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1999-34RESOLUTION 99 -34 0 A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE GRANT AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES AND THE VILLAGE OF BUFFALO GROVE CONCERNING THE ILLINOIS ROUTE 83 BIKEWAY OVERPASS AT FARRINGTON DRIVE WHEREAS, on October 19, 1998, Resolution No. 98 -36 entitled "A Resolution Approving a Grant Agreement Between the Illinois Department of Natural Resources and the Village of Buffalo Grove" was approved adopting an agreement entitled "Grant Agreement Between the Department of Natural Resources and the Village of Buffalo Grove "; and, WHEREAS, an amendment to this original agreement is required in order to ensure the availability of IDNR funding during the upcoming year for the Illinois Route 83 Bikeway Overpass at Farrington Drive Project; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE AND COOK COUNTIES, ILLINOIS, as follows: 1. Amendment No. 1 to the agreement entitled "Grant Agreement Between the Department of Natural Resources and the Village of Buffalo Grove" is hereby 2. AYES: NAYES : ABSENT: approved. The Village President is authorized and directed to execute the agreement approved herein. A copy of said Amendment No. 1 to the agreement is attached hereto and made a part hereof. 5 — Marienthal, Reid, Braiman, Glover, Berman 0 — None 1 - Hendricks PASSED: June 7 1999 APPROVED: June 7 1999 Approved: Village President ATTEST: Vill Clerk F:\GROUP\PWDIRGRP\LHC\BIKEWAYS\res99.doc 'STATE OF ILLINOIS Sponsor. ! iRalo Grove Department of Natural R urces Project Amendment #: 1 LINE ITEM GRANT AMENDMENT TO PROJECT AGREEMENT This amendment to Project Agreement # 99 -GA041 is hereby made and agreed to by the State of Illinois, Department of Natural Resources (DNR), and the Villagg of Buffalo Grove pursuant to the authority granted under 201ZCS 805/63b2.9 which authorizes the DNR to make grants to other State agencies, universities, not - for - profit organizations and local governments pursuant to an appropriation in the exercise of its statutory powers and duties. The Sponsor and the State of Illinois, in mutual consideration of the promises made herein and in the Project Agreement of which this is an amendment, do promise as follows: That the above mentioned Project Agreement is amended by adding the following: - - Project completion date extended to June 30, 2000. In all other respects the Project Agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof, the parties hereto have executed this amendment as of the date entered below. STATE OF ILLINOIS SPONSOR By: (signature) Director (title) IL Dept. of Natural Resources Date: Required additional signatures for contracts and contract renewals totaling $250,000 or more per Public Act 90452. DNR Chief Legal Counsel DNR Chief Fiscal Officer ( ) IDNR Copy ( ) Sponsor Copy Village of Buffalo Grove (agency) / (signature) Elliott Hartstein (name) Village President (title) *Disk 11. G-1 IS *Line Item Grant P.A. Amendment ., *Revised 12!8/98 t • ROLUTION 99 -34 A RESOLUTION APPROVING AMENDMENT NO. 1 TO THE GRANT AGREEMENT BETWEEN THE ILLINOIS DEPARTMENT OF NATURAL RESOURCES AND THE VILLAGE OF BUFFALO GROVE CONCERNING THE ILLINOIS ROUTE 83 BIKEWAY OVERPASS AT FARRINGTON DRIVE WHEREAS, on October 19, 1998, Resolution No. 98 -36 entitled "A Resolution Approving a Grant Agreement Between the Illinois Department of Natural Resources and the Village of Buffalo Grove" was approved adopting an agreement entitled "Grant Agreement Between the Department of Natural Resources and the Village of Buffalo Grove "; and, WHEREAS, an amendment to this original agreement is required in order to ensure the availability of IDNR funding during the upcoming year for the Illinois Route 83 Bikeway Overpass at Farrington Drive Project; NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, LAKE AND COOK COUNTIES, ILLINOIS, as follows: 1. Amendment No. 1 to the agreement entitled "Grant Agreement Between the Department of Natural Resources and the Village of Buffalo Grove" is hereby approved. 2. The Village President is authorized and directed to execute the agreement approved herein. A copy of said Amendment No. 1 to the agreement is attached hereto and made a part hereof. AYES: 5 — Marienthal, Reid, Braiman, Glover, Beaman NAYES: 0 — None ABSENT: 1 — Hendricks PASSED: June 7 , 1999 APPROVED: June 7 1999 Approved: Village President ATTEST: Vill Clerk F:\ GROUP \PWDIRGRP \LHC \BIKEWAYS \res99.doc 4. ..