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R-16-16VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS RESOLUTION NO. R -16 -16 A RESOLUTION AUTHORIZINIG A LOCAL PUBLIC AGENCY AGREEMENT AMENDMENT # 1 FOR FEDERAL PARTICIPATION 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, funding for the Project from the Federal Highway Administration (FHWA) is contingent upon the Illinois Department of Transportation (IDOT) and the Village entering a Local Public Agency Agreement for Federal Participation for said Project (the "Local Agency Agreement'); and WHEREAS, the corporate authorities of the Village of Deerfield have reviewed and considered the Local Agency Agreement and hereby determine that is in the best interest of the Village and public to enter into the Local Agency Agreement with IDOT for the Project; 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. -1- SECTION 2: The Local Agency Agreement attached hereto and made a party hereof is hereby approved. SECTION 3: The Village President and Village Clerk are hereby authorized and directed to respectively execute and attest the Local Public Agency Agreement for Federal Participation for and on behalf of the Village of Deerfield. SECTION 4: That this Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED this 15thayof August 2016. AYES: Farkas, Nadler, Seiden, Shapiro, Struthers NAYS: None ABSENT:des ter ABSTAIN: None APPROVED this 15th day of August 12016. ATTEST: illage Clerk -2- Village President