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4B-R-07-04 - 5/24/2007 RESOLUTION NO. 07-04 WHEREAS, the Round Rock Transportation System Development Corporation ( "RRTSDC" ) has previously adopted a Transportation Capital Improvement Plan ("Plan" ) , and WHEREAS, the RRTSDC wishes to amend said Plan, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION, That the amendment to the Transportation Capital Improvement Plan for the Round Rock Transportation System Development Corporation, attached hereto as Exhibit "A" , is hereby approved. 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 24th day of May, 2007 . ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION By: WELL, Presi ent ATTEST: i_A y fiATNO,eN , Secretary O:\wdox\RESOLUTI\rrtsdc\0704.WPD/rmc TRANSPORTATION CAPITAL IMPROVEMENTS PROGRAM ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION Prior Corporation Additional Pfo3ect Name Project Limits Work Description Construction Date EstimatedOther Funding Total Cost Funding Amendment Corporation Funding, Corporation Funding HB This Amendment Preliminary engineering to establish alignment N/A 51.650,000 $1 650,000 Arterial A From US 79 to Forest Creak Drive and ROW requirements. Protective ROW _purchase From Double Creek Drive to 8012 West of Forst Completed $2.005,345 51,326,513 b $4,190,Bt9 Forst Creek Ridges Subdivialon 559,061 e Completed $2,731,852 52,850.000 Double Creek Drive From Gads School Rd to MKT ROW FP12000 524,572,76E 51,982,701 b 128,018,685 $130,363 AW Grimes Blvd(Arterial B) From US 79 to Louis Henna Blvd $149,999 51,313,217 e Acquire ROW for Mena)C and construct WA 50 $0 Arterial C From RM 620 to Sam Bass Rd Ggddeide elk facility to access Mph school and swimming pool Design,purchase right-of-way and construct 4- Winter 2006 $12,486,522 51,135,895 b $14,834,769 5787616 Klphen Road(CR 113) From FM 1460 to CR 122 lane divided arterial 57, d 5212,12,35252 e Acquire ROW for highway relowfion end relocate Fall 2007 51,062,384 $8,200,000 a 59,282,384 -$37,616 FM 1480 From US 79 to 1200'N of US 79 City utilities Construct 4 lane divided arterial Completed 53,652,071 588,533 b $4,285,743 Greenlawn Extension From Louis Henna Blvd to IH 35 Frontage Road 5547,139 e Construct Greenlawn Interchange with IH 35 Not Scheduled $0 $12,000,000 a 512,000,000 Greenlawn Interchange At IH 35 Construct frontage road turnarounds Completed $3,533,562 53,175,000 a 17,036,562 IH 35 Turnarounds FM 1325/Louis Hanna/Hestere Crossing 5328.000 c Relocate ramps,widen frontage road and Fall 2005 510,269,090 $4,042,766 a $14,311,856 IH 35 Area Improvements from Westinghouse Road to FM 1431 construct frontage road turnaround IH 35 Frontage Rd C-D and Hestafs Crossing ® Construct Frontage road collector-distributor end Spring 2007 317,880,000 517,880,000 $8,100,000 route cemard IH 35 Hster's Croesing replace Hesteh Crossing Bndge Bridge ReplAlternatives to alleviate congestion WA $92,203 $87,400 Feasibility Study IH-35&RM 620 and IH 35 P.US 79 Construct 4-lane divided roadway Fell 2005 $2,235,610 $2,235,610 Oakmont Drive(Menial' ) From Teraviste to Chandler Rwd Assist City In Interagency coordination for SH 45 Competed 552.326 552,326 Prime Strategies Construct 2-lane ridded roadway Fall 2004 51,195,962 51,195.962 Red Bud Lane(CR 122,Plumes 1 6 2) From Gaits School Road to CR 123 PS6 E Design services;Construct 5-lane section, Fall 2006 $617,363 50 5617,363 Red Bud Lane(CR 122.Phase 3) From CR 123 to US 79 Bridge,Railroad crossing $3,375,909 $140,264 $3,516,173 Construct railroad grads separation Fr'2008 $2,500,000 58,500000 a $11,000,000/ RM 620 At Union PadIc Railroad Round Rods East City Umits to Round Rods West Acquire ROW for SH 45 FY 2000 $31,376,911 $215,200,000 u 5272,576,911 SH 45 City Umits $26,000,000 d lest) South Mays Street Coo Wey,Gato.School Rood Realign streets,widen ideas,extend stress Competed 54,720,270 $21,485 • $4,741,735 -S49,363 South Mays Street Improvements Extension 6 Dellwey/Boardwalk Connection Design and construct traffic signals On-pdnp $2,230,000 $2,230,000 Traffic Signals Various locations Construct and implement coordinated traffic Competed $99,597 $99,597 Traffic Signal Coordination FM 1325/Lools Henna MCNol/H 35/RM 820 US 79 signal systems Reconstruct highway to 4 lane divided highway Competed $2,285,892 l $3.500,000 • 56085,8971 US 79 From CR 195 to CR 110 $300.000(cot) d Construct 4-lane divided highway Winter 2005 $9,012,745 53,000,000 a 512,012,745 US 79 From FM 1460 to CR 195 Construct 4-lane divided roadway Fall 2005 51,250,000 51,250,000 Terevista From IH-35 to Oakmont Drive Miscellaneous consulting work In support of On-gang $656,351 5656.351 Transportation Consoling iransportaoon programs and planning 'Construct half of s 4-lane divided roadway Sprang 2007 52,000,000 52000,000 Muriel T From University Blvd to CR 112 TOTAL $144,344,73J $Z82,220,ig5 {438,878.983 $8.100,000 $e31,000 illiMilill EXHIBITLEGEND Pape 1 of 1 e=City Utility Fun Fund Amendment#1B b s Private Updated 0524/07 c-GO&CO Traneportenpn nq t 17,t t d=Williamson County ti e- 1181ity Fund DATE: May 18, 2007 SUBJECT: Transportation System Development Corporation - May 24, 2007 ITEM: 6A. Consider a resolution approving an amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for existing projects. This resolution will approve the following amendments to the TCIP. The amendments total $831,000. 1. Provide additional funding for A.W. Grimes Boulevard Phase 2 in the amount of $130,363. The funds are required to fully fund a contractor claim caused by the Union Pacific Railroad delay. The project limits are Lake Creek to US 79 at FM 1460. 2. Provide additional funding for Kiphen Road (CR 113) in the amount of $787,616. A portion of the funds are required to fully fund a contractor claim caused by utility relocation (Southwestern Bell Telephone, Time Warner Cable, ATMOS Gas and TXU Electric Delivery) and right-of-way acquisition delays. The other portion of the funds is required for new wastewater manholes and a fire hydrant, as well as establishing a five percent construction contingency. The project limits are FM 1460 to CR 122. 3. Reduce funding for FM 1460 in the amount of $37,616 for close out of completed tasks. The funds are included in the Kiphen Road amendment. The project limits are Old Settlers Blvd. to 0.9 miles north of US 79. 4. Reduce funding for the South Mays Street Improvements by $49,363 for project close out. The funds are included in the A.W. Grimes Boulevard Phase 2 amendment. The improvements included South Mays Street, Dell Way, Gattis School Road Extension and the Dell Way/Boardwalk Connection