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R-807 - 05/14/2002 - AGREEMENT - ResolutionsRESOLUTION 2002- AG- EXI -R- 807 A RESOLUTION AUTHORIZING EXECUTION OF A FIRST SUPPLEMENTAL AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND THE DuPAGE FOREST PRESERVE DISTRICT ' I CONCERNING THE ESTABLISHMENT OF THE SALT CREEK GREENWAY TRAIL AND THE PERFORMANCE OF PHASE II ENGINEERING SERVICES WHEREAS, the Village of Oak Brook is desirous of participating in the establishment of the Salt Creek Greenway Trail; and WHEREAS, since 1998 the Village of Oak Brook has budgeted funds for the design and! construction of a trail along or in the general vicinity of Salt Creek from the Ned Brown Forest Preserve in northern Cook County, south through DuPage County, and connecting with the Centennial Trail at the Nationale Historic Chicago Portage site; and WHEREAS, on January 27, 1998 the Village Board passed a resolution authorizing the Village President and Village Clerk to execute an intergovernmental agreement providing for the establishment of the Salt Creek Greenway Trail and the performance of certain engineering services ( "1998 Agreement"); and WHEREAS, under the 1998 Agreement, the parties agreed to participate in the joint funding of Phase I i ngineering services associated with the development and construction of the Salt Creek Greenway Trail; and WHEREAS, in accordance with the terms of the 1998 Agreement, the contractor has completed the Phase I engineering work for the project; and i WHEREAS, pursuant to paragraph 13 of the 1998 Agreement, each agency committed to proceed with the Phase II engineering and construction phase of the project and to enter into appropriate agreements to implement the Phase 11 engineering and construction phase portions of the project; and WHEREAS, the Village of Oak Brook and other participating entities desire to proceed with the Phase II engineering and to have the Forest Preserve District of DuPage County ( "Forest Preserve District") continue to serve as the lead agency to the same extent as provided in the 1998 Agreement; and WHEREAS, it is the intent of the Village that this First Supplemental Agreement is a continuation of the 1998 Agreement and that all of the terms and conditions of the 1998 Agreement remain in full force and effect except as modified by the First Supplemental Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein. Section 2: That the Village President and Village Clerk are hereby authorized to directed to execute a First Supplemental Agreement concerning the establishment of the Salt Creek Greenway Trail i Resolution 2002- AG- EXI -R- 807 Salt Creek Greenway j Trail Supplemental Agreement, Page 2 and the performance of Phase II engineering services. Said First Supplemental Agreement shall1 conform substantially to the form of agreement attached hereto as Exhibit 1. Section 3: This resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED this 14th day of May, 2002, by the President and Board !of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call 1vote as follows: Ayes: Trustees Caleel, Craig, Korin and Miologos Nays: None