2017-4102 - 2/23/2017 RESOLUTION NO. 2017-4102
WHEREAS, the Round Rock Transportation and Economic Development Corporation
("RRTEDC") has previously adopted a Transportation Capital Improvement Plan ("TCIP"), and
WHEREAS, the Board wishes to amend said TCIP,Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the amended Transportation Capital Improvement Plan for the Round Rock
Transportation and Economic 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 23rd day of February, 2017.
By: C d '
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ALAN MCGRAW, President
Round Rock Transportation and Economic
Development Corporation
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01111704;00370093
EXHIBIT
„A„
TCIP Amendment #38
Project Name Cost Transaction Description
Southwest Downtown Phase 4 $ (13,156) Project complete. Reallocation to Neighborhood Connectivity
South Mays at Gattis School Rd (26,771) Project complete. Reallocation to Neighborhood Connectivity
La Frontera Streets Continuation (338,465) Project complete. Reallocation to Neighborhood Connectivity
Mays/Rabbit Hill-formerly Oakmont (500,000) Savings on project. Reallocation to Arterial Sidewalks and Neighborhood Connectivity
IH 35 Ramp Reversal and Frontage Roads (80,867) Project complete. Reallocation to Neighborhood Connectivity
Seton Parkway (23,713) Project complete. Reallocation to Neighborhood Connectivity
Arterial A-Kenney Ft Blvd (26,908) Project complete. Reallocation to Neighborhood Connectivity
Arterial Sidewalks 295,000 Reallocation of funds from completed projects/savings on projects
Neighborhood Connectivity-Texas Ave and Logan Dr 714,880 Reallocation of funds from completed projects/savings on projects
Kenney Fort Blvd Segment 4 (750,000) Reallocation of funds for immediate need of temporary driveway to Multipurpose Sports Complex
Multipurpose Sports Complex- Partial Arterial Roads 750,000 Reallocation of funds from Kenney Fort Blvd Segment 4 reserved for right of way purchase
Southeast Downtown (336,381) Project complete; reallocation to 2012-2016 Major Maintenance Program
Southwest Downtown Phase 5B (300,000) Savings on project; reallocation to 2012-2016 Major Maintenance Program
Transportation Design&Construction Standards (150,000) Savings on project; reallocation to 2012-2016 Major Maintenance Program
2012-2016 Major Maintenance Program 786,381 Reallocation of funds from completed projects/savings on projects
Kenney Fort Blvd Segment 4 775,000 Needed for final right of way necessary for the future Kenney Fort Blvd Segment 4 project
Net Impact $775,000
C:\Users\swhite\AppData\Local\Microsoft\Windows\I NetCache\Content.Outlook\TJX71 U1 Q\TCI P#38TCI P#38 pending