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R-2021-308 - 11/18/2021 RESOLUTION NO. R-2021-308 WHEREAS, the Round Rock Transportation and Economic Development Corporation ("TEDCO") has previously adopted a Transportation Capital Improvement Program("TCIP"),and WHEREAS, TEDCO wishes to amend said TCIP,and WHEREAS, the bylaws of TEDCO require that said amendments to the TCIP be approved by the City Council,and WHEREAS, the City Council wishes to approve said amendments to the TCIP, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK,TEXAS, That the amendment to the Transportation Capital Improvement Program approved by the Round Rock Transportation and Economic 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 18th day of November,2021. CRAiCy1dOR9AN, Mayor City o Roun ock, Texas ATTEST: MEAGAN S INKS, Ci Clerk 0112..20212;00485023 EXHIBIT „A» TCIP Amendment #46 New Projects F- Project Name Cost Transaction Description Joyce Lane Improvements 1,000,000 Design and Right-of-Way Acquisition Kenney Fort Segments 5 & 6 (Old Settlers to University) 2,000,000 Design and Right-of-Way Acquisition Total Budget for New Projects $ 3,000,000