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HomeMy WebLinkAboutRes 23-86 07/01/1986 RESOLUTION NOo 23~86 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE COOK COUNTY DEPARTMENT OF HIGHWAYS RELATIVE TO THE INSTALLATION OF TRAFFIC SIGNALS AT BUSSE ROAD AND LINCOLN STREET IN THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Cook County Department of Highways and the Village of Mount Prospect have agreed to cooperate in the installation of traffic signals at the intersection of Busse Road and Lincoln Street, in the Village of Mount Prospect; and WHEREAS, the Village of Mount Prospect and the Cook County Highway Department will share the cost of installation and maintenance of the subject traffic signal, which costs are specifically set forth in the Letter of Agreement, attached hereto and hereby made a part hereof as Exhibit "A"~ NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the Mayor is hereby authorized to sign and the Clerk authorized to attest her signature on the Letter of Agreement between the Village of Mount Prospect and the Cook County Department of Highways attached hereto as Exhibit ~A" for the installation of traffic signals at the intersection of Busse Road and Lincoln Street in the Village of Mount Prospecto SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by laws AYES: Arthur, Farley, Floras, Murauskis, Van Geem, Wattenberg NAYS: None ABSENT: None PASSED and APPROVED this 1st day of July , 19860 ATTEST: L~y~ Carol Ao Fields Village Clerk DEPA WAYS GEORGE W.OUNNE, p,lIlicSent Boliircl @f County Commiuionllrl MATHEW W. BIESICIAT. ChI;í,m§n CommItte!!! on Ro J th llònd Brldl8. OFFICE of thQ! SUPERINTENDENT June 13, 1986 Honorable Carolyn H. Krause, Mayor Village of Mount Prospect 100 South Emerson St. ~ount Prospect~ Illinois 60056 Re Busse Road at Lincoln Street Traffic Signals Installation Request hy Village Letter of March 5, 19q6 LEfTER OF AGREEMRrfT This Letter of Agreement is to bind the party represented or described above (hereinafter called "Applicant") and The County of Cook (hereinafter called County) to the traffic signals installation described as follows: ~p installation of volume-density controlled traffic-actuated traffic signals at Busse Road and Lincoln Street, within the Villa~e of Mt. Prospect, as requested by letter captioned from Village ~anager; including Opticom preemption controls for emergency vehicles, hereinafter called the Project. The Project's preliminary cost es~imate is $ 89,000 including $4,000 for preemption controls. County policy, at intersections of County highways and municipal streets, is that municipalities are to bear a share of the Project installation and operating costs. The municipal share is represented by the relative number of approaches to the intersection for which that municipality is responsible with respect to the total number of intersection approaches. Accordingly~ l~ Co~~ty will'design and install the Project, cause i~ ~o be rnaintai~ed and energized. and be responsible for settings and tim~~gs. 2. Applicant will pay its share of the project contract costs, estimated at $46,500, being comprised of 50% of $85,000, or $42,500, plus $4,000, the preemption control costs. County wi~~ send the Applicant a statement tor OAe half tþe Appliéant share ot the contract amount for the signal system and preemption control following contract award. This amount will be due and payable prior to December 1,1986. The County will send a second statement for the balance due following contract completion. The municipality will pay this amount prior to December 1, 1987. Also, following placing of the system into operation after acceptance, Applicant will: a. Pay County one half (50%) of the maintenance charges for the traffic signal system and 100% of the maintenance charges on the preemption control system (Opticom), within thirty (30) days of County's quarterly (3 month) statements for same, };OD. Cilrolyn ::. Krause, Hè.yor ~i~l~ge o~ Prospect Busse Rd at Lincoln S -2- b. Assume -Li,:f:t:y (t:;O) I"""rrf'nr (91::Jtiçor;¡ ~vstem iDe] ufled) of the electrical energy chargesf payable to Commonwealth Edison Company in accordance with an electrical services contract to be entered into with that Company and County. 3. ApplicantSs payments to County of its share of the contract and maintenance charges shall be by check, payable "to the Treasurer for Cook County for deposit in County's Motor Fuel Tax Account 600-570, and sent (or delivered) to the County Superintendent of Highways. .-- If Applicant concurs in the above, thêoriginal and copy of this Letter"of Agreement should be returned to this Department, each with the attested signature of Applicant's Chief executive below, and each with an enabling resolution or official minutes of Applicant's executive board attached, authorizing that signature and Applicant's assuming its' obligations herein. This Department will present this Letter of Agreement to the Board of County Commissioners with a Resolution to be attached and made pa~hereof, which will authorize and bind the County of Cook and Applicant, their respective successors and assigns, to their respective obligations herein. The Resolution date will be the effective date of this Letter of Agreement. This Letter of Agreement shall be voidable in event County does not award a contract for the Project within four years of the Resolution data. Very truly yours, . Golterman a endent of Highways The County of Cook Nac"'ne & Title ACCEPTED BY APPLICANT: VI~LAGE OF ~Dur~ PROSPECT Carolyn H. Krause, ~~ayor By: éß/êi.¡;~~-v,- ,ll Ik:~¿¿A!"4.!J,(._,,-" ..~, " f:¡ame &, Title ATTEST: Village Clerk ~.! Vi.nO'9.eot Mount pros.p. ect ^ vi ¿. By: Y.~£eÃ. ..~ Busse Roaè at Lir-coln Street: Traffic Signals, Preemption Controls