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R-64-24 Approving a Funding Commitment for the Stephen Street Trail Connection BridgeVILLAGE OF �&VEMONT 418 Main Street I Lemont, IL 60439 TO: Village Board Meeting FROM: Jason Berry, Community Development THROUGH: SUBJECT: A Resolution Approving a Funding Commitment for the Stephen Street Trail Connection Bridge DATE: August 12, 2024 SUMMARY/BACKGROUND The Village of Lemont has actively pursuing a bicycle and pedestrian trail connection at Stephen Street since an Illinois Transportation Enhancement Program (ITEP) grant of $2 Million was awarded in June 2021. The Village summitted the application for Phase I engineering ahead of the ITEP grant cycle, in January 2020. After a drawn out process, that Phase I engineering was approved in May 2024. In anticipation of Phase I approval, the Village solicited Requests for Qualifications, and reviewed submittals from three firms. In November 2023, an engineering agreement with approved by the Village Board with Terra Engineering. The attached resolution approves additional local funding of $44,195 for Phase II engineering - the remainder of the engineering costs are paid by the ITEP grant. Additionally, the resolution authorizes the execution of both Local Agency agreement with IDOT and an Engineering agreement with Terra. ANALYSIS If approved, IDOT requires five signed copies for their review. It is expected to take the agency at least four months to complete this review. It is not expected to begin Phase II engineering in this budget year, and no funds have been budgeted for the current fiscal year. Consistency with Village Policy STAFF RECOMMENDATION Approve the Resolution. BOARD ACTION REQUESTED Motion to Approve the Resolution. ATTACHMENTS Resolution Approving a Funding Agreement for Stephen Street Bridge VILLAGE OF LEMONT RESOLUTIQN NUMBER R- 0 -24 A RESOLUTION APPROVING A FUNDING COMMITMENT FOR THE STEPHEN STREET TRAIL CONNECTION BRIDGE JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk JANELLE KITTRIDGE DAVE MAHER KEN MCCLAFFERTY KEVIN SHAUGHNESSY 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 - ! - 2024 RESOLUTION NO. R- ---24 A RESOLUTION APPROVING A FUNDING COMMITMENT FOR THE STEPHEN STREET TRAIL CONNECTION BRIDGE WHEREAS the Village of Lemont is preparing to construct the Stephen Street Trail Connection that is approximately 0.5 miles in length; and WHEREAS, the cost of said improvement has necessitated the use of state fiends. NOW THEREFORE, be it resolved by the President and Board of Trustees of the Village of Lemont, Cook, DuPage and Will County, Illinois as follows: SECTION 1: The foregoing preambles are restated and incorporated herein by reference as though fully set forth herein. SECTION 2: The Village of Lemont authorizes an additional forty four thousand one hundred and ninety five dollars, ($44,195.00) or as much may be needed to match state funds in the completion of Phase II Engineering MFT Section Number 19-00054-00-BT. SECTION 3: The Mayor, Village Clerk and Village Administrator are authorized to sign any documents necessary to implement the above -mentioned agreement and any other such documents related to advancement and completion of said project. SECTION 4: The Village Clerk is hereby directed to transmit five certified copies of this resolution to the Illinois Department of Transportation through the Division of Transportation and one certified copy to the Village SECTION 5: If any section, paragraph, clause or provision of this resolution shall be held invalid, the invalidity thereof shall not affect any of the other provisions of this resolution. 2 SECTION 6: All resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 7: This resolution shall be in full force and effect from and after its passage, approval and publication as provided by law. ADOPTED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS DAY OF AuA as. , 2024. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: Janelle Kittridge V Dave Maher Ken McClafferty V Kevin Shaughnessy Rick Sniegowski Ron Stapleton v Attest: Charlene M. Smollen,'Village Clerk G�0FZe v � ... 2 -SL 3 ��LINO ca V John Egofske, Village President STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION I, Charlene Smollen, do hereby certify that I am the duly qualified and elected Village Clerk of the Village of Lemont, Cook, DuPage and Will County, Illinois, and that as such Village Clerk I do have charge of and custody of the books and records of the Village of Lemont, Cook County, Illinois. I do hereby further certify that the foregoing is a full, true and correct copy of Resolution No. �?�`A RESOLUTION APPROVING A FUNDING COMMITMENT FOR THE STEPHEN STREET TRAIL CONNECTION BRIDGE," adopted and approved by the President and Board of Trustees of the Village of Lemont, Illinois on August L12,tr 2024. IN WITNESS WHEREOF, I have hereunto affixed my hand and the Corporate Seal of the Village of Lemont, Cook, DuPage and Will County, Illinois this 1-2—day of August 2024. 'ZtIN00 4 e::,�00-1,OZ 00f, Charlene Smollen Village Clerk Village of Lemont Cook County, Illinois