R-04-05VILLAGE OF DEERFIELD
LAKE AND COOK COUNTIES, ILLINOIS
RESOLUTION NO. R-04-05
A RESOLUTION PROVIDING CERTAIN ASSURANCES TO
THE CATS COUNCILS OF MAYORS
REGARDING THE USE OF ADVANCE STP FUNDS
WHEREAS, the Village of Deerfield is a member of the Lake County Council of
Mayors; and
WHEREAS, the Village of Deerfield has requested the approval of the Lake County
Council of Mayors for the use of advance Surface Transportation Program (STP) funds for the
construction and construction engineering of the improvements to Deerfield Road (Village
Section 00- 00075- 00 -RS); and
WHEREAS, the Lake County Council of Mayors by their action dated May 18, 2004
adopted a resolution supporting and approving said request by the Village of Deerfield for the
use of advance STP funds; and
WHEREAS, the Lake County Council of Mayors, as a member of the Chicago Area
Transportation Study (CATS) Council of Mayors is governed by a policy, established by the
Council of Mayors Executive Committee on February 25, 2002 and revised on February 24,
2003 on the use of advance STP funds in the final year of the Transportation Equity Act for the
21st Century (TEA 21) enacted in 1998; and
WHEREAS, the policy requires a resolution from the Village of Deerfield containing
assurances that said advanced STP funds will be repaid to the CATS Councils of Mayors through
the Illinois Department of Transportation within 6 months after the US Surface Transportation
Authorization is signed into law, in the event that STP or other similar locally programmed
federal funds are not authorized for Federal Fiscal Years 2004 and 2005;
NOW, THEREFORE, BE IT RESOLVED by the Village of Deerfield, Lake and Cook
Counties, Illinois, as follows:
SECTION I: RECITALS. The foregoing recitals are hereby made a part hereof as if fully
set forth.
SECTION II: ASSURANCES. The Village of Deerfield agrees to reimburse to the
CATS Council of Mayors through the Illinois Department of Transportation within 6 months
after the US Surface Transportation Authorization is signed into law, or thereafter as determined
by the CATS Council of Mayors Executive Committee, the entire amount of advanced STP
funds ($1,256,162.00) used for the improvements as heretofore described, in the event that
locally programmed STP funds are not available to the Council of Mayors in Federal Fiscal
Years 2004 and 2005.
BE IT FURTHER RESOLVED that a certified copy of the resolution be sent to CATS
and the Illinois Department of Transportation (IDOT).
PASSED this 2nd day of August , 2004.
AYES: Benton, Kayne, Rosenthal, Seiden, Wylie (5)
NAYS: None (0 )
ABSTAIN: None (0 )
ABSENT: Swanson (1)
APPROVED this 2nd day of
ATTEST:
I -