Loading...
HomeMy WebLinkAboutRes 11-92 04/07/1992 AF/ 4/2/92 RESOLUTION NO. 11-92 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT TO TRANSFER JURISDICTION OF THAT PORTION OF CAMP MC DONALD ROAD, LOCATED WEST OF ELMHURST ROAD TO THE CITY OF PROSPECT HEIGHTS WHEREAS, the Cook County Highway Department and Illinois Department of Transportation have entered into agreements with the City of Prospect Heights and the Village of Arlington Heights to assume jurisdictional responsibility for portions of Camp Mo Donald Road; and WHEREAS, the south side of Camp Mc Donald Road, lying west of Elmhurst Road (Route 83), is located within the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that the best interests of the residents would be served by transferring the jurisdiction for maintenance of Camp Mc Donald Road located west of Elmhurst Road (Route 83) and within the corporate boundaries of the Village of Mount Prospect to the City of Prospect Heights. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That, pursuant to the Illinois Highway Code, the corporate authorities of the Village of Mount Prospect do hereby agree to transfer the jurisdiction for that portion of Camp Mc Donald lying west of Elmhurst Road (Route 83) within the corporate limits of the Village of Mount Prospect to the City of Prospect Heights. SECTION TWO: That the Mayor and Village Clerk of the Village of Mount Prospect is hereby authorized to execute an Agreement between the Illinois Department of Highways and the City of Prospect Heights transferring jurisdiction of a portion of Camp Mc Donald Road the City of Prospect Heights, as set forth in said Agreement, copy of which is attached hereto and hereby made a part hereof. SECTION THREE: That the Village Clerk is hereby authorized and directed for forward copies of the Resolution and attachments, to those entities being parties to said Agreement. SECTION FOUR: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Busse, Clowes, Hoefert, Floros NAYS: None ABSENT: Wi]ks, C0rc0ran PASSED and APPROVED this 7th day of April , 1992. - -- ~er~ld L. Fa~le~, Maybr / ATTEST: / Carol A. Fields, Village Clerk llinOLS Department of Transportation 2300 South Dirksen P~rkway/Springfield, Illinois/62764 September 9, 1992 Jurisdictional Transfer Cook County, Village of Arlington Heights, Cities of M~,~=~6~pec.i~-~ , Prospect Heights and Wheeling Agreement County Section 90-A5815-O2-WR Camp McDonald Road (County Highway A58) - Mr. Glenn W. Frederichs rSEP 1 1 199 Co. Sup't of Hwys. Cook County ll8 N. Clark Room 1122 Chicago, IL 60602 Dear Mr. Frederichs: On August 31, 1992, the department executed an agreement which provides for the jurisdictional transfer of portions of Camp McDonald Road from the county to the above noted municipalities. Attached is a copy of the executed agreement, which includes the description of the highway involved. Very truly yours, William T. Sunley, P.E. Engineer of Local Roads and Streets - By: Gerald E. Local Program Development Engineer cc- William Maki, Arlington Heights Mayor Gerald Farley, Mt. Prospect Mayor Edward P. Rotchford, Prospect Heights Mayor Sheila H. Schultz, Wheeling Mayor Edwina Corso, Arlington Hts. Village Clerk Carol Fields, Mt. Prospect Village Cler ,K~ Patricia Drewes, Wheeling Village Clerk Karen Pedersen, Prospect Heights City Clerk David Orr, Cook County Clerk D. P. Carl son D.E. Attn: Local Roads Engineer Attn: W. S. Kos Attn: J. G. Klafeta TT.TJ~OIS DEPARTMENT CITY OF PROSPECT HEIGHTS OF TP~NSPORTATIC~ THE COUNTY OF COOK VTT.TAGE OF ARLINGTON HEIGHTS (Conveyor) Recipients, LOCAL AGENCY AGRE'F;v~k~ V'r%TAGE OF WB~':~:~ ,ING JUP~SDICTIONAL TRANs,'ER VTT,IAGE OF MOUNT PROSPECT, ~,~ S~¢~i~. ~~ ,~I~Z.~,;~ Consentors to transfer (The Villaqes of ~eelin9 and Mount Prospect are also parties to this a~c~eement for assent to a transfer). II~ ACCORDANCE WITH AUTHORITY granted in Section 4-409 of the Illinois Highway Code, this agree~nt is made and entered into between the above local agencies to transfer the jurisdiction of CAMP MK]DONALD ROAD, County }LigP~gay A58, Rand Road to West Right of Way Line of Mandel Lane, 2.55 miles in length overall, as follows: Rand Road to Dale Avenue, 0.15 mile, to village of Arlington Heights Dele Avenue to M~ndel Lane, 2.40 mile, to Cit~v of Prospect Heights · Total Length 2.55 mile Camp. McDonald Road lies along the boundaries of Sections 21 and 28, 22 and 27, 23 and 26, and 24 end 25 of Wheeling Township, T42N, Rll E of the 3rd PM; Whereas the authority to make changes to rin~icipat street systems is granted munici- palities by Section 7-101 of the Illinois. Highway Code; authority to make changes to the County Highway System is granted the County by Section 5-105 of said code; Now, Therefore, Recipients City of Prospect Heights end Village of Arlington Heights have each passed resolutions, concurrently with their executing this agreement, declaring intent to add the above segments of Camp McDonald Road to their respective jurisdictions as municipal streets, as. further explained in Addendum #1 hereinafter; the Village of Wheeling and Mount Prospect h~ve passed Resolutions and executed the agreement indicating consent to jurisdiC~tional transfers of portions of Camp McDonald Road, wit_hJ_n said Village's respective jurisdictions to other nunicipalities. Conveyor The County of Cook has passed a Resolution, Addendum #4 declaring intent to r~nove C~mp McDonald frcxa the County Highway Syst~n as described in Addenckmn #1 and has attached a location rap, Addendum #2, showing the changes to take place, with the maintenance of Camp McDonald~l%oad to be accepted by the' rmanicipalities on a different basis than their acceptance of jurisdiction; the Illinois Depa~ h~ent of Transportation's approval of this agreem~nnt, below p~s it into effect and conveys approval of the proposed jurisdictional transfer, the tenms of the agreement and the location ~ap; the actual transfer of jurisdiction to be effective ~ notification frc~a said Depaz h%~ant of Transportati°n that is has received evidence that the ra3nicipalities accepting jurisdiction have done so fr~n final inspection of the oa~leted projects, and that the tv~ n%~n_icipalities with corporate limits over parts of. the road to fall under jurisdiction of other municipalities consent to sa~. This agreement shall beccme effective after having been execubed by the County, Mount Prospect, Arlington Heights ~ap~ Prospect Heights on the date the Director of Highways, Illinois Deparh~_nt of TranSpOrtation, affixes his signature of appro%~al following the Director to cause an original of the agreement to be returned to each of the five parties (the Illinois Department of Transportation not being a party). Camp McDonald Road SIGNATURES PAGE Rand Road - West R.o.W Line, Mandel Lane Executed by the parties on the date of adopted ordinances and resolutions attached: T~E ~ OF O00K, ~~ Village of Wheeling BY: By: ~resident, Board of County ' village President 6~ C~issioners ~t Approved by City of. Prospect Heights, Recipient Illinois Department of Transportation Directbr of/Highways '--' - -' Mayor- / ~lage of Arl ' ~l~t°n He~/, ~ecipi. went~ l l~ayor Approved as to Form Jack O'Malley, State's Attorney By ~ ' Attorney Assistant State s ADDENDUM %1 STIPULATIONS Concerning an agreement between the County of Cook, the Village of Wheeling, the City of Prospect Heights, the Village of Arlington Heights and the Village of Mount Prospect, for improving Camp McDonald Road between Rand Road and west right-of-way line of Mandel Lane and subsequently transferring jurisdiction and main- tenance from the County to the aforesaid municipalities. 1. The improvement, by the County at County cost (except for new sidewalks and/or street lighting), shall consist of a four lane cross section from Rand Road to Dale Avenue, three lane cross section from Dale Avenue to west right-of-way line of Mandel Lane; intersection channelization as determined from design study, and reconstruction of the drainage structure at McDonald Creek, No. 3902, presently a slab bridge; 2. The County will: a. Upon receipt of approval of final plans from Mount Prospect, Arlington Heights, Prospect Heights, and Wheeling, based on previously approved preliminary plans, advertise, let, award, construct and supervise construction; pay for the cost of the improvement excepting new sidewalk (not replacement side- walk) and street lighting; b. Coordinate all matters requiring same with the municipalities through all design and construction phases, invite them to bring any matters of concern to the County resident's attention, and to participate in final inspection; c. Transfer jurisdiction of Camp McDonald Road to Mount Prospect, Arlington Heights and Prospect Heights (the latter subject to approval of the Village of Wheeling over part of same), subsequent to acceptance of each municipality of that part of the improvement as listed on the previous page hereto, and transfer maintenance of said road to each municipality accepting jurisdiction within the jurisdictional limits. 3. The Villages of'Wheeting~'Arling~0n.~Hei~s, ~unt Prospect and the Cit~ of Prospect.~e~gh~s ~ill eaO'h'- a.Promptly review plans submitted by the County and comment on same so as to avoid unnecessary delay. b. With respect ~o the corporate limits of each municipality, pay for the construction, installation and operating costs of any new sidewalk and/or street lighting desired by that ADDENDUM 91 STIPULATIONS Page 2 municipality to be included in the project; payments are to be made by check payable to the Treasurer for Cook County for deposit in the County's Motor Fuei Tax Fund Account 600-570, and sent to the Super- intendent of Highways; payments are to be made within thirty days of date of a statement from the County to the municipalities involved after acceptance of the sidewalk and/or lighting from final inspection. c. Acquire any right-of-way needed within their respective corporate limits, without cost to the County, certify when same has been acquired, and file copies of plats and legal descriptions with the County for record. 4. The City of Prospect Heights will: a. Pass the Ordinance, Addendum ~3-PH hereto, declaring intent to accept jurisdiction over Camp McDonald Road from Dale Avenue to the west right-of-way line of Mandel Lane following acceptance from inspection of the completed improvement with the County (including Structure #3092); said ordinance to be passed with executing this agreement; b. Accept the jurisdiction at the future date indicated in item 4a; c. Assume maintenance of Camp McDonald Road from Rand Road to the west right-of-way line of Mandel Lane upon written notice from the County to do so following acceptance by Prospect Heights and the County from inspection of the completed improvement, including Structure ~3092; d. Recognize the terms of any existing intergovernmental agree- ments concerning the exercise of the aforesaid jurisdiction and maintenance over 1) the south half of Camp McDonald Road between Dale Avenue and Elmhurst Road which lies within the corporate limits of the Village of Mount Prospect, 2) the north half of Camp McDonald Road from McDonald Creek to Wolf Road which lies within the corporate limits of the Village of Wheeling 3) Camp McDonald Road between Rand Road and Dale Avenue, which lies within the corporate limits of the Village of Arlington Heights~ and will be subject to the jurisdiction of the Village of Arlington Heights. 5. The Village of Arlington Heights will: a. At the time it executes this agreement, pass the Ordinance, Addendum #3-AH, declaring intent to accept jurisdiction of Camp McDonald Road from Rand Road to Dale Avenue upon accep- tance of the completed improvement from inspection with the County (said limits being the corporate limits of Arlington Heights); ADDENDUM ~1 STIPULATIONS Page 3 b. Assume jurisdiction of Camp McDonald Road upon acceptance from said inspection; c. Consent to maintenance of Camp McDonald Road from Rand Road ~o Dale Avenue by the City of Prospect Heiqhts as in item 4c above, such consent conveyed by Arlington Heights execution of this agreement. 6. The Village of Mount Prospect will by executing this agreement, consent to the future maintenance and jurisdictional assumption of Camp McDonald Road, south half, from Dale Avenue to Elmhurst Road, by the City of Prospect Heights, the latter in the course of obligations to be assumed 'by it herein. The Village shall attach authorizing minutes for execution to each agreement copy. 7. The Village of Wheeling, by executing this agreement, will thus consent to maintenance and assumption of jurisdiction of Camp McDonald Road, north half, from McDonald Creek to Wolf Road by the City of Prospect Heights, the latter in the course of obli- gations to be assumed by it herein. The Village shall attach Board minutes authorizing it. 8. This agreement shall be processed in six original copies, one being for the Illino.is Department of Transportation. When effective, it shall bind the parties hereto, their successors and assigns. RLINGTON HEIGHTS, ILLINO, 33 S. ARLINGTON HEIGHTS ROAD · ARLINGTON HEIGHTS, IL 60005-1499 · (708) 253-~340 ~FICATION OF O~DTWANCES AND P~ESOL~TIONS This is to certify thatI, Edwina Corso, am the Village Clerk of the Village of Arlington Heights, in the County of Cook, State of Illinois, and as such am the custodian of the official records and seal of said Village of Arlington Heights; and that the attached is a true and correct copy of: R92-003 Resolution approving an Agreement Between Cook County Ewe. Dept. and City of Prospect Hts and Village of Arlington.Hts. and City of Mount Prospect and City of Wheeling concerning jurisdictional transfer of segment~of Camp MdDonald Road passed and approved by the President and Board of Trustees of said Village of Arlington Heights at a meeting duly held on the 6 day of January , 1992 , all as appears from the official records of the Village of Arlington Heights which are in my custody. WITNESS my hand and the official seal of said Village of Arlington Heights, this 28 day of 3anuarv , 1997 .. Edwina Corso, Village Clerk (OFFICIAL SEAL) c'~m~'~'' T,~e City of Goo~ Neighoors (01/06/92 ' Legal {~5Q~ COnsen~ Jurisdictiona- =ranszer o= seEmen= on "' Camp McDonaId- P. oad between Rand & ~ndel , for stree~ ro t pu~oses ~ R~SOL~ION. ~N~ ~ ~~ B~ ~ ~ OF ~ROSPE~ ~X~S. ~L~GES OF ~LXNGTON ~XGHTH. MO~ ~ROHPE~ ~ ~EELING. CONC~N~ ~E ~XHDXCTXO~ ~HF~ OF A HEGM~ OF ~P MCDO~D RO~ ~OC~TED B~ ~ RO~ ~ ~ ~ BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VIT.?~GE OF ARLINGTON HEIGHTS: · . . SECTION ONE: A certain local agency agreement jurlsdzctlonal transfer by and be.tween the Cook County Highway Department, and the City of Prospect Heights, the Villages of Arlington Heights, Mount Prospect and Wheeling, concerning the transfer of jurisdiction of a segment 'of Camp McDonald Road for street improvements between Rand Road and Mandel Lane, a true and correct copy of which is attached hereto, be and the same is hereby approved. SECTION ~TWO: The Village President and Village Clerk are hereby authorized and directed to execute said agreement on behalf of the Village of Arlington Heights. ~ ~ SECTION " THREE~. This resolution shall be in full for~¢e and effect from and after its passage and approval in the manner provided by law and said agreement shall be recorded with the Recorder of Cook County, Illinois. AYES: WALTON, 'STENGREN, HAYES, SCHROEDER, HAHN, WALSH, HULDER, DADAY, MAKI NAYS: NONE PASSED AND APPROVED this 6th day of January, .1992. ATTEST: AGREEHENTRES: CAMPHCOGNALDROAO;LJ49 .._,LINGTON HEIGHTS, ILLINO, 33 S. ARUNGTON HEIGHTS ROAD - ARUNGTON HEIGHTS. IL 60005-1499 · (708) 253-~340 ? ~TIFI~TION OF O~IN~S ~ ~SOL~ONS This is to certify that I, Edwina Corso, sm the Village Clerk of the Village of Arlington Heights, in the County of Cook, State of Illinois, and as such am the custodian of the official records and seal of said Village of Arlington Heights; and that the attached is a true and correct copy of: Ordinance #92-005 Approved 1/21/92 Concerning the Addition of Camp McDonald Road betwgen Rand Road and Dale Avenue to t~e Village of Arlington Heights Street System passed and approved by the-President and Board of Trustees of said Village of Arlington Heights at a meeting duly held on the 21 day of January , 199Z , all as appears from the official records of the Village of Arlington Heights which are in my custody. WITNESS my hand and the official seal of said Village of Arlington Heights, this 28 day of JANUARY , 19 92 .. Edwina Corso, Vtllage Clerk (OFFICIAL SEAL) '~-~ The City of Good Neighmors (01/21/92 - Legal #1) Consent Addition of a portion of Camp McDonald ~ Road between p/'-~and Dale to Village jurisdiction ~%N ORDINANCE CONCERNING THE ADDITION OF C~MP McDONALD ROAD BETWEEN THE LIMITS OF EAND RO~D TO DALE AVENUE TO THE MUNICIPAL STREET SYSTEM AT A FUTURE DATE WHEREAS, the Village of Arlington Heights and the County of Cook are entering into an agreement for the improvement by the county and transfer of jurisdiction of Camp McDonald Road from Rand Road to Dale Avenue to the municipal street system of the Village of Arlington Heights, NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ARLINGTON HEIGHTS: SECTION ONE: That at such time as the Village of Arlington Heights and County of Cook accept, from joint inspection, certain improvements to the said part of Camp McDonald Road, with due written record having been made of said acceptance and forwarded to the Illinois Department of Transportation, that Camp McDonald Road, from Rand Road to Dale Avenue, shall then and thereafter become a municipal street of the Village of Arlington Heights and deleted from the County Highway System. SECTION TWO: That the Village Clerk is directed to see that a certified copy of this ordinance is attached as Addendum #3- AH to the agreement being entered into with the County of Cook (six (6) copies of said agreement) and to forward all six (6) copies for execution to the municipality indicated in the letter of transmittal from the County concerning this agreement; further, to file an additional certified copy with the Illinois Department of Transportation for informational purposes. AYES: MULDER, DADAY, WALSH, STENGREN, HAHN, SCHROEDER, WALTON, HAYES, MAKi NA~S: NONE PASSED AND APPROVED this 21st day of January, 1992. ATTEST: Village Clerk TRAF F ! CREG$: CAHPNCDONALDROAD/L#B RESOLUTION NO. R-92-40 A RESOLUTION APPROVINS THE EXECUTION OF A CAMP MCDONALD ROAD LOCAL AGENCY JURISDICTIONAL TRANSFER AGREEMENT WHEP. EAS, 'the City of Prospect Heights and the County of Cook ~re entering into agreement for the improvement by the County and transfer of jurisdiction of Camp McDonald Road from Dale Avenue to west right-of- way, Mandel Lane to the municipal street system of this municipality; WHEREAS, the City, along with. the Villages of Mount .Prospect, Wheel'ing and Arlington Heights are evaluating the benefits of said transfer; NOW, THEREFOP. E, Be It Resolved, that at such time as the city of Prospect Heights and the County of Cock accept, from joint inspection, certain improvements to the said pa~t of Camp McDonald Road, With due written record having been made of said acceptance and forwarded to the Illinois Department of Transportation, that Camp McDonald Road ~rom Dale Avenue to the west right-of-way, Mandel Lane, shall then and thereafter become a municipal street of this municipality, and deleted from the County Highway System. Section One. The City Council hereby finds and determines that the facts setforth in the preamble hereto are true and correct and hereby adopts the same as part of this resolution. Section Two. The City Clerk is hereby directed to see that a certified copy of this Resolution is attached as Exhibit A to the agreement being entered into with the County of Cook (six copies of said aqreempnt) and to forward all six copies for execution to the municipality indicated in the letter of transmittal'from the County concerning this agreement; further, to file an additional certified copy with the Illinois Department of Transportation for informational purposes. Section Three. This Resolution shall be in full force and ~ffect from and after'its passage and approval as required by law. PASSED this 15~h day of June , 1992 APPROVED this 22th day of June , 1992 A~EST ~ CITY ~LERK AYES: Jendreas, Lutzow, Merle, Morris, Eichartz, Shirley and Sunde- NAYS: none ABSENT: Shipanik RESOLUTION NO. R-92-40 A RESOLUTION APPROVING THE EXECUTION OF A CAMP MCDONALD ROAD LOCAL AGENCY JURISDICTIONAL TRANSFER AGREEMENT WHEREAS, the City of Prospect Heights and the County of Cook are entering into agreement for the improvement by the County and transfer of jurisdiction of Camp McDonald Road from Dale Avenue to west right-of- way, Mandel Lane to the municipal street system of this municipality; WHEREAS, the City, along with the Villages of Mount Prospect, Wheeling and Arlington Heights are evaluating 'the benefits of said transfer; NOW, THEREFORE, Be It Resolved, that at such time as the City of Prospect Heights and the County of Cook accept, from joint inspection, certain improvements to the said part of Camp McDonald Road, with due written record having been made of said acceptance and forwarded to the Illinois Department of Transportation, that Camp McDonald Road from Dale Avenue to the west right-of-way, Mandel Lane, shall then and thereafter become a municipal street of this municipality, and deleted from the County Highway System. Section One. The City Council hereby finds and determines that the facts setforth in the preamble hereto are true and correct and hereby adopts the same as part of this resolution. Section Two. The City Clerk is hereby directed to see that a certified copy of this Resolution is attached as Exhibit A to the agreement being entered into with the County of Cook (six copies of said agreement) and to forward all six copies for execution to the municipality indicated in the letter of transmittal from the County concerning this agreement; further, to file an additional certified copy with the Illinois Department of Transportation for informational purposes. Section Three. This Resolution shall be in full force and effect from and after its passage and approval as required by law. PASSED this 15th day of June , 1992 APPROVED this 22th dayof June , 1992 ATTEST: CITY CLERK AYES: Jendreas, Lutzow, Merle, Morris, Richartz, Shirley and Sunde NAYS: none ABSENT: Shipanik CITY OF PROSPECT HEIGHTS ? ONE NORTH ELMHURST ROAD ~ PROSPECT HEIGHTS, IL 60070-1509 (708) 398-6070 Fax: (708) 392-4244 CERTIFICATION I, Karen A. Pedersen, City Clerk of the City of Prospect Heights, a municipal corporation in said county in the State of Illinois aforesaid, do hereby certify that the foregoing is a full, true, complete and correct copy of RESOLUTION NO. R-92-40 A RESOLUTION APPROVING THE EXECUTION OF A CAMP MC DONALD ROAD LOCAL AGENCY JURISDICTIONAL TRANSFER AGREEMENT of the City of Prospect Heights, Illinois, duly passed and adopted by the City Council of the City of Prospect Heights, Illinois, at a regular meeting thereof duly assembled and held on the 15th day of June , 1992, as appears from the records in my office. GIVEN under my hand and the corporate seal of said City this 23rd day of June , 1992. ~aren A Pedersen RC, CMC/AAE City Clerk TATE OF ILLINOIS ) ) SS COUNTIES OF COOK AND LAKE ) I, LOIS J. GAFFKE, do hereby certify that I am the regularly elected and acting Clerk of the Village o£ Wheeling, Cook and Lake Counties, Illinois. I DO FURTHER CERTIFY that the annexed and foregoing document RESOLUTION NUMBER 89-176 is a true and correct copy of the document presented to the President and Board of Trustees of the Village of Wheeling. I DO FURTHER CERTIFY that the original document of which the foregoing is a true copy, is entrusted to my care of safe keeping and I am the keeper of the same. I DO FURTHER CERTIFY that I am the keeper of the records, journals, entries, resolutions, ordinances and documents of the said Village of Wheeling. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Village of Wheeling, this 5th day of JUNE , A.D. 1990 VILLAGE CLERK'~OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS SEAL RE~OLUT ION NUMBER ~-/'~G ? RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE AN AGREEMENT WITH COOK COUNTY FOR THE JURISDICTIONAL TRANSFER AND NAINTENANCE OF A PORTION OF CAMP NcOONALD ROAD WHEREAS, The Cook County Highway Department has proposed to undertake certain improvements to Camp McBonald Road; and WHEREAS, following completion of said tmprovaments, Camp McDonald Road will cease to be a County Highway and become a Nuntctpal Street under separate and dis- tinct munlcipal Jurisdictions; and WHEREAS, a portion of the northern one-half of Camp NcDonald Road lying wester- ly of wolf Road ts currently located wtthtn the Village of Wheellng's corporate llmtts and ts included in the proposed Roadway Improvements; and WHEREAS, tt is deemed not to be in the best interest of the Vtl]age of WHemltng to accept jurisdictional maintenance responsibilities for the northern half of a segment of Camp NcDonald Road; and WHEREAS, The City of Prospect Heights, Illinois is desirous of accepting the jurisdictional transfer of that portion of Camp McDonald Road, currently located within the Village of Wheeling, in order to resolve future maintenance problems associated with split roadway jurisdictions; and WHEREAS, Cook County has prepared a Jurisdictional Transfer agreement whereby the Vt]lage of Wheeling will consent to the maintenance and assumption of Jurisdic- tion of the northern one~half of camp McDonald Road, from Wolf Road to Camp McDonald Creek by the City of Prospect Heights. NOW, THEREFORE, BE IT RESOLVES BY THE PRESIDENT ANO BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING, COUNTIES OF COOK ANB LAKE, STATE OF ILLINOIS, that the Village President is authorized to execute the agreement for assent to transfer, as prepared by the County of Cook, as attached hereto and mede part of this resolution. Trustee ,/~;~/~/t/ moved, seconded by Trustee ..~ that Resolution Number ~:~-/~'~/ be adopted. Trustee Abruscato /~y~ Trustee Ratejczak Trustee Alttert ~y~ Trustee Rogers Trustee Hartman /~'¢~ Trustee Whittington ADOPTED this ~ ~ day Of ~~, lg8g, by the President [ and Board of Trustees of the Vtllage of Wheeling, Illinois. ~Sch~u ~/~Z~s ldent Lois J. Gaffke, Village MINUTES OF THE PRESIDENT. BOARD OF TRUSTEES VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 NOVEMBER 6, 1959 CALL TO ORDER AND ROLL CALL FOR ATTENDANCE The Regular meeting of the President and Board of Trustees of the Village of Wheeling was called to order at 8:00 p.m. by President Sheila H. Schultz. Clerk Gaffke called the roll and the following trustees were present: Judy Abruscato Joseph RataJczak Anthony Altieri William Rogers Elizabeth Hartman James Whittington Al~o present were: C~ai~ Anderson, Village Manager; Robert Fialkowski, Director of Finance; James Rhodes, village Attorney; Michael Klitzke, Director of Community Development; Michael Haeger, Chief of Police; and reporters from the~ Herald and the Countryside. considered to be routine by the village Board and will be enacted A. RESoLuTIoN NO. ~--1!~ Authorizing the Village Manag~ to Accept Change Order Nos. !, 2, 3 and 4 to the Contract for Re s id ent i a l~Re hab i ~ i~a~/~_~ No. 89-1 ~ Execute an Agreement with Cook Coun%y for %he Jurisdictional ~ Transfer and Maintenance of a Portion of Cam~ McDonald Road h ' C ns ut Agenda was read ~n its entirety by ClerR Gaffke. A / ~econded by Trustee Abruscato. On the roll call. the vote was: / / AYSS: 6-Trustee~. Whittington, Martman. Abru~ca%o. Ratajcz~k,/ / NAYS: 0 / Approved tht~ ..... y ~ __, 1989. by the CAF/ 4/2/92 RESOLUTION NO. 11-92 A RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT TO TRANSFER JURISDICTION OF THAT PORTION OF CAMP MC DONALD ROAD, LOCATED WEST OF ELMAU3RST ROAD TO THE CITY OF PROSPECT HEIGHTS WHEREAS, the Cook County Highway Department and Illinois Department of Transportation have entered into agreements with the City of Prospect Heights and the Village of Arlington Heights to assume jurisdictional responsibility for portions of Camp Mc Donald Road; and WHEREAS, the south side of Camp Mc Donald Road, lying west of Elmhurst Road (Route 83), is located within the corporate boundaries of the Village of Mount Prospect; and WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that the best interests of the residents would be served by transferring the jurisdiction for maintenance of Camp Mc Donald Road located west of Elmhurst Road (Route 83) and within the corporate boundaries of the Village of Mount Prospect to the City of Prospect Heights. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That, pursuant to the Illinois Highway Code, the corporate authorities of the Village of Mount Prospect do hereby agree to transfer the jurisdiction for that portion of Camp Mc Donald lying west of Elmhurst Road (Route 83) within the corporate limits of the Village of Mount Prospect to the City of Prospect Heights. SECTION TWO: That the Mayor and Village Clerk of the Village of Mount Prospect is hereby authorized to execute an Agreement between the Illinois Department of Highways and the City of Prospect ~eigh~? t~sfe~ring jurisdiction of a portion of Camp Mc Donald ~ ~If.T~f~4.TZ J~J £ff~IFZR OF R[C, ORD1.4J(D '~ STAT~ OF ILLINOIS, I.. ~vid D. ~ , County Clerk of C~k County, ~ ~e ~ afore~id ~ k~ of ~e r~ ~ files of s~d ~k ~ty, do h~ c~ ~t ~e ~ of ~ssion~s of ~e ~ of ~k, at ~e~ r~l~ ~g held on ~e ~ ~ ~1~. ~s~ ~e foll~g re~lu~on: ~lv~ by ~e ~ of ~m~ssion~s of ~k ~. Ill.is. ~ ~lf of ~e ~ of ~k. ~t ~ ~d ~d f~ ~d ~d to ~st ~t~f-Way ~e of ~del ~e is ~ ~ as a ~ ~g~y.~d ~ a ~ci~ s~t ~ ~e ~a~ ~d ~s~ct j~i~c~ons of ~e Village of ~l~on Heigh~ ~ ~e ~ of ~os~t Heights. ~ de~r~ ~ ~e at~ a~t to ~i~ ~is re~lu~on is ~k~ ~d~ ~4. ~ ~t ~e ~ici~li~es ~e ~ a~pt ~~ ~ as ~ ~ ~d a~t'. ~1 ~t ~ ~ ~r~t ~ ~e ~ ~t of ~ ~ a~p~ce by ~e ~d ~ci~i~es fr~ ~~ of ~e ~le~ proj~t. ~1 ~j~ ~ a~l of ~e Ill~ois ~'~t of ~~on 0f ~s a~t of ~~on of ~d ac~s f~ f~al ~tion; all of which appear~ from the records and ffle~ of 'my o/~ice. IN ~ W'HEREOF ! h~ve hereunto ~et my hand and affixed the Seal of said CoUnty &t MY OP2-ce in the City of Chicago in ~,~d Cotmt7, th!_,,~ ~ --