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4B-R-07-03 - 2/22/2007 RESOLUTION NO. 07-03 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 22nd day of February, 2007 . ROUND ROCK TRANSPORTATION SYSTEM • DEVELOPMENT CORPIRAT.TIN /41. f By: / Y� ' P ELL, President ATTE T: 5r(A.J. It). time it Secretary O:\wdox\RESOLUTI\rrtsdc\0703.WPD/rmc TRANSPORTATION CAPITAL IMPROVEMENTS PROGRAM ROUND ROCK TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION Estlmwd Prior CoHenan Additional Project Nam* Project LMb Work Dos midden Cmw aetIon Dab.Carryndan Funding �vFun ding Total Coat Fundig Magnum Carps radon Pundine 917 This Amendment Pre6moary animating to establish alignment WA 81050000 51,950.000 ' Arte4alA FromUS 79 to Forest Creek Drina and ROWeegdremerb.Protective ROW purchase From Double CreekOrhe to 000' el Forest Campleged 53005,346 $1520013 0 54.180,818 Forest Creek Ridge 5860509 $59,081 e Completed $2,731,852 82,860,000 Double Creek Orn From Cade School Rd to MKT ROW Fa92000 82442,406 81082,701 8 827,865,723 AW Grimes Blvd(Medal B) Fran US 78 to Laura Henna Bhd1314,529 c 01.228086 e Acquire ROW/Or Medal and construct N/A 80 W AnerIOIC From RM(20ca Sam Bas4Rd MCYde/sidewak fondly to access Nph school and sneering pool Deslgn.purcbase Ogle-0way end canstmtt4- Wlraer2008 $11,889,808 81,136,985 0 $14,047,163 KlphenRaad(CR119) From FM 1480 to CR 122 leo dMdad creedal $10008212,000 0 352 e Acquire ROWfor Hptmayrelota3on and Fall2007 $1,1051000 88500000 a 88000500 $500000 FM 1489 From US 78 to 1200.N of U879 relocate ClryrE6888 Constance tans dMded ade8al Completed 83053071 $88.533 8 $4765,743 OmeNannEHendon From Louis Henna 880 a H 25 Fmrmde Road $547,138 a • Conti,RGrea*armNterGunge W2H25 Not65890409 55 512500,000 a $12000,000 Or$e4awn blend 8900 AtIN 39 9135 liermmuda FM 1325u-oa8Hermehlest2a CrossingC05 901OaNape mad b.mmwoa Completed 83,533082 $378000 a 3.175,000 a 57038.582 • Relocate remps,wlden!weep toad,end F8$2065 $10258090 54.042.755 a $14,311058 H 35Ame tr Wrn0meR0 from Westinghouse Road to FM 1491 8Anmuafrardage mad trnaa8M 11135 Fmraape RdCO8nd Hastens Creasing Can8ta8Fraeape roadwikcbr-dlsbio¢0r and Sprlrp2007 118.780000 519,7130,000 $8000500 X35®Hosiers Cmadnp replace Netters CrossingBridpa 5459e Replacement Alternatives to deplete congestion NA $82703 $97,400 FeasIMINSady O4-35&RN 820 arid H 35&US 78 ConsWG4-bne divided roadway F09 2005 82.235010 $2$36010 Oalorert0me(A0MM'S.) From Teradste to CnardlarRoad Assist City In irterapency c08mma5cofor 51145 Completed 852,326' 853,328 Prime 9pateoMa Cans6utt2-Mre Added roadway F8$2004. 11.185082 $1,186082 Red Bud Lane(CR 177•Phases 162) From Oatlb School Road to CR123 P96E Design seMoo$ComwC54ane Fag 2008 $017,393 $0 $817083 Red Bud Lore(CR 17T,Phase 3) From CR f23te 85 78 ae[Oon,BAdpe,Raiboad$85508 $3.176008 8140781 83018,173 Cansbuctrgibaad grade separation FT2008 82,600000 09000.000 a 511000,000 RM 829 At Union PaeiSeRaiboed Ruud RackEatt City llrriba Roud Rack Watt AcquireROWf0r 6H 45 FY2000 831570011 $215500.000 a $273078011 9X46Clry Lina 529000000 d (eat) SouthMay25be8LOO$WOY.Oa0la sthao, and Realananeete,05den Weet,,Hen4 street. Completed 84,709.833 131,486 a 84.791588 Sour Mays 6traetmpmvemerite ENeeeion&0e0My/Boar0rdk Connection Design and cobmmpttreMe signats Ongoing 82730.000 82730.000 0180861849 489llerlous 101050r8 FM f376u.0ds Henna 458882435,4761820 09 CpnspuS andimp8memeaaminemd traffic Completed 160057 599.587. Traffic SlgnalCeomloatlan 78 slg4lb)5tlma Reconstruct highway to 4 lane Added Nglmay Completed $3005082 $3000500 a 80,056082 U978 FamCR 195 to CR 190 $300000(ed) d • ConoWct44anedHded NgtMay Meer 3105 $8512,745 83000.000 a 812012.745 US 79 FmmFM 1480 to CR 105 CansWct4•Ian080488d roadway Fa02005 . 81760,000 81,260,000 Tom4sta Prom H35 to 08pcoNOrlw • Misceleneous 8onsul/gwohln supporta! Orv8abg . 5868351 8858551 $350005 Transportation Cclsumng 8anspa4tlon programs and p&mdng CorsWahad of a4-lane Added madwwy Spring 2007 52500000 $2000.000 46erla4T From UNveraity EMI to CR 112 TOTAL $144,813,731 $053780000 $430020.582 $585000 ' 80,700088 LEGEND Pape 1 011 a d6Mte/Fe0eralFud - Amendment/15 la=Private Updated 0262057 6-GO 6CO Transp6Radon &Mame.County e.0sUMN9Fo d EXHIBIT 2 "An DATE: February 15, 2007 SUBJECT: Transportation System Development Corporation Board-February 22, 2007 ITEM: 6.A. Consider a resolution approving an amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for existing projects. Thomas G. Martin, P.E., Director of Transportation will make the staff presentation. The following amendment to the TCIP is being considered: Provide additional funding for the IH 35 Frontage Road Collector/Distributor and Hester's Crossing Bridge Replacement Project in the amount of $9,000,000. The funds are required to fully fund the City's portion of the, project. A public hearing was held on February 22, 2007 by the Round Rock Transportation System Development Corporation.