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054-03 BOARD OF SUPERVISORS RESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING FOR THE WINCHESTER-FREDERICK COUNTY METROPOLITAN PLANNING ORGANIZATION WHEREAS, the City of Winchester, the Town of Stephens City, and the County of Frederick desire to enter into an agreement with the Commonwealth of Virginia in the formation of a Metropolitan Planning Organization (MPO) to facilitate the identification and prioritization of transportation needs; and WHEREAS, the MPO is to be designated the Winchester-Frederick County MPO; and WHEREAS, the MPO has designated the Northern Shenandoah Valley Regional Commission as staff for the MPO; and WHEREAS, the MPO has adopted a Memorandum of Understanding and asked the member localities to do likewise. NOW, THEREFORE, BE IT RESOLVED that the Memorandum of Understanding for the Winchester-Frederick County Metropolitan Planning Organization is hereby adopted. Adopted by the Frederick County Board of Supervisors on the 23rd day of April, 2003, by the following recorded vote: Richard C. Shickle Aye Lynda 1. Tyler Aye W. Harrington Smith, Jr. Aye Sidney A. Reyes Aye Robert M. Sager Aye Margaret B. Douglas Aye Gina A. Forrester Aye A COpy TESTE: John ~;k",k Board of Supervisors Resolution No.: 054-03 MEMORANDUM OF UNDERSTANDING Continuing, Cooperative, And Comprehensive Transportation Planning And Programming Process For The City Of Winchester-Frederick County Urbanized Area THIS AGREEMENT, made and entered into as of this 30t~ay of Ayri \ , 2003, by and between the Commonwealth of Virginia - Secretary of Transportation, hereinafter referred to as the "STATE"; the City of Winchester, acting as a local unit of government, hereinafter referred to as the "CITY"; the County of Frederick, acting as a local unit of government, hereinafter referred to as the "COUNTY"; and the Town of Stephens City, acting as a local unit of government, hereinafter referred to as the "TOWN"; for the purpose of identifying the roles and responsibilities of the Continuing, Cooperative, and Comprehensive Transportation Planning and Programming Process in the City of Winchester-Frederick County Urbanized Area of Virginia. The STATE, the CITY, the COUNTY, and the TOWN shall participate in a Continuing, Cooperative, and Comprehensive transportation planning and programming process, hereinafter referred to as the '3-C' process, as defined in Section 134 of Title 23, United States Code; Sections 5309, 5309(h), and 5303 of Federal Transit Laws (49 USC Chapter 53); 23 CFR, Subchapter E, Parts 420 and 450; 49 CFR, Chapter VI, Part 613; and in accordance with the constitution and statutes of the Commonwealth of Virginia to form the Metropolitan Planning Organization, hereinafter referred to as the MPO. All activities in the process shall be the responsibility of the MPO, a policy making body acting at the designation of and on behalf of the Governor of the Commonwealth of Virginia, in cooperation with the CITY, the COUNTY, the TOWN, and the STATE. Win-Fred MPO Memorandum ofUnderst,mding The STATE shall coordinate its responsibilities for transportation planning, programming and implementation within the study area (as defined in ARTICLE I herein) with those of the MPO as a function of its voting representation on the MPO and its involvement in the technical staff activities in cooperation with the MPO, the CITY, the COUNTY, and the TOWN. NOW, THEREFORE, the CITY, the COUNTY, the TOWN, and the STATE, agree as follows: ARTICLE I - GEOGRAPHIC SCOPE OF THE PROCESS The transportation planning process shall, at a minimum, cover the existing urbanized area as designated by the U.S. Bureau of the Census, and the contiguous geographic area likely to be urbanized by the horizon year established by the MPO. The area shall hereinafter be called the "METROPOLITAN STUDY AREA". This area shall include the City of Winchester and portions of the County of Fredrick. The METROPOLITAN STUDY AREA boundary may be adjusted upon mutual agreement between the MPO and State. ARTICLE" - TIME FRAME OF THE PROCESS The continuing, cooperative, and comprehensive transportation planning and programming process shall be established on a continuing basis, effective the date of the execution of this AGREEMENT by all participants The AGREEMENT shall terminate when: 1. Section 134, Title 23 U.S. Code, or Sections 5309, 5309(h), and 5303 of the Federal Transit Act (49 USC Chapter 53, Federal Transit Laws), as amended, previously cited herein, are repealed or amended by the Congress of the United States to no longer require the continuing, cooperative, and comprehensive transportation planning and programming process, or Win-Fred 11PO Memorandum of Understanding 2 2. The CITY, the COUNTY, the TOWN, or the STATE withdraw from the continuing, cooperative, and comprehensive transportation planning and programming process with not less than ninety (90) days written notice to the other parties, or 3. The redesignation of the MPO by the local jurisdictions and the Governor of the Commonwealth of Virginia. ARTICLE III - FINANCING THE PROCESS The responsibilities and work activities performed by the MPO shall be supported by planning funds authorized by Section 104 (f) of Title 23, United States Code (PL funds), and by Title 49, United States Code (Chapter 53) PL Funds and Transit Funds (Section 5303) shall be allocated in accordance with the direction of the MPO. The use of PL Funds and Transit Funds and other funding sources shall continue as additional monies are appropriated. Should all such funds be discontinued, this AGREEMENT shall be terminated. ARTICLE IV - AMENDMENTS Amendments to this AGREEMENT may be made by written agreement among all parties to this AGREEMENT. ARTICLE V - METROPOLITAN PLANNING ORGANIZATION The MPO Policy Board shall be composed of the following voting representatives, or their alternates, designated by and representing their respective jurisdictions or agencies. 1. City of Winchester -- 3 representatives 2. Frederick County -- 3 representatives 3. Town of Stephens City -- 1 representative Win-Fred l\-1PO Memorandum of Understanding 3 4. A STATE representative designated by and empowered to participate on behalf of the Secretary of Transportation. There shall also be one nonvoting representative designated by and representing each of the following agencies. 1. Federal Highway Administration 2. Federal Transit Administration 3. Virginia Department of Rail and Public Transportation 4. Virginia Department of Aviation The MPO shall elect a chairman and other officers as deemed appropriate. The MPO shall establish rules of order. The MPO constituted herein shall remain in effect until such time the local jurisdictions and the Governor of the Commonwealth of Virginia designate another MPO or until the MPO is terminated in accordance with the provisions of this AGREEMENT. ARTICLE VI- STATE AND FEDERAL REQUIREMENTS All parties to the agreement shall comply with all applicable state and federal requirements necessary to carry out provisions of agreement. ARTICLE VII -AIR QUALITY All applicable federal and/or state regulations pertaining to air quality shall be adhered to. Winwfred MPO Memorandum of Understanding 4 IN WITNESS WHEREOF, all concerned parties have executed this AGREEMENT on the day and year first written above. ATTESTED: ATTESTED: ~w.~~C- I!/JAL ~ ~ ATTESTED: ~f~ ATTESTED: ~. .fGfi/ 0>-/0 ,1uJ~ i 'J]:vJ I filt~ COMMONWEALTH OF VIRGINIA CITY OF WINCHESTER By: tvL~ e. .lJak;, / COUNTY OF FREDERICK BY~{- TOWN OF STEPHENS CITY By: ,1111:1 ce- Review by Commonwealth of Virginia Attorney General's Office Date: r-J j A I \Vin-Fred MPO Memorandum of Understanding 5 COUNTY of FREDERICK Kris C. Tierney Assistant County Administrator 540/665-5666 Fax 540/667-0370 E-mail: ktiemey@co.frederick.va.us I MEMORANDUM I TO: Board of Supervisors Kris C. Tierney, Assistant County Administrato~/ Resolution of Support for Metropolitan Planning Organization Memorandum of Understanding FROM: RE: DATE: April 14, 2003 -- ,^;r;.."N".,,,,,;,,,,,,;,,~~,:,""W>"".'''''Y;''<,<'''''.~d''''%ffil!< "~""'~"'''''''''''l'~<",~",,,,, - "i:N*"""'^;:'''''((~.''"'~~'''''''';'''':;:.~t",;"",",,'.:<,,;i"h~,,",:N'''''':'~'';'~':'l''i''NM''''''Il<i\;'ni';\u,;'q".:,,:'~WOHl!;"#,*:~j:""":",*H;:;;"";'!J'~F:8';,S'A",:'.::,):,.",:,';",::",'::: :::'~:'.:::':' '.'::'::;:~;";: ,,' ____ _1iI1B._.... __.__Il&>i__~~,""'<" The Winchester-Frederick County Metropolitan Planning Organization (MPO) has recommended adoption of the attached Memorandum of Understanding (MOU), which has been reviewed by the Virginia Department of Transportation staff. The MPO has also created and appointed members of a Technical Advisory Committee which held their first meeting on April 7,2003. Both groups have begun discussions of the appropriate boundary for the MPO study area and the required Annual Work Program. The groups have each scheduled future meetings in an effort to finalize these items prior to the May deadline. Attached for the board's consideration is a resolution in support of the MOU between Frederick County, the City of Winchester, the Town of Stephens City, and the Commonwealth's Secretary of Transportation. Attachments: as stated C:\C1t\2003Cor\KCT\Mcmo\BOSMP041403.wpd 107 North Kent Street. Winchester, Virginia 22601-5000 Win-Fred" Metropolitan PI. . .ning Organization 103 East 6th Street Front Royal, Virginia 22630 Phone: 540-636-8800 Fax: 540-635-4147 E-mail: nsvrc@shentel.net Policy Committee Chair: Ricbard C. Shickle Frederick County Vice-Chair: Jeffrey B. Buetter City of Win cheSler Secretary/ Treasurer: Stephen W. Kerr NSVRC City of Winchester: .( 1'. Burke Cu-.:ilMember . Ed..... C. DlOIey City Manager "Jeffrey B. BuettDer Council Member Frederick County: "Rithanl c. Shickle Boord of Supervisors "John R. Riley, Jr. Count)' Administrator .Lynda J. Tyler Board ofSupennsors Stephens City: .Michael K. Kehoe Town Administratorl Engineer VDOT: "Dennis C. Morrison Distnc/ Administrator VL Dept. of Rail & Public Trans.: Darrel M. Feasel, CTP A Small Urban & Rural Section Mgr. Federal Highway Admiuistration: Ivan P. Rae..... Community Planner F..t\eral Transit Administration: :I. A. KlIIIlpC Trrmsporlation Program Specialist " Denotes Volin: Members 65~fb Date: MEMORANDUM April 8, 2003 To: John R Riley,' Jr., County Administrator, Frederick CountY! Edwin C. Daley, City Manager, City of Winchester . Michael Kehoe, Town ManagerlEngineer, Town of Stephens City AW:~ Stephen W. Kerr, Secretary-Treasurer Win-Fred MPO From: Subject: Execution of Memorandum of Understanding (MOD) Attached is a revised copy of the Memorandum of Understanding that was adopted by the Win-Fred MPO at their meeting held on March 26,2003. Please have your respective board/council review this revised MOU and approve it at their earliest convenience. Please try to take action on this MOD prior to May 1, 2003. Once it has been adopted by your respective board/council, please let me know so I can make arrangements to have the master document signed. Thank you for your assistance in this matter. If you have any questions or desire additional information, please do not hesitate to contact me. Enclosure cc: Richard C. Shickle, Chairman, MPO Policy Committee Michael Gray, District Planner, Staunton District, \!DOT Ben Mannell, Transportation & Mobility Planning Division, \!DOT