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HomeMy WebLinkAboutRes 22-17 06/20/2017 Intergovernmental Agreement - Elgin O'Hare Western Access ProjectRESOLUTION NO. 22-17 A RESOLUTION AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY, THE ILLINOIS DEPARTMENT OF TRANSPORTATION, THE CITY OF DES PLAINES, THE VILLAGE OF ELK GROVE VILLAGE AND THE VILLAGE OF MOUT PROSPECT FOR IMPROVEMENTS ASSOCIATED WITH THE ELGIN O'HARE WESTERN ACCESS PROJECT WHEREAS, Article VII, Section 10 of the 1970 Illinois Constitution and the Illinois Intergovernmental Cooperation Act 5 ILCS 220/1, et seq., authorize and encourage intergovernmental cooperation; and WHEREAS, the Village of Mount Prospect is a home rule unit of government pursuant to Article VII, Section 6 of the Illinois Constitution; and WHEREAS, the Illinois State Toll Highway Authority ("ISTHA") is an instrumentality and administrative agency of the State of Illinois; and WHEREAS, the ISTHA and the Illinois Department of Transportation after extensive study and analysis agreed that the Elgin O'Hare Expressway should be rehabilitated, constructed and operated as a tolled facility; and WHEREAS, in order to facilitate the free flow of traffic and ensure the safety of the public, the ISTHA desires to extend the Elgin O'Hare Expressway to O'Hare International Airport and construct a western access connecting the Jane Adams Memorial Tollway and the Tri-State Tollway; and WHEREAS, certain construction contracts occur within the Village of Elk Grove, the City of Des Plaines, and the Village of Mount Prospect jurisdictional boundaries; and WHEREAS, the President and Board of Trustees of the Village of Mount Prospect have deemed that the best interests of the Village will be served by entering into the Intergovernmental Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, PURSUANT TO ITS HOME RULE POWERS: SECTION ONE: The President and Board of Trustees of the Village of Mount Prospect do hereby authorize and direct the Mayor to execute an Intergovernmental Agreement between the Illinois State Toll Highway Authority, the Illinois Department of Transportation, the City of Des Plaines, the Village of Elk Grove Village and the Village of Mount Prospect for improvements associated with the Elgin O'Hare Western Access Project attached hereto and made a part of this 263607_1 1 Resolution as Exhibit "A." SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Grossi, Hatzis, Hoefert, Rogers, Saccotelli, Zadel NAYS: None ABSENT: None PASSED and APPROVED this 201h day of June, 2017. ._ Arlene A Juracek Mayor ATTEST: Karen M. Agotya a Village Clerk 263607_1 2