TB-2023-008 - 4/27/2023 RESOLUTION NO.TB-2023-008
WHEREAS, the Round Rock Transportation and Economic Development Corporation
("TEDCO") has previously determined that the AW Grimes Boulevard at Teravista Club Drive
Intersection Improvements Project is a "project" that meets the requirements of Sec. 501.503, Texas
Local Government Code (the "Code"); and
WHEREAS, whereas the City of Round Rock ("City") has duly advertised for bids for the
construction of the AW Grimes Boulevard at Teravista Club Drive Intersection Improvements Project;
and
WHEREAS, Austin Traffic Signal Construction Company, Inc. has submitted the lowest
responsible bid; and
WHEREAS, the Board of Directors wishes to accept the bid of Austin Traffic Signal
Construction Company, Inc.; and
WHEREAS, the Board of Directors wishes to authorize the City Council to approve a contract
with Austin Traffic Signal Construction Company, Inc. to construct the 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 bid of Austin Traffic Signal Construction Company, Inc. is hereby accepted and the
City is hereby authorized, on behalf of TEDCO, to enter into a contract with Austin Traffic Signal
Construction Company, Inc. for the construction of the AW Grimes Boulevard at Teravista Club Drive
Intersection Improvements Project.
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
0112.20232:4880-31%0-3210
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.
AA1By:
CRAIG MOR AN, P dent
Round Rock ranspoion and Economic
Development Corporation
ATTEST:
RICK VILLARREAL, Sec etary
2
EXHIBIT
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