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1996-36� r RESOLUTION 96- 36 A RESOLUTION APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT RELATED TO THE BUSCH ROAD/BUSCH PARKWAY /WEILAND ROAD IMPROVEMENT WHEREAS, the Village of Buffalo Grove is a Home Rule Unit pursuant to the Illinois Constitution of 1970; and, WHEREAS, the Village President and Board of Trustees approved an Intergovernmental Agreement related to the Busch Road/Busch Parkway /Weiland Road Improvement through Buffalo Grove Resolution No. 95 -45 on June 5, 1995, which provided for project funding from various Federal, State and County sources; and, , WHEREAS, the Northwest CATS Council of Mayors has authorized additional Federal funding for the addition of work which will improve the traffic signal system and provide for an eastbound to southbound right turn lane related to the intersection of Busch Parkway and Deerfield Parkway; and, WHEREAS, the State's policies and procedures require an amendment to the agreement which had previously been approved by Resolution No. 95 -45, in order to utilize the additional funding which had been authorized by the Northwest CATS Council of Mayors; 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 agreement amendment entitled, " An Amendment To A Joint Buffalo Grove - State Agreement For A Roadway Widening And Construction In The Village of Buffalo Grove, Cook County, Illinois" related to the Busch Road/ Busch Parkway /Weiland Road 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. Section 3: This Resolution shall be in full force and effect from and after its passage and approval. AYES: 5 - Marienthal, Reid, Braiman, Hendricks, Glover NAPES: 0 - None ABSENT: PASSED: APPROVED: ATTEST: Village Clerk 1 - Rubin June 3 , 1996. 1nnc G:\PWDIRGRP\LHC\BUSCH\0521RES.WPD WHEREAS, the VILLAGE OF BUFFALO GROVE hereinafter referred to as the "LA" and the STATE OF ILLINOIS, acting by and through its Department of Transportation and hereinafter referred to as the "STATE ", entered into an agreement on September 27, 1995 for roadway widening and reconstruction of Busch Road from West of Weiland Road to Wisconsin Central Railroad, said improvement designated as LA Section 94- 00049- 01 -PV, STATE Job No. C -91- 066 -95; and WHEREAS, the LA and the STATE are desirous of updating the Division of Cost portion of the Joint Agreement in accordance with the State's policies and procedures to reflect the added work for right turn lane and miscellaneous drainage and traffic signal improvements as per Authorization No. 10 and 11: NOW, THEREFORE, BE IT AGREED that the "DIVISION OF COST" portion of the aforementioned Addendum to the agreement is revised to read as follows on Page 2: -1- ••� ��• • j WHEREAS, the VILLAGE OF BUFFALO GROVE hereinafter referred to as the "LA" and the STATE OF ILLINOIS, acting by and through its Department of Transportation and hereinafter referred to as the "STATE ", entered into an agreement on September 27, 1995 for roadway widening and reconstruction of Busch Road from West of Weiland Road to Wisconsin Central Railroad, said improvement designated as LA Section 94- 00049- 01 -PV, STATE Job No. C -91- 066 -95; and WHEREAS, the LA and the STATE are desirous of updating the Division of Cost portion of the Joint Agreement in accordance with the State's policies and procedures to reflect the added work for right turn lane and miscellaneous drainage and traffic signal improvements as per Authorization No. 10 and 11: NOW, THEREFORE, BE IT AGREED that the "DIVISION OF COST" portion of the aforementioned Addendum to the agreement is revised to read as follows on Page 2: -1- • • N n o U a o 4r O C O C O •� W • � • v'1 •° C a� N x F' 0 3 o 41 H Ua� O O N a C of ON ON � N O O O U RS 3 N � ti.. U b " y 1 IC O 00 V O OQO M C w i •c C7 .e c o ,; 00 v wo U * v co y O vi Q N ^ w� aCi E E In > a s Q y2 to 9m a > O w C CD G 0 6 0� E U L• > o o o °� o O a U rs. n ► u o aoi � ca W co W U N • BE IT FURTHER AGREED that this AMENDMENT shall inure to the benefit of the parties hereto, their successors and assigns. Date: June 3 '1996 STATE OF ILLINOIS, DEPARTMENT OF TRANSPORTATION By: Director of Highways Date: '19 -3- sAwp2 \516spa.doc