275019 WHITE - CITY CLERK COUflCll 2`�5�19 �
PINK �� - FINANCE
CANARY - DEPARTMENT GITY` OF SAINT PALTL File NO.
Cty Atty�JTH ,
�' n l Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, the City of Saint Paul and the Metropolitan Transit
Commission (MTC) entered into a Joint Powers Agreement, dated
June 21, 1977, pursuant to authority of Minnesota Statutes
Section 471.59 and Resolution CF 268932, providing for the
Preliminary Engineering Phase of the Saint Pau1 People Mover
system; and
WHEREAS, pursuant to City Council authorization said Agreement
has been amended under dates of January 10 and June 22, 1978, and
April 4, 1979, and there has been submitted a proposed Amendment No. IV
extending the agreement term until January l, 1981, allowing the
City Council representative on the Steering Committee to be either
the Council President or another Council member designated by the
President, and authorizing term amendments of existing consultant
contracts; and
WHEREA5, in order to complete the Preliminary Engineering Phase
prepatory to further Council consideration of the program under
provision of Sections 168 through 180, Chapter 614 , Laws of Minnesota
1980, it is necessary to complete the Preliminary Engineering Phase
studies and to approve the proposed Amendment No. IV for that
purpose.
NOW THEREFORE, BE IT RESOLVED by the Council of the City of
5aint Paul hereby approves the changes to the Joint Powers Agreement
contained in Amendment No. IV and authorizes �execution of said
Amendment by the proper City officials.
COUNC[LMEN Requested by Department of:
Yeas MC A ON Nays �
Hozza In Favor
� d
Levine _ __ Against BY — �
Maddox
Showalter
Tede �qY 2 g �ggp Form Approved by City Attorn
Adopted Council: Date
C ified Pass y ncil Se�'t�tar - BY `
S
f�p o e by �Vlavor: _ .1UN 3 �98� Approve by Mayor for Submission to Council
By BY
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. � - , . AMENDMENT NO. I V - � ; ��
JOINT POWERS AGREEMENT
DOWNTOWN PEOPLE MOVER TRANSIT SYSTEM
PRELIMINARY ENGINEE�tING
THIS AGREII�NT made and entered into effective this lst day of
January, 1980, by and between the Metropolitan Transit Area, a public
corporation and political subdivision of the State of Minnesota, acting .
by and through its governing body, the Metropolitan Transit Co�ission,
hereinafter referred to as "MTC", and the City of Saint Paul, a munici-
pal corporation in the State of Minnesota, hereina.fter referred to as
��city�� -
WITNESSETH:
WIiEREAS, the City and the MTC entered into a Joint Powers Agreement �
• (hereinafter refer.red to as "Agreement") dated June 21, 1977, providing
for the conduct of the preliminary engineering phase of the Downtown �
People Mover Transit System (hereinafter referred to as "DPM") ; and
� WIiEREAS, on January 10, 1978, the City and MT� amended the Agreement.
to expand the scope of wa�rk and funding to include an analysis of non-fixed
guideway alternatives to the DPM; and
WHEREAS, on June 22, 1978, the City and MTC further amended the
' Agreement to extend the term of the Agreement to March 1, 1979; and
WHEREAS, on April 4, 1979, the City and the MTC further amended the
Agreement to expand the scope of work to include Phase IA, Implementation
Planning, provide additional funding therefor, and extend the term to
January 1, .1980; and
WHEREAS, the City and the MTC now desire to further amend the
Agreement to continue Implementation Planning activities, provide for
alteration of the Steering Committee, and further extend the term of the
Agreement; and �
WHEREAS, the City and the MTC are authorized by Minnesota Statutes,
Section 471.59, to enter into this Amendment to do and perform the
things herein agreed to.
NOW, THEREFORE, the City and the MTC do hereby mutually agree as
follows:
1. TERM - The Agreement, as amended, shall rema.in in effect until
J'anuary 1, 1981, or until completion of the work described in
the Scope of Work which is Exhibit A of Amendment III to the
Agreement, whichever is earlier.
2. STEERING COMMITTEE - The designation of inembership of the
Steering Committee shall remain the same except that the
member representing the Saint Paul City Council may be
either the President of the City Council or another Council
member designated by the President of the City Council.
� 3. CONSULTANT CONTRACT - The MTC shall amend the existing consultant
contracts in accordance with Exhibit A hereto.
4. CONTRACT CONTINUATION - All terms and conditions of the
Agreement, as amended, shall remain in full force and effect
and its terms shall apply to this Amendment unless specifically
modified or superseded by this Amendment.
IN WITNESS WHEREOF, the parties have caused this Agreement to be
executed by their duly authorized representatives as of the ��� day
of i�UL�( , 1980.
CITY OF SAINT PA
. By-
Approved as to Form:
' ��� B
� Director, Dep r ment of Finance and
City Attorney Managem Services
' METROPOLITAN TRAN COMM ION
By G
Chief Administrator
By � .
Cha'
BY
Director, of Finance
- � saaan�.ru•tr,�vl ti .
� �,
y
REVISED SUPPLEMENTAL BUDGET
($1,000'S)
PHASE IA
Contract
Task # MTC City Services Total
• 1.11 - 1 1 Z
1.12 2.5 2;.5 - 5
1.13 3 3' - 6
1.14 2 3 7 12
(1.0 Subtotal) 7.5 9.5 g 25
2•8 8 10 58 76
2.14 2 4 4 IO �
2.15 6 6 10 22
2.16 4 4 3 I1
(2.0 Subtotal) 20 24 75 Z19
3.5 - 3 2 S
3.6 l 9 4 I4
(3.0 Subtotal) 1 12 6 19
6.14 1 - 4 5
(6.0 Subtotal) 1 - 4 5
7.9 2 . 1 �1:;: 4
7.10 1 .5 � 1 2,5
(7.0 Subtotal) 3 1.5 2 6.5
8.11 - 2 2 4
(8.0 Subtotal) - 2 2 4
9.9 5 2 10 I7
9.10 3 2 5 10
(9.0 Suhtotal) 8 4 15 27
10.3 .5 - 4 4.5
(10.0 Subtotal) .5 - 4 4.5
11.30 1 - 3 4
11.31 2.5 2 13.5 18
11.32 1.5 2.5 - 4 �
(11.0 Subtotal) 5 �.5 16.5 26
12.22 - 2 14 i6
12.23 .5 1 3 g.5
(12.0 Subtotal) .5 3 17 20.5 �
14.3 1 1 12 I4
(14.0 Subtotal) 1 1 12 14
17.10 .5 .5 g 9
17.11 2 2 3 ?
17.12 � 1 1 5 7
(17.0 Subtotal) 3.5 3_5 16 23
. ti .
�
•` . . .
Contract.
Task # MTC City Services Total
20.5 .5 .5 1 2 .
(20.0 Subtotal) .5 .5 1 2
21.11 .5 .5 2 3
21.12 .5 3 6.5 10
21.13 l 2 5.5 9.5
(21.0 Subtotal) 3 5.5. 14 ' 22.5
,
22.9 .5 1 2.5 4
22.10 .5 1 I 2.5
22.11 .5 1 1 2.5
22.12 .5 5 20 25.5
(22.0 Subtotal) 2 8 24.5 34.5
23.0 4 4 6 14
(23.0 Subtotal) 4 4 6 14
TOTAL 60.5 83 223 366.5
PHB/meg
10/22/79
���'��„�
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.,..,,�.�„�-.,;r::,
,�� ��TY oF-,� CITY OF SAINT PAUL
=��` �;�,,,
�; � ��, OFFICE OF THE CITY ATTORNEY
`< iii3ei'ii�ii,' >'�
,,;, --L-1 „= EDWARD P. STARR, CITY ATTORNEY
,,,, , 647 City Hall,Saint Paul,Minnesota 55102
'� 612-298-5121
GEORGE LATIMER
MAYOR
May 22, 1980
M E M 0 R A N D U M
T0: Council Member David Hozza
,
FROM: Jim Hart
RE: Draft Re olution Approving Amendment No. IV,
City/MTC Joint Powers Agreement
Per your request enclosed is a draft resolution and an
original and �"_ v�sign ture copies of Amendment No. TV.
Enc.
cc: Dick Schnaar
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