R-16-04VILLAGE OF DEERFIELD
LAKE AND COOK COUNTIES, ILLINOIS
RESOLUTION NO. R -16 -4
AMENDED RESOLUTION AUTHORIZINIG A LOCAL PUBLIC AGENCY
AGREEMENT FOR FEDERAL PARTICIPATION FOR TRAFFIC SIGNAL
REPLACEMENT WITH FIBER OPTIC INERCONNECT
(PROJECT NUMBER M4003 (611))
WHEREAS, the Village is the lead local public agency for Project Number M -4003 (611),
which is a project for the resurfacing and reconstruction of Traffic signals and fiber optic
interconnect along Deerfield Road for a length of approximately 0. 19 miles at the intersection of
Deerfield Road and the private entrance to Jewel Food Stores.
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.
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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 The Village of Deerfield hereby appropriates Ninety Two Thousand
Eight Hundred and Seventy Eight and 00 /100 Dollars ($92,878.00), or as much as may be need to
match federal funds in the completion of MFT Section Number 11- 00092- 01 -TL.
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 lst dayof February 12016.
AYES: Farkas, Jester, NAdler, Seiden, Shapiro, Struthers
NAYS: None
ABSENT: None
ABSTAIN: None
APPROVEDthis 1st dayof February 2016.
ATTEST:
]lage erk
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Village Presided