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R-65-16RESOLUTION No. R -65 -16 The VILLAGE OF Deerfield acknowledges receipt of a proposed Agreement to cooperate with the DEPARTMENT OF PUBLIC WORKS AND BUILDINGS of the STATE OF ILLINOIS in a continuous com- prehensive transportation planning process, and is in full accord with the purpose of the Agreement and wishes to enter into said Agreement with the DEPARTMENT. NOW THEREFORE BE IT RESOLVED that it directs its to sign said Agreement in behalf of the)WMYX and, Village President VILLAGE BE IT FURTHER RESOLVED that the Clerk is Village hereby directed to transmit a reproducible copy of this resolution along with the executed Agreement to the DEPARTMENT OF PUBLIC WORKS AND BUILDINGS through the Office of the Director of the Lake County Transportation Study. Passed: This 7th day of June, 1965. Village Clerk SEAL RESOLUTION The AGE OF Dee r f i e I d acknowledges receipt of VIL a proposed Agreement to cooperate with the DEPARTMENT OF PUBLIC WORKS AND BUILDINGS of the STATE OF ILLINOIS in a continuous com- prehensive transportation planning process, and is in full accord with the purpose of the Agreement and wishes to enter into said Agreement with the DEPARTMENT, NOW THEREFORE BE IT RESOLVED that it directs its Vi President to sign said Agreement in behalf of the'GE and, VIL BE .IT FURTHER RESOLVED that the V%11 ge Clerk is hereby directed to transmit a reproducible copy of this resolution along with the executed Agreement to the DEPARTMENT OF PUBLIC WORKS AND BUILDINGS through the Office of the Director of the Lake County Transportation Study. Passed; This 7th day of June, 1965. Village Clerk r AGREEMENT THIS AGREEMENT made this,., day of 1965 by and between the 9 GE OF DeeffIeld hereinafter called VILLA A7 c-In VILLAGE) and the DEPARTMENT OF PUBLIC WORKS AND BUILDINGS OF THE STATE OF ILLINOIS, hereinafter called DEPARTMENT. WITNESSETH: WHEREAS Lake County. Illindis, has been designated by the Bureau of the Census in 1960 as part of the Chicago Northwestern Indiana Urbanized Area: and WHEREAS the Federal -Aid Highway Act of 1962 provides that: "After July 1. 1965, the Secretary shall not approve under Section 105 of this title any program for projects in and urban area of more than fifty thousand population unless he finds that such projectA are based on a continuing comprehensive transportation planning process carried on booperatively by States and local communi- ties in conformance with the objectives statbd in this Section ": and WHEREAS the Secretary of the United States Department of Commerce, referred to above, through the Bureau of Public Roads has interpreted "cooperatively" to mean the establishment of a formal procedure -- supported by a written memorandum of understanding -- between the State of Illinois through its Department of Public - Works and Buildings and the governing bodies of the local communities within the "Urbanized Area "; and WHEREAS the Lake County Trlinsportation Study was created by the County of Lake, and State of Illinois to make studies and prepare transportation plans for the Lake County area: and � y R WHEREAS it is of mutual benefit to the municipalities within the "Urbanized Area" and the DEPARTMENT, And in the best public interest to comply with the requirements of the 1962 Federal -Aid Highway Act; NOW THEREFORE, in consideration of the mutual promises contained herein, it is agreed as follows; 1. The VILLAGE and the DEPARTMENT shall cooperate in a contin- uing comprehensive transportation planning process satisfying the requirements of the Federal -Aid Highway Act of 1962. The ANOWX will not be expebted to provide financial assistance for VILLAGE this planning process. 2. The Lake County Transportation Study shall act as the principal staff agency in consolidating and coordinating the plans of the ' V , other local eo&munities, and the DEPARTMENT VILLAGE into a comprehensive regibnal transportation plan. 3. The means of providing th6 over -all policy direction and super- vision as well as technical advice for the "Planning Process" is described in the accompanying booklet "Cooperative Effort Toward a Comprehensive transportation Plan Kept Current By Continuing Review" which is made part of this Agreement. 4. To provide guidance and coordination with respect to local community goals and policies, a Council of Mayors anti /or Village Presidents will be dreated in the Lake County portion of the "Urbanized Area ". Each local government signing this Agreement will appoint its kayor (or Village President) to serve as an official member of the group, who shall act for and in behalf of said government in any and all matters io come before the group, subject to any necessary approval by - 2 - It the MM AGE' The Council will provide guidance to the Policy Committee of the Lake County Transportation Study. This council shall establish their own rules of procedure and elect a chairman. IN WITNESS WHEREOF the parties hereto have executed this Agreement on the day and year above first written. DEPARTMENT OF PUBLIC "'ORKS AND BL;ILDINGS OF THE STATE OF ILLINOIS ATTEST: By Director Chief Highway Engineer ATTEST: THE VILLAGE OF DEERFIELD VILLAGE CLERK -= By i°►>e�t -Q VILLAGE PRESIDENT - 3 - June 24, 1965 {fir. Roy Bell Lake County Transportation Study 716 Central Avenue Highland Park, Illinois Dear Mr., Bell: Enclosed is the signed copy of the Agreement between the Village of Deerfield and Department of Public Works pertaining to the Lake County Transportation Study. Also enclosed is a copy of the resolution passed by the President and Board of Trustees approving the Agreement and authorizing its execution. Very truly yours, Catherine B. Price Village Clerk