IV.6. Master Funding Agreement Amendment No. One – Southwest LRT; Elverum (CR2015-063)
Reference Numbers
SWLRT Project: 61001
Metropolitan Council: 14I059 Amendment 1
City of Hopkins:
AMENDMENT NUMBER ONE
To
Metropolitan Council Contract No. 14I059
Master Funding Agreement
Southwest Light Rail Transit Project
City of Hopkins
WHEREAS
theCity of Hopkins, MN (City) and the Metropolitan Council(Council)
collectively (Parties) entered into a Master Funding Agreement (Agreement) on April 1, 2015.
The Parties agree to amend the following sections of the Agreement with additions indicated by
underlining and deletions indicated by strikethroughs:
2.01 Transfer of Funds from Council to City.
The Council will transfer Project
funds to the City for the Project activities performed by the City. The transfer of funds
from the Council to the City shall be in accordance with Subordinate Funding
Agreements executed pursuant to this Article 2, each of which shall state the specific
establish who will own any assets constructed or remaining upon completion of the
work. Each such Subordinate Funding Agreement, in conjunction with this Agreement,
shall be determined by the Council to constitute a subrecipient or vendor agreement with
the Council for the purposes of any federal grant funds transferred to the City. The
Council shall bear no responsibility for any costs incurred by the City for the Project that
exceeds the amounts committed by Subordinate Funding Agreements as such
agreements may from time to time be amended.
2.06(i) Transfer of Project Funds to the City Under Subordinate Funding
Agreements.
No invoice payment shall be made by the Council without prior written
amendment to the applicable Subordinate Funding Agreement, which would cause
distribution of Project funds to exceed, cumulatively through such payment, the
maximum amount of authorized funding under the applicable Subordinate Funding
Agreement.
3.06 Subcontractor Provisions
. In addition to the requirements of section 4.06,
if the City engages any contractors to perform any part of the Project activities, the City
agrees that the contract for such services shall include, to the fullest extent allowed by
law, all of the following provisions. These requirements are in addition to other
requirements for such contracts set forth in this Agreement.
a.The contractor must maintain all records and provide all reporting as required by
this Agreement.
b.The contractor must defend, indemnify, and save harmless the Council from all
claims, suits, demands, damages, judgments, costs, interest, and expenses arising
out of or by reason of the performance of the contracted work, caused in whole or
in part by any act or omission of the contractor, including acts or omissions by
any of its employees, subcontractors, or anyone for whose acts any of them may
be liable.
c.The contractor must provide and maintain insurance in amounts and types of
coverage appropriate to the contracted work and naming the Council, the Counties
Transit Improvement Board, and other funding partners as requested by the
Council, as additional insureds, and shall provide to the City prior to
commencement of the contracted work a certificate of insurance evidencing such
insurance coverage.
d.The contractor must be an independent contractor for the purposes of completing
the contracted work.
e.The contractor must acknowledge that the contract between the City and the
contractor does not create any contractual relationship between the Council and
the contractor.
f.The contractor shall perform and complete the contracted work in full compliance
with this Agreement and all applicable laws, statutes, rules, ordinances, and
regulations issued by any federal, state, or local political subdivisions having
jurisdiction over the contracted work.
3.063.07 Contract Information
. The City shall, in connection with any contract
entered into for the Project:
a.Keep the Council informed as to the progress of such contract;
b.Allow authorized representatives of the Council access to all meetings and
documentation related to such contract; and
c.Upon request, promptly provide the Council with copies of correspondence between
the City and the contractor related to such contract.
4.06(e)(iv) Disadvantaged Business Enterprise Requirements
. The City will report DBE
activity, on the Disadvantage Disadvantaged Business Enterprise Reporting Form, to the
Council on other purchase orders and invoices not included above with each Request for
Payment.
4.08 No Federal Obligation.
Monies provided under this Agreement may be
financed in whole or in part by federal funds. However, payments to the City will be
made by the Council. Pursuant to the Federal Transit Administration Master Agreement
Section 2(f), the United States is not a party to this Agreement and no reference in this
Agreement to the United States, the United States Department of Transportation, the
FTA, or any representatives of the federal government makes the United States a party
to this Agreement. The City shall include this clause in any contracts or Agreements
agreements entered into pursuant to this Agreement.
5.06(h) Transfer of Project Funds to the City Under Subordinate Funding
Agreements.
No invoice payment shall be made by the City without prior written
amendment to the applicable Subordinate Funding Agreement, which would cause the
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distribution of funds to exceed, cumulatively through such payment, the maximum
amount of authorized funding under the applicable Subordinate Funding Agreement.
5.12Use of Contractors
. If the Council engages any contractors to perform any
activities reimbursable by the City under Part Two of this Agreement, the Council
agrees that the contract for such services shall include, to the fullest extent allowed by
law, all of the following provisions. These requirements are in addition to other
requirements for such contracts set forth in this Agreement.
a.The contractor must maintain all records and provide all reporting as required by
this Agreement.
b.The contractor must defend, indemnify, and save harmless the City from all
claims, suits, demands, damages, judgments, costs, interest, and expenses arising
out of or by reason of the performance of the contracted work, caused in whole or
in part by any negligent act or omission of the contractor, including negligent acts
or omissions of its employees, subcontractors, or anyone for whose acts any of
them may be liable.
c.The contractor must provide and maintain insurance in amounts and types of
coverage appropriate to the contracted work and naming the City as an additional
insured, and provide to the Council a certificate of insurance evidencing such
insurance coverage.
d.The contractor must be an independent contractor for the purposes of completing
the contracted work.
e.The contractor must acknowledge that the contract between the Council and the
contractor does not create any contractual relationship between the City and the
contractor.
f.The contractor shall perform and complete the contracted work in full compliance
with this Agreement and all applicable laws, statutes, rules, ordinances, and
regulations issued by any federal, state, or local political subdivisions having
jurisdiction over the contracted work.
5.13 Contractor Information
. The Council shall, in connection with any contract
entered into for reimbursable work under Part Two of this Agreement:
a.Keep the City informed as to the progress of such contract;
b.Allow authorized representatives of the City access to all meetings and
documentation related to such contract; and
c.Upon request, promptly provide the City with copies of correspondence between
the Council and the contractor related to any such contract; and.
d.In addition to terms specified in this Agreement, include within the Contract
Documents with the contractor appropriate insurance, indemnification, and
liability provisions as negotiated and accepted by the Council and the contractor.
The City expects the Contract Documents will include the following: the
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defend and indemnify the City; the City will be a beneficiary of the performance
and payment bonds; all warranties will extend to the City; and the City will be a
third party beneficiary to the contract with the contractor with the authority to
enforce the provisions of the contract.
6.04 Non-Waiver of Immunity and Limits.
Nothing in this Agreement shall be
construed to waive the immunities or liability limits provided in Minnesota Statutes,
Section 3.736, or Minnesota Statutes, Chapter 466, or other applicable state or federal
law. The provisions of Minnesota Statutes, Section 471.59, subdivision 1a, specifically
apply to this Agreement.
6.11 Dispute Resolution.
A dispute resolution process shall be used for any
unresolved issue, dispute or controversy between the Parties before any legal remedies are
exercised. The dispute resolution process contains a three level dispute resolution ladder that
escalates a dispute from the project management level through the executive management
level. The City is represented from Level 1 to 3 in the following order: City Engineer,
Public Works Director, and City Manager. The Council is represented from Level 1 to 3 in
the following order: Deputy General Manager, General Manager, and Regional
Administrator. At each level, representatives of the Parties shall meet and continue to
explore resolution until either party Party determines, in good faith, that effective resolution
is not possible at the current level, and notifies the other party Party that the process is
elevated to the next level. If either or both parties Parties make such a determination at any
point during issue resolution at Level 3, then the dispute resolution process has been
exhausted.
6.12 Project Director
. The Council's Project Director for purposes of
administration of this Agreement, and any Subordinate Funding Agreements entered
into pursuant to this Agreement, is the person whose title is listed in Section 6.1110, or
such other person designated in writing by the Council's Regional Administrator. The
Project Director for purposes of administration of this Agreement and any
Subordinate Funding Agreements entered into pursuant to this Agreement is the person
whose title is listed in Section 6.10, or such other person designated in writing by the
City. The City's Project Director shall:
6.12(c) Project Director.
Attend meetings called by the Council's Project Director
for Southwest Light Rail Project staff; and
6.14 Effective Date and Termination.
This Agreement shall be effective
January 29, 2015. This Agreement or a Subordinate Funding Agreement shall terminate
upon the earliest of:
a.Completion of construction of the Project and reimbursement of all costs provided
for in this Agreement and all Subordinate Funding Agreements entered into
pursuant thereto;
b.A determination by the Council that the Project or Subordinate Funding
Agreement cannot proceed;
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c.A determination by the City that a Subordinate Funding Agreement transferring
City funds to the Council cannot proceed, however this Agreement may not be
terminated if a Subordinate Funding Agreement is outstanding; or
d.A determination by the Council that sufficient funds do not exist, or are not
reasonably projected to exist, in order to complete the Project or a Subordinate
Funding Agreement.
The City agrees that Project closeout or termination of this Agreement or any particular
Subordinate Funding Agreement does not invalidate continuing obligations imposed on
the City by this Agreement or such Subordinate Funding Agreements or any agreements
entered into pursuant to the MFA or SFA this Agreement or a Subordinate Funding
Agreement. Project closeout or termination of this Agreement does not alter the
Council's authority to disallow costs and recover funds on the basis of a later audit or
other review, and does not alter the City's obligation to return any funds determined to
be due to the Council.
The Council agrees that Project closeout or termination of this Agreement or any
particular Subordinate Funding Agreement does not invalidate continuing obligations
imposed on the Council by this Agreement or such Subordinate Funding Agreements or
any agreements entered into pursuant to the MFA or SFA this Agreement or a
Subordinate Funding Agreement. Project closeout or termination of this Agreement
does not alter the City
later audit or other review, and does not alter the Council's obligation to return any funds
determined to be due to the City.
Except as herein provided, all other terms and conditions of the Agreement shall remain in full
force and effect.
IN WITNESS WHEREOF
, the City and the Council have caused this amendment to be
executed by their duly authorized representatives on the dates indicated below.
CITY OF HOPKINS METROPOLITAN COUNCIL
By: ___________________________ By: _________________________
Its Mayor Regional Administrator
Date: _________________________ Date: ________________________
And By: ___________________________
City Manager
Its
Date: _________________________
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