R-19-07 02/12/2007STATE 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 12 -tl c7 now on file in my office entitled:
A RESOLUTION EXPRESSING VILLAGE'S 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 12t day of February, 2007, at which meeting a quorum was present,
and approved by the Mayor of the Village of Lemont on the 12th day of February, 2007.
I FURTHER CERTIFY that a fully executed original copy of said Resolution was
duly filed in the office of the Clerk on February 12, 2007 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 12th day of February, 2007.
777
CHARLENE M. SMOLLEN, Village Clerk
(SEAL)
VILLAGE OF LEMONT
RESOLUTION
NO. %2
A RESOLUTION EXPRESSING 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 2007 Program Year commencing October
1, 2007, and ending September 30, 2008, 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 2007;
NOW, THEREFORE BE IT RESOLVED by the Mayor and Board of Trustees of
the Village of Lemont, 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 2007 in the amount of
$296,000.00 for the following projects:
PRIORITY NO. 1
Illinois Street Water Main Replacement — Phase 4
Fremont Street to Grant Street
The replacement of 800 feet of existing 6 -inch water main with a new 10-
inch ductile iron water main..
(Area 8240 -01, BG -3, 56.2 %) $ 180,000.00
Engineering, Material Testing & Soil Borings $ 30,000.00
Sub -Total $ 210,000.00
Village of Lemont Share $ 42,000.00
CDBG Funds requested as identified in the
Village's CDBG Program Year 2007 Application $ 168.000.00
PRIORITY NO. 2
Stephen Street and McCarthy Road Water Main Replacement
The replacement of 800 feet of existing 6 -inch diameter water main
with a new 10 -inch ductile iron water main.
(Area 8240 -01, BG -3, 56.2 %) $ 180,000.00
Engineering, Material Testing & Soil Borings $ 30,000.00
Sub -Total $ 210,000.00
Village of Lemont Share $ 78,000.00
CDBG Funds requested as identified in the
Village's CDBG Program Year 2007 Application $ 132.000.00
Section 2 That the Village of Lemont, Illinois has developed a plan which addresses
development plans to improve the local community, its housing, its infrastructure, and its
local tax base, which plan was previously adopted by the Village of Lemont, Illinois.
Section 3: 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 4: 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 5: That the Village has published a notice of two (2) separate Public Hearings
held on January 30, 2007, and February 5, 2007, 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 6: This Resolution shall be in full force and effect from and after its passage and
approval as provided by Law.
PASSED this 12th day of February, 2007 by roll call vote as follows:
AYES: .5 NAYS:
ABSENT: ABSTAIN:
APPROVED this 12th day of February, 2007.
Village Mayor
ATTEST:
By:
VILLAGE OF LEMONT
By:
CHARLENE M. SMOLLEN, Clerk
(SEAL)