HOUSE BILL No. 4961

May 19, 2009, Introduced by Reps. Gonzales, Donigan, Bauer, Kandrevas, Polidori, LeBlanc, Geiss, Lahti, Melton, Byrnes and Dean and referred to the Committee on Transportation.

 

     A bill to amend 1964 PA 286, entitled

 

"An act to provide for the organization, powers, and duties of the

state transportation commission and the state transportation

department; to provide for the appointment, powers, and duties of

the state transportation director; to abolish the office of state

highway commissioner and the commissioner's advisory board and to

transfer their powers and duties; to provide for penalties and

remedies; and to repeal certain acts and parts of acts,"

 

by amending the title and sections 1, 6a, 7, 7a, and 10 (MCL

 

247.801, 247.806a, 247.807, 247.807a, and 247.810), the title as

 

amended by 1984 PA 398 and section 7a as amended by 1981 PA 122,

 

and by adding sections 7b, 7c, 7d, 7e, 7f, and 7g.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

                                TITLE

 

     An act to provide for the organization, powers, and duties of

 

the state transportation commission and the state transportation

 

department; to provide for the appointment, powers, and duties of


 

the state transportation director; to abolish the office of state

 

highway commissioner and the commissioner's advisory board and to

 

transfer their powers and duties; to provide for public-private

 

transportation facilities; to authorize public-private agreements

 

relating to researching, planning, studying, designing, developing,

 

financing, acquiring, constructing, tolling, operating, or

 

maintaining a public-private transportation facility, or any

 

combination of those activities, or to other arrangements for the

 

creation and operation of public-private transportation facilities

 

that may be financed by tolls, charges, and other revenue that may

 

be available, including the sale of revenue bonds, or from any

 

other available funding source, and for the department to exercise

 

certain powers; to provide for penalties and remedies; and to

 

repeal certain acts and parts of acts.

 

     Sec. 1. As used in this act:

 

     (a) (1) "Commission" means the state transportation

 

commission.

 

     (b) (2) "Director" means the director of transportation.

 

     (c) (3) "Department" means the department of transportation.

 

     (d) "Instrumentality of government" means a legal public

 

entity created or empowered to carry out functions commonly carried

 

out by units of government.

 

     (e) "Operator" means a private entity that has entered into a

 

public-private agreement under section 7b.

 

     (f) "Private entity" means any natural person, corporation,

 

general partnership, limited liability company, limited

 

partnership, joint venture, business trust, public benefit


 

corporation, nonprofit entity, or other nongovernmental business

 

entity.

 

     (g) "Public-private agreement" means an agreement between a

 

private entity and the department or the department and 1 or more

 

governmental entities that relates to researching, planning,

 

studying, designing, developing, financing, acquiring,

 

constructing, tolling, operating, or maintaining a transportation

 

facility, or any combination of those activities.

 

     (h) "Transportation facility" means any new or existing

 

highway, road, bridge, tunnel, overpass, ramp, interchange, ferry,

 

airport, vehicle parking facility, vehicle transportation facility,

 

port facility, locks facility, rail facility, intermodal or other

 

public transit facility, or any other equipment, rolling stock,

 

site, or facility used in the transportation of persons, goods,

 

substances, vehicles, information, or matter of any kind, and any

 

building, structure, parking area, appurtenance, or other property

 

necessary or desirable for the facility.

 

     Sec. 6a. The director may do the following:

 

     (a) Organize the department and its work, supervise the work

 

of the employees and agents of the department, create, merge, and

 

abolish organizational divisions within the department, and

 

transfer or merge functions among those divisions in the interest

 

of economy and efficiency.

 

     (b) Employ personnel necessary to carry out the duties of the

 

director and the responsibilities of the department subject to laws

 

governing state employment and contracts.

 

     (c) Delegate to any employee of the department, subject to the


 

approval of the commission, any powers vested in the director or

 

delegated to the director by the commission except the power to

 

enter into a public-private agreement under section 7b.

 

     (d) Establish a program of current and long-range planning for

 

the transportation systems and transportation facilities under the

 

department's jurisdiction.

 

     (e) Direct the preparation of budget requests, expenditures,

 

programs and periodical allotments.

 

     (f) Purchase materials, supplies, services, and equipment as

 

necessary and proper to carry out the duties of the department as

 

provided by law governing state purchasing.

 

     (g) Dispose of obsolete equipment, surplus supplies and

 

material that cannot be used by the department as provided by law

 

governing the disposal.

 

     (h) Do anything necessary and proper to comply fully with the

 

provisions of present or future federal aid acts.

 

     (i) Enter into public-private agreements under section 7b with

 

the approval of the commission.

 

     (j) (i) Do anything necessary and proper to carry out the

 

duties imposed upon the department by the constitution and other

 

duties as may be imposed by law.

 

     Sec. 7. (1) The commission's powers and duties shall include:

 

     (a) The awarding of all contracts for the construction,

 

improvement, and maintenance of the highways and transportation

 

facilities under its jurisdiction, as provided by law.

 

     (b) The establishment of transportation policies for the

 

guidance and direction of the director.


 

     (c) Approval or disapproval of public-private agreements

 

entered into by the department under section 7b.

 

     (2) The commission may do the following:

 

     (a) Delegate to any member of the commission, the director, or

 

any subordinate, any powers, other than the power to establish

 

policy, vested in the commission as it considers necessary and

 

proper; and permit the director to delegate any powers delegated to

 

him or her by the commission except for the power to enter into

 

public-private agreements under section 7b.

 

     (b) Acquire, own, and hold real and personal property in the

 

name of the this state or the commission and sell, lease or

 

otherwise dispose of, or encumber, the same in connection with, and

 

in furtherance of, its duties and the purposes of this act.

 

     (c) Do anything necessary and proper to carry out the duties

 

imposed upon it by the constitution and such other duties as may be

 

imposed by law.

 

     Sec. 7a. (1) As used in this section:

 

     (a) "Completion" means the date when the construction,

 

improvement, or maintenance of a bridge, highway, or other

 

transportation facility is accepted in accordance with the contract

 

documents, so that the bridge, highway, or other transportation

 

facility may be used for its intended purpose.

 

     (b) "Construction contract" means an agreement between a

 

contractor and the department for the construction, improvement, or

 

maintenance of a bridge, highway, or other transportation facility.

 

Construction contract does not include a public-private agreement.

 

     (c) "Contractor" means an individual; sole proprietorship;


 

partnership; corporation; joint venture; or other legal a person or

 

entity, other than the this state, or an agency or department of

 

the state, who is a party to a construction contract.

 

     (d) "Project" means the specific section 9 of the highway

 

construction portion of a transportation facility to be performed

 

under the construction contract.

 

     (2) A construction contract may provide for partial payments

 

to be made periodically to a contractor. The department may

 

establish specifications regarding the retention of a portion of

 

the total amount earned under the construction contract.

 

     (3) At the request of the contractor and upon the approval of

 

the department, the portion retained pursuant to the specifications

 

established under subsection (2) shall be placed in an escrow

 

account pursuant to this section.

 

     (4) An escrow agent may be selected by the contractor. For

 

purposes of this section, an escrow agent shall be a state or

 

national bank, a state or federally chartered savings and loan

 

association, or a state or federally chartered credit union whose

 

principal place of business is located in this state.

 

     (5) An escrow agreement shall be entered into between the

 

contracting parties and the escrow agent. The escrow agreement

 

shall contain all of the following terms:

 

     (a) That the escrow agent shall promptly invest all of the

 

escrowed funds.

 

     (b) That the escrow agent shall hold the escrowed funds until

 

receipt of notice from the department. Upon receipt of a notice of

 

release from the department, the escrow agent shall promptly remit


 

the designated portion of escrowed funds to the contractor involved

 

in the contract. Upon receipt of a notice of overpayment or default

 

of the contract, the escrow agent shall promptly remit the

 

designated portion of escrowed funds to the department.

 

     (c) That the escrow agent is responsible for all investments

 

and money as a result of the deposit of the amount until released

 

from responsibility pursuant to the escrow agreement.

 

     (d) That the contractor shall pay all expenses regarding the

 

deposit, investment, and administration of the retained amount and

 

all other charges made by the escrow agent.

 

     (e) Any other provision agreed to by the contracting parties

 

and the escrow agent necessary or proper for purposes of this

 

section.

 

     Sec. 7b. (1) Except as otherwise provided in this section, the

 

department may enter into a public-private agreement with a private

 

entity or with a private entity and 1 or more other

 

instrumentalities of government, to provide for researching,

 

planning, studying, designing, developing, financing, acquiring,

 

constructing, tolling, governing, operating, or maintaining a

 

transportation facility or any combination of those activities. The

 

agreement shall include terms designed to protect the public

 

interest and assure accountability of an operator to the

 

department. A public-private agreement may contain terms and

 

conditions that the department may determine or negotiate to

 

facilitate the researching, planning, studying, designing,

 

developing, financing, acquiring, constructing, tolling, governing,

 

operating, or maintaining of a transportation facility in the


 

public interest.

 

     (2) A public-private agreement shall provide for the terms of

 

the use and operation of a transportation facility by an operator

 

for a period determined necessary for the economic viability of the

 

arrangement. The agreement may provide for an initial term and 1 or

 

more optional terms. The agreement shall provide that the ownership

 

of a transportation facility within this state shall be vested in

 

an instrumentality of government and that title to the

 

transportation facility shall not be encumbered. No provision of a

 

public-private agreement shall allow the public to be deprived of

 

the use and benefit of a transportation facility except as

 

necessary to implement tolls or other charges authorized by this

 

section or to regulate the level or character of permissible uses

 

of the transportation facility. A public-private agreement shall

 

provide for the termination of the agreement.

 

     (3) A public-private agreement may provide for the charging

 

and collection of reasonable tolls and other charges for the use of

 

a transportation facility, including, but not limited to, tolls for

 

managed lanes or congestion-pricing-based tolls. A toll may be

 

imposed on a highway only if imposed for the use of new highways,

 

or the use of expanded highway capacity beyond highway capacity in

 

place on the effective date of the amendatory act that added this

 

section. Tolls and other charges imposed for the use of a

 

transportation facility are not subject to regulation by any other

 

governmental agency. Nothing in this section shall be construed to

 

allow the conversion of any nontoll or nonuser-fee lanes existing

 

on the effective date of the amendatory act that added this section


 

into tolled or user-fee lanes with the exception of a high-

 

occupancy vehicle lane that may be operated as a high-occupancy

 

toll lane for vehicles not otherwise meeting the requirements for

 

use of that lane.

 

     (4) Compensation paid to the department in connection with a

 

public-private agreement and tolls and charges imposed for use of a

 

transportation facility may be used for the costs of researching,

 

planning, studying, designing, developing, financing, acquiring,

 

constructing, tolling, governing, operating, or maintaining the

 

facility, or other transportation facilities, including the

 

repayment of bonds sold for those purposes. As provided by the

 

terms of a public-private agreement, a portion of the revenue may

 

be allotted to the operator.

 

     (5) In accordance with the terms of a public-private

 

agreement, the department shall oversee the activities of an

 

operator carrying out the terms of a public-private agreement. A

 

public-private agreement may provide for the use of arbitration,

 

mediation, or other alternative dispute resolution mechanism for

 

the resolution of disputes between the department and an operator.

 

     (6) The public-private agreement may provide that when an

 

operator is performing functions on behalf of the department or

 

other instrumentality of government under the agreement that the

 

operator is cloaked with the same immunity from tort liability as

 

the department or instrumentality of government. The public-private

 

agreement may provide for the department or other instrumentality

 

of government to be relieved of any liability for the acts or

 

omissions of the operator or other party to the agreement.


 

     (7) A public-private agreement may permit the conduct of

 

commercial activities at a transportation facility if the

 

activities are related to the transportation purposes of the

 

facility and to the extent not restricted by applicable law.

 

     (8) The construction and operation of a transportation

 

facility authorized by this section shall be in conformity with all

 

laws applicable to a transportation facility constructed or

 

operated by this state under direct contract with the department

 

using state or federal funds. A public-private agreement may

 

authorize an operator or a contractor for a transportation facility

 

authorized by a public-private agreement to provide a letter of

 

credit in lieu of a payment or performance bond.

 

     (9) The department may make and enter into all contracts and

 

agreements and take any other action necessary or incidental to the

 

performance of its duties and the execution of its powers under

 

this act and a public-private agreement.

 

     Sec. 7c. (1) The department may solicit proposals or receive

 

unsolicited proposals for a public-private agreement and may charge

 

and use fees to offset the administrative costs of receiving and

 

evaluating proposals. Prior to receiving a submission, the

 

department may agree to reimburse a private entity for designated

 

costs incurred in the preparation and presentation of a proposal in

 

return for the right to use any work product contained in the

 

proposal, including, but not limited to, the technologies, methods,

 

processes, and information contained in the material submitted in

 

connection with the proposal. The department has the sole

 

discretion whether, and to what extent, to consider an unsolicited


 

proposal. Before entering into an public-private agreement for a

 

transportation facility proposed by an unsolicited proposal, the

 

department shall solicit competing proposals and enter into any

 

public-private agreement using the criteria in subsection (4).

 

     (2) In soliciting or selecting a private entity with which to

 

enter into a public-private agreement, the department may utilize 1

 

or more of the following procurement approaches:

 

     (a) Sealed bidding.

 

     (b) Selection of proposals, with or without negotiations,

 

based on qualifications, development proposals, technical

 

proposals, financial proposals, best value, or any combination of

 

them.

 

     (c) Any competitive selection process that the department

 

determines to be appropriate or reasonable.

 

     (3) The department shall select a private entity or entities

 

for participation in a public-private agreement using a competitive

 

selection process when to the extent practicable.

 

     (4) The department may consider 1 or more of the following

 

factors in evaluating and selecting a bid or proposal to enter into

 

a public-private agreement with a private entity:

 

     (a) The ability of the transportation facility to improve

 

safety or operations, reduce congestion, reduce travel times,

 

increase capacity, enhance environmental quality, promote economic

 

development, or any combination of those or similar factors.

 

     (b) The proposed cost of and financial plan for the

 

transportation facility.

 

     (c) The general reputation, qualifications, industry


 

experience, and financial capacity of the private entity.

 

     (d) The proposed design, operation, and feasibility of the

 

transportation facility.

 

     (e) Comments from affected residents and instrumentalities of

 

government.

 

     (f) Benefits to the public.

 

     (g) The safety record of the private entity.

 

     (h) Ability to increase federal or other nonstate revenue to

 

this state.

 

     (i) Any other criteria that the department considers necessary

 

or appropriate in the best interests of this state or the people of

 

this state.

 

     (5) The department may select multiple private entities with

 

which to enter into public-private agreements for a transportation

 

facility if it is determined by the department to be in the public

 

interest to do so.

 

     (6) The department may promise to keep trade secrets or

 

proprietary commercial or financial information provided by a

 

private entity confidential only for purposes of seeking or

 

entering into a public private agreement. Upon receipt of a

 

sufficiently detailed request by a private entity, the department

 

shall provide a description of the information to which its promise

 

of confidentiality will extend. Information submitted under such a

 

promise of confidentiality shall not be subject to disclosure under

 

the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246.

 

Submission of a solicited or unsolicited proposal constitutes

 

consent for the department to use the information and ideas


 

provided by a private entity for a transportation facility or for

 

purposes of seeking or entering into a public-private agreement,

 

including to solicit competing proposals unless the department

 

agrees otherwise in a writing executed by the department before the

 

submission.

 

     (7) No action shall lie against the department for its use of

 

ideas and information provided by a private entity for purposes of

 

seeking or entering into a public-private agreement.

 

     Sec. 7d. (1) Whether used by the department, another

 

instrumentality of government, or a private entity under a public-

 

private agreement, a transportation facility, including, but not

 

limited to, tangible personal property used exclusively with a

 

transportation facility, that is owned by the department or another

 

instrumentality of government is exempt from all ad valorem

 

property taxes and all assessments levied against property by this

 

state or any political subdivision of the state.

 

     (2) No person shall by reason of the use of motor fuel within

 

the limits of a transportation facility authorized by a public-

 

private agreement be exempt from or eligible for a refund of a

 

motor fuel tax imposed by this state or a political subdivision of

 

this state.

 

     (3) Subject to approval from the commission and compliance

 

with applicable federal laws, the department has exclusive

 

authority to determine where and whether to establish a

 

transportation facility authorized by a public-private agreement

 

and the scope and nature of the facility.

 

     (4) Revenue attributable to a transportation facility


 

authorized by a public-private agreement that is payable to the

 

department shall be deposited in the state trunk line fund,

 

comprehensive transportation fund, or aeronautics fund, as

 

indicated by the nature of the transportation facility and provided

 

in the public-private agreement.

 

     Sec. 7e. (1) The department may issue and sell bonds or notes

 

for the purpose of providing funds to carry out the provisions of

 

this act with respect to the development, acquisition,

 

construction, financing, maintenance, or operation of a

 

transportation facility provided for by a public-private agreement

 

or the refunding of any bonds or notes, together with any costs

 

associated with the transaction.

 

     (2) Any bond or note issued under subsection (1) does not

 

constitute a pledge of the faith and credit or indebtedness of this

 

state or any political subdivision of this state within the meaning

 

or application of any constitutional provision or limitation. A

 

bond or note issued under subsection (1) is payable solely as to

 

both principal and interest from revenues generated from use of the

 

transportation facility authorized by the public-private agreement,

 

the proceeds of bonds or notes sold to finance the refunding of the

 

outstanding bonds or notes, if any, or investment earnings on the

 

proceeds of the bonds or notes.

 

     (3) The department may retain such services and enter into

 

such contracts as may be necessary or useful for the issuance and

 

sale of bonds, notes, or other financial instruments under this

 

section.

 

     (4) For the purpose of financing a transportation facility,


 

the department, another instrumentality of government, or the

 

operator may apply for, obtain, issue, and use private activity

 

bonds or other financial instruments available under any state or

 

federal law or program. An instrumentality of government may act as

 

a conduit issuer and transfer the proceeds of private activity

 

bonds or similar financial instruments to an operator if authorized

 

by a public-private agreement. The bonds or instruments shall not

 

pledge the full faith and credit of this state or any political

 

subdivision of this state and shall not be a debt of this state or

 

any political subdivision of this state.

 

     (5) This section does not limit a governmental entity's

 

authority to issue bonds or other financial instruments for

 

transportation projects under other laws or from financing a

 

transportation facility with funds provided or raised under other

 

laws, including, but not limited to, laws authorizing the sale of

 

bonds.

 

     Sec. 7f. (1) The department may accept from the United States

 

or any of its agencies, including, but not limited to, a federal

 

infrastructure bank, funds that are available to the department for

 

carrying out a public-private agreement, whether the funds are made

 

available by grant, loan, line of credit, loan guarantee, or other

 

financial assistance.

 

     (2) The department may assent to any federal requirements,

 

conditions, or terms of any federal funding accepted under this

 

section other than a pledge of the faith and credit of this state

 

or any political subdivision of this state or another requirement,

 

condition, or term prohibited by the state constitution of 1963.


 

     (3) The department may enter into agreements or other

 

arrangements with the United States or any of its agencies as may

 

be necessary for implementing a public-private agreement.

 

     (4) The department may accept from any source, and use for

 

supporting a transportation facility authorized by a public-private

 

partnership, any grant, donation, gift, or other form of conveyance

 

of land, money, other real or personal property, or other item of

 

value. A transportation facility authorized by a public-private

 

agreement may be financed in whole or in part by contribution of

 

any funds or property made by any person or entity.

 

     (5) The department may combine federal, state, local, and

 

private funds to finance a transportation facility authorized by a

 

public-private agreement.

 

     Sec. 7g. (1) All law enforcement officers of this state and

 

local units of government in which all or part of a transportation

 

facility authorized by a public-private agreement is located shall

 

have the same powers and jurisdiction within the limits of the

 

transportation facility as they have in their respective areas of

 

jurisdiction to enforce traffic and motor vehicle laws. Public

 

safety, fire, and emergency response personnel shall be afforded

 

access to a transportation facility while in the performance of an

 

official duty without the payment of a toll or other charge.

 

     (2) Punishment for violations of traffic and motor vehicle

 

laws within the limits of a transportation facility authorized by a

 

public-private agreement shall be as generally prescribed by law.

 

     (3) A person who fails to pay a toll imposed for use of a

 

transportation facility authorized by a public-private agreement is


 

liable for, and shall pay, 3 times the amount of the toll to

 

account for the costs of administration and collection. If the

 

required sum remains unpaid for 180 days after the person's use of

 

the transportation facility, the department, or a private entity

 

authorized to do so by the department, may bring a civil action

 

against the person to collect the unpaid charges in a court having

 

jurisdiction. If the civil action results in a judgment for unpaid

 

charges, the defendant shall also be required to reimburse the

 

plaintiff for all filing fees incurred by the plaintiff plus

 

$500.00 in compensation for the costs of bringing the civil action.

 

     (4) A person who fails to pay a toll imposed for use of a

 

transportation facility more than 3 times in a 12-month period

 

shall be liable to the plaintiff for 2 times the charges, fees, and

 

costs imposed under subsection (3) for each additional failure to

 

pay the toll within a 12-month period.

 

     (5) During the period that a person owes and has failed to pay

 

charges, fees, and costs under subsection (3) or (4), the person

 

and a motor vehicle used by the person may be barred from using the

 

transportation facility.

 

     (6) Except as provided in section 675b of the Michigan vehicle

 

code, 1949 PA 300, MCL 257.675b, involving leased vehicles, proof

 

that a particular vehicle used a transportation facility without

 

payment of the applicable toll, together with proof from the

 

department of state of the name of the vehicle's registered owner,

 

creates a presumption that the vehicle's registered owner was the

 

person who used the transportation facility, who failed to pay the

 

toll, and who is prima facie responsible for the unpaid charges. If


 

the conditions of section 675b of the Michigan vehicle code, 1949

 

PA 300, MCL 257.675b, are satisfied, the lessee or renter of a

 

motor vehicle and not the leased vehicle owner is the person liable

 

under this section, for which purposes the entity that gives notice

 

of unpaid charges to the vehicle's registered owner shall be given

 

the notice that would otherwise be given to the clerk of the court

 

or parking violations bureau under section 675b of the Michigan

 

vehicle code, 1949 PA 300, MCL 257.675b.

 

     (7) The owner of a vehicle alleged to have used a

 

transportation facility without paying an applicable toll may

 

assert as an affirmative defense that the vehicle in question, at

 

the time of the use of the transportation facility, was in the

 

possession of a person whom the owner had not knowingly permitted

 

to operate the vehicle.

 

     Sec. 10. Documents and instruments of any kind authorized to

 

be issued or executed by the commission shall be issued or executed

 

in the name of the "Michigan state highway transportation

 

commission" by the chairman chairperson of the commission, or to

 

the extent expressly authorized by bylaw or resolution, by the vice

 

chairman chairperson, other member, the director, or other

 

subordinate. Documents or instruments which that convey interests

 

or rights in land shall be executed by the chairman chairperson or

 

vice chairman chairperson and the director or a deputy director

 

designated by the commission.