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R-23-24 Committing Local Funds,i TO: FROM: THROUGH: SUBJECT: DATE: Village Board Meeting George Schafer, Administration A Resolution Committing Local Funds April 8, 2024 (1-23 _zq 418 Main Street I Lemont, IL 60439 SUMMARY/BACKGROUND The Village has applied for a grant through Cook County's Community Development Block Grant program (CDBG) to make road improvements to an area of Kotlin connecting to Main Street. The area is currently unincorporated but can be annexed subject to Board ordinance if funding is received as part of the grant and the improvements can be made the infrastructure. The infrastructure is in very poor condition. The county has given direction municipalities direction to annex unincorporated areas adjacent to municipal boundaries and would be willing to assist in funding improvements to bridge gap necessary to do so. Staff has reached out to township highway and administration officials and they are supportive of the project. The grant application was discussed at the budget committee of the whole. It was decided to reduce scope and focus only on the basic road improvements at this time. There is no guarantee of the grant award, the resolution is only committing to a local match should the grant be received. ANALYSIS Consistency with Village Policy 5-Year Capital Improvement Plan (if applicable) STAFF RECOMMENDATION Recommend approval BOARD ACTION REQUESTED Motion to Approve ATTACHMENTS Resolution CDBG-Lemont April 8 Meeting.pdf VILLAGE OF LEMONT RESOLUTION NUMBER R- =-24 A RESOLUTION COMMITTING LOCAL FUNDS JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk JANELLE KITTRIDGE DAVE MAHER KEN MCCLAFFERTY KEVINSHA UGHNESSY RICK SNIEGOWSKI RON STAPLETON Trustees Published in pamphlet form by authority of the Village President and Board of Trustees of the Village of Lemont on q - 9 -2024 RESOLUTION NO. R-0-24 A RESOLUTION COMMITTING LOCAL FUNDS WHEREAS, the Village Board of the Village of Lemont, Illinois has taken action to submit an application for funding through the Community Development Block Grant (CDBG) Program administered by the Cook County Bureau of Economic Development, and WHEREAS, receipt of CDBG Program funding is essential to allow the Village of Lemont to undertake the project to rehabilitate Kotlin Road connected to Main Street, and WHEREAS, the Village of Lemont has certain monies allocated for the above - referenced project, as needed, and WHEREAS, the Village of Lemont would annex the Kotlin Road right of way along with the parcels adjacent to Kotlin Road only if the CDBG funding is received, and NOW, THEREFORE BE IT RESOLVED by the Village President and Board of Trustees of the Village of Lemont, Cook, Will, and DuPage Counties, Illinois, as follows: SECTION 1: That a Request is hereby made to the County of Cook, Illinois for Community Development Block Grant ("CDBG") funds for Program Year 2024 in the amount of $165,000.00 for Kotlin Road Reconstruction. SECTION 2: That the Village President and the Director of Public Works is hereby authorized to sign the application and various forms contained therein, make all required submissions, and do all things necessary to complete the application for the funds requested in Section 1 of this Resolution, a copy of which application is on file with the Clerk. SECTION 3: That the Village President is hereby authorized to certify that matching funds which have been identified as supporting its projects as set out within its application will be made available upon the approval of the projects by the County of Cook, Illinois or the prorated share thereof. SECTION 4: The Village of Lemont does hereby commit funds from the General fund for use in conjunction with CDBG Program funds, such funds to equal 50% of the estimated total project cost of $330,000. PASSED AND APPROVED BY THE VILLAGE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS 8" DAY OF APRIL, 2024. VILLAGE PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: Janelle Kittridge Dave Maher Ken McClafferty V" Kevin Shaughnessy L/ Rick Sniegowski Ron Stapleton Approved: John Egofske, Village President Attest: harlene M. Smollen, Vi lage Clerk G� OF !F v � _v 2 -SEAL /�LIN0\S