R-11-01-13-10C3 - 1/13/2011RESOLUTION NO. R -11-01-13-10C3
WHEREAS, the City of Round Rock, Texas (the "City") is a participating and founding member of
the Brushy Creek Regional Utility Authority, Inc., (the "BCRUA"), and
WHEREAS, the BCRUA has submitted Amendment No. 4 to the Annual Operating Budget for
Fiscal Year 2009-2010, and
WHEREAS, the City Council wishes to approve said amended budget, Now Therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That Amendment No. 4 to the Annual Operating Budget submitted by and for the Brushy Creek
Regional Utility Authority, Inc. for Fiscal Year 2009-2010, attached hereto as Exhibit "A", is hereby
approved.
The City Council hereby finds and declares that written notice of the date, hour, place and subject
of the meeting at which this Resolution was adopted was posted and that such meeting was open to the
public as required by law at all times during which this Resolution and the subject matter hereof were
discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551,
Texas Government Code, as amended.
RESOLVED this 13th day of January, 2011.
ALAN MCGRAW, Mayor
City of Round Rock, Texas
ATTEST:
SARA L. WHITE, City Secretary
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ROUND ROCK, TEXAS
PURPOSE. PASSION. PROSPERITY
Citi Council Agenda Summary Sheet
Agenda Item No. 10C2.
Agenda Caption:
Consider a resolution authorizing the Mayor to execute a Discretionary Service Agreement
with Oncor Electric Delivery Company LLC to relocate overhead facilities for the West
Main Street project.
Meeting Date: January 13, 2011
Department: Infrastructure Development and Construction Management
Staff Person making presentation: Tom Word, P.E.
Chief of Public Works Operations
Item Summary:
The Southwest Downtown project required the relocation of dry utility infrastructure. This Discretionary Agreement
is for Oncor to replace the existing overhead electric facilities with equivalent electric facilities utilizing manholes,
duct banks, switchgear pads and installation of transformer pads by the City of Round Rock in accordance with
Oncor's specifications for the Southwest Downtown District project.
Strategic Plan Relevance:
Goal 26.0 Construct major elements of the transportation and mobility systems as approved by council in the master
transportation plan.
Cost: $247,307.86
Source of Funds: 4B -Round Rock Transportation Corporation -Construction
Date of Public Hearing (if required): N/A
Recommended Action: Approval