HomeMy WebLinkAboutRes 28-14 11/05/2014 Technical Assistance Agreement/Grant between VOMP and the RTA RESOLUTION NO. 28-14
A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO
ENTER INTO TECHNICAL ASSISTANCE AGREEMENT/GRANT WITH THE
REGIONAL TRANSIT AUTHORITY(RTA)
Project Title RAND ROAD CORRIDOR PLAN
WHEREAS, the Regional Transportation Authority (the "Authority"), is authorized to study public transportation
problems and developments; and to conduct, in cooperation with other public and private agencies, such studies;
and
WHEREAS, the Authority has the power to expend funds for use in connection with these studies, and
WHEREAS, the Authority has the power to make and execute all contracts and other instruments necessary or
convenient to the exercise of its powers, and
WHEREAS, approval for said funds will impose certain financial obligations upon the Village of Mount Prospect in
the amount of 20% of the not to exceed project budget to be determined by the Authority and 100% of any amount
that exceeds the not to exceed project budget of$125,000.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT, COOK COUNTY, ILLINOIS, PURSUANT TO ITS HOME RULE POWERS:
SECTION ONE: The preambles of this Resolution are hereby incorporated into this text as if set out herein in full.
SECTION TWO: That Village Manager, Michael E. Janonis, is authorized to execute and file applications on behalf
of the Village of Mount Prospect with the Regional Transportation Authority for a Technical Assistance Agreement
for Rand Road Corridor Plan.
SECTION THREE: That Village Manager, Michael E. Janonis, is authorized to furnish such additional information,
assurances, certifications and amendments as the Regional Transportation Authority may require in connection
with this Technical Assistance Agreement application.
SECTION FOUR: That Village Manager, Michael E. Janonis, is authorized and directed on behalf of the Village of
Mount Prospect to execute and deliver grant agreements and all subsequent amendments thereto between the
Village of Mount Prospect and the Regional Transportation Authority for technical assistance grants.
SECTION FIVE: That Village Manager, Michael E. Janonis, is authorized and directed to take such action as is
necessary or appropriate to implement, administer and enforce said agreements and all subsequent amendments
thereto on behalf of the Village of Mount Prospect.
SECTION SIX: That this Resolution shall be in full force and effect from and after its passage and approval in the
manner provided by law.
AYES: Hoefert, Korn, Matuszak, Polit,Zadel
NAYS: None
ABSENT: Rogers
ABSTAIN: None
PASSED and APPROVED this 5th day of November, 2014.
Arlene A.Juracek
Mayor
ATTEST:
M. Lisa Angell
Village Clerk
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Certification
I, the undersigned, hereby certify that I am the keeper of records of the Village of Mount Prospect and that attached
hereto is a true and correct copy of that certain Resolution No. 28-14 adopted at the regular Village Board meeting of
the Village of Mount Prospect held on November 5, 2014.
Given under my official signature,this 7th day of November 2014, Mount Prospect, Illinois.
M. Lisa Angell
Village Clerk
Village of Mount Prospect
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