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Item 4G Resolution No. 11-013, Approve a Local Transportation Project Advance Funding Agreement with TxDOT for Engineering review costs related to Phase 2 of FM1938 in the amount of $75,000 Item 4G Requested Action Approve Resolution No. 11-013 for a Local Transportation Project Advance Funding Agreement with TxDOT for Engineering review costs related to Phase 2 of FM1938 in the amount of $75,000 Background Information FM1938 Phase 2 joint project between the City of Southlake, Keller, Tarrant County, TxDOT and the Regional Transportation Council (NCTCOG – RTC) Southlake, Keller and Tarrant County responsible for providing engineering design services and right of way to TxDOT for the FM1938 project Background Information FM1938 Phase 1 Construction is currently underway within the Town of Westlake FM1938 Phase 2 4 lane roadway southward from the Randol Mill Bend transition to a 6 lane roadway at Johnson Road includes improvements to the intersection at Southlake Blvd. (FM1709) The cost for TxDOT’s review of the engineering plans for FM 1938 Phase 2 is $75,000 and will be divided between the Cities of Southlake and Keller as follows: Southlake – 78.7%* $59,025.00 Keller – 21.3%* $15,975.00 Total $75,000.00 *based on % of frontage on roadway FM 1938 Phase 2 Financial Considerations Funding for TxDOT’s review of the engineering design of FM 1938 Phase 2 is available in the FM 1938 CIP Location Map Questions: Bob Price (817) 748-8097