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HomeMy WebLinkAboutRES 082217-I - Fund Agmt TxDot FM 971RESOLUTION NO. o 0 a a T Z A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS AUTHORIZING THE MAYOR TO SIGN THE ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION RELATED TO THE FM 971 REALIGNMENT AT SS 158 (NORTH AUSTIN AVENUE). WHEREAS, the Texas Transportation Commission passed Minute Order Number 114670, authorizing the State to undertake and complete a highway improvement generally described as the upgrade of FM 971 to a 4 -lane urban section from SS 158 (North Austin Avenue) to Gann Street/River Haven Drive in Georgetown, Texas called the "Project"; and, WHEREAS, on November 4, 2008, City of Georgetown voters approved bond propositions authorizing road projects including upgrades to FM 971; and WHEREAS, the City of Georgetown has completed preliminary schematic, design, and construction plans for the Project which is an on -system Texas Department of Transportation (TxDOT) facility; and WHEREAS, TxDOT has assigned a Control -Section -Job number assigned to all on -system public highways in Texas of CSJ #2690-01-037; and WHEREAS, the Advance Funding Agreement between TxDOT and the City allocate funds including a City contribution of approximately $4,723,000 for the design and construction of the Project. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN TEXAS: SECTION ONE. The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. SECTION TWO. The City Council of the City of Georgetown finds it to be in the best interest of the citizens of Georgetown to enter in the Advance Funding Agreement with the Texas Department of Transportation related to the upgrade of FM 971 to a 4 -lane urban section from SS 158 to Gann Street/River Haven Drive. Resolution No. d a Page 1 of 2 Date Approved g SECTION THREE. The Mayor is hereby authorized to sign this Resolution and the Advance Funding Agreement and the City Secretary to attest thereto, on behalf of the City. SECTION FOUR. This Resolution shall become effective on the al), day of �— 2017. PASSED AND APPROVED on the :)� day of 0-kk t2017. ATTEST: S o Shelley NowlinCity Secretary APPROVED AS TO FORM: Charlie McNabb, City Attorney CITY OF GEORGETOWN, TEXAS By: Dale Ross, Mayor Resolution No. Og as 1-7 = Page 2 of 2 Date Approved la a I -.) V 1