HomeMy WebLinkAboutRESOLUTION - 54-95 - 9/26/1995 - AGREEMENT COOK COUNTY HIGHWAY DEPT RESOLUTION N0. 54-95
A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND
VILLAGE CLERK TO EXECUTE AN AGREEMENT BETWEEN THE
VILLAGE OF ELK GROVE VILLAGE AND COOK COUNTY HIGHWAY
DEPARTMENT (LANDMEIER ROAD AND TONNE ROAD INTERSECTION)
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees
of the Village of Elk Grove Village, Counties of Cook and DuPage, State of
Illinois as follows:
Section 1: That the Village President be and is hereby authorized to
sign the attached documents marked:
TRAFFIC SIGNAL AGREEMENT
a copy of which is attached hereto and made a part hereof as if fully set
forth and the Village Clerk is authorized to attest said documents upon the
signature of the Village President.
Section 2: That this Resolution shall be in full force and effect
from and after its passage and approval according to law.
VOTE: AYES: 5 NAYS: D ABSENT: 1
PASSED this 26th day of September , 1995.
APPROVED this 26th day of September , 1995.
Dennis J . Gallitano
Village President
ATTEST:
Patricia S. Smith
Village Clerk
THE BOARD OF COMMISSIONERS o o BUREAU OF ADMINISTRATION
C r DEPARTMENT OF HIGHWAYS
JOIIN IL STROGER.JR., PRESIDENT oco
� CARL F. KOWALSKi,P.E.
= Superintendent of Highways
DANNY R.OAVLS In pn. HETERN.SILVESTRI 'Rh
DIN IN l
IiORBIE L SIEELE AG LYn. MARIA PAPPAS IQn D. S I'�y 'T COUNTY BUILDING
JERRY BUTLER 31C pn. JOHN P.DALET Il[n Gn. L
IODN H.BrRODER,JR. em an. TED LUM.Cz 118 NORTH CLARK STREET
DEBORAH SIMS SIR pn. CALVIN R.SVTAER 131n DIn.
BARCLAY FLEMING BIh D.. RICHARD A.SIEBEL 1.8, Pn, f tl CHICAGO,ILLINOIS 60602-1369
IOSEM M.RIO MORENO ah Gn. CARL R.HM6EN 16M Pn. Telephone (312) 443-7700
ROBERTO MALDONADO BIh am. ALLAN C.CARR IBM D.
p
HERBERT T.BCHUMANN.JR. Illn an. Fax (312) 443-7888
August 23 . 1995
Dennis J . Gallitano . President
Village of Elk Grove
901 Wellington Avenue
Elk Grove Village . Illinois 6000-
Re : Traffic Signal Agreement
Landmeier Road at Tonne Road
Section : 35-A6315-02-RP
Dear President Gallitano :
This Letter of Agreement in triplicate . is to bind the Village of
Elk Grove ( hereinafter called Village ) and the County of Cook
( hereafter called County ) , to sharing the cost of the maintenance
and energy charge of a permanent traffic signal system to be
installed at the intersection of Landmeier Road at Tonne Road .
The County ' s intent is to construct a fully actuated traffic signal
system with a push button Fire Pre-Emption System.
The County will thereupon design and install the traffic signal
system, cause it to be maintained and energized and be responsible
for settings and timings .
It is the policy of the County , that at intersections of County
highways and municipal streets . the municipal corporation is to
bear a share of the signal ' s maintenance and operational costs .
This share is represented by the relative number of approaches to
the intersection . for which the municipal corporation is
responsible with respect to the total number of approaches .
Mr . Dennis J . Gallitano . - '- August 23 . 1095
President
Accordinciv , Village agrees that it will :
1 . Pay the Count_, Fifty percent ( 507) of the maintenance
charges of the traffic nisnal and one-hundred percent
( 100''; ) of the maintenance charges of the Fire Pre-Emption
System. within thirty ( 0 ) days of county' s quarterly
( 3 month ) statement for the same . ( This ,share is estimated
at 5150 . 00 )
3 . Assume fifty percent OW ) of the elecnicat unersy
charges . payable to Commonwealth Edison i_ompany in
accordance with the electrical services contract to be
entered into with that Company . (This share is estimated
at $100 . 00 ) .
Payments to the County shall be by check payable to the Treasurer
of Cook County, for deposit into the County ' s Motor Fuel Tax
Account 600-570 , and sent to the County Superintendent of Highways .
Should the Village be agreeable to the terms of this Agreement ,
please countersign two copies of this letter and return them to the
Department . Attention : Marvin H. Barish . Agreements Division , Room
= 1113B . Enclose a certified copy of either an Enabtin� Resolution
Of Village Board minute authorizing you to thus, commit the
Village . We will then present the Agreement to the Board of County
Commissioners with a Resolution to be attached and made a part
thereof . which will authorize and bind the Vitlase and Count: .
their respective successors and assigns . to their renpectice
obligations herein .
Very truly yours .
Carl F. :Kowalski . P. E.
Superintendent of Highways
Count of Cook . Illinois
September
.accepted by the village of Elk Grove this 26th day o xlaxxM��di,
1995 .
Dennis J . Gallitano
President
Attest :
Patricia S. Smith
Village Clerk