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HomeMy WebLinkAboutRes 19-21 04/20/2021 Authorizing the mayor to sign an intergovernmental agreement with the Illinois Department of Natural Resoureces (IDNR) to help fund construction of supplemental storm water pumping station at levee 37RESOLUTION NO. 19-21 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES (IDNR) TO HELP FUND CONTRUCTION OF A SUPPLEMENTAL STORM WATER PUMPING STATION AT LEVEE 37 WHEREAS, both the 1970 Illinois Constitution (Article VII, Section 10) and the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.) authorize and encourage intergovernmental cooperation; and WHEREAS, the U.S. Army Corps of Engineers completed the Upper Des Plaines River Flood Damage Reduction Project study, which recommends, in part, construction of Levee 37 to provide flood protection for the Village of Mount Prospect and the City of Prospect Heights; and WHEREAS, the Illinois Department of Natural Resources (IDNR) and the U.S. Army Corps of Engineers entered into a Project Cooperation Agreement for construction of certain flood control projects including Levee 37; and WHEREAS, the Village of Mount Prospect will provide funding in the form of a cash payment to the IDNR of $305,558.26 for the construction of an additional pump station to adequately provide flood protection in association with the previously construction of Levee 37; and WHEREAS, the Village finds that it is in the best interest of the Village to enter into the Intergovernmental Agreement with the Illinois Department of Natural Resources to help fund construction of a supplemental storm water pumping station at Levee 37. NOW THEREFORE BE IT ORDAINED/RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Board of Trustees do hereby authorize the Village of Mount Prospect to enter into an Intergovernmental Agreement with the Illinois Department of Natural Resources to help fund construction of a supplemental storm water pumping station at Levee 37 attached hereto and made part of this Resolution as Exhibit A. SECTION TWO: That the Mayor is authorized to sign the agreement and the Village Clerk to attest 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: Grossi, Hatzis, Hoefert, Rogers, Saccotelli, Zadel NAYS: None ABSENT: None PASSED and APPROVED this 20th day of April, 2021. Arlene A. Juracek, Mayor ATTEST: Karen M. Agoranos, Vili ge Clerk Resolution IDNR Levee 37 April 20212/2