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R-18-2012 Res Approving Local Agency Amndmnt #1 for McCarthy/Derby/Archer-lev2 RESOLUTION RESOLUTION APPROVING LOCAL AGENCY AMENDMENT #1 FOR FEDERAL PARTICIPATION FOR McCARTHY ROAD, WEST OF DERBY ROAD TO EAST OF ARCHER AVENUE WHEREAS, the Village of Lemont requires services related to the McCarthy Road (FAU 1587), west of Derby Road to east of Archer Avenue project; WHEREAS, the Village of Lemont has previously entered into a Local Agency Agreement for Federal Participation with the Illinois Department of Transportation (IDOT). Due to increased engineering design scope and cost, also required is the approval of a Local Agency Amendment No. 1 for Federal Participation, in the total amount of $241,534 in STU funds, and $103,515 in Local Agency funds; WHEREAS, the Village Board has authorized the Village President to sign the Local Agency Amendment No. 1 for Federal Participation. NOW, THEREFORE, BE IT RESOLVED, by the President and Board of Trustees that the Amendment No. 1 attached hereto as Exhibit A is hereby approved. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DuPAGE, ILLINOIS, on this 96 day of April, 2012. AYES Debby Blatzer Paul Chialdikas Clifford Miklos Rick Sniegowski Ronald Stapleton Jeanette, Virgilio Approved by me this 9th day of April, 2012. Attest: 4-izetta ilk. -r NAYS PASSED ABSENT CHARLENE SMOLLEN, Village Clerk Approved as to form: Jeff Stein, Village Attorney Date: .416, i !I/ / /%r /41 CHARLENE SMOLLEN, Village Clerk R 1 K. REAVES, V' age President 0 Illinois Department of Transportation Local Agency Amendment # 1 for Federal Participation Local Agency Village of Lemont State Contract • Day Labor ❑ Local Contract ►.. RR Force Account • Section: 02- 00055 -00 -WR Fund Type: STU ITEP Number: . Construction Engineering Right -of -Way Job Number Project Number Job Number Project Number Job Number Project Number 0- 91- 190 -05 M- 8003(503) This Amendment is made and entered into between the above local agency hereinafter referred to as the "LA" and the state of Illinois, acting by and through its Department of Transportation, hereinafter referred to as "STATE ". The STATE and LA jointly propose to improve the designated location as described below. The improvement shall be constructed in accordance with plans approved by the STATE and the STATE's policies and procedures approved and /or required by the Federal Highway Administration hereinafter referred to as "FHWA ". BE IT MUTUALLY AGREED that all remaining provisions of the original agreement not altered by this Amendment shall remain in full force and effect and the Amendment shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. Amended Division of Cost Type of Work STU % STATE % LA % Total Participating Construction ( ) ( ) ( ) Non - Participating Construction ( ) ( ) ( ) Preliminary Engineering 241,534 ( ) ( ) 103,515 ( BAL ) 345,049 Construction Engineering ( ) ( ) ( ) Right of Way ( ) ( ) ( ) Railroads ( ) ( ) ( ) Utilities ( ) ( ) ( ) Materials TOTAL $ 241,534 $ $ 103,515 $ 345,049 *Maximum FHWA (STU) Participation 70% not to exceed $241,534. NOTE:. The costs shown in the Division of Cost table are approximate and subject to change. The final LA share is dependent on the final Federal and State participation. The actual costs will be used in the final division of cost for billing and reimbursment. If funding is not a percentage of the total, place an asterisk in the space provided for the percentage and explain above. The Federal share of construction engineering may not exceed 15% of the Federal share of the final construction cost. The LA further agrees, as a condition of payment, that it accepts and will comply with the applicable provisions set forth in this Agreement and all exhibits indicated above. APPROVED Local Agency Brian K. Reaves Name of Official (Print or Type Name) APPROVED State of Illinois Department of Transportation Ann L. Schneider, Secretary of Transportation Date Village President By: Title (Coin =oard Chairperson /M e President/etc.) Date The above signature certifies the agency's TIN number is 36- 6005968 conducting business as a Governmental Entity. DUNS Number 007345142 NOTE: If signature is by an APPOINTED official, a resolution authorizing said appointed official to execute this agreement is required. Printed 4/3/2012 (Delegate's Signature) (Delegate's Name - Printed) William Frey, Interim Director of Highways/Chief Engineer Date Ellen J. Schanzle- Haskins, Chief Counsel Date Matthew R. Hughes, Director of Finance and Administration Date BLR 05311 (Rev. 01/06/12)