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R-11-06 02/13/2006STATE OF ILLINOIS SS COUNTY OF COOK CLERK'S CERTIFICATE I, CHARLENE M. SMOLLEN, the duly appointed, qualified and acting Village Clerk of the Village of Lemont, Cook County, Illinois DO HEREBY CERTIFY that attached hereto is a true and correct copy of the Resolution h) I-0(c now on file in my office entitled: A RESOLUTION EXPRESSING THE VILLAGES DESIRE TO PARTICIPATE IN PUBLIC WORKS PROJECTS PURSUANT TO THE COOK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM which Resolution was passed by the Board of Trustees of the Village of Lemont at a meeting held on the l3t day of February, 2006, at which meeting a quorum was present, and approved by the Mayor of the Village of Lemont on 13th day of February, 2006. FURTHER CERTIFY that a fully executed original copy of said Resolution was duly filed in the office of the Clerk on February 13, 2006 and that attached hereto is a copy of said Resolution. That the original Resolution is entrusted to my care for safekeeping and that I am the lawful keeper of same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Village of Lemont, this 13th day of February, 2006. (SEAL) arlene M. Smollen, Village Clerk VILLAGE OF LEMONT RESOLUTION NO. a-(aC A RESOLUTION EXPRESSING THE VILLAGE'S DESIRE TO PARTICIPATE IN PUBLIC WORKS PROJECTS PURSUANT TO THE COOK COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, Cook County, as the Grantee of Federal Funds, has instituted a program know as the Community Development Block Grant Program in order to implement the distribution of said funds through the United States Department of Housing and Urban Development; and, WHEREAS, application for funds for the 2006 Program Year commencing October 1, 2006, and ending September 30, 2007, are presently being accepted by Cook County as Grantee; and, WHEREAS, the Village of Lemont is desirous of participating for the specific purpose of the following Public Works projects for Program Year 2006; Section 1: That a request is hereby made to the County of Cook, Illinois, for Community Development Block Grant ( "CDBG ") funds for Program Year 2006 in the amount of $416,000.00 for the projects hereinbefore listed. PRIORITY NO. 1 Illinois Street Water Main Replacement Stephen Street to Holmes Street The replacement of 650 feet of existing 3 -inch water main with a new 10 -inch ductile iron water main. (Area 8240 -01 - BG -3, 56.2 %) $ 155,000.00 Engineering & Material Testing Cost 35.000.00 Sub -Total $ 200,000.00 Village of Lemont Share (20 %) $ 40,000.00 CDBG Funds requested as identified in the Village's CDBG Program Year 2006 Application $ 160,000.00 PRIORITY NO. 2 Illinois Street Water Main Replacement Holmes Street to Grant Street The replacement of 400 feet of existing 6 -inch water main with a new 10 -inch ductile iron water main. (Area 8240 -01 - BG -3, 56.2 %) $ 100,000.00 Engineering & Material Testing Cost 20.000.00 Sub -Total $ 120,000.00 Village of Lemont Share (20 %) $ 24,000.00 CDBG Funds requested as identified in the Village's CDBG Program Year 2006 Application $ 96,000.00 PRIORITY NO. 3 McCarthy Road and Stephen Street Water Main Replacement The replacement of 300 feet of 6 -inch water main on Stephen Street, from Porter Street to McCarthy Road, and 350 feet of 4 -inch water main on McCarthy Road, from Holmes Street to Grant Street, with a new 10 -inch ductile iron water main. (Area 8240 -01 - BG -3, 56.2 %) $ 170,000.00 Engineering & Material Testing Cost 30,000.00 Sub -Total $ 200,000.00 Village of Lemont Share (20 %) $ 40,000.00 CDBG Funds requested as identified in the Village's CDBG Program Year 2006 Application $ 160,000.00 Section 2: That the Mayor of the Village of Lemont is hereby authorized to certify that local funds which have been identified as supporting its projects as set out within its application will be made available upon the approval for the projects by the County of Cook, Illinois, or pro -rated share thereof. Section 3: That the Village Mayor and Village Clerk are hereby authorized to sign the application and various forms contained herein; make all required submissions; and do all things necessary to make application for the funds requested in Section 1 of this Resolution, a copy of which application is on file with the Village Clerk. Section 4: That the Village has published a notice of two (2) separate Public Hearings held on February 1, 2006, and February 6, 2006, respectively, to elicit comments from the public and to describe the program to the public. The Village will comply with any and all other requirements of notice, reporting, maintenance, or any other obligation as may be set forth under existing rules and regulations of the Community Development Block Grant Program. Section 5: This Resolution shall be in full force and effect from and after its passage and approval as provided by Law. PASSED this 13th day of February, 2006 by roll call vote as follows: AYES: , NAYS: ABSENT: ABSTAIN: APPROVED this 13th day of February, 2006. VILLAGE OF LEMONT By: John F. Piazza Mayor ATTEST: By: Charlene M. Smollen, Clerk (SEAL)