R-08-11 Res to Participate in CDBG ProgramSTATE 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, Will and DuPage Counties, Illinois, DO HEREBY CERTIFY that
attached hereto is a true and correct copy of the Resolution Q- $ 2.0 L, ( now on file in
my office entitled:
A RESOLUTION EXPRESSING THE 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 14th day of February, 2011, at which meeting a quorum was present,
and approved by the Mayor of the Village of Lemont on the this 14th day of February,
2011.
I FURTHER CERTIFY that a fully executed original copy of said Resolution was duly filed in
the office of the Clerk on February 14, 2011 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 14th day of February, 2011.
(SEAL)
harlene M. Smollen, Village Clerk
VILLAGE OF LEMONT
RESOLUTION
NO. Q,
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 known 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 2011 Program Year commencing
October 1, 2011, and ending September 30, 2012, 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 2011;
Section 1: That a request is hereby made to the County of Cook, Illinois, for Community
Development Block Grant ( "CDBG ") funds for Program Year 2011 in the amount of
$100,000.00 for the projects hereinbefore listed.
PRIORITY NO. 1
McCarthy Road Water Main Replacement
The replacement of 500 -feet of existing 4 -inch water main with a
new 10 -inch ductile iron water main, on McCarthy Road, from
Holmes Street to Grant Street.
(Area 8240 -01 - BG -3, 56.2 %) $125,000.00
Engineering & Material Testing Cost 25,000.00
Sub -Total $150,000.00
Village of Lemont Share 50,000.00
CDBG Funds requested as identified in the
Village's CDBG Program Year 2011 Application $100,000.00
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 January 19, 2011, and February 8, 2011, 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 14th day of February, 2011 by roll call vote as follows:
AYES: (p NAYS: O
ABSENT: 0 ABSTAIN:
APPROVED this 14th day of February, 2011.
VILLAGE OF LEMONT
ATTEST:
By:
By:
Charlene M. Smollen, Clerk
(SEAL)
na. Reaves, : yor
VILLAGE OF LEMONT
2011 CBDG PROGRAM
PRIORITY #1
McCARTHY ROAD WATER MAIN REPLACEMENT
HOLMES STREET TO GRANT STREET
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