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1911FEDERAL-AID PROJECT RESOLUTION RESOLUTION NO. l ~ ~ 1 A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF WEST MEMPHIS, CRITTENDEN COUNTY TO UTILIZE FEDERAL-AID nIONIES FOR THE FOLLOWING CITY PROJECT: Reconstruction of Traffic Si~nnls at the following locations: Hi~lrway 191 at Clenil Bailey Drive Hi~hway 70 at Avalon Street Hi~hway 70 at Rhodes Street WHEREAS, The City of West Memphis understands Federal-Aid Congestion Mitigation and Air Quality Program funds are available for certain city projects at the following federal participating ratios: Federal City T e Work Work Phase Share Match Traffic Signals/ Intersection Construction & 100% 0% Improvements: Engineering State Highway System Right-of--Way & 100% 0% Utilities Projects programmed but All Phases 0% 100% not let to contract NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS ARKANSAS, THAT: SECTION 1: The City will participate in accordance with its designated responsibility in this project, which includes providing electrical service and maintenance of the traffic signal and associated control equipment. SECTION 2: The Mayor is hereby authorized and directed to execute all appropriate agreements and contracts necessary to expedite the construction of this city project. SECTION 3: The City pledges its full support and hereby authorizes the Arkansas State Highway and Transportation Department to initiate action to construct this city project. SECTION 4: This Resolution shall be in full force and effect from and after its passage and approval. THIS RESOLUTION adopted this tq day of A~ieN , 2009. MAYOR ATTE RECEIVED City Clerk's Office Date/Time ~- ~ c. - o R i: s s ~~, By ~. W ~. C 1 r. 1 v ARKANSAS STATE HIGHWAY AND TRANSPORTATION DEPARTMENT Dan Flowers P.O. Box 2261 Director q~ Little Rock, Arkansas 72203-2261 Phone (SOl) 569-2000 Fax (501) 569-2400 ~ W W W.ARKANSASHIGHWAYS.COM March 10, 2009 The Honorable William H. Johnson Mayor of West Memphis 205 South Redding Street West Memphis, Arkansas 72301 Dear Mayor Johnson: Reference is made to the recent amendments to the Statewide Transportation Improvement Program that included a total of $850,000 of 100% Federal-aid Congestion Mitigation and Air Quality (CMAQ) Program funds for traffic signal and intersection improvements at the intersections of Highway 191 at Glenn Bailey Drive, Highway 70 at Avalon Street, and Highway 70 at Rhodes Street in West Memphis. In order to proceed with programming aFederal-aid project for these improvements, it will be necessary for your City Council to pass a resolution (sample enclosed) and forward a signed, sealed copy of the resolution to the Department. Upon receipt of the approved resolution, State and Federal-aid job numbers will be assigned and a deposit for preliminary engineering will be requested from the City. Please note that the City will be responsible for providing electrical power and signal maintenance once the project has been completed. Sincerely, ~~~~ ~ Frank Vozel Deputy Director and Chief Engineer Enclosure c: Director Assistant Chief Engineers Maintenance Programs and Contracts Planning and Research Roadway Design District 1