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R-17-07VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS RESOLUTION NO. R -17 -7 RESOLUTION AUTHORIZING CONSTRUCTION ENGINEERING SERVICES AGREEMENT FOR FEDERAL PARTICIPATION SUPPLEMENT #1 FOR THE RESURFACING AND RECONSTRUCTION OF DEERFIELD ROAD (PROJECT NUMBER M -9003 (854)) WHEREAS, the Village is the lead local public agency for Project Number M -9003 (854), which is a project for the resurfacing and reconstruction of Deerfield Road for a length of approximately 2.39 miles from the Metra viaduct to U.S. Route 41 in the City of Highland Park, (the "Project "); and WHEREAS, the Village of Deerfield is the lead agency for the project and is responsible for construction management, and work will extend into a second construction season. Such costs are initially the responsibility of the Village, and are to be reimbursed through agreements with the State of Illinois and the Lake County Division of Transportation. WHEREAS, Construction engineering services include, but are not limited to, field layout, daily supervision, and documentation of work completed. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, in the exercise of its home rule powers, as follows: SECTION 1: That the above and foregoing recitals are hereby incorporated and made a part of this Resolution as if fully set forth herein. SECTION 2: The Construction Engineering Services Agreement Supplement #1 is included along with this resolution, see BLR 05611 form. SECTION 3: The Village President and Village Clerk are hereby authorized and directed to respectively execute the resolution for supplemental construction engineering services Ibr and on behalf of the Village of Deerfield. SECTION 4: That The Village of Deerfield hereby appropriates Seven Hundred twenty four Thousand Five Hundred and Eighteen and 48/100 Dollars, or as much as may be need to cover costs for construction engineering services in the completion of MFT Section Number 11- 00092- 00 -PV SECTION 5: That this Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED this 6th day of March , 2017. AYES: Farkas, Jester, Nadler, Shapiro, Struthers NAYS: None ABSENT: Seiden ABSTAIN: None APPROVED this 6th day of March , 2017. ATTEST: -2- Village Pr ident