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1990-41RESOLUTION #90 -41 A RESOLUTION APPROVING AN AGREEMENT FOR TRAFFIC SIGNAL IMPROVEMENTS ILLINOIS ROUTE 22 AND PRAIRIE ROAD (EAST AND WEST) WHEREAS, an Agreement with the State of Illinois is required to implement the design, construction and maintenance of traffic signals at Illinois Route 22 and Prairie Road (east and west); and, WHEREAS, the Village is required to approve the agreement; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, that the agreement for traffic signal improvements at the intersections of Route 22 and Prairie Road (east and west) be approved; and the Village President and Village Clerk are hereby authorized and directed to execute said agreement which is attached hereto and made a part hereof. AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None PASSED: September 10 , 1990 APPROVED: September 10 , 1990 APPROVED: ATTEST: Vill e Clerk ORD89:RESOLUTION sident b M o • Illinois Department of Transportation Division of Highways /District 1 201 West Center Court /Schaumburg, Illinois /60196 -1096 RT 1 (C) IL 22 @ PRAIRIE ROAD /MAIN STREET (WEST JUNCTION) September 12, 1991 Mr. Sidney Mathias President Village of Buffalo Grove 51 Raupp Blvd. Buffalo Grove, IL 60089 Dear Mr. Mathias: Enclosed for your files is a completely executed Agreement for the captioned intersection. Very truly yours, James C. Slifer, P.E. District Engineer By: Benjamin G. La'O, P.E. District Traffic Programs Engineer JAS:RN:hb Enclosure { 0 AGREEMENT 7 This agreement entered into this 10th day of September A.D., 19 90 , by and between the STATE OF ILLINOIS, acting by and through its Department of Transportation, hereinafter called the STATE, and the Village of Buffalo Grove, of Cook and Lake Counties, of the State of Illinois, hereinafter called the VILLAGE. WITNESSETH: WHEREAS, the STATE, in order to facilitate the free flow of traffic and insure safety to the motoring public, is desirous of improving the intersections of IL 22 @ Prairie Rd. /Main St. (West Junction) and IL 22 @ Prairie Rd. (East Junction), by installing traffic control signals (to be known as STATE Section 20TS -1(90) and as VILLAGE Section 90- 00052- 00 -TL), installing "OPTICOM" emergency vehicle pre - emption equipment at both locations, and by performing all other work necessary to complete the improvement in accordance with the plans and specifications; and, WHEREAS, the VILLAGE is desirous of said improvement in that same will be of immediate benefit to the VILLAGE'S residents, and permanent in nature; and, WHEREAS, the intersection of IL 22 and Prairie Rd. /Main St. (W. Jct) lies within the corporate limits of the VILLAGE. NOW THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto agree as follows: 1. The STATE agrees to prepare plans and specifications, receive bids, award the contract, furnish engineering inspection during construction, and cause the improvement to be built in accordance with the plans, specifications, and contract. The STATE also agrees to pay all construction and engineering costs subject to reimbursement by the VILLAGE as hereinafter stipulated. 2. The VILLAGE agrees to approve the plans and specifications by letter or resolution prior to the STATE advertising for the work to be performed hereunder. 3. It is mutually agreed that the proportional participation for the construction costs and engineering costs of this improvement shall be as follows: -2- IL 22 C PRAIRIE /MAIN (WEST JCT) STATE FUNDS Traffic Signal Installation 50% Traffic Signal Installation Engineering (15 %) 50% "OPTICOM" Installation 0% "OPTICOM" Installation Engineering (15 %) 0% IL 22 C PRAIRIE (EAST JCT) 7 VILLAGE FUNDS 0% 0% 100% 100% OTHERS FUNDS 50% 50% 0% 0% STATE VILLAGE OTHERS FUNDS FUNDS FUNDS Traffic Signal Installation 66 -213% 0% 33 -113% Traffic Signal Installation Engineering (15 %) 66 -2/3% 0% 33 -113% "OPTICOM" Installation 0% 100% 0% "OPTICOM" Installation Engineering (15 %) 0% 100% 0% 4. It is mutually agreed that the estimated construction costs and engineering costs of this improvement are divided as follows: o • -3- IL 22 C PRAIRIE /MAIN (WEST JCT) STATE VILLAGE OTHERS FUNDS FUNDS FUNDS TOTAL Traffic Signal 4 , 93S fig �b 0(,$- S Installation -0- $80)000 Traffic Signal Installation Engineering (15 %) 61000 -0- 6,000 121000 "OPTICOM" Installation -0- 51000 -0- 51000 "OPTICOM" Installation Engineering (15 %) -0- 750 -0- 750 TOTAL $5,750 - -- $97,750 a91 93 S (,�, o!o S' r IL 22 C PRAIRIE (EAST JCT) STATE VILLAGE OTHERS FUNDS FUNDS FUNDS TOTAL Traffic Signal Installation $461667 -0- $233333 $701000 Traffic Signal Installation Engineering (15 %) 72000 -0- 3,500 10,500 "OPTICOM" Installation -0- 5,000 -0- 51000 "OPTICOM" Installation Engineering (15 %) -0- 750 -0- 750 TOTAL $53,667 $52750 $262833 $86,250 5. It is mutually agreed that the VILLAGE will reimburse the STATE in an amount equal to the VILLAGE'S share of the actual cost as determined in accordance with Item 3 above. It is mutually agreed that upon award of the contract for this improvement, the VILLAGE will pay to the Department of Transportation of the State of Illinois, in a lump sum from any funds allotted to the VILLAGE, an amount equal to 95% of its obligation incurred under this Agreement, and will pay to the said Department the remainder of its obligation in a lump sum, upon completion of the project based upon final costs. -4- 6. The VILLAGE has passed a resolution appropriating sufficient funds to pay its share of the cost of this improvement, a copy of which is attached hereto as Exhibit "A" and made a part hereof. 7. Upon acceptance by the STATE of the new traffic signal installations, the financial responsibility for maintenance and electrical energy for the operation of each respective installation shall be proportioned as follows: LEVEL OF INTERSECTION MAINTENANCE IL 22 @ Prairie Rd. /Main St. (W. Jct.) I or II STATE Share . . . . . . . . . . VILLAGE Share . . . . . . . . . IL 22 @ Prairie Rd. (E. Jct) I or II STATE Share . . . . . . . . . . VILLAGE Share . . . . . . . . . ELECTRICAL MAINTENANCE ENERGY 100% 0% 0% 100% 100% 100% 0% 0% The STATE shall maintain each signal installation shown above thru its electrical maintenance contract. The signals will be maintained at the Level of Maintenance shown above. It is further agreed that upon acceptance by the STATE of the new traffic signal installation at IL 22 @ Prairie Rd. /Main St. (West Jct) the responsibility for maintenance and energy outlined above shall become a part of the Master Agreement executed by the STATE and the VILLAGE on February 9, 1982. 8. The STATE retains the right to control the sequence and timing of each traffic signal installation. -5- 9. It is mutually agreed that the financial responsibility for the maintenance of the "OPTICOM" equipment installed at each respective intersection included herein, shall be borne entirely by the VILLAGE. Maintenance of the "OPTICOM" equipment shall be performed in accordance with the "OPTICOM" maintenance provisions contained in the February 9, 1982 Master Agreement. 10. The VILLAGE has adopted and will put into effect, prior to advertising for the work to be performed hereunder, an ordinance requiring that parking be prohibited adjacent to this improvement on the approaches lying within the corporate limits of the VILLAGE, a copy of which is attached hereto as Exhibit "B" or immediately adjacent to this improvement as may be determined to be necessary by the STATE from traffic capacity studies. 11. The VILLAGE agrees to exercise its franchise right to cause private utilities to be relocated at no expense to the STATE. 12. The STATE agrees to make arrangements with the local power company to furnish electrical energy for the operation of the traffic signals at both intersections included herein and to bill the VILLAGE 100% of the cost of the energy charges for the intersection of IL 22 @ Prairie Rd. /Main St. (W. Jct). The VILLAGE agrees to pay this cost as billed by the local power company. 13. The STATE agrees to comply with all applicable Executive Orders and Federal Highway Acts pursuant to the Equal Employment Opportunity and Nondiscrimination Regulations required by the U.S. Department of Transportation. 14. This agreement and the covenants contained herein shall become null and void in the event the contract covering the construction work contemplated herein is not awarded by October 1 1993. 15. This agreement shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. FE�~A L Iii VILLAGE OF BUFFALO GROVE By: Presi ent Date: ! ��� STATE OF ILLINOIS DEPARTMENT OF TRANSPORTATION By: a Director of Highways Date: P-4,110 By: cre ary Date • //-/— 9d L EXHIBIT A WHEREAS, the VILLAGE has entered into an Agreement with the State of Illinois for the installation of traffic control signals at the intersections of IL 22 @ Prairie Rd. /Main St. (W. Jct) and IL 22 @ Prairie Rd. (E. Jct), known as STATE Section 20TS -1(90) and as VILLAGE Section 90- 00052 -00 -TL and, WHEREAS, in compliance with the aforementioned Agreement, it is necessary for the VILLAGE to appropriate sufficient Motor Fuel Tax Funds to pay for the cost of the "OPTICOM" installations at each intersection. NOW, THEREFORE, BE IT RESOLVED, that there is hereby appropriated the sum of $11,500 (ELEVEN THOUSAND FIVE HUNDRED AND NO /100 DOLLARS) or so much thereof as may be necessary, from any money now or hereinafter allotted to the VILLAGE under provisions of the Motor Fuel Tax Law, to pay for its share of the cost of this improvement as provided in this Agreement; and, BE IT FURTHER RESOLVED, that upon award of the contract for this improvement, the VILLAGE will pay to the Department of Transportation of the State of Illinois, in a lump sum from any funds allotted to the VILLAGE, under the Motor Fuel Tax Law, an amount equal to 95% of its obligation incurred under this Agreement, and will pay to the said Department the remainder of its obligation in a lump sum, upon completion of the project based upon final costs; and, BE IT FURTHER RESOLVED, that the VILLAGE agrees to pass a supplemental resolution to provide necessary funds for its share of the cost of this improvement if the amount appropriated herein proves to be insufficient to cover said cost. Passed this 10th AYES 6 NAYS 0 ABSENT 0 APPROVED OCT 1 0 1990 ILLINOIS DEPARTMENT OF TRANSPORTATION 1 a j4t�/ District EngirlVer day of September , 19 90 • STATE OF ILLINOIS ) VILLAGE OF BUFFALO GROVE ) SS COUNTY OF LAKE AND COOK ) I, Janet M. Sirabian , Clerk in and for the VILLAGE, hereby certify the foregoing to be a true, perfect, and complete copy of a resolution adopted by the Board at a meeting on September 10 A.D. , 19 go . IN TESTIMONY WH_EREQF. >:1 have hereunto set my hand and sea'��a8th.`day of September A.D. , _ 19 90. � -. - ter✓ rt SEAL !�a'; >• - - • C P L A N A P P R O V A L* WHEREAS, in order to facilitate the improvement at the intersection of IL 22 C Prairie Rd. /Main St. (W. Jct), the VILLAGE hereby approves the plans and specifications for the proposed traffic signal installation at the said intersection. APPROVED: VILLAGE OF BUFFALO GROVE By: Date: *Opticom installation shall include confirmation beacon. STATE OF ILLINOIS ) COUNTIES OF LAKE AND COOK ) I, JANET M. SIRABIAN, hereby certify that I am the duly elected, qualified and acting Village Clerk of the Village of Buffalo Grove, Counties of Cook and Lake, Illinois, and the keeper of its seal and records. I hereby further certify that the attached is an true copy of Resolution 90 -41 adopted on the 17th day of September 1990 , by the Village Board of the Village of Buffalo Grove as shown by the records in my custody. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Village of Buffalo Grove aforesaid, at the Village, in the County and State aforesaid, this 1st day of October * 1990. i.� r ag"- lerk ' r / J1q 4 By W. Deputy+ A:z 1�.0 l ��k RESOLUTION #90 -41 A RESOLUTION APPROVING AN AGREEMENT FOR TRAFFIC SIGNAL IMPROVEMENTS ILLINOIS ROUTE 22 AND PRAIRIE ROAD (EAST AND WEST) WHEREAS, an Agreement with the State of Illinois is required to implement the design, construction and maintenance of traffic signals at Illinois Route 22 and Prairie Road (east and west); and, WHEREAS, the Village is required to approve the agreement; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, that the agreement for traffic signal improvements at the intersections of Route 22 and Prairie Road (east and west) be approved; and the Village President and Village Clerk are hereby authorized and directed to execute said agreement which is attached hereto and made a part hereof. AYES: 6 - Marienthal, Reid, Shifrin, Mathias, O'Malley, Kahn NAYES: 0 - None ABSENT: 0 - None PASSED: September 10 , 1990 APPROVED: September 10 , 1990 ATTEST: , Vill •Clerk ORD89:RESOLUTION APPROVED: Village President J/