HomeMy WebLinkAboutRESOLUTION - 16-98 - 5/12/1998 - RESCIND RES NO 9-98/NW CORRIDOR STUDYRESOLUTION NO. 16-98
A RESOLUTION RESCINDING RES. NO. 9-98 AND AUTHORIZING THE
VILLAGE PRESIDENT AND VILLAGE CLERK TO EXECUTE AN AMENDED
INTERGOVERNMENTAL AGREEMENT BETWEEN THE REGIONAL
TRANSPORTATION AUTHORITY, THE ILLINOIS STATE TOLL HIGHWAY
AUTHORITY, THE VILLAGE OF SCHAUMBURG, THE VILLAGE OF ROSEMONT,
THE VILLAGE OF ELK GROVE VILLAGE, THE CITY OF ROLLING MEADOWS
AND THE VILLAGE OF HOFFMAN ESTATES (NORTHWEST CORRIDOR
TRANSIT FEAS7BILTTY STUDY)
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:
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE REGIONAL TRANSPORTATION AUTHORITY,
THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY,
THE VILLAGE OF SCHAUMBURG,
THE VILLAGE OF ROSEMONT,
THE VILLAGE OF ELK GROVE
THE CITY OF ROLLING MEADOWS AND
THE VILLAGE OF HOFFMAN ESTATES
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: 0 ABSENT: 1
PASSED this 12th day of May , 1998.
APPROVED this 12th day of May , 1998.
Craig B. Johnson
Village President
ATTEST:
Patricia S. Smith
Village Clerk
reso602g.doc
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE REGIONAL TRANSPORTATION AUTHORITY,
THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY,
THE VILLAGE OF SCHAUMBURG,
THE VILLAGE OF ROSEMONT,
THE VILLAGE OF ELK GROVE AND
THE CITY OF ROLLING MEADOWS
THE VILLAGE OF ROFFMAN ESTATES
This Intergovernmental Agreement ("Agreement") is entered into as of the 12th
day of May , 1998 by and between the Regional Transportation Authority
(the "RTA"), a municipal corporation of the State of Illinois, and the Illinois State Toll
Highway Authority (the "Tollway"), the Village of Schaumburg ("Schaumburg"), the
Village of Rosemont ("Rosemont"), the Village of Elk Grove ("Elk Grove Village"), the
City of Rolling Meadows ("Rolling Meadows"), and the Village of Hoffman Estates
("Hoffman Estates").
Section 1. Nature and Purpose of Agreement
Pursuant to Article VII, §10 of the Illinois Constitution of 1970 and the
Intergovernmental Cooperation Act, as amended, (5 ILCS 220/1 et seq.), the RTA, the
Tollway, Schaumburg, Rosemont, Elk Grove Village, Rolling Meadows and Hoffman
Estates enter into this Agreement.
The Parties to this agreement desire to explore and assess transportation
improvement options in the Northwest Corridor of Cook County. In furtherance of this
objective, the Parties seek to contract with a Consultant (the "Consultant') to conduct a
feasibility study of transit, highway and mixed transit and highway improvement options
including transit options which utilize the Tollway right-of-way and other alignments.
The study will seek to identify transportation improvement options for further
consideration in this corridor.
The Parties each have the statutory authority to conduct, sponsor or participate in
the conduct of this study. It is the purpose of this Agreement to set forth the respective
understandings, covenants and obligations of the Parties with respect to the conduct of
the study.
Section 2. Consultant Contract
The RTA shall, subject to approval of the RTA Board of Directors, negotiate and
enter into a contract with the Consultant to assist in the conduct of this study. Consultant
selection will be based on the recommendation of a selection panel to be made in
accordance with the evaluation criteria specified in the Request for Proposal issued for a
Consultant. The selection panel will consist of representatives of each of the Parties to
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Intergovernmental Agreement between RTA, Tollway, Schaumburg, Rosemont,
Elk Grove Village, Rolling Meadows and Hoffman Estates
this Agreement. The contract shall be in an amount not to exceed $480,000 and for a
duration not to exceed 18 months.
Section 3. Conduct of the Study
The Parties have agreed to jointly undertake this feasibility study and, to that end,
have established a Study Policy Committee and a Technical Committee (the
"Committees") to guide the study. The Committees will be responsible for the overall
conduct of the study, with project management provided by the RTA. The Parties have
agreed to make available relevant resources (e.g., land use plans, development data,
traffic data, transportation facility plans, previous studies) that they have in hand to assist
the RTA and the Consultant in the conduct of the study. The RTA will not be responsible
for the completeness or accuracy of any information or data provided to the Consultant by
Parties other than the RTA.
Section 4. Payment Conditions and Procedures
The RTA is responsible for the payment of all necessary, proper and allowable
costs for the Consultant contract. The Tollway will reimburse the RTA for one-third
(1/3) of an amount of such actual incurred costs of the contract with the Consultant, not to
exceed $160,000. Schaumburg, Rosemont, Elk Grove Village, Rolling Meadows and
Hoffman Estates will each reimburse the RTA for one -fifteen (1/15) of an amount of such
actual incurred costs of the contract, not to exceed $32,000 each. The RTA will make a
request(s) for payment of allowable costs from the Tollway, Schaumburg, Rosemont, Elk
Grove Village, Rolling Meadows and Hoffman Estates on a quarterly basis. The
Tollway, Schaumburg, Rosemont, Elk Grove Village, Rolling Meadows and Hoffman
Estates will pay all properly presented invoices 30 days after receipt thereof.
Section 5. Severability
The Parties agree that if any provision of this Agreement is held invalid for any
reason whatsoever, the remaining provisions shall not be affected thereby if such
remainder would then continue to conform to the purposes, terms and requirements of
applicable law.
Section 6. Amendment
The Parties agree that no change or modification of this Agreement shall be of any
force or effect, including the addition of another party to the Agreement, unless such
amendment is dated, reduced to writing, executed by all Parties, and attached to and made
a part of this Agreement.
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Intergovernmental Agreement between RTA, Tollway, Schaumburg, Rosemont,
Elk Grove Village, Rolling Meadows and Hoffman Estates
Section 7. Miscellaneous
Nothing in this Agreement is intended to create rights in any parties other than the
RTA, the Tollway, Schaumburg, Rosemont, Elk Grove Village, Rolling Meadows and
Hoffman Estates. All rights and duties between the RTA and the Consultant are
described in the contract for the study and not by this Agreement.
Section 8. Documents Forming this Agreement
The Parties agree that this constitutes the entire Agreement between the Parties
hereto, that there are no agreements or understandings, implied or expressed, except as
specifically set forth in this Agreement.
Section 9. Execution
The Parties agree that this Agreement may be executed by the Parties in any
number of counterparts, each of which shall be deemed an original and all of which, when
taken together, shall constitute one and the same Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed on the dates recited below.
LE
Name:
Title:
Date:
Attest:
Approved as to form and constitutionality
Attorney General, State of Illinois
0
Name: Richard Bacigalupo
Title: Executive Director
Date:
Attest:
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Intergovernmental Agreement between RTA, Tollway, Schaumburg, Rosemont,
Elk Grove Village, Rolling Meadows and Hoffman Estates
The Village of Schaumburg
By:
Name:
Title:
Date:
Attest:
The Village of Elk Grove
By: Craig B. Johnson
Name: Craig B. Johnson
Title: Village President
Date: May 12, 1998
Attest: Patricia S. Smith
By:
Name:
Title:
Date:
Attest:
The Village of Rosemont
By:
Name:
Title:
Date:
Attest:
The City of Rolling Meadows
By:
Name:
Title:
Date:
Attest:
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