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R-20-26 Committing Local Funds to CDBG Application for Water Improvements at Franciscan VillageTO: FROM: THROUGH: SUBJECT: DATE R ao-ab 418 Main Street I Lemont, IL 60439 Village Board Meeting Ted Friedley, Public Works A Resolution Committing Local Funds to CDBG Application for Water Improvements at Franciscan Village March 9, 2026 SUMMARY/BACKGROUND FIR Green is assisting the Village and Franciscan Sisters of Chicago with submitting a CDBG Application to demolish existing water tower at Franciscan Village and install two (2) new connections with pressure reducing stations to existing Village water mains. The Franciscan Sisters of Chicago existing water tower is currently in violation with the IEPA. They also know that their current system of distributing water to Mt. Assisi, St. Mary's, and Alvernia is not sustainable long term. They are ready to connect to Village water ASAP. If this project were to go through, Mt. Assisi, St. Mary's and Alvernia would also have their distribution pipe connect directly into Village water main. All 3 religious entities would have to annex into the Village of Lemont in order to connect directly to the Village water main. Additional benefits for the Village / Cook County in this project are the increased accuracy of water loss that the Village will receive not having the Franciscan Sisters' water tower as an intermediary and the County will have some unincorporated properties get annexed into the Village. The Village is asking Cook County for $500,000 in grant money with the promise to partner with the Franciscan Sisters of Chicago put up the remaining $750,000 for the project. The original plan was for the Franciscan Sisters to apply directly for CDBG funding, but as a private entity, they are only eligible to apply for a $150,000 maximum compared to the $500,000 maximum the Village can apply for. This resolution is the Village and Franciscan Sister's commitment to Cook County for this project. ANALYSIS The Franciscan Village Water Improvements project has been discussed as part of the multi- phase improvements program that would help the many religious entities along Main Street receive Village Water. Consistency with Village Policy STAFF RECOMMENDATION Pass A Resolution Committing Local Funds to CDBG Application for Water Improvements at Franciscan Village BOARD ACTION REQUESTED Pass A Resolution Committing Local Funds to CDBG Application for Water Improvements at Franciscan Village ATTACHMENTS A Resolution Committing Local Funds to CDBG Application for Water Improvements at Franciscan Village.pdf VILLAGE OF LEMONT RESOLUTION NUMBER R- 20 -26 A RESOLUTION COMMITTING LOCAL FUNDS TO CDBG APPLICATION FOR WATER IMPROVEMENTS AT FRANCISCAN VILLAGE JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk SAMUEL FORZLEY JANELLE KITTRIDGE 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 -2026 RESOLUTION NO. R-1JD-26 A RESOLUTION COMMITTING LOCAL FUNDS TO CDBG APPLICATION FOR WATER IMPROVEMENTS AT FRANCISCAN VILLAGE 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 and the members of Franciscan Village to undertake the project to rehabilitate their water tower and associated water main connections, and WHEREAS, the Village of Lemont has certain monies allocated for the above - referenced project, as needed, and WHEREAS, the Village of Lemont would rehabilitate the existing water tower at Franciscan Village and provide updated water main connections to the existing Village of Lemont water main 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 2026 in the amount of $500,000.00 for Water Improvements at Franciscan Village. SECTION 2: That the Village President and the Village Administrator 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 I 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 plans to partner with the Franciscan Sisters of Chicago for funds to use in conjunction with CDBG Program funds, such funds to equal greater than the required 50% of the estimated total project cost of $1,265,105.00. 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 91" DAY OF MARCH, 2026. VILLAGE PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS Samuel Forzley V Janelle Kittridge V Ken McClafferty Kevin Shaughnessy V Rick Sniegowski Ron Stapleton Attest: Charlene M. Smollen, Village Clerk OF �Ftii .y 02� MAL ®//6n d%9 ABSENT: ABSTAIN: Approved: oe ohn Egofske, Village President