HomeMy WebLinkAboutRes 04-91 01/15/1991 AF/
1/11/91
RESOLUTION NO. 4-91
A RESOLUTION AUTHORIZING EXECUTION OF
AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT
AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION RELATIVE
TO THE SIGNALIZATION OF ALGONQUIN ROAD AND BRIARWOOD DRIVE
WHEREAS, the corporate authorities of the Village of Mount Prospect
have determine that it would be in the best interest of the Village
to participate with the State of Illinois Department of
Transportation to install a traffic signal at the intersection of
Algonquin Road and Briarwood Drive; and
WHEREAS, in order to proceed with the proposed improvement it has
been determined by the Mayor and Board of Trustees that the best
interest of the residents of the Village would be served by
entering into an Agreement with the Illinois Department of
Transportation relative to sharing in the cost of said improvement.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES
OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the Mayor and Board of Trustees of the Village
of Mount Prospect do hereby express their desire to participate in
the cost of installing a traffic signal at the intersection of
Algonquin Road and Briarwood Drive, which intersection is located
within the corporate boundaries of the Village of Mount Prospect.
SECTION TWO: That the Board of Trustees of the Village of Mount
Prospect do hereby authorize the Mayor to sign and Clerk to attest
his signature on an Agreement between Village and the Illinois
Department of Transportation relative to the installation of a
traffic signal at the intersection of Algonquin Road and Briarwood
Drive, a copy. of said Agreement is attached hereto and hereby made
a part hereof as Exhibit "A".
SECTION THREE: That this Resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
AYES: Arthur, Busse, Corcoran, Floros, Weibel
NAYS: None
ABSENT: Van Geem
PASSED and APPROVED this 15th day of January , 1991.
ATTEST: ,.
Carol A. Fields
Village Clerk
EXHIBIT A
WHEREAS, the VILLAGE nas entered into an Agreement with the
State of Illinois for the installation of traffic control signals
anQ "OPTICOM" at the intersection of IL 62 ~ Briarwood
Drive/Brownstone Court, known as STATE Section llGTS-~(90) and as
VILLAGE Section 90-OOi09-O0-TL and,
WHEREAS, in compliance with the aforementioned Agreement, it
is necessary for the VILLAGE to appropriate sufficient Motor Fuel
Tax Funds to pay its share of the cost of said traffic signal
installation.
NOW, THEREFORE, BE IT RESOLVED, that there is hereby
appropriated the sum of $3?,566.6? (THIRTY SEVEN THOUSAND FIVE
HUNDRED SIXTY-SIX AND 67/100 DOLLARS or so much thereof as may be
necessary, from any money now or hereinafter allotted to the
VILLAGE under provisions of the Motor Fuel Tax Law, to pay for its
share of the cost of this improvement as provided in this
Agreement; and,
BE IT FURTHER RESOLVED, that upon award of the contract
for this improvement, the VILLAGE will pay to the Oepartmen:
of Transportation of the State of Illinois, in a lump sum from
any funds allotted to the VILLAGE, under the Motor Fuel Tax Law,
an amount equal to 95% of its obligation incurred under this
Agreement, and will pay to the said Department the remainder
of its obligation (including any non-particpating costs for FA
projects) in a lump sum, upon completion of the project based
upon final costs; and,
BE IT FURTHER RESOLVED, that the VILLAGE agrees to pass a
supplemental resolution to provide necessary funds for its share
of the cost of this improvement if the amount appropriated herein
proves to be insufficient to cover said cost.
Passed this 15th day of Januar.y , 19 91
AYES 5 STATE OF ILLINOIS )
VILLAGE OF MT. PROSPECT ) SS
NAYS 0 COUNTY OF COOK )
ABSENT t I, Carol A. Fields , Clerk in and
for the VILLAGE of Mt. Prospect, hereby
certify the foregoing to be a true, perfect,
and complete copy of a resolution adopted by
the Board of Trusteesat a meeting on January 15,
A.D., 19 91
APPROVED IN TESTIMONY WHEREOF, I ~ave hereunto set my
hand and seal this 16thday-of January A.D.,
TRANSPORTATION
Clerk
District Engineer S E A L
PLAN APPROVAL
WHEREAS, in order to facilitate the improvement at the
intersection of IL 62 ~ Briarwood Drive/Brownstone Court,
the VILLAGE hereby approves the plans and specifications
for the proposed traffic signal installation at the said
intersection.
APPROVED:
Date:
Clerk '
S E A L