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R-05-05-26-12E1 - 5/26/2005RESOLUTION NO. R -05-05-26-12E1 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, and WHEREAS, the bylaws of the RRTSDC require that said amendments to the Plan be approved by the City Council, and WHEREAS, the City Council wishes to approve said amendments to the Plan, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the amendment to the Transportation Capital Improvement Plan approved by the Round Rock Transportation System 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 26th day of May, 2005. ATTEST: CHRISTINE R. MARTINEZ, City Secretary PPFDesktop\::ODMA/WORLDOX/0:/WDOX/RESOLUTI/R50526E1.WPD/Sc 2 g6 00 a2_ • Z ▪ W wa 0 >w 0 a.0 f i J F aN u0 OQ og CN a�aia 1- 00 o2o 0 0 EXHIBIT "A" 4€a I a »@ a ilim m ��v� ~ n ggY i iit t, Y 4 s ttg » „ � a a A o » g a s k Yki3 ,ki} no a� � am z w cvm Ogg a au a^ m mu ;.9 • 8 $ m kdt i'g g gR $ Wm 1 7^ § 8 8 R d 8 A. g 3 1 R R R 2y 3 d 3 u ikLi" i ,.Il ii#S �4{ tj�ryt. E ¢{ s tu,py 3'E 8 j'pp� a Ela d 4 A¢`n 3 e 2 -E1 Eg g i PP T 1. F 8 E vyIi11r 13 S e } = a 8 8 P pa p 15 '�A a Y 8 d s'^ i& y d 8 d F 8• 5 F� ¢ p� (�i63 C I46 jV ¢ 1 - LL 0 LL 8EE E 5 E r $ LL LL 1c a g E � s e i I ysy E € E i _ D g ii = e EE!^ LL a P Po P 5 I = . a �e e LL m g E e s E E = E e ET, EXHIBIT "A" 4€a DATE: May 20, 2005 SUBJECT: City Council Meeting - May 26, 2005 ITEM: 012.E.1. Consider a resolution approving the action of the Round Rock Transportation System Development Corporation in amending the Transportation Capital Improvement Plan. Department: Transportation Services Staff Person: Tom Martin, P.E., Director Justification: The Transportation Capital Improvement Program (TCIP) is a three-year spending plan for improvements to major roads and arterials in the City. Funding for this plan is provided through the '/2 cent sales tax established for the purpose of transportation improvements. The TCIP is being amended for the following: 1. To provide funding for construction of Oakmont Drive (Arterial "S") in the amount of $2,200,000. The project limits are from Teravista to Chandler Road. 2. To provide funding for construction of Teravista in the amount of $1,250,000. The project limits are from IH -35 to Oakmont Drive. 3. To supplement funding to existing projects. (To increase the budget for the IH 35 Area Improvements Project from $6,418,431 to $8,269,090. The additional $1,850,659 is for an increase in the construction estimate.) Funding: Cost: $ 5,300,659 Source of funds: 1/2 cent sales tax (Round Rock Transportation System Development Corporation) Outside Resources: N/A Background Information: Increased mobility and traffic safety in the City of Round Rock. Public Comment: A scheduled public hearing on May 24, 2005 by the Round Rock Transportation System Development Corporation for these amendments.