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4B-r-01-10 - 3/22/2001 RESOLUTION NO. 01-10 WHEREAS, on August 10, 2000, the Round Rock Transportation System Development Corporation ("Corporation") entered into a Funding Agreement with the Texas Department of Transportation in which the Corporation agreed to pay 100% of the cost associated with the adjustment, relocation, and/or removal of any utility facilities in conflict with the proposed SH 45 Frontage Road project, and WHEREAS, the Round Rock City Council approved the action of the Corporation by Resolution No. R-00-08-10-10D1 dated August 10, 2000, and WHEREAS, the Corporation desires to authorize payment by the Corporation of $2, 612, 243 to the Texas Department of Transportation, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION, That Corporation authorizes the. payment of $2, 612, 243 to the Texas Department of Transportation for the adjustment of non-City utility facilities in conflict with the construction of SH 45 Frontage Roads. 7 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 (Th to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and K:\WPDOCS\RESOLUTI\RRTSDC\0010.WPD/sc formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended, and the Act . RESOLVED this 22nd day of March, 2001 . ROUND ROCK TRANSPORTATION SYSTEM DEV —c = .. - T CORPO,' ATION By. i Ok144 ROBERT A. STLUKA, JR. , President ATTEST: Maui i , 06Ti/JF, m,g,e7 JE7.. Secre Try /16,51. 'iTy cseaSTfiky �l 2 • Air Texas Department of Transportation DEWITT C.GREER STATE HIGHWAY BLDG.•125 E. 11TH S"REET•AUSTIN,TEXAS 78701-2483•(512)463-8585 February 16, 2001 Mr. Thomas E. Word, Jr., P.E. City of Round Rock Public Works Department 2008 Enterprise Drive Round Rock, TX 78664 Re: Williamson County SH 45: (West Bound Frontage Road) Limits: From Just East of CR 170 to CR 172 ROW CSJ: 0683-06-007 Dear Mr. Word: Thank you for recently meeting with TTA to discuss utility funding issues on the West Bound Frontage Road (WBFR) Project of SH 45. We recently faxed your office the requested information concerning Southwestern Bell Telephone Company (SBC) and betterment. We are pleased that the betterment credit of 9.26% is satisfactory to the City of Round Rock. The 9.26% betterment credit will be applied to the actual cost final billing `rom SBC. Based on the new revised estimate from SBC, the total estimated funding required is $4,447,559. The costs are broken down by the City of Round Rock and Others as detailed on the attached summary. As previously discussed, we are anticipating the transfer of S4,447,559. This utility work is required for the WBFR Project. A few utility adjustments are complete, and we continue to receive payment inquiries. Any questions concerning transfer of funds should be addressed to Ms. Andy Evans at 936-0975. If you have any other questions or require additional information, please contact Mr. Don Toner at 936-0959. Sincerely, s Philli�ussell, P.E. Director Texas Turnpike Authority Division Attachment cc: Mr. Don Toner Ms. Andy Evans T:\ROW Pdmin\Transmittal Letters\roundrock2.doc ( February 2, 2001 FUNDS REQUIRED IMMEDIATELY FOR THE WEST BOUND FRONTAGE ROAD ("GREEN PROJECT") FROM WEST OF CR 172 TO EAST OF CR 170 City of Round Rock Responsibility — No main lane utility relocation SWBTC $1,466,563($1,616,201 less 9.26% Betterment) TXU Electric(West of IH 35) $367,524($1,531,348 x 24%) TXU Electric(East of IH 35) $129,728 TXU Gas $109,090($173,158 x 63%)estimates dated 06-22-00 TWC $160,424 estimate dated 12-01-00 TXU Communications $38,187 estimate dated 1/03/01 Total $2,271,516 15% Contingency $340,727 Sub Total $2,612,243 Main Lane Utility work that is being relocated in conjunction with the West Bound Frontage Road ("Green Project") Other Responsibility TXU Electric(West of IH 35) $1,163,825 ($1,531,348 x 76%) TXU Gas $64,069($173,158 x 37%) TXU Transport Communications $368,033 estimate dated 12/08/00 Total $1,595,927 15% Contingency $239,389 Sub Total $1,835,316 Total Funding Required $4,447,559 U:\W ORD\TTA\greenprojectcosts.doc