TB-2023-005 - 4/27/2023 RESOLUTION NO. TB-2023-005
WHEREAS, the Transportation Department of the City of Round Rock ("City") has proposed
a project to construct arterial street improvements in the City; and
WHEREAS, whereas the proposed project is named the 2022 Arterial Street Maintenance
Program Project (the "Proposed Project") and is described in Exhibit "A," attached hereto and
incorporated herein; and
WHEREAS, one of the purposes of the Round Rock Transportation and Economic
Development Corporation ("TEDCO") is to approve the construction of projects related to streets,
roads, and related improvements necessary to promote or develop new or expanded business
enterprises,pursuant to Sec. 501.103 of the Texas Local Government Code (the "Code"); and
WHEREAS, pursuant to §505.159 of the Code, the Board of Directors of TEDCO held a
public hearing on the Proposed Project; and
WHEREAS, at said public hearing the Board heard evidence that the Proposed Project meets
the definition of a"project" under the terms of§§ 501.103 and 505.159 of the Code; and
WHEREAS, the Board of Directors has determined that the Proposed Project meets the
requirements of the Code and should be approved; and
WHEREAS, the Board of Directors wishes to authorize the City to design, bid, and construct
the Proposed Project on behalf of TEDCO; Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the 2022 Arterial Street Maintenance Program Project described in Exhibit "A" meets the
requirements of the Code and said Project is hereby approved; and
0112.20232;4874-7480-3550
BE IT FURTHER RESOLVED,
That the City is authorized to design, bid, and construct the Proposed Project on behalf of
TEDCO.
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 27th day of April, 2023.
By:
— Z
CRAIG M R AN, Piksialent
Round Rock Transpo on and Economic
Development Corp tion
ATTEST:
RICK VELLARREAL, Secretary
2
EXHIBIT
B � _
e
Q
Q
E3
8 Ja Oi lJ
a
CCC
E3 8 B :
F3
620
� � 8
Q �L17
-
g
8 zicp
Legend Austin Community College,Baylor University,City of Austin,County of Will n.Teras Parks&
Wildmm
life.CONANP.Esn NEVE.Gamin,SafeGraph.GeoTechnologies.Inc.METI/NASA,USGS.EPA NPS
Arterial Projects US Ce s Bureau.us.a
Arterial SMP Projects 2022 "
A
ROUND ROCK TEXAS City of Round Rock Transportation Department
0 o.zs o.s
January 2023 ,M1eS