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R-2024-039 - 2/22/2024 RESOLUTION NO. R-2024-039 WHEREAS, the Round Rock Transportation and Economic Development Corporation ("RRTEDC")has previously adopted a Transportation Capital Improvement Program ("TCIP"), and WHEREAS, the RRTEDC wishes to amend said TCIP, and WHEREAS, the bylaws of the RRTEDC 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 22nd day of February, 2024. CRAIq MOR , Mayor City df RoundAock, Texas ATTEST: JJ 0,/Zp 1,4 MEAGAN S KS, C y Clerk 0 112.20242;48941098-6916 TCIP Amendment#50 New Projects Project Name Cost Transaction Description Harrell Parkway 34,500,000 All Project Costs Wyoming Springs (Old Settlers to 1431) 2,000,000 Williamson County Partner Project, Right-of-Way Acquisitions Total Budget for New Projects $ 36,500,000 Existing Projects Adjustments Project Name Cost Transaction Description Eagles Nest (Chisholm Trail to Cypress) $ 500,000 Budget Increase - Engineering Supplementals Total Adjustments $ 500,000 Total Type B Impact $ 37,000,000 EXHIBIT „A„