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HomeMy WebLinkAbout5.3 RESOLUTION AUTHORIZING THE EXPENDITURE OF MOTOR FUEL TAX FUNDS FOR MAINTENANCE (RESURFACING) OF VILLAGE STREETS UNDER THE ILLINOIS HIGHWAY CODE.4/15/2020 BoardDocs® Pro Agenda Item Details Meeting Mar 17, 2020 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 5. CONSENT AGENDA Subject 5.3 A RESOLUTION AUTHORIZING THE EXPENDITURE OF MOTOR FUEL TAX FUNDS FOR MAINTENANCE (RESURFACING) OF VILLAGE STREETS UNDER THE ILLINOIS HIGHWAY CODE. Access Public Type Action (Consent) Preferred Date Mar 17, 2020 Absolute Date Mar 17, 2020 Fiscal Impact Yes Dollar Amount 1,150,000.00 Budgeted Yes Budget Source Motor Fuel Tax Fund Recommended Action Pass a resolution authorizing the expenditure of Motor Fuel Tax (MFT) funds in the amount of $1,150,000 for the maintenance (resurfacing) of Village streets under the Illinois Highway Code. Public Content Information Attached please find a resolution authorizing the appropriation of Motor Fuel Tax (MFT) funds ($1,150,000) for the purpose of maintaining (resurfacing) streets in the Village of Mount Prospect. This proposed expenditure will be paid from the Village's local MFT account balance. These funds will supplement funds appropriated from the Street Resurfacing Fund. A total of $4,850,000 ($3,700,000 from the Street Resurfacing Fund and $1,150,000 from the Motor Fuel Tax Fund) is presently available to fund street resurfacing work in 2020. Work anticipated for 2020 includes 7.60 miles of street resurfacing and several full -depth pavement patches. The Illinois Department of Transportation requires this type of resolution from all municipalities prior to expending Motor Fuel Tax Funds. Alternatives 1. Pass a resolution for improvement by municipality under the Illinois Highway Code. 2. Action at discretion of Village Board. Staff Recommendation https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/2 4/15/2020 BoardDocs® Pro Staff recommends that the Village Board pass a resolution authorizing the expenditure of MFT funds for the maintenance (resurfacing) of Village streets in the amount of $1,150,000 under the Illinois Highway Code. Administrative Content Executive Content All items under Consent Agenda are considered routine by the Village Board and will be enacted by one motion. There will be no separate discussion of those items unless a Board member or member from the audience so requests, in which the item will be removed from the Consent Agenda and considered in its sequence on the agenda. Motion & Voting Approve the List of Bills - February 26, 2020 - March 10, 2020 - $5,008,266.13 Motion by Michael Zadel, second by William Grossi. Motion Carries Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 2/2 2020 STREET RESURFACING PROGRAM VILLAGE OF MOUNT PROSPECT, COOK COUNTY PUBLIC WORKS DEPARTMENT 1700 W. CENTRAL ROAD MOUNT PROSPECT, IL 60056 T 847.870.5640 1 F 847.253.9377 ilii ilii IIII ilii °t DESIGNED: BS APPROVED: ML DATE: 03-10-20 11MOIS Department Resolution for Maintenance of TranspiDdamn Under the Illinois Highway Code . .......... ..... riginal 771 1 r210 -00000 -01 -GM BE IT RESOLVED, by the President and Board of Trustees of the Village of dy-Ty-j�e- Local G'overni'P-u—blic Ag--ency Village__________; Mount Prospect Illinois that there is hereby appropriated the sum of Name of Local Public Agency One Million and one hundred and fifty thousandmmm Dollars $1,150,000.00 mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of Illinois Highway Code from 02/01/20to 12/3 1/20 .1-11111,19 . .. . . . ............... . ................................................................................. eginning ate Ending Date BE IT FURTHER RESOLVED, that only those operations as listed and described on the approved Estimate of Maintenance Costs, including supplemental or revised estimates approved in connection with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that Village of Mount Prospect mmm'''li Agency Type Name i Local Public � :� I C i� Local Pu c Agency shall submit within three months after the end of the maintenance period as stated above, to the Department of Transportation, on forms available from the Department, a certified statement showing expenditures and the balances remaining in the funds authorized for expenditure by the Department under this appropriation, and BE IT FURTHER RESOLVED, that the Clerk is hereby directed to transmit four (4) ceritified originals of this resolution to the district office of the Department of Transportation. Village Clerk in and for said Village ...... _ame76M Hi — ------------- —" —""""'E'cal Public Agency Type Local Public Agency Type ofMount Prospect in the State of Illinois, and keeper of the records and files thereof, as Name of Local Public Agency provided by statute, do hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the President and Board of Tmmmmmmmmrustees of Mount Prospect at a meeting held on Governing Body Type Nam e &Uo—cal-RUEAgency Date IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this day of Day ant , ear (SEAL)mmmm ClffKSi nature APPROVED Regional Engineer lie, artment of Transportation D Printed 01/29/20 BLR 14220 (Rev. 02/08/19)