R-11-06-23-10C8 - 6/23/2011RESOLUTION NO. R-11-06-23-1008
WHEREAS, the Round Rock Transportation System Development Corporation ("RRTSDC")
has previously adopted a Transportation Capital Improvement Plan ("Plan"), and
WHEREAS, the RRTSDC wishes to amend said Plan, and
WHEREAS, the bylaws of the RRTSDC require that said amendments to the Plan be approved
by the City Council, and
WHEREAS, the City Council wishes to approve said amendments to the Plan, Now Therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS,
That the amendment to the Transportation Capital Improvement Plan approved by the Round
Rock Transportation System Development Corporation, which is 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 23rd day of June, 2011.
ALAN MCGRAW, Mayor
City of Round Rock, Texas
ATTEST:
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SARA L. WHITE, City Secretary
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ROUND ROCK, TEXAS
PURPOSE. PASSION. PROSPERITY.
Agenda Item No. 1008.
City Council Agenda Summary Sheet
Agenda Caption:
Consider a resolution approving the action of the Round Rock Transportation System
Development Corporation in amending the Transportation Capital Improvement Program
(TCIP).
Meeting Date: June 23, 2011
Department: Infrastructure Development and Construction Management
Staff Person making presentation: Michael Thane, P.E.
Director of Infrastructure Management
Item Summary:
Public testimony is required prior to considering the following amendments to the TCIP:
A. Provide funding in the amount of $750,000 to design and construct Harris Street between Liberty and
Main Street.
B. Provide funding in the amount of $500,000 for the Arterial Improvement Program to eliminate
bottlenecks within the system.
C. Transfer $21,673 from the 2011 Major Maintenance Program to the North Mays Extension project.
D. Reduce funding for A.W. Grimes Boulevard (US 79 to SH 45) by -$226 to reflect actual costs.
E. Reduce funding for Arterial "C" by -$109,251 to reflect actual costs.
This amendment will result in a net increase to the TCIP budget of $1,140,523.
Strategic Plan Relevance:
Goal 21.0: Identify and plan for future connectivity and mobility needs and options.
Goal 25.0: Develop funding source mechanisms for mobility and connectivity options.
Goal 26.0: Construct major elements of the transportation and mobility system as approved by Council in the
Master Transportation Plan.
The TCIP is the funding mechanism which ensures that the transportation elements of the Strategic Plan
(Transportation Master Plan, future connectivity needs, funding mechanisms, etc.) reach implementation.
Cost: $1,140,523
Source of Funds: Type B -Round Rock Transportation System Development Corporation
Date of Public Hearing (if required): June 23, 2011
Recommended Action: Approval