R-17-01VILLAGE OF DEERFIELD
LAKE AND COOK COUNTIES, ILLINOIS
RESOLUTION NO. R -17 -1
RESOLUTION AUTHORIZING A LOCAL PUBLIC AGENCY
AMENDEMENT # 1 FOR FEDERAL PARTICIPATION FOR THE
RECONSTRUCTION OF KATES ROAD BRIDGE REPLACEMENT
(PROJECT NUMBER BRM- 4003(390))
WHEREAS, the Village is the lead local public agency for Project Number
BRM- 4003(390)) which is a project for the reconstruction of Kates Road Bridge over Canadian
Pacific Railroad (Structure No. 049 - 6003).
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 Amendment #1 for Federal Participation for said Project (the "Local Agency
Amendment # I"); and
WHEREAS, additional professional engineering services are required to complete the
contract plans and bidding documents, and that completing such work is deemed in the best
interest of the Village of Deerfield.
WHEREAS, the corporate authorities of the Village of Deerfield have reviewed and
considered the Local Agency Amendment # 1 and hereby determine that is in the best interest of
the Village and public to enter into the Local Agency Amendment # I with [DOT 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.
SECTION 2: The Local Agency Amendment # I 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 Amendment # 1 for Federal
Participation for and on behalf of the Village of Deerfield.
SECTION 4: That The Village of Deerfield hereby appropriates One Hundred Sixty Six
Thousand Seven Hundred and Sixty and 00/100 Dollars ($166,760), or as much as may be needed
to match federal funds in the completion of MFT Section Number 14- 00098- 00 -13R.
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 17th day of January , 2017.
AYES: Farkas, Jester, Seiden, Shapiro, Struthers
NAYS: None
ABSENT:Nadler
ABSTAIN:None
APPROVED this 17th day of January , 2017.
ATTEST:
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