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2004-11RESOLUTION NO. 2004 -_Lj_ A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT PROVIDING FOR FEDERAL PARTICIPATION IN THE CONSTRUCTION OF THE DUNDEE ROAD ARTERIAL INTERSECTION STREETLIGHTING IMPROVEMENT WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the quality of life is enhanced by a good quality transportation system; and, WHEREAS, the funding of construction and maintenance of a high quality transportation system is most appropriately shared by several agencies of Federal, State and Local Government; and, WHEREAS, a Local Agency Agreement for Federal participation with the Illinois Department of Transportation was approved by Buffalo Grove Resolution No. 2003 -6 as a required prerequisite for receiving Federal Highway Funds for the Dundee Road Arterial Intersection Streetlighting Improvement; and, WHEREAS, an amendment to the Local Agency Agreement has. been proposed to better ensure a more full utilization of allocated grant funds; NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follows: Section 1: The amendment entitled "An Amendment to a Joint Agreement Village of Buffalo Grove -State Agreement Federal Participation in Cook County, Illinois" to the agreement entitled "Local Agency Agreement for Federal Participation" related to the Dundee Road Arterial Intersection Streetlighting Improvement is hereby approved. Section 2: The Village President and Village Clerk are authorized and directed to execute the agreement. A copy of said agreement is attached hereto and made a part hereof. AYES: 6 - Braiman, Glover, Berman, Johnson, Kahn, Trilling NAYES: 0 - None ABSENT: 0 - None PASSED: _April 19 , 2004 APPROVED: April 19 , 2004 ATTEST: 6a,6 O (qWX_1 1 i lage Clerk ` G: WDIRGRP\LIiC\D DEE\ 04res.doc APPROVED: Village President * Village of Buffalo Grove Route: Illinois Route 68/Dundee Road Section No.: 01- 00083 -00 -LT Project No.: F- 0343(010) Job No.: C -91- 038 -02 AN AMENDMENT TO A JOINT AGREEMENT VILLAGE OF BUFFALO GROVE -STATE AGREEMENT FEDERAL PARTICIPATION IN COOK COUNTY, ILLINOIS WHEREAS, STATE OF ILLINOIS acting by an through its DEPARTMENT OF TRANSPORTATION, hereinafter called the STATE, and the VILLAGE OF BUFFALO GROVE of the State of Illinois, hereinafter called the VILLAGE entered into an agreement on February 23, 2003 to improve the intersection at IL 68/Dundee Road at Arlington Heights Road and at Buffalo Grove Road; said improvement designated as VILLAGE Section 01- 00083 -00 -. LT, Project No.: F- 0343(010) and STATE Job No. C -91- 038 -02 for Construction, and; WHEREAS, the VILLAGE and the STATE are desirous of updating the Division of Cost portion of the Joint Agreement to include Construction Engineering approved for this project, this done, in accordance with the STATE's policies and procedures approved and/or required by the United States Federal Highway Administration, hereinafter referred as "FHWA' , and; BE IT FURTHER AGREED that all elements of the aforementioned agreement not in conflict with this AMENDMENT shall remain in full force and effect. NOW, THEREFORE, BE IT, AGREED that the "DIVISION OF COST portion of the aforementioned amendment to the agreement is revised to read as follows: The DIVISION OF COST is as follows:, Division of Cost Type of Work FHWA % State % LA % Total Participating Construction 381,150 ( ) ( ) 163,350 ( bal ) 544,500 Non-Participating Construction ( ) ( ) ( ) Preliminary Engineering ( ) ( ) ( ) Construction Engineering 38,500 ( * ) ( ) 16,500 ( ball ) 55,000 Right of Way ( ) ( ) Railroads ( ) ( ) ( ) Utilities ( ) ( ) TOTAL $ 419,650 $ $ 179,850 $ 599,500 NOTE: The above costs are approximate and subject to changer The final LA share is dependent upon the final Federal and State participation. The actual costs will be used in the final division of cost for billing and reimbursement. If funding is not a percentage of the total, place an asterisk in the space provided for the percentage and explain below. The Federal share of construction engineering may not exceed 15% of the Federal share of the final construction cost. *Federal participation not to exceed 70% or $41.9,650. . i Village of Bgalo Grove Route: Illinois Route 68/Dundee Road Section No.: 01- 00083 -00 -LT Project No.: F- 0343(010) Job No.: C -91- 038 -02 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed in quintuplicate counterparts, each of which shall be considered as an original, by their duly authorized officers as of the dates below indicated, Executed by the VILLAGE, the th day of .% / , 2004 ATTEST: VILL -AGE CLERK APPROVED BY STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION • DIRECTOR OF t ' /LG 14 , 2005 Village, of Buffalo Grove Village President \\DISTINTFS2 \LocGen \Wp2\Agrmts R Related Corr\Buffalo Grove \01 - 00083- 00 -LT\IL 68 Dundee Road Amendment.doc 2