TB-2025-002 - 3/27/2025 RESOLUTION NO. TB-2025-002
WHEREAS, the purpose of the Round Rock Transportation and Economic Development
Corporation ("TEDCO") is to promote economic development as contemplated by Chapters 501 and
505 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 amendment to the Transportation Capital Improvement Program
("TCIP"), by adding two new Projects: (1) Chisholm Trail Road at Brushy Creek Sidewalk
Connection, and (2) Northeast Downtown Improvements Phase 2 (Sheppard St); and
WHEREAS, at said public hearing the Board heard evidence that the Projects meet 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 new Projects will promote or
develop new or expanded business enterprises, pursuant to §501.103 of the Code; and
WHEREAS, the Board of Directors also determined that the proposed new projects meet the
requirements of the Code and should be approved; and
WHEREAS, the Board of Directors wishes to authorize the City of Round Rock ("City") to
design,bid, and construct the Proposed New Projects 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 New Projects described in Exhibit "A" meet the requirements of the Code and said
Projects are hereby authorized and approved; and
BE IT FURTHER RESOLVED,
That the City is authorized to design, bid, and construct the Proposed New Projects on behalf of
TEDCO.
0112.20252;4899-4647-7864
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 March, 2025.
By:-
REN4 FLORES, Presid t
Round Rock Transportation and Economic
Development Corporation
ATTEST:
41
92ray.,LP
RICK VILLAR EAL, Secretary
2
EXHIBIT
„A»
TCIP Amendment#54
New Projects
Project Name Cost Transaction Description
Chisholm Trail Road at Brushy Creek Sidewalk Connection $ 1,500,000 Engineering Services
Northeast Downtown Improvements Phase 2 (Sheppard St) $ 2,500,000 Engineering Services
Total Budget for New Projects $ 4,000,000
Existing Projects Adjustments
Project Name Cost Transaction Description
County Road 118 Widening (University Blvd to SH 130) (A) $ 2,500,000 Budget Increase - Right-of-Way Acquisition
Gattis School Road Segments 4 & 5 (Double Creek Dr to Meister
$ 1,500,000 Budget Increase - Right-of-Way Acquisition
Lane & Rusk Rd to Via Sonoma Trail) (A)
Greenlawn Boulevard Improvements (B) $ 11,000,000 Budget Increase - Construction & Contingency
Sam Bass Road & Hairy Man Road Intersection Improvements (A) $ 1,000,000 Budget Increase - Right-of-Way Acquisition
Total Adjustments $ 16,000,000
Total Type B Impact $ 20,000,000
(A) Budget approved on prior TCIP amendment covered design. Additional budget required to start ROW acquisitions.
(B) Construction budget included in prior TCIP amendments during the design phase of the project. Additional budget required due to updated
engineer's estimate with 100% design plans.
Note: Additional budget needs are covered by the "Transportation Planned Projects" section of the 2025-2029 Funds Allocation Plan.