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R-99-01-14-14A3 - 1/14/1999RESOLUTION NO. R- 99- 01- 14 -14A3 WHEREAS, Texas Transportation Commission Minute Order 107707 ( "Order ") authorizes the Texas Department of Transportation to undertake and complete highway improvements generally described as the reconstruction of U.S. Highway 79 to a four -lane divided highway from County Road 195 to County Road 110, and WHEREAS, said highway improvements will facilitate traffic flow and mitigate congestion and will provide a better transportation facility for local residents and the traveling public, and WHEREAS, the City Council wishes to accept and approve the provisions of the Order, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS , That the City Council hereby accepts and approves the provisions of the Order attached hereto and incorporated herein for all purposes. The Motion to approve the Order was made by Councilman Jimmy Joseph and seconded by Councilwoman Martha Chavez in favor of the motion were as follows: Mayor Charles Culpepper Mayor Pro -tem Robert Stluka, Councilman Earl M. Hairston, Councilman Rick Stewart, Councilman Earl Palmer, Councilwoman Martha Chavez, Councilman Jimmy Joseph K:\ UPDOC S \RESOLUTI \R90114a3.WPD /scg . Councilmembers voting Those voting in opposition to the motion were as follows: None 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, and the Act. RESOLVED this 14th day of January, 1999. ATTEST: ity Secretary 6 4, CHARLES CUL E R, Mayor City of Round Rock, Texas 2 TEXAS TRANSPORTATION COMMISSION WILLIAMSON County MINUTE ORDER Page 1 oft District AUSTIN WHEREAS, in WILLIAMSON COUNTY, on U.S. HIGHWAY 79, from County Road 195 to County Road 110, a distance of approximately 2.9 miles, a project to reconstruct U.S. Highway 79 to a four -lane divided highway is being proposed; and WHEREAS, U.S. Highway 79 has bean the site of numerous accidents, and reconstruction of the roadway will improve operations and safety; and WHEREAS, reconstruction of U.S. Highway 79 will also improve access to a future minor league baseball park and multipurpose center to be located within the limits described above; and WHEREAS, the City of Round Rock (the "city") has offered to participate in the cost of the project; NOW, THEREFORE, IT IS ORDERED that the executive director is hereby directed to tender the following proposal to the city: Provided the city will: 1. Provide all preliminary engineering, environmental studies, plans, and 10 percent of the reimbursable utility adjustments as may be required in accordance with policies of the Texas Department of Transportation (the "department "). 2. Provide one hundred percent of the right of way for a four -lane divided highway, including any right of way for environmental mitigation, clear of obstructions and free of cost to the state with acquisition procedures to be in accordance with policies of the department and with applicable Federal and State laws governing the acquisition policies for acquiring real property. 3. Provide 20 percent of the total construction cost not including construction engineering. 4. Provide one hundred percent of the right of way, utility relocation, construction and construction engineering costs for the relocation of County Road 122. The department will: 1. Provide 90 percent of the reimbursable utility adjustments for the project. 2. Provide 80 percent of the construction costs to be funded in Priority 1, Fiscal Year 2002, Category 12, Strategic Priority Program of the 1999 Unified Transportation Program. 3. Provide 100 percent of the construction engineering costs. WILLIAMSON County District AUSTIN Submitted and reviewed by: %P$ Dtr&. r,,7ransportation PI and Programming Division TL7€AS TRANSPORTATION COMMISSIA - MINUTE ORDER Page 2 of 2 IT IS FURTHER ORDERED that the executive director is hereby authorised to enter into any necessary agreements and to proceed in the most feasible and economical manner with project development of U.S. Highway 79 at an estimated construction cost of 53,152,000 to be funded in Priority 1, Category 12, Strategic Priority Program, Fiscal Year 2002 of the 1999 UTP. IT 1S UNDERSTOOD that any underruns or overruns incurred on the project will be the shared responsibility of both the city and the department and will be divided proportionately, using the aforementioned percentages. This Order shall become operative upon acceptance by the city, and if not accepted within 90 days of the date hereof, the action contained in this order shall not be implemented. Recommeryded by: Executive Director Minute Number Daze Passed U k. !j k DATE: January 7, 1999 SUBJECT: City Council Meeting — January 14, 1999 ITEM: 14.A.3. Consider a resolution authorizing the Mayor to accept the Minute Order 107707 dated December 17, 1998 from the Texas Department of Transportation, concerning the reconstruction of U.S Highway 79 from County Road 195 to County Road 110. This Minute Order authorizes the reconstruction of US Highway 79 to four lane divided facility, and establishes the City's responsibilities for the project. It requires acceptance by the City of Round Rock on or before March 16, 1999. Staff recommends acceptance. Staff Resource Person: Jim Nuse, Public Works Director. by RESOLUTION ACCEPTING THE PROVISIONS OF TEXAS TRANSPORTATION COMMISSION MINUTE ORDER THE STATE OF TEXAS§ Round Rock , Texas COUNTY OF Williamson § January 14 , 19 99 MOTION was made by Councilman Jimmy Joseph and seconded Councilwoman Martha Chavez that the City Council of the City of Round Rock accept the provisions contained in Minute Order 107707 passed by the Texas Transportation Commission on December 17, 1998 for the improvement by the Texas Department of Transportation of the project described below: Reconstruction of U.S. Highway 79 From County Road 195 to County Road 110. Vote on the motion was as follows: In favor: Mayor Charles Culpepper, Mayor Pro —tem Robert Stluka. Councilman Earl M. Hairston, Councilman Rick Stewart, Councilman Earl Palmer, Councilwoman Martha Chavez, Councilman Jimmy Joseph WHEREUPON the motion was declared approved unanimous THE STATE OF TEXAS§ COUNTY OF Williamson § I hereby certify that the foregoing is a true and correct copy of the Order passed by the Round Rock City Council (Seal) on January 14 ,1999 City 9 'xo/YlA/? L etary df=illt(XU 1 A t Texas Department of Transportation Mr. Thomas E. Word, P.E. City Traffic Engineer City of Round Rock 2008 Enterprise Drive Round Rock, Texas 78644 Dear Mr. Word: P.O. DRAWER 15426 • AUSTIN, TEXAS 78761 -5426 • (512) 832 -7000 December21, 1998 Attached is a copy of Commission Minute Order 107707 dated December 17, 1998, concerning the reconstruction of U.S. Highway 79 from County Road 195 to County Road 110. This Minute Order authorizes the reconstruction of U.S. Highway 79 to a four - lane divided facility. It requires acceptance by the City of Round Rock on or before March 16, 1999, or the actions contained therein shall not be implemented. The City may use the attached resolution form to accept the minute order. All blanks must be completed and individual names are required on the resolution, even when the vote is unanimous. Also, the form must be sealed and certified by the City Secretary. Please return two certified copies of the resolution to this office for further processing. An Equal Opportunity Employer Mr. Thomas E. Word, P.E. Page Two December 21, 1998 If you have any questions concerning this matter, please call me at 832 -7040. Sincerely, RLS:nb ccs: William C. Garbade, P.E. James Klotz, P.E. Wes Burford, P.E. Sharon Barta, P.E. Gary Goodwin Robert L. Stuard, P.E. Director of Transportation Planning and Development Mayor Charles Culpepper Mayor Pro-tem Robert Sttuka Council Members Earl M. Hairston Rick Stewart Earl Palmer Marsha Chavez Jimmy Joseph City Manager Robert L. Bennett, Jr. City Attorney Stephan L. Sheets CITY OF ROUND ROCK March 1, 1999 Texas Department of Transportation Attention: Robert L. Stuard, P. E. P. O. Drawer 15426 Austin, Texas 78761 -5426 Dear Mr. Stuard: The Round Rock City Council approved Resolution No. R- 99- 01- 14 -14A3 at their regularly scheduled meeting on January 14, 1999. This resolution approves and accepts Commission Minute Order 107707 dated December 17, 1998, concerning the reconstruction of U.S. Highway 79 from County Road 195 to County Road 110. Enclosed are two certified copies of the resolution for further processing. If you have any questions, please do not hesitate to contact Tom Word, City Traffic Engineer at 218 -5562. Sincerely, Joanne Land Assistant City Manager/ City Secretary Enclosures Fax. 512 - 218-7097 1- 800 - 735 -2989 TDD 1- 800 - 7352988 Voice www.ci.round-rock lx.us 221 East Main Street Round Rock, Texas 78664 512 - 218 -5400