TB-2019-002 - 1/24/2019 RESOLUTION NO. TB-2019-0002
WHEREAS, the Round Rock Transportation and Economic Development Corporation
("RRTEDC") has previously adopted a Transportation Capital Improvement Plan ("TCIP"), and
WHEREAS, the Board wishes to amend said TCIP,Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the amended Transportation Capital Improvement Plan for the Round Rock
Transportation and Economic Development Corporation, attached hereto as Exhibit "A", is hereby
approved.
The Board of Directors 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 24th day of January, 2019.
By:
CRAIGORGA resident
Round R'1&Tran ortation and Economic
Development Corporation
ATTEST:
JON OAN, Secretary
0112.1902;00416212
EXHIBIT
"A„
TCIP Amendment#41
Project Name Cost Transaction Description
Arterial Sidewalks $ 100,000 Future sidewalk improvements
Deepwood Drive 200,000 Right-of-way acquisitions
Gattis School Segment 6 200,000 Right-of-way acquisitions
Kenney Fort Blvd Segments 2 & 3 1,000,000 Right-of-way acquisitions
Major Arterial Street Maintenance 1,242,000 2019 major arterial roads striping contract, amendment to Lone Star
Paving contract &future street maintenance
Oakmont Drive Extension 743,900 Development agreement with Chandler Creek LP &future
engineering costs
RM620 250,000 Utility relocation agreement and right-of-way relocation expenses
Roundville Lane 142,000 Change orders#1 and #2 with Smith Contracting Company
Traffic Signals 495,000 Austin Traffic Signal contract for new signals &future signals
Project Savings (903,000)
Additional Programming of Type B $ 3,469,900