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2003-11RESOLUTION 2003 -j_L_ A RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER AGREEMENT BETWEEN THE COUNTY OF LAKE AND THE VILLAGE OF BUFFALO GROVE REGARDING THE MAINTENANCE COSTS, CONSTRUCTION INSTALLATION COSTS AND FUTURE WORK COSTS ASSOCIATED WITH EMERGENCY VEHICLE PRE- EMPTION SYSTEMS INSTALLED ON TRAFFIC CONTROL SIGNALS AND EQUIPMENT UNDER THE JURISDICTION OF THE COUNTY OF LAKE WHEREAS, the Village of Buffalo Grove has determined it is in the interest of public safety to enter into an agreement with Labe County Department of Transportation for the installation of traffic signal pre - emption equipment; NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, IL., THAT: 1. The Village President is authorized to enter into said Master Agreement, attached and made a part of this Resolution as Exhibit A; 2. The Village Manager is authorized to forward said agreement to the County of Lake for execution. AYES: 6 - Braiman, Glover,, Berman, Johnson, Kahn, Trilling NAYS: 0 — None ABSENT: 0 — None ABSTAIN: 0 — None PASSED: February 18, 2003 APPROVED: February 18, 2003 VILLAGE PRESIDENT ATTEST: > Vv'�, GE CLERK MASTER AGREEMENT BETWEEN THE COUNTY OF LAKE AND THE VILLAGE OF BUFFALO GROVE REGARDING THE MAINTENANCE COSTS, CONSTRUCTION INSTALLATION COSTS AND FUTURE WORK COSTS ASSOCIATED WITH EMERGENCY VEHICLE PRE - EMPTION SYSTEMS INSTALLED ON TRAFFIC CONTROL SIGNALS AND EQUIPMENT UNDER THE JURISDICTION OF THE COUNTY OF LAKE THIS MASTER AGREEMENT entered into this , day of 901� , A.D. 20 0-*-3 , by and between the COUNTY OF LAKE, Illinois, an Illinois 4aody politic and corporate, acting by and through its Chair and County Board, hereinafter referred to as the COUNTY, and the VILLAGE OF BUFFALO GROVE, an Illinois Municipal Corporation, acting by and through its Village President and Board of Trustees, hereinafter referred to as the VILLAGE. WITNESSETH WHEREAS, the COUNTY has jurisdiction over the traffic control signals and equipment at the intersections equipped with emergency vehicle pre - emption systems (hereinafter referred to as EVPS) listed in EXHIBIT A of THIS MASTER AGREEMENT that are located within the VILLAGE's area of jurisdiction. Said EXHIBIT A by reference herein is hereby made a part hereof, and, WHEREAS, the VILLAGE is desirous to own, operate, maintain and be solely responsible for the EVPS at the intersections listed in EXHIBIT A; and, WHEREAS, the existence and continually increasing number of locations where said EVPS are in use and operation has resulted in the need for THIS MASTER AGREEMENT between the COUNTY and the VILLAGE to define the specific duties and responsibilities for the maintenance costs, construction installation costs and FUTURE WORK (as defined in Provision #7) costs associated with said EVPS; and, WHEREAS, the VILLAGE is desirous to enter into THIS MASTER AGREEMENT with the COUNTY regarding the maintenance costs, construction installation costs and FUTURE WORK costs associated with said EVPS; and, WHEREAS, there currently exists one or more individual agreements (hereinafter referred to as the "PRIOR AGREEMENTS ") that relate to the maintenance costs, the construction installation costs, and future costs associated with the EVPS as part of the traffic control signals and equipment at the intersections listed in EXHIBIT A; and, -I - WHEREAS, THIS MASTER AGREEMENT and the duties and responsibilities as set forth herein shall, upon its approval and execution by the parties hereto, take the place of and supersede the duties and responsibilities set forth in the PRIOR AGREEMENTS; NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, made and pursuant to all applicable statutes, local ordinances, and authority, the COUNTY and the VILLAGE do hereby enter into the following: 1. It is mutually agreed by and between the parties hereto that the foregoing preambles are hereby incorporated herein as though fully set forth. 2. It is mutually agreed by and between the parties hereto that THIS MASTER AGREEMENT and the duties and responsibilities as set forth herein shall take the place of and supersede the duties and responsibilities as contained in the PRIOR AGREEMENTS. 3. It is mutually agreed by and between the parties hereto that from time to time the COUNTY, acting by and through its County Engineer, or the VILLAGE, acting by and through its designated authority, may add to or delete from the list of signalized intersections equipped with EVPS contained in EXHIBIT A of THIS MASTER AGREEMENT. The COUNTY's County Engineer and the VILLAGE's designated authority must mutually agree to any addition to or deletion from the list of signalized intersections equipped with EVPS listed in EXHIBIT A except as provided for hereinafter in Provision #7 or Provision #10 of THIS MASTER AGREEMENT. The COUNTY's County Engineer shall provide forty-five (45) days written notice to the VILLAGE of the effective date of any additions or deletions to EXHIBIT A for any additions or deletions that may be agreed upon pursuant to this Provision. The VILLAGE, within thirty (30) days of the effective date of THIS MASTER AGREEMENT shall notify the COUNTY's County Engineer in writing of the name and position of its designated authority. 4. The VILLAGE agrees to reimburse the COUNTY for one - hundred percent (100 %) of any and all construction installation costs, including design engineering and construction engineering supervision costs, incurred by the COUNTY, associated with the installation, removal, re- installation, relocation and/or modification of any EVPS at any intersections listed in EXHIBIT A that are not provided for in the PRIOR AGREEMENTS. The VILLAGE further agrees to reimburse the COUNTY for one - hundred percent (100 %) of any and all outstanding invoices and balances for maintenance costs or other routine and typical costs that may be due the COUNTY pursuant to the PRIOR AGREEMENTS that relates to any existing EVPS at any intersection listed in EXHIBIT A prior to the effective date of THIS MASTER AGREEMENT. 5. The VILLAGE agrees to cause the EVPS to be maintained in proper operational condition and pay one - hundred percent (100 %) of all maintenance costs related to the EVPS, with no reimbursement from the COUNTY, at the intersections listed in -2- 0 0 EXHIBIT A. Said maintenance for the EVPS shall include, but not be limited to, the phase selector, field wiring, optical detectors, confirmation beacons, and cabinet appurtenances related to the EVPS. The VILLAGE further agrees that said maintenance of the EVPS at the locations listed in EXHIBIT A shall only be performed by the then current COUNTY's traffic signal maintenance contractor. 6. The VILLAGE agrees to pay said EVPS maintenance costs directly to the COUNTY's traffic signal maintenance contractor on a time - and - materials basis in accordance with the provisions contained in the COUNTY's traffic signal maintenance contract that is in place at such time as said maintenance work is performed. The COUNTY agrees to use its best efforts in its communications with its traffic signal maintenance contractor that all maintenance costs related to EVPS will be reasonable and customary, and in non - emergency situations, routine maintenance work will be performed during normal working hours. However, the VILLAGE agrees that it is solely responsible for interacting directly with the COUNTY's traffic signal maintenance contractor as it relates to the maintenance of the EVPS, the timing of any maintenance work performed, and all maintenance costs related to the EVPS that may be incurred. The VILLAGE further agrees that in the event of any failure and/or malfunction of the EVPS that adversely affects the normal operating functions of any traffic control signal and equipment at intersections listed in EXHIBIT A shall be deemed by the COUNTY as an emergency situation, and that the COUNTY has the authority to direct its traffic signal maintenance contractor to perform the minimum necessary maintenance on the EVPS, inclusive of disconnecting or removing the EVPS, to restore normal operations to the traffic signal and equipment. The VILLAGE agrees all costs incurred related to the EVPS in such an emergency situation as described herein shall be borne by the VILLAGE with no reimbursement from the COUNTY. The COUNTY agrees to notify the VILLAGE as soon as practical of any emergency situation and the actions taken by the COUNTY's traffic signal maintenance contractor. From time to time the COUNTY's traffic signal maintenance contractor will change. The VILLAGE further agrees that by executing THIS MASTER AGREEMENT, the VILLAGE concurs in the award by the COUNTY of the traffic signal maintenance contract to the responsible traffic signal maintenance contractor in accordance with the standard policies and procedures as adopted and used by the COUNTY. The COUNTY agrees to notify the VILLAGE of the change of the COUNTY's traffic signal maintenance contractor and the effective date of the change. 7. It is mutually agreed by and between the parties hereto that from time to time the traffic control signals and equipment, inclusive of the EVPS at the intersections listed in EXHIBIT A, shall require modernization, improvement, revision, replacement, major repairs, upgrading, and/or interconnection with adjoining traffic control signals (hereinafter referred to as FUTURE WORK). The COUNTY agrees, in non - emergency situations, that the COUNTY's County Engineer shall provide written notification to the -3- • VILLAGE which shall include the estimated cost of the FUTURE WORK as it relates to the EVPS. The VILLAGE agrees, within forty -five (45) days of the receipt of said written notice from the COUNTY's County Engineer, to respond in writing to the COUNTY's County Engineer of its intention to financially participate or not participate in any of the FUTURE WORK as it relates to the EVPS. In the event that the VILLAGE agrees to financially participate, the VILLAGE shall pay one - hundred percent (100 %) of all costs for said FUTURE WORK as said costs relate to the EVPS. Said FUTURE WORK costs shall include the design engineering, construction engineering supervision, EVPS equipment costs, and all EVPS installation costs. The VILLAGE'S payment to the COUNTY for said FUTURE WORK costs related to the EVPS shall be made in accordance with the provisions as determined by the COUNTY's County Engineer at such time as said FUTURE WORK is undertaken. The VILLAGE further agrees that in the event it does not agree to financially participate in the costs related to the EVPS as said costs would relate to the FUTURE WORK, the COUNTY has the authority to remove and/or disconnect the EVPS at those locations where the FUTURE WORK is contemplated upon the commencement of such FUTURE WORK. The VILLAGE further agrees that at those intersections listed in EXHIBIT A where said FUTURE WORK is contemplated and the VILLAGE has indicated it will not financially participate in any costs related to the EVPS, said intersections shall be removed from the list of intersections in EXHIBIT A by the COUNTY's County Engineer upon commencement of the FUTURE WORK. The COUNTY's County Engineer shall provide written notification to the VILLAGE of the removal of said intersections listed in EXHIBIT A. 8. The COUNTY agrees that the EVPS is the sole and exclusive property of the VILLAGE. In the event that the EVPS is disconnected or removed from any traffic control signal and equipment listed in EXHIBIT A pursuant to Provision #3, Provision #7, or Provision #10 of THIS MASTER AGREEMENT, or any EVPS is changed due to FUTURE WORK, the COUNTY, where practical, agrees to return, or cause to be returned, to the VILLAGE the EVPS equipment that has been removed or replaced. Any costs related to the EVPS for any removal and disconnection pursuant to Provision #3, Provision #7, or Provision #10 of THIS MASTER AGREEMENT shall be the sole responsibility of the VILLAGE with no reimbursement from the COUNTY. 9. The VILLAGE agrees that the COUNTY shall have the sole and exclusive right to control, operate, and regulate the sequence and all other aspects of the timing of the traffic control signals and equipment inclusive of the EVPS. 10. The VILLAGE agrees that the COUNTY has the authority to disconnect and/or remove the EVPS at any or all of the intersections listed in EXHIBIT A in the event that the VILLAGE does not pay the maintenance costs, the construction installation costs and/or the FUTURE WORK costs as stipulated in THIS MASTER AGREEMENT for said EVPS. In the event that the EVPS at any intersection listed in EXHIBIT A is disconnected and/or removed pursuant to this Provision, the COUNTY's County Engineer shall provide written notification to the VILLAGE of such disconnection and/or removal of the EVPS and the reason for said disconnection and/or removal. Said notification shall also serve as notice to the VILLAGE that the intersection has also been removed from the list of intersections in EXHIBIT A. The disconnection and/or removal of the EVPS at any intersection listed in EXHIBIT A, and the removal of the intersection from the list in EXHIBIT A shall only follow reasonable efforts by the COUNTY's County Engineer to resolve any failure of the VILLAGE to perform its duties and responsibilities as set forth in this Provision and THIS MASTER AGREEMENT. 11. It is mutually agreed by and between the parties hereto that each party warrants and represents to the other party and agrees that (1) THIS MASTER AGREEMENT is executed by duly authorized agents or officers of such party and that all such agents and officers have executed the same in accordance with the lawful authority vested in them pursuant to all applicable and substantive requirements; (2) THIS MASTER AGREEMENT is binding and valid and will be specifically enforceable against each party; and, (3) THIS MASTER AGREEMENT does not violate any presently existing provisions of law nor any applicable order, writ, injunction or decree of any court or government department, commission, board, bureau, agency or instrumentality applicable to such party. 12. It is mutually agreed by and between the parties hereto that THIS MASTER AGREEMENT shall not be construed, in any manner or form, to limit the power or authority of the COUNTY or the COUNTY's County Engineer to maintain, operate, improve, manage, construct, reconstruct, repair, widen or expand COUNTY Highways, inclusive of traffic control signals and equipment as best determined as provided by law. 13. It is mutually agreed by and between the parties hereto that nothing contained in THIS MASTER AGREEMENT is intended or shall be construed as in any manner or form creating or establishing a relationship of co- partners between the parties hereto, or as constituting the VILLAGE (including its elected officials, duly appointed officials, officers, employees and agents), the agent, representative or employee of the COUNTY for any purpose or in any manner, whatsoever. The VILLAGE is to be and shall remain independent of the COUNTY with respect to all services performed under THIS MASTER AGREEMENT. 14. THIS MASTER AGREEMENT shall be deemed to take effect on March 1, 2003 provided the duly authorized agents of the parties hereto duly execute THIS MASTER AGREEMENT by affixing their signatures prior to March 1, 2003. In the event the date that the last authorized agent of the parties hereto affix their signature to THIS MASTER AGREEMENT is subsequent to March 1, 2003, the effective date of THIS MASTER AGREEMENT shall then be the first day of the month which follows the date that the last authorized agent of the parties hereto affixes their signature. 15. THIS MASTER AGREEMENT shall be enforceable in any court of competent jurisdiction in Lake County by each of the parties hereto by any appropriate action at law or in equity, including any action to secure the performance of the representations, -5- 0 promises, covenants, agreements, duties, responsibilities and obligations contained herein. 16. It is mutually agreed by and between the parties hereto that the Provisions of THIS MASTER AGREEMENT are severable. If any provision, paragraph, section, subdivision, clause, phrase or word of THIS MASTER AGREEMENT is for any reason held to be contrary to law, or contrary to any rule or regulation having the force and effect of law, such decision shall not affect the remaining portions of THIS MASTER AGREEMENT. 17. It is mutually agreed by and between the parties hereto that the agreement of the parties hereto is contained herein and that THIS MASTER AGREEMENT supersedes all oral agreements and negotiations between the parties hereto relating to the subject matter hereof. 18. It is mutually agreed by and between the parties hereto that any alterations, amendments, deletions, or waivers of any provision of THIS MASTER AGREEMENT shall be valid only when expressed in writing and duly executed by the parties hereto except as heretofore provided for in Provision #3, Provision #7, or Provision #10 of THIS MASTER AGREEMENT. It is further mutually agreed by and between the parties hereto that any written communications required in THIS MASTER AGREEMENT shall be conducted through the regular U.S. mail delivery as follows: To the COUNTY: County Engineer Lake County Division of Transportation 600 West Winchester Road Libertyville, Illinois 60048 Or the most current mailing address To the VILLAGE: Village President Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, Illinois 60089 Or the most current mailing address 19. THIS MASTER AGREEMENT shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. The VILLAGE shall not assign, transfer, sell, grant, convey, deed, cede or otherwise give over, in any manner or form, any of its duties, obligations and/or responsibilities as heretofore set forth in THIS MASTER M • • AGREEMENT without first obtaining the expressed written consent and permission of the COUNTY. 20. THIS MASTER AGREEMENT may be executed in multiple identical counterparts, and all of said counterparts shall, individually and taken together, constitute THIS MASTER AGREEMENT. However, as EXHIBIT A may, from time to time, be changed to reflect any additions or deletions pursuant to Provision #3, Provision #7, and Provision #10 of THIS MASTER AGREEMENT, the COUNTY's County Engineer shall be solely responsible for holding and maintaining the official copy of THIS MASTER AGREEMENT. 21. THIS MASTER AGREEMENT shall remain in full force and effect for such a period of time as any of the EVPS at the intersections listed in EXHIBIT A remain in place. VILLAGE OF BUFFALO GROVE ATTEST: SJem4ary Village of Buffalo Grove ATTEST: G Clerk Lake County By:��"�/� Village President Village of Buffalo Grove Date: RECOMMENDED FOR EXECUTION County Engineer/ Director of Transportation COUNTY OF LAKE By: t;�Z-4� Chad Lake Co Board Date: , :;2 �� -7- 0 EXHIBIT A The following is a list of signalized intersections maintained by the COUNTY that are equipped with emergency vehicle pre - emption systems. Pursuant to Provision #3, Provision #7, and Provision #10 of THIS MASTER AGREEMENT, the list contained herein may be changed from time to time. INTERSECTION LOCATION Aptakisic Road at Barclay Boulevard Aptakisic Road at Buffalo Grove Road Aptakisic Road at Prairie Road Aptakisic Road at Weiland Road Arlington Heights Road at Checker Road Buffalo Grove Road at Old Checker Road Buffalo Grove Road at Port Clinton Road Buffalo Grove Road at Thompson Boulevard Deerfield Parkway at Buffalo Grove Road Deerfield Parkway at Busch Parkway Deerfield Parkway at Commerce Court Deerfield Parkway at Weiland Road Weiland Road at Aptakisic -Tripp School Weiland Road at Pauline Avenue EFFECTIVE DATE EFFECTIVE DATE ADDED REMOVED April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 April 1, 2003 t • Emergency Vehicle Preemption, Master Agreement: Village of Buffalo Grove STATE OF ILLINOIS ) ) SS COUNTY OF ILLINOIS ) i Agenda Item # 20 2 County Administrator Transportation (2) cert. Central Services (2) cert. COUNTY BOARD, LAKE COUNTY, ILLINOIS ADJOURNED REGULAR SEPTEMBER, A.D. 2002 SESSION MARCH 11, A.D. 2003 MADAM CHAIR AND MEMBERS OF THE COUNTY BOARD: Your Public Works and Transportation Committee and Financial and Administrative Committee present herewith a resolution authorizing the Chair of the County Board, the County Clerk, and the County Engineer to execute a master agreement between Lake County and the Village of Buffalo Grove regarding the maintenance costs, construction and installation costs, and future costs associated with the emergency vehicle pre - emption systems installed within current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation. We RECOMMEND adoption of this Resolution. Public Works and Transportation Committee CERTIFIED CORDS OF B COPY OF RE HE LAKE COUNTY BOARD MEETING OF MAR' 11 2003 APPROVED CERTIFICAMUN NOT VALID UNLESS SEAL OF LAKE COUNTY, ILLINOIS IS AFFIXED d ", j r � County Clerk Financial and Administrative Committee VOICE VOTE • RESOLUTION WHEREAS, Lake County by and through its Division of Transportation has jurisdiction and ownership of the traffic control signals and equipment at intersections equipped with emergency vehicle pre - emption systems and located within the Village of Buffalo Grove's area of jurisdiction; and WHEREAS, by prior agreement between Lake County and the Village of Buffalo Grove, the above -said emergency vehicle pre - emption systems were and are maintained at the expense of the Village of Buffalo Grove; and WHEREAS, Lake County and the Village of Buffalo Grove now desire to enter into a master agreement providing the terms and conditions by which the Village of Buffalo Grove will be financially responsible for the maintenance of the above -said emergency vehicle pre - emption systems and any future emergency vehicle pre - emption systems that would be under the jurisdiction of the Lake County Division of Transportation and within the village's area of jurisdiction; and WHEREAS, it is in the best interest of Lake County to authorize the County Engineer of Lake County to include additional emergency vehicle pre - emption systems within future traffic control signals, as may be warranted from time to time, and as under the jurisdiction of Lake County within the master agreement between Lake County and the Village of Buffalo Grove. NOW, THEREFORE BE IT RESOLVED BY this County Board of Lake County that the Chair of the County Board, the County Clerk, and the County Engineer of Lake County, Illinois, be authorized and they are hereby directed to execute a master agreement by which the Village of Buffalo Grove will be financially responsible for the cost of the maintenance of the existing emergency vehicle pre - emption systems at the above -said intersections providing in the opinion of the Public Works and Transportation Committee, if necessary, said agreement in its final form substantially conforms to the draft attached hereto. The County Engineer shall transmit in writing the final agreement to be executed by the Chair of the Lake County Board, and the County Clerk. BE IT FURTHER RESOLVED that the County Engineer of Lake County is hereby authorized to include within the above -said master agreement between Lake County and the Village of Buffalo Grove additional emergency vehicle pre - emption systems within future traffic control signals, as may be warranted from time to time, and that would be under the jurisdiction of the Lake County Division of Transportation in accordance with the said master agreement. BE IT FURTHER RESOLVED that the above said master agreement takes the place of, and supersedes all prior agreements relative to the maintenance of emergency vehicle pre- emption systems in accordance with the said master agreement. Dated at Waukegan, Illinois this 11th day of March 2003 0 � d La keCou my 74F Emergency Vehicle Pre - Emption Systems Maintenance Master Agreement August 5, 2003 The Hon. Elliott Hartstein Village President Village of Buffalo Grove 50 Raupp Boulevard Buffalo Grove, IL 60089 Dear Village President Hartstein: • Division of Transportation Martin G. Buehler, P.E. Director of Transportation /County Engineer 600 West Winchester Road Libertyville, Illinois 60048 -1381 Phone 847 362 3950 Fax 847 362 5290 Please find enclosed two (2) original copies of the above referenced agreement for the Village's files. Very truly yours, IV Delmer H. Powell Jr. AICP Director Planning and Programming DHP:jac Enclosures