Agenda

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Item # 8.

Council Meeting

Meeting Date:	01/12/2021
Department:	Public Works
Pillars:	Excellence in Asset Management Excellence in Transportation Systems

AGENDA CAPTION:

Consider Action on a Resolution Approving the Master Agreement Between the Town of Addison and Dallas County for the Governance of the Major Capital Improvement Program and Authorizing the City Manager to Execute the Agreement.

BACKGROUND:

Since 2002, the Town of Addison and Dallas County have executed agreements for transportation improvements in Addison as part of the Major Capital Improvement Program (MCIP). The MCIP is a program whereby Dallas County assists communities in funding infrastructure improvement projects that will improve the capacity and safety of regional roadways and multi-modal pathways within the County. The current agreement was executed in 2012 and will begin to phase out in May 2021.

This item would approve the Master Services Agreement between the Town and Dallas County and authorize the City Manager to execute a Master Agreement with Dallas County for transportation improvements in Addison under the MCIP. This agreement will also allow the Town to enter into subsequent Project Specific Agreements with Dallas County.

Execution of the updated agreement is a requirement for eligibility under the MCIP. Upcoming projects that have been identified and recommended for $5.25M in funds under the MCIP are the Airport Parkway, Keller Springs Road, and Montfort Drive bond projects.

RECOMMENDATION:

Administration recommends approval.

Attachments
Resolution - Master Agreement for Dallas Major Capital Improvement Program