1998-28RESOLUTION NO. 98- 28
ACCEPTING AN AMENDED ATTACHMENT NO.2
to AMENDMENT NO.2 of the
COMMUTER STATION DEVELOPMENT AGREEMENT
BETWEEN THE VILLAGE OF BUFFALO GROVE AND METRA
WHEREAS, the Village of Buffalo is a Home Rule unit by virtue of the provisions of the
Constitution of the State of Illinois of 1970; and
WHEREAS, in order to advance design and construction of an expansion to the Village's
commuter rail station parking and depot facilities, the village is receiving funds from the Commuter
Rail Division of the Regional Transportation Authority ( Metra); and
WHEREAS, the Commuter Station Development Agreement between the Village and Metra
was approved by the Village by Resolution No. 95 -35; and amended by Resolutions No. 96 -32 and
98-16; and
WHEREAS, Amendment No. 2, passed under Resolution 98 -16, serves as a "Construction
Funds Pass Through Agreement between the Village of Buffalo Grove and the Commuter Rail Division
of the Regional Transportation Authority for the Expansion and Construction of Buffalo Grove
Commuter Station Parking Lot and the Design and Expansion and Construction of the Commuter
Station/Warming Shelter" (the "Pass Through Agreement ") provides $420,000.00 to the project; and
WHEREAS, the amended Attachment No. 2 to the Pass Through Agreement, attached hereto,
provides an additional $77,000 for shelter construction, amending the total amount provided by Metra
equal to $497,000;
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 Village accepts the amendment to
Attachment No. 2 of the Pass Through Agreement.
AYES: 4 - Marienthal, Braiman, Glover, Mathias
NAYS: 0 — None
ABSENT: 3 - Reid, Rubin, Hendricks
PASSED: September 14,1998 APPROVED: September 14, 1 8
APP ED-
Sidn : Mathias, Village President
ATTEST:
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ATTACHMENT NO. 2
-----------------------------------------------
AGREEMENT BETWEEN METRA
AND THE
VILLAGE
OF
BUFFALO GROVE
GRANT NUMBERS:
MET -109
MET -111
MET -115
•
PROJECT NO. 2485 & 2882
CONTRACT NO. K00335
PROJECT DESCRIPTION: BUFFALO GROVE PARKING LOT 3
•--------------- - - - - -- -----------------------------------------------
VILLAGE PROJECT
ACTIVITY BUDGET
SP2882- 53104005
$40,000.00
PARKING
ENGINEERING
SP2882- 53404006
$335,000.00
PARKING
CONSTRUCTION
R12485- 53302006
$40,500.00
SHELTER
CONSTRUCTION
R12485- 53102005
$4,500.00
SHELTER
ENGINEERING
P92485- 53302006
$77,000.00
SHELTER
CONSTRUCTION
-----------------------------------------------
TOTAL
--------------------------
$497,000.00
08/31/98 bbuffalo