 ("MMP2" in Schedule A) funding, N¥SDOT will reimburse to the Sponsor from State monies in the first instance, and request corresponding Thruway Authority reimbursement to NYSDOT; and/or, lc) for Multi-Modal Program 3 ("MMP3" in Schedule A) funding, request Dormitory Aulhority of the State of New York (DASNY) reimbursement to the Sponsor or, for State administered State highway system projects to N¥SDOT for the Mulli-Modal share of participating Project costs incurred in connection with the work covered by this Agreement, subject fo the amounts lhereof and limitations set forth on Schedule A. Only "Eligible Project Costs" (as defined in Multi-Modal Program criteria issued by N¥SDOT) are reimbursable. 5.2.1 Multi-Modal Eligible Project Costs. To be eligible for Multi-Modal aid, Project costs must: (a) be eligible pursuant to §5.2.2 below and such other Multi-Modal Program Policies and Criteria as are established for each mode by NYSDOT; and, (b) be for work which, when completed, has a certifiable service life of at least 10 years, and (c) meets the requirements of the State Environmental Quality Review Act (SEQRA). 5.2.2 State Aid-Eligible Costs. State Aid- Eligible Project costs include costs of acquisition, construction, repair, reconstruction, renovation, equipment and other related costs as set forth in the Project Descriplion in Schedule A. Sponsor may also use State-aid hereunder for the reJmbursemenl of salaries and wages to employees of Sponsor for carrying out the Project: fees to consultants and 3 professionals retained by Sponsor for planning and performing the Project, and such other costs and expenses directly related to such employees, consultants and professionals for the Project. 5.2.3 Sponsor Debt Service. Multi- Modal program funds shall not be used to pay for interest, issuance costs or reserves in connection with the issuance of debt by Sponsor to fund the Project, but may repay principal indebtedness incurred to fund Eligible Project costs, which shall then be retired, redeemed or defeased by the Sponsor. Sponsor shall not issue debt to finance Project costs that are funded from the proceeds of Thruway Authority or Dormitory Aulhority of the State of New York (DASNY) obligations issued to finance the Multi-Modal program. 5.3 Other State-Aid. Subject to the terms of applicable appropriations and statutes associated with State-aid for the Project provided through this Agreement, N¥SDOT will reimburse eligible Project costs from such other State-aid as may be identified in Schedule A hereof for payment under this Agreement. The eligibility of such costs shall be determined in accordance with subdivisions 5.2.2 and 5.2.3 hereof, subject to such further or other reimbursement eligibility requirements or restrictions that impose in connection with the applicable other State- aid funding source or program authorization. 6. Payment at Applicable Federal-Aid, Multi- Modal and Other State-Aid. Payment of applicable Federal-Aid, Multi-Modal and other State-aid hereunder shall be as follows: 6.1 Payment Upon Completion. Except where §6.2 applies, payment to Sponsor shall be made upon the application of Sponsor 1o NYSDOT upon Project completion, on the basis of work accomplished and, subject to applicable retainage, the submission Universal Multi-Modal Capital Proiect Agreement (UnivMM~oj.wpd) MUNICIPALITY: Town Of $outhold PROJECT ID NUMBER: S4153, BIN: of duly completed payment requests and certifications in a term approved by N¥SDOT, including such information as NYSDOT deems necessary to assure compliance with the program requirements and this Agreement. 6.2 Periodic Reimbursement. tf the Sponsor and N¥SDOT find it desirable to have reimbursement made periodically in accordance with a payment cycle established by NYSDOT and, upon the request and certification therefor by the Sponsor, NYSDOT may authorize payments (by the Thruway Authority, State Comptroller, or DASNY, as applicable) based on billings prepared by the Sponsor in accordance with NYSDOT requirements, and based on costs incurred as disclosed by the records lhereof, as required by the Project, with applicable adjustments (including for applicable retainage) to be made after audit by NYSDOT or, as applicable because of federal funding, FHWA, the Federal Transit Administration or Federal Aviation Administration. These payments shall be made as moneys become available therefor. 6.3 Sponsor Certifications. The Sponsorwill certiN in each payment request that: (i) Project work was performed in accordance with the State Environmental Quality Review Act ISFQRAJ; (ii) Project work was performed in accordance with the design and contractual requirements of Sponsor and Sponsor"s design professional; and (iii} such payment request does not duplicate reimbursement of costs and services received from other sources. 7. Records and Accounts. Sponsor shall maintain accurate records and accounts of all financial transactions which shall show in detail all income and all expenditures, including but not limited to, payments for Fligible Costs. Such records and accounts shall include, without limitation, property, personnel and linancial records, cash receipts and disbursements journal and general subsidiary ledgers. All records and accounts shall be maintained in accordance with generally accepted accounting standards and as required by Exhibit B annexed hereto. All expenditures of reimbursed costs hereunder shall be supported by invoices and/or 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 dght fo examine all records and accounts relating to Sponsor's financial transactions, including the expenditure of the Multi-Modal Funding and all other funds secured and services rendered for the benefit of Sponsor in connection with the Project. 8. Ethics Considerations. In addition to Sponsor's conforming with the any applicable provisions of Public Officers Law §73 (Business or Professional Activities by State Officers and Employees and Party OfficersI and General Municipal Law ~806 (Code of Ethics) as related to the expenditure of the Multi- Modal Funding made hereunder, no member of Sponsor"s governing body, its officers or employees, or any member of the Board of Directors or staff, nor any member of their families shall benefit financially either directly or indirectly from the Multi-Modal Funding unless such action is otherwise in accordance with law and is necessaw for the accomplishment of the Project. In such event, Sponsor shall disclose such relationship to N¥SDOT and shall obtain prior wdtten approval therefor from N¥SDOT. 9. NYSDOT Performance Review. NYSDOT may review the Sponsor's performance of this agreement in such manner and at such times as N¥SDOT shall determine, and such review may include field visits by NYSDOT represenlatives to the Project and/or the offices of Sponsor. Sponsor shall at all times make available its employees, records and facilities to authorized N¥SDOT representatives in connection with any such review. Such review shall be for the purpose, among other lhings, of ascertaining the qualify and quantity of Sponsor's performance of the Project, its use and operation. I0. Notice of Governmental Audit. Sponsor shall notify NYSDOT of any audit by any governmental agency of any projects, operations or reports of Sponsor within five (5) days of receiving information relating thereto. 11. Project Maintenance and Operation. Upon Project completion the Sponsor shall provide for the Universal Multi-Modal Capital Project Agreement JUnivMMproj.wpd) MUNICIPALITY: Town of Southotd PROJECT IDNUMBER: S4133, BIN: maintenance and operation of the Project facilities and equipment for the purpose of providing safe and efficient transportation operations. The maintenance schedule shall remain in effect for a period of at least 10 years from Project completion and shall not be terminated without prior written authorization from N¥SDOT. 12. State Recovery of Ineligible Reimbursements. NYSDOT shall be entitled to recover from the Sponsor any moneys paid to the Sponsor pursuant to this Agreement which are subsequently determined to be ineligible for applicable Federal Aid or Multi-Modal Aid hereunder. 13. Inspection and Audit. Sponsor shall permit the authorized representative of N¥SDOT and/or the State Comptroller to inspect and audit all books, records and accounts of Sponsor pertaining to the Project under this Agreement. Sponsor shall maintain records relating to this Agreement in accordance with the Records requirements of Appendix A. 14. Contract Executory 14.1 This Agreement shall be deemed executory only to the extent of money available to the State for its performance and no liability on account thereof shall be incurred by the State beyond money available therefor. 14.2 This agreement shall remain in effect so long as federal and State funding authorizations are in effect and funds are made available pursuant to 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 shall remain in effect for the duration of such encumbrances or availabilities. Although the liquidity of encumbrances or the availability of funds may be affected by budgetary hiatuses, a federal or State budgetaw hiatus will not by itself be construed to lapse this agreement, provided any necessary federal or State appropriations or other funding authorizations therefor are eventually enacted. Sponsor"s continued performance during such a budgetaw hiatus cannot, by itself, obligate the State to making expenditures without appropriations. 5 15. Sponsor Liability. 15.1 If the Sponsor performs work under this agreement with its own forces, it shall be responsible for all damage to person or property arising from any act or negligence performed by or on behalf of the Sponsor, its officers, agents, servants or employees, contractors, subcontractors or others in connection therewith. The Sponsor 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. 15.2 The Sponsor shall indemnify and save harmless NYSDOT and the State for all damages and costs arising out af any claims, suits, actions, or proceedings resulting from the negligent performance of work by or on behalf of the Sponsor, its officers, agents, servants, employees, contractors, subcontractors or others under this agreement. Negligent performance of service, within the meaning of this section shall include, in addition to negligence founded upon tort, negligence based upon the Sponsor's failure to meet professional standards and resulting in obvious or patent errors in the progression of its work. 16. No Assignment of lranster of Contract. Sponsor agrees not to assign, transfer, convey, sublet or other,vise dispose of this contract or any part thereof, or of its right, title or interest therein, of its power to execute such contract to any entity, public or private, without the previous written consent of N¥SDOT first having been obtained. 17. Independent Contractor. The officers and employees of the Sponsor, in accordance with the status of the Sponsor as an independent contractor, covenant and agree that they will conduct themselves consistent 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 tar any right or privilege applicable to an officer or employee of the State, including, but not limited to, Workers' Compensation coverage, Unemployment Insurance Universal Multi-Modal Capital Project Agreement (UnivMMp'oj.wpd) MUNICIPALITY: Town at Southold PROJECT IDNUMBER: S4133, BIN: benefits, Social Security or Retirement membership or credit. 18. 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 herein. 19. Term of Agreement. As to the Project and phase(s) described Jn Schedule(s) A executed herewith, this agreemenl takes effect as of the date of this Master Agreement as first above written. This agreement takes effect as to lhe Project and phaseJs) established in any duly executed and approved supplemental Schedule(s) A as of the date of such supplemental Schedule(s) A. This agreemenl shall remain in effect so long as applicable federal aid and Multi-Modal aid funding authorizations are in effect and funds are made available pursuant to the laws controlling such authorizations and availabilities. However, if such authorizations or availabilities lapse and are nol renewed, continued or reenacted, as to funds encumbered or available and to the exfenl at such encumbrances or availabilities, this agreement shall remain in effect for the duration of such encumbrances or availabilities. Although the liquidity of encumbrances or the availability of funds may be affected by budgelary hiatuses, a federal or State budgetary hiatus will not by itself be construed to lapse this agreement, provided any necessary federal or State appropriations or other funding authorizations therefor are eventually enacted. Universal Multi-Modal Capital Project Agreement (UnivMMpt0j.wpd) MUNICIPALITY: Town Qf Southold PROJECTID NUMBER: S4133, BIN: IN WITNESS WHEREOF, NYSDOT has caused this Agreement to be signed byits authorized representative and Sponsor has caused this Instrument to be signed by its duly authorized officer, to be effective on the date first written above. Sponsor/ BY: /roshua Y. Horton TITLF~/ Southold Town Supervisor DATE: October 22, HYS DEPARTM[NT OF TRANSPORTATION BY: for the Commissioner of Transpodation DATE: Agency Ceflification: In addition 1o the acceptance of lhis contract I also cedify thai original copies of this signature page will be attached fo all other exact copies of this contract. APPROVED: BY: For the Comptroller pursuant to Section 1 1 2, State Finance Law APPROVED AS TO FORM: BY: NYS Attorney General Sponsor ACKNOWLEDGMENT STATE OF NEW YORK ) COUNI~ OF Suffolk ) Onlhis 22ndday October ,'2001~,beferemepersonallycame Joshua Y. Horton , to me known, who being by me duly swom did depose and say the heJ~e resides at Greenport. NY ; that heNhe is the S U pervisor of the Sponsor described in and which executed the above inslmment; that he,~he-wos authorized to execute the document on behalf of said~Sponsor pursuant to a resolution which was duly adopted on October 5. 200q and to which a cerfifled copy is bltached and made a parl hereof. ~ NOTARY PUI~C LINDA J COOPER NOTARY PUBLIC, State of New York NO. 01CO4822563, Suffolk County Term Expires December 31, 20 z)~. Multi-Modal Project Agreement - Schedule A Instruction: One Schedule may b~ used for all Phases Project Commencement Date: 4/11200t Page 1 of 2 OSC Municipal Contract # Project Completion Date: fl31104 AGREEMENT PURPOSE: · MAIN (Master) Agreement [] SUPPLEMENTAL Agreement or Schedule AGREEMENT COVERS (Check all boxes that apply as shown in tables below): [] Multi-Modal (MM) Program #1 (MMPf) [] Multi-Modal #2 (MMP2) · Multi-Modal #3 * (MMP3 *) · When MM#3 funds are administered under this Contract Agreement, any MMP1 &/or MMP2 funds listed are For Information Purooses Only · Multi-Modal Program #'1, 2, or 3 & other State Funding [] Multi-Modal Program #1, 2, or 3 & Federal Aid [] Multi-Modal Program #1, 2, or 3 & other State Funding & Federal Aid PROJECT TYPE: [] Rail [] Port [] Aviation [] Fixed Ferry Facility PROIECT IDENTIFICATION: []State System HlghwaylBrldge · Local Highway/Bridge MULTI-MODALIDENTIFIC~TION NUMBER: 54133 Project: Replacement of Bridge, Brushes Creek Bridge Location: Peconic Bay Boulevard (Bridge) Project Owner/Operating & Maintenance Responsibility: Town of Southold Type of Organization): · Municipality [] Public Authority [] Railroad Corporation[] Transportation Corporation [] Business Corporation [] Partnership [] Not-for-Profit Corporation [] Educational Corporation [] Proprietorship [] [] Tax-exempt Check Project Phases Covered by this Agreement: [] P.E./Design [] ROW Incidentals [] Acquisition lconstruction, C/I, & C/S List all APPLICABLE 6 or 9-digit PIN Fiscal Sharas eligible for Multi-Modal funding (e.g., 123456.121; 123456.122): Work Type(s): Bridge Replacement Reference or, if DESCRIPTION Maximum Authorized applicable, List Project Multi-Modal Funding Identification Number Amount S4133 Replacement of Bridge, Brushes Creek Bddge ~~'~ ~;~..'-:.; . .:,: ..~.~ ,;.~,...'.. ~..".: :.' .,~ ?' "; ..?-.'.:.~'1~ TOTAL $15o,000 Parle 2 of ? 'B, SUMMARY OF ELIGIBLE SLATE MULTI-MODAL PROGRAM COSTS List Eligible Fiscal Share(s) (by PIN if applicable) -MP2:MS2223.30A* -MMP3 S4133'*: see footnotes below TOTAL MULTI- MODAL ELIGIBLE COSTS TOTAL ELIGIBLE COSTS $150,000' $~50,000 $300,000 $0 FEDERAL Pa~icipating SHARE @__% (IF APPLiCABLE STATE MULTIMODAL FUNDING $150,000' $150,000 ~;300,000 LOCAL MATCHING SHARE $0 $0 TOTALS $150,000' $150,000 $300,000 C. Summary of NON- MULTI-MODAL PROGRAM Costs, if any List any other Fiscal Share(s) (by PIN, if applicable) -0LIP06.001*** see footnote below List Applicable Fund SOURCE (e.g., 100% Local Expenditure, Other Agency, Authority, Private, Utility, Federal Aid type) Legislative Initiative*** Local Funds OTHER STATE FUNDED AMOUNTS $ 50,000*** TOTAL Other Costs: Other Federal or NON-STATE FUNDED AMOUNTS $219,650 TOTALS $ 50,000*** $219,65o $269,65O II O. ESTIMATED LOCAL DEPOSIT REQUIRED (if NYSDOT Administered Project or work): E. TOTAL PROJECT COST SUMMARY for this Phase (all sources) $0 TOTAL FEDERAL AID (if applicable) TOTAL MULTI-MODAL STATE SHARE(S) MMP2: $150,000' MMP3: $150,000'* TOTAL LOCAL SHARE $219,650 TOTAL OTHER AID (including any other State Aid) $50,000*** TOTAL FUNDING (all sources) $569,650 Footnotes: * MM2000 funds are covered under Contract D018648, recorded for informational purposes only. ** When MM#3 funds are listed above, any MM1 &/or MM2 and Legislative Initiative funds are recorded for Informational Purposes Only *** Legislative Initiative funds covered under Contract C991008, recorded for informational purposes only. S(~HEDULE B: Construction Project Type Phases, Subphases/Tasks, and Allocation of Responsibility Page I of 4 Instructions: Enter an "X" to indicate the appropriate Phase, then assi§n the responsibility for each applicable Subphase tas/~ by entering an "X" in either the NYSDOT column to allocate the task to State Labor Forces or a State Contract, or enter an "X" in the other aoorooriate column to indicate a task allocated to Non-State Labor Forces or a Locally Administered Contract. Allocation of Responsibility PHASE/SUBPHASE NYS DOT ~UNIC~PAUTY X Al. Preliminary Engineering ("PE") Phase 1. Scouinq: Prepare and distribute all required project reports, including an Expanded Project X Proposal (EPP) or Scoping Summary Memorandum (SSM), as appropriate. 2. Perform data collection and analysis for design, including traffic counts and forecasts, X accident data, land use and development analysis and forecasts. 3. Preliminary Desiqn: Prapara and distribute Design Report/Design Approval Document X (DAD), including environmental analysis/assessments, and other reports raquirad to demonstrate the completion of specific design subphases or tasks and/or to secure the approval/authorization to proceed. 4. Review and Cimulate all project reports, plans, and other project data to obtain the X necessary review, approval, and/or other input and actions required of other NYSDOT units and external agencies. 5. Obtain aedal photography and photogrammetric mapping. X 6. Perform all surveys for mapping and design. X 7. Detailed Desi(3n: Perform all project design, including preparation of plan sheets, cross- X sections, profiles, detail sheets, specialty items, shop drawings, and other items required in accordance with the Highway Design Manual, all Highway Design (including pavement evaluations, taking and analyzing cores; design of pavement mixes and applications procedures), preparation of any necessary bddge site data package and all Structural Design (including any necessary hydraulic analyses, foundation design), all design of highway appurtenances and systems (e.g., Signals, IVHS facilities), and maintenance and protection of traffic plans. FRA criteda will apply to rail work. 8. Perform landscape design (including erosion control). X 9. Design environmental mitigation, where appropriate, in connection with: Noise readings, X projections, air quality monitoring, emissions projections, hazardous waste, asbestos, determination of need for cultural resources survey. 10. Prepare demolition contracts, utility relocation plans/contracts, and any other plans and/or X contract documents required to advance, separately, any portions of the project which may be more appropriately progressed separately and independently. 11. Compile PS&E package, including ail plans, proposals, specifications, estimates, notes, X special contract requirements, and any other contract documents necessary to advance the project to construction. Allocation of Responsibility PHASE/SUBPHASE NYS DOT MUN~,~J. nY 12. Conduct any required soils and other geological investigations. X 13. Obtain utility information, including identifying the locations and types of utilities within the X project area, the ownership of these utilities, and prepare utility relocation plans and agreements, including completion of Form HC-140, titled Preliminary Utili~ Work Agreement. 14. Determine the need and apply for any required permits, including U. S. Coast Guard, U.S. X Army Corps of Engineers, Wetlands (including identification and delineation of wetlands), SPDES, NYSDOT Highway Work Permits, and any permits or other approvals required to comply with local laws, such as zoning ordinances, historic districts, tax assessment and special districts. 15. Prepare and execute any required agreements, including: X - Railroad force account - Maintenance agreements for sidewalks, lighting, signals, betterments. - Betterment Agreements - Utility Work Agreements for any necessary Utility Relocations of Privately-owned Utilities. 16. Provide overall supervision/oversight of design to assure conformity with Federel and State X design standards or conditions, includin~l final approval of PS&E by NYSDOT X A2. Right-of-Way (ROW) Incidentals 1. Prepare ARM or other mapping, showing preliminary taking lines. X 2. Prepare Right-of-Way (ROW) mapping. X 3. Obtain abstracts of title and certify those having an interest in right-of-way to be X acquired. 4. Secure Appraisals and perform Appraisal Review. X 5. Establish an amount representing just compensation. X 6. Determine whether any "de minimus" or other exemption from public hearing that would X otherwise be required by the Eminent Domain Procedure Law is applicable, if NYSDOT is responsible for acquiring the right-of-way, this determination may be performed by NYSDOT only if NYSDOT is responsible for the Preliminary Engineering Phase under Phase Al of this Schedule B. 7. Conduct any public hearings and/or informational meetings as may be required by the X Eminent Domain Procedures Law, and are not exempt from hearing requirements per paragraph A2-6 above, including the provision of stenographic services, preparation and distribution of transcripts, and response to issues raised at such meetin~ts. 8. Prepare a Table of Right-of-Way Acquisitions for inclusion in the Design Report. X 9. Prepare relocation plans, if required. X Allocation of Responsibility PHASE/$UBPHASE NYS DOT ~-~UNIC~Atrw X B. Right of Way {ROW) Acquisition (for a Federal-aided project, eminent domain, condemnation or municipal Right-of-Way acquisition activities must be accomplished in compliance with the Uniform Relocation Assistance and Property Acquisition Policy Act of 1970, as amended. NYSDOTwill monitor the right-of-way activities for compliance.) 1. Perform all Right-of-Way (ROW) Acquisition work, including negotiations with property X owners, acquisition of properties and accompanying legal work, payments to and/or deposits on behalf of property owners; Prepare, publish, and pay for any required legal notices; and all other a~ons necessary to secure title to, possession of, and ent~j to requirad properties. If N¥SDOT is to acquire property on behalf of the Municipality, the Municipality agrees to accept delivery of title to any and all permanent property rights acquired for the project (other than any rights of way acquired for a reverse betterment or other project involving an Interstate or state highway) and the Municipality directs its signatory to this agreement to accept delivery of the deed(s) from NYSDOT conveying the acquired property upon completion of the Project or sooner at the mutual agreement of N¥SDOT and the municipality. When the Municipality performs Right-of-Way Acquisition work it shall designate the local responsible official for making key decisions regarding the acquisition process (e.g., adoption of a minimum payment; setting the just compensation amount; approval of administrative or legal settlements; need or conditions for releases of encumbrances; signing the acquisition maps; commencement of condemnation proceedings; signing the right-of-way clearance certificate; and other administrative decisions as necessary). 2. Provide required relocation assistance. X 3. Conduct condemnation proceedings, court, and any other legal ad'dons required to acquire X properties. 4. Monitor all ROW Acquisition work and activities, including review and precessing of X payments to propen~y owners. 5. Provide right-of-way Clearance Certificate at appropriate time prior to construction. X 6. Conduct property management activities, including establishment and collection of X occupancy and use permit fees, building maintenance and repairs, and any other activities necessary to sustain properties and/or tenants until the sites are vacated, demolished, or othent~ise used for the construction project. 7. Subsequent to completion of the Project, conduct ongoing property management X activities in a manner consistent with applicable Federal, State and local requirements including, as applicable, the development of any ancillary uses, establishment and collection of rent, properbj maintenance and any other related actlviUes. ~ C. Construction (C), Supervision (C/S) and Inspection (C/I) Phase 1. Advertise contract lettings and distribute contract documents to prospective bidders. X Allocation of Responsibility PHASE/$UBPHASE NYS DOT MU N~CIPALIIY 2. Conduct all contract lettings, including receipt, opening, and analysis of bids, X evaluation/certification of bidders, notification of rejected bids/bidders, and awarding of the construction contract(s). 3. Receive and process bid deposits and verify any bidder's insurance and bond coverage that X may be required. 4. Compile and submit Contract Award Documentation Package. X 5. Review and approve any proposed subcontractors, vendors, or suppliers. X 6. Conduct and control all construction activities in accordance with the plans and proposal for X the project. Maintain accurate, up-to-date project records and files, including all diades and logs, to provide a detailed chronology of project construction activities. Procure or provide all materials, supplies and labor for the performance of the work on the project, and insure that the proper materials, equipment, human resources, methods and procedures are used. 7(A). For non-NHS or State Highway System Projects: Test and accept materials, including review and approval for any requests for substitutions. 7(B) For NHS or State highway System Projects: Inspection and approval of materials Contractual such as bituminous concrete, Portland cement concrete, structural steel, concrete Inspection reqs. of by conbactm' structural elements and/or their components to be used In a federal aid project will be NYSDOT and sub& performed by, and according to the requirementa of, NYSDOT. The Municipality shall make or require provision for such materials inspection in any contract or subcontract that Includes materials that are subject to inspection and approval in accordance with the applicable NYSDOT design and construction standards associated with the federal aid project. 8. Design and/or rs-design the project or any portion of the project that may be required X because of conditions encountered during censtmction. 9. Administer construction contract, including the review and approval of all contractor X requests for payment, orders-on-contract, force account work, extensions of time, exceptions to the plans and specifications, substitutions or equivalents, and special specifications. 10. Review and approve all shop drawings, fabrications details, and other details of structural X work. 11. Administer all construction contract claims, disputes or litigation. X 12. Perform final inspection of the completed work to determine and verify final quantities, X prices, and compliance with plans specifications, and such other construction engineering supervision and inspection work necessary to conform to Municipal, State and FHWA requirements, including the finel acceptance of the project by NYSDOT. < X W EXHIBIT A Work Requirements The work of the project shall be performed in accordance wilh the following requirements: t. The Sponsor shall comply with all applicable statutes, permits, ordinances, rules and regulations relative to the developmenl of lhe pro]ecl including those for projects which may have a significant effect on lhe environment (e.g. the National Environmental Policy Act ("NEPA") and State Environmental Quality Review Act, significant effect on agricultural districts (Agriculture and Markets Law, Article 25AA), the preservation of historic structures, the quality of water and potential for flood hazards and losses (Environmental Conservation Law, Articles 8 and 36) and certify such compliance Jn a form acceptable to NYSDOT. approval of NYSDOT, in the following manner: As may be required by NYSDOT and for all federal- aid projects, prior lo advertising for bids, one copy each of the proposed contracl, plans, specifications and all related bidding documents shall be submitted to NYSDOT for approval. The bid invitation and the contract to be let shall contain a statement that the contract will be awarded by the Sponsor subject fo the approval of NYSDOT. 2. 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 contracl between the Sponsor and its contractor(s) must comply in every way with applicable laws, rules, regulations. NYSDOT shall not be a party to any such third party contract. 3. Plans, Specifications and Estimates FOR CONSTRUCTION PROJECTS As may be required by NYSDOT and for all federal- aid projects: (ii all construction materials and construction methods shall be in accordance with specifications approved by NYSDOT: (ii) the Sponsor shall design and construct the Project, or cause it lo be designed and constructed, in accordance with standards agreed to by NYSDOT under the supervision of a professional engineer, or architect or other professional as agreed to by NYSDOT. Construction supervision work shall be performed by the Sponsor or by conlracl. As may be required by NYSDOT and for all federal- aid projects, the record sampling program, independent testing and quality assurance procedures applicable to federal-aid Projects performed by the Sponsor shall be in accordance with specifications approved by NYSDOT whether or not such procedures are required for the receipt of Federal-Aid. Any contract plans and specifications submitted to NYSDOT for approval shall be stamped with the seal of a design professional licensed in this Stale and shall be signed by such professional as approved by NYSDOT. As may be required by NYSDOT and for all federal-aid projects, the plans and specifications shall be filed wilh NYSDOT. Advertisement for competitively bid projects must be placed in newspapers, bulletins, trade journals and/or minority publications for a minimum of three weeks to insure free and open competition, unless a different period is approved, in writing, by NYSDOT. The following contract award items shall be maintained and submitted to NYSDOT upon 'request: 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 hal to be made to the lowest bidder, a statement of explanation. 5. Bid amount broken down by fiscal shares. 6. Competitive bidding statement. 7. Recommendations for award. 8. Analysis of Iow bid, including identification of unbalanced bids. 9. Certification of quantities of items bid 25% or greater over lhe estimate. 10. Non collusive Bidding Certification. 11. Bidder Debarment History Certification. 12. For contracts over $500,000 or as otherwise required: · Schedule of proposed DBF participation; and · NYS Uniform Contracting Questionnaire (CCA-1). 4. As required by law, contract procurements shall be based on competitive bidding, and shall be sub]ecl to the EXHIBIT B Record Keeping Guidelines The following are the record keeping requirements for costs: Project Account Cost Classifications. Sponsor shall establish and maintain, in accordance with requirements established by NYSDOT and approved by the State Comptroller, separate accounts within its existing accounting system or set up independently, to be known as the Project Account. Sponsor will segregate and group Project costs so that Sponsor can furnish on reasonable notice, cost information in the following cost classifications: (a) Purchase price or value of land; (b) Incidental costs of land acquisition; (c) Costs of contract construction; (d) Engineering costs of plans and designs; (e) Engineering costs of supervision and inspection; (f) Other administrative costs; (g) Costs of equipment acquisition; (h) Miscellaneous cost not otherwise included. Project Account Ledger. For audit purposes, the Project Account Ledger will record and accumulate all cost transactions applicable to the Project. All costs recorded in the Project Account should be for 100% of such costs without reduction for the non-Federal share, and for any applicable Federal share. Every transaction listed on the Project Account Ledger will be recorded in the same level of detail as the total from each supporting source document (no summarization of source documents amounts). All transactions listed on the detail ledger will identify the source document for the transaction by referencing contract/estimate numbers, vendor or payee numbers for vouchers, etc. The applicable accounting system record date will also be included for each transactions The ledgers for the Project will include totals for all transactions recorded during: 1) each accounting month, (2) the fiscal year of the Sponsor, and (3) for the Project life to date. State reimbursement of Multi-Modal Funding-eligible Project NYSDOT within a Project Budget. The Project Account shall be charged all Eligible Project Costs actually paid for the Project. All costs charged to the Project Account, incJuding any approved services contributed by the Sponsor or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail that nature and propriety of the charges, in accordance with the requirements of NYSDOT as approved by the State Comptroller. Source Documents. The Sponsor will retain an official copy of all original 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 be traceable through the Sponsor's disbursement process to copies of warrants or checks issued and to corresponding documentation maintained in the official accounting records of the Sponsor's central finance office. Checks, Orders and Vouchers. Any check or order drawn by the Sponsor with respect to any item which is or will be chargeable against the Project Account will be drawn only in accordance with a properly signed voucher then on file in the office of the Sponsor stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or part to the Project shall be clearly identified, readily accessible and, to the extent feasible, kept separate and apart from all other such documents. Audit/Disallowances. Project Costs claimed or previously reimbursed that cannot be supported as outlined herein, are subject to audit disallowance by NYSDOT, the State Comptroller or Officer of the Inspector General. Amounts paid to the Sponsor by NYSDOT that are subsequently disallowed are subject to recovery by NYSDOT from the Sponsor, or at the option of the State, will be offset or reduced against current or future reimbursement claims on the same or other projects. Eligible Project Costs. Eligible Project Costs shall consist of costs within the Project Account Cost Classifications that are approved by '6 E Ed O~ 70 o~ 0 U] 0 0 C 0 0) oF Z 0 C) 0 d E E N E E 0 ,o 0 0 0 O~ E~ E~ SAMPLE RESOLUTION BY MUNICIPALITY (Multi Modal Program Project) RESOLUTION NUMBER: Authorizing the implementation, and funding in the first instance of the State Multi-Modal Program-aid [and State adminislered federal program-aid] eligible costs, of a capital project, and appropriating funds lherefor. WHEREAS, a Pro]ecl for the , P.I.N. (the Pro]ecl") is eligible for funding [under Title 23 U.S. Code, as amended, and ] New York State's Multi-Modal Program administered by the NYS Department of Transportation ("NYSDOT"); and WHEREAS, the of desires to advance the Project by making a commitment of advance funding of the non-local share and funding of the full local share of the costs at the Projecl: and NOW, THEREFORE, the Board, duly convened does hereby RESOLVE, that the further Board hereby approves the above-subject project: and il is hereby RESOLVED, that the Board hereby authorizes the the first instance 100% of the federal and non-federal share of the cost of or portions thereof; and if is further of to pay in work for the Project RESOLVED, that the sum of is hereby appropriated from [or, appropriated pursuant to _] and made available to cover the cost of participation in the above phase of the Project; and if is furlher RESOLVED, that in the event the full federal and non-federal share costs of the project exceeds the amount appropriated above, thb of shall convene as soon as possible to appropriate said excess amount immediately upon the notification by the thereof, and it is further RESOLVED, that the of the of be and is hereby authorized to execute all necessary Agreements, certifications or reimbursement requests for Federal Aid and/or Multi-Modal Program Funding on behalf of the of with NYSDOT in connection with the advancement or approval of the Project and providing for the administration of the Project and the municipality's first instance funding of project costs and permanent funding of the local share of federal-aid and all Project costs that are not so eligible, and it is further RESOLVED, that a certified copy of this resolution be tiled with the New York State Commissioner of Transportation by attaching it lo any necessary Agreement in connection with the Project. and it is further RESOLVED, this Resolution shall take effect immediately. RESOLVED, that a Certified Copy of this Resolution be filed with the Commissioner of Transpodation of the State of New York by attaching it to any required and/or appropriate Agreements executed in connection with the project between and the State of New York; and il is further RESOLVED, that this Resolution shall take effecl immediately. STATE OF NEW YORK ) ) SS: COUNTY OF ) I, , Clerk of , New York, do hereby certify that I have compared the foregoing copy of this Resolution with the original on file in my office, and that the same is a true and correct transcript of said odginal Resolution and of the whole thereof, as duly adopted by said at a meeting duly called and held at the on by the required and necessary vote of the members to approve the Resolution. WITNESS My Hand and the O[ficial Seal of ,2000. · New York, ihis day of (Clerk, ) Standard Clauses for ~S Contracts Append.ix A STANDARD CLAUSES FOR NYS CONTRACTS The parties to the attached contract, license, lease, amendment or other agreement of any kind (hereinafter, "the contract" or "this contract") agree to be bound by the following clauses which are hereby made a pan of the contract (the word "Contractor" herein refers to any party other than the State, whether a contractor, licenser, licensee, lessor, lessee or any other party): 1. EXECUTORY CLAUSE. In accordance with Section 41 of the State Finance Law, the State shall have no liability under this contract to the Contractor or to anyone else beyond hinds appropriated and available for this contract. 2. NON-ASSIGNMENT CLAUSE. In accordance with Section 138 of the State Finance Law, this contract may not be assigned by the Contractor or its right, title or interest therein assigned, transfen-ed~ conveyed, sublet or other,vise disposed of without the previous consent, in writing, of the State and any attempts to assign the contract without the State's written consent are null and void. The Contractor nmy, however, assign its right to receive payment without the State's prior v,'citten consent unless this contract concerns Certificates ofparficipation pursuant to Article 5-A of the State Finance Law. 3. COMPTROLLER*S APPROVAL. In accordance with Section 112 of thc State Finance Law (or. if this contract is with the State University or City University of New York, Section 355 or Section 6218 of thc Education Law), if this contract exceeds $15,000 (or the minimum thresholds agreed to by the Office of thc State Comptroller for certain S.U.N.Y. and C.U.N.Y. contracts), or if this is an amendment for any an~oant to a contract which, as so amended, exceeds said statutory amount, or if, by this contract, the State agrees to give something other than money when the value or reasonably estimated value of such consideration exceeds $10,000, it shall not be valid, effective or binding upon the State until it has been approved by the State Comptrnllcr and filed in his office. ComptroQer's approval of contracts let by the Office of General Scr*'ices is required '.','hen such contracts exceed $30,000 (State Finance Law Section 163.6.a). 4. WORKERS' COMPENSATION BENEFITS. In accordance with Section 142 of the State Finance Law, this contract shall be void and of no force and effect unless the Contractor shall provide and maintain coverage during the life of this contract for the benefit of such employees as are required to be covered by the provisions of the Workers' Compensation Law. 5. NON-DISCRIMINATION REQUIREMENTS. To the extent required by Article 15 of the Executive Law (also known as the Human Rights Law) and all other State and Federal statutory and constitutional non- discrimination provisions, the Contractor will not discriminate against any employee or applicant for employment because of race, creed, color, sex, national origin, sexual orientation, age, disability, genetic predisposition or cartier status, or marital status. Furthermore, in accordance with Section 220-e of the Labor Law, if this is a contract for the construction, alteration or repair of any public building or public work or for the manufacmre, sale or distribution of materials, equipment or supplies, and to the extent that this contract shall be performed within the State of New York, Contractor agrees that neither it uot its subcontractors shall, by reason of race, creed, color, disability, sex, or national origin: (a) discriminate in hiring against any New York State citizen who is qualified and available to perform the work; or (b) discriminate against or intimidate any employee hired for the performance of work under this contract. If this is a building service contract as defined in Section 230 of the Labor Law, then, in accordance with Section 239 thereof, Contractor agrees that neither it nor its subcontractors shall by reason of race, creed, color, national origin, age. sex or disability: (a) discriminate in hiring against any New York State citizen who is qualified and available to perform the work; or (b) discriminate against or intimidate any employee hired for the performance of work under this contract. Contractor is subject to fmcs of $50.00 per person per day for any violation of Section 220-e or Section 239 as `.,,'ell as possible termination of this contract and forfeiture of all moneys due hereunder for a second or subsequent violation. 6. WAGE AND HOURS PROVISIONS. If this is a public work contract covered by Article 8 of the Labor Law or a building service contract covered by Article 9 thereof, neither Contractor's employees nor the .. ~A-30 Standard Clauses for NYS Contracts A~endix A employees of its subcontractors may be required or permitted to work more than the number of hours or days stated in said statutes, except as otherwise provided in the Labor Law and as set foCth in prevailing wage and supplement schedules issued by the State Labor Deparlment. Furthermore, Contractor and its subcontractors must pay at least the prevailing wage rote and pay or provide the prevailing supplements, including the premium rotes for overtime pay, as determined by the State Labor Deparlment in accordance with the'Labor Law. 7. NON-COLLUSIVE BIDDING CERTIFICATION. In accordance with Section 139-d of the State Finance Law, if this contract was awarded based upon the submission of bids, Contractor warrants, under penalty of perjury, that its bid was arrived at/ndependently and without collusion aimed at restricting. competition. Contractor further warrants that, at the time Contractor submitted its bid, an authorized and responsible person executed and delivered to the State a non-collusive bidding certification on Contractor's behal£ 8. INTERNATIONAL BOYCOTT PROHIBITION. In accordance with Section 220-fofthe Labor Law and Section 139-h of the State Finance Laxv, if this contract exceeds $5,000, the Contractor agrees, as a material condition of the contract, that neither the Contractor nor any substantially owned or affiliated person, firm, partnership or corporation has participated, is participating, or shall participate in an international boycott in violation of the federal Export AdmimsWatinn Act of 1979 (50 USC App. Sections 2401 et seq.) or regulations thereunder. If such Contractor, or any of the aforesaid affiliates of Contractor, is convicted or is otherwise found to have violated said laws or regulations upon the final determination of the United States Commerce Department or any other appropriate agency of the United States subsequent to the contract's execution, such contract, amendment or modification thereto shall be rendered forfeit and void. The Contractor shall so notify the State Comptroller within five (5) business days of such conviction, determination or disposition of appeal (2NYCRR 105.4). 9. SET-OFF RIGHTS. The State shall have all of its common law, equitable and statutory rights of set-off. These rights shall include, but not be limited to, the State's option to withhold for the purposes ofsetoffany moneys due to the Contractor under this contract up to any amounts due and owing to the State with regard to this contract, any other contract with any State department or agency, including any contract for a term commencing prior to the term of this contract, plus any amounts due and owing to the State for any other reason including, without limitation, tax delinquencies, fee delinquencies or monetary penalties relative thereto. The State shall exercise its set-offrights in accordance with normal State practices including, in cases of set-offpursnant to an audit, the finalization of such audit by the State agency, its representatives, or the State Comptroller. 10. RECORDS. The Contractor shall establish and maintain complete and accurate books, records, documents, accounts and other evidence directly pertinent to performance under this contract (hereinafter, collectively, "the Records"). The Records must be kept for the balance of the calendar year in which they were made and for six (6) additional years thereafter or three (3) years after final payment, whichever is later. The State Comptroller, the Attorney General and any other person or entity authorized to conduct an examination, as well as the agency or agencies involved in this contract, shall have access to the Records during normal business hours at an office of the Contractor within the State of New York or, if no such office is available, at a mutually agreeable and reasonable venue within the State, for the term specified above for the purposes of inspection, auditing and copying. The State shall take reasonable steps to protect fi.om public disclosure any of the Records which are exempt from disclosure under Section 87 of the Public Officers Law (the "Statute") provided that: (i) the Contractor shall timely inform an appropriate State official, in writing, that said records should not be disclosed; and (ii) said records shall be sufficiently identified; and (iii) designation of said records as exempt under the Statute is reasonable. Nothing contained herein shall diminish, or in any way adversely affect, the State's right to discovery in any pending or future litigation. 11. IDENTIFYING INFORMATION AND PRIVACY NOTIFICATION. (a) FEDERAL EMPLOYER IDENTIFICATION NUMBER and/or FEDERAL SOCIAL SECURITY NUlvIBER. All invoices or New York State standard vouchers submitted for payment for the sale of goods or services or the lease of real or ~A-31 Standard Clauses for NYS Contracts Appendix A personal property to a New York State agency must include the payee's identification number, i.e., the seller's or lessor's identification number. The number is either the payee's Federal employer identification number or Federal social security number, or both such numbers when the payee has both such numbers. Failure to include this number or numbers may delay payment. Where the payee does not have such number or numbers, the payee, on it.5 invoice or New York State standard voucher, must give the reason or reasons why the payee does not have such number or numbers. (b) PRIVACY NOTIFICATION. (1) The authority to request the above personal information from a seller of goods or services or a lessor of real or personal property, and the authority to maintain such information, is found in Section 5 of the State Tax Law. Disclosure of this information by the seller or lessor to the State is mandatory. The principal purpose for which the information is collected is to enable the State to identify individuals, businesses and others who have been delinquent in filing tax returns or may have understated their tax liabilities and to generally identify persons affected by the taxes administered by the Commissioner of Taxation and Finance. The information will be used for tax administration purposes and for any other purpose authorized by law. (2) The personal information is requested by the purchasing unit of the agency contracting to purchase the goods or services or lease the real'or personal property covered by this contract or lease. The information is maintained in New York State's Central Accounting System by the Director of Accounting Operations, Office of the State Comptroller, 110 State Street, Albany, New York 12236. 12. EQUAL EMPLOYMENT OPPORTUNITIES FOR MINORITIES AND WOMEN. In accordance with Section 312 of the Executive Law, if this contxact is: (i) a written agreement or purchase order instrument, providing for a total expenditure in excess of $25,000.00, whereby a contracting agency is committed to expend or does expend funds in return for labor, services, supplies, equipment, materials or any combination of the foregoing, to be performed for, or rendered or furnished to the conta'acting agency; or (ii) a written agreement in excess of $100,000.00 whereby a contracting agency is committed to expend or does expend funds for the acquisition, construction, demolition, replacement, major repair or renovation of real property and improvements thereon; or (iii) a v, xitten agreement in excess of $100,000.00 whereby the owner ora State assisted housing project is committed to expend or does expend funds for the acquisition, construction, demolition, replacement, major repair or renovation of real property and improvements thereon lbr such project, then: (a) The Contractor will not discriminate against employees or applicants for employment because of race, creed, color, national origin, sex, age, disability or marital status, and will undertake or continue existing programs of affirmative action to ensure that minority group members and women are afforded equal employment opportunities without discrimination. Affirmative action shall mean recruitment, employment, job assignment, promotion, upgradings, demotion, transfer, layoff, or termfl~ation and rotes of pay or other forms of compensation; (b) at the request of the contracting agency, the Contractor shall request each employment agency, labor union, or authorized representative of workers with which it has a collective bargaining or other agreement or understanding, to furnish a u, ritten statement that such employment agency, labor union or representative will not discriminate on the basis of race, creed, color, national origin, sex, age, disability or marital statas and that such union or representative v,4ll affirmatively cooperate in the implementation of the contractor's obligations herein; and (c) the Contractor shall state, in all solicitations or advertisements for employees, that, in the performance of the State contract, all qualified applicants will be afforded equal employmem oppommities without discrimination because of race, creed, color, national origin, sex, age, disability or mahtal status. Contractor will include the provisions of %", "b", and "c" above, in every subcontract over $25,000.00 lbr the construction, demolition, replacement, major repair, renovation, planning or design of real property and improvements thereon (the "Work") except wbere the Work is for the beneficial use of the Contractor. Section 312 does not apply to: (i) work, goods or services unrelated to this contract; or (ii) employment outside New York State: or (iii) banking services, insurance policies or the sale of securities. The State shall consider ~A-32 Standard Clauses for NY$ Contracts Appendix A compliance by a contractor or subcontxactor with the requirements of any federal law concerning equal employment opportunity which effectuates the purpose of this section. The contracting agency shall determine whether the imposition of the requirements of the provisions hereof duplicate or conflict with any such federal law and if such duplication or conflict exists, the contracting agency shall waive the applicability of Section 312 to the extent of such duplication or conflict. Contractor will comply with all duly promulgated and lawful mles and regulations of the Empire State Development Corporation's Division of Minority- and Women-owned Business Development (MWBD) pertaining hereto. 13. CONFLICTING TER3,1S. In the event of a conflict between the terms of the contract (including any and all attachments thereto and amendments thereof) and the temps of this Appendix A, the terms of this Appendix A shall control. 14. GOVERNING LAW. This contract shall be governed by the laws of the State of New York except where the Federal supremacy clause requires otherwise. 15. LATE PAYMENT. Timeliness of payment and any interest to be paid to Contractor for late payment shall be governed by Article I l-A of the State Finance Law to the extent required by law. 16. NO ARBITRATION. Disputes involving this contract, including the breach or alleged breach thereof, may not be submitted to binding arbitration (except where stamtotily authorized), but must, instead, be heard in a court of competent jurisdiction of the State of New York. 17. SERVICE OF PROCESS. In addition to the methods of service allowed by the State Civil Practice Law & Rules {"CPLR"), Contractor hereby consents to service of process upon it by registered or certified mail, return receipt requested. Service hereunder shall be complete upon Contractor's actual receipt of process or upon the State's receipt of the return thereof by the United States Postal Service as refi~sed or undeliverable. Contractor must promptly notify the State, in writing, of each and every change of address to which service of process can be made. Service by the State to the last known address shall be sufficient. Contractor will have thiriy (30) calendar days after service hereunder is complete in which to respond. 18. PROHIBITION ON PURCHASE OF TROPICAL HARDWOODS. The Contractor certifies and warrants that all wood products to be used under this contract award will be in accordance with, but not limited to, the specifications and provisions of State Finance Law § 165. (Use of Tropical Hardwoods) which prohibits purchase and use of tropical hardwoods, unless specifically exempted, by the State or any governmental agency or political subdivision or public benefit corporation. Qualification for an exemption under this law will be the responsibility of the con~-actor to establish to meet with the approval of the State. In addition, when any portion of this contxact involving the use of woods, whether supply or installation, is to be performed by any subcontractor, the prime Contractor 4411 indicate and certify in the submitted bid proposal that the subcontractor has been informed and is in compliance with specifications and provisions regarding use of tropical hardwoods as detailed in §165 State Finance Laxv. ,Stay such use must meet with the approval of the State; otherwise, the bid may not be considered responsive. Under bidder certifications, proof of qualification for exemption will be the responsibility of the Contractor to meet ,Mth the approval of the State. 19. PURCHASES OF APPAREL. In accordance with State Finance Law 162 (4-a), the State shall not purchase any apparel from any vendor unable or unwilling to certify that: (i) such apparel was manufactured in compliance with all applicable labor and occupational safety laws, including, but not limited to, child labor laws, wage and hours laws and workplace safety laws, and (ii) vendor will supply, with its bid (or, if not a bid situation, prior to or at the time of signing a contract with the State), if knox~xt, the names and addresses of each subcontractor and a list of all manufacturing plants to be utilized by the bidder. ~A-33 APPENDIX B Requirements for Federally Aided Transportation Projects There is a substantial body of requirements that attach to the use of Federal highway or transportation aid. These requirements create or overlay processes, procedures, documentary requirements, authorizations, approvals and certifications that may be substantially greater or different from those that are not funded with federal aid and proceed under applicable State and local laws, customs and practices. Under Title 23 of the United States Code NYSDOT is responsible for the administration of transpodation projects in New York State to which NYSDOT provides federal highway or transportation aid. Through this Agreement, which provides or is associated with such funding, NYSDOT delegates various elements of project and funding administration as described elsewhere in this Agreement. In undertaking a federally aided project, the Municipality, Authority, Sponsor or Project Manager designated under this Agreement with federal aid funding or project administration undertakes to proceed in compliance with all the applicable Federal aid requirements. NYSDOT has, in cooperation with FHWA, assembled the body of federal aid requirements, together with information, NYSDOT procedures and practices in its "Procedures for Locally Administered Federal Aid Projects" manual (available both in hard copy and through NYSDOT's web site at http://www.dot.state.ny, us/pubs/Iocalproi/Iocal.html). In addition, t he Municipality, Authority, Sponsor or Project Manager designated under this Agreement with federal aid funding or project administration that enters federally aided project construction contracts is required to physically incorporate into all its Federally aided construction contracts and subcontracts thereunder the provisions that are contained in Form FHWA- 1273 (available from NYSDOT or electronically at http:l/www.fl~wa.dot.,qovllllpregramadminlcontractsl1273.htm). In addition to the referenced requirements, the attention of Municipality or Sponsor hereunder is directed to the following requirements and information: Non DiscriminationlEEOIDBEIMBE Requirements The Municipality or Sponsor and its contractors agree to comply with Executive Order 1 '1246, entitled "Equal Employment Opportunity" and Department of Transportation regulations (49CFR Parts 21,23, 25, 26 and 27) and the following: Non Discrimination. No pemon shall, on the ground of race, color, creed, national origin, sex, age or handicap, be excluded from padicipation in, or denied the benefits of or be subject to discrimination under the Project funded through this Agreement.. Equal Em ployment Opportunity. In connection with the execution of this Agreement, the Municipality's or Sponsor's contractors or subcontractors shall not discriminate against any employee or applicant for employment because of race, religion, age, color, sex or national origin. Such contractors shall take affirmative actions to ensure that applicants are employed, and that employees are treated during their employment, without regard to their race, religion, color, sex, national origin or age. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. Disadvantaged Business Enterprises. In connection with the performance of this Agreement, the Municipality or Sponsor shall cause its contractors to cooperate with the State in meeting its commitments and goals with regard to the maximum utilization of disadvantaged business enterprises and will use its best efforts to ensure that disadvantaged business enterprises will have the maximum practicable opportunity to compete for subcontract work under this Agreement. Also, in this connection the Municipality or Sponsor shall cause its contractors to undertake such actions as may be necessary to corn ply with Section 105(f) of the Surface Transportation Assistance Act of 1982, as implemented in 49CFR Part 23. ~A-35