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R-1618 - 02/28/2017 - IDOT - Resolutions Supporting Documents BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of February 28, 2017 SUBJECT: Resolution 2017-IDOT-MFT-ENG-ST-R-1618, a Resolution Approving a Local Agency Agreement with IDOT for Federal Participation Regarding Pavement/Sidewalk Improvements on York Road from Oak Brook Road/31st Street to the I-88 Ramp S.N. 022-9905. FROM: Doug Patchin, Public Works Director BUDGET SOURCE/BUDGET IMPACT: $460,610 from Motor Fuel Tax Fund RECOMMENDED MOTION: I move the Village Board approve Resolution 2017- IDOT-MFT-ENG-ST-R-1618, a Resolution approving a Local Agency Agreement with IDOT for Federal Participation in the York Road Resurfacing Project (York Road, north of Oak Brook Road/31st Street to the I-88 Ramp S.N. 022-9905). Background/History: On January 10, 2017, the Village Board approved the Local Public Agency Agreement with IDOT. This agreement provides resurfacing of York Road (the area highlighted on the attached project location map). Additionally, this agreement stipulates cost sharing between the Federal Highway Administration and the Village of Oak Brook. The York Road Surface Transportation Program (STP) is estimated to cost $1,203,170 with a maximum Federal Highway Administration (FHWA) participation of 65%, not to exceed $742,560. The remaining $460,610 will be paid by the Village from the Motor Fuel Tax Fund. The State of Illinois subsequently made language and measurement changes under the location section on the original agreement after the Board approved this agreement on January 10th. The State also requested a Village Board Resolution appropriating local construction match funding; participation and dollar values remain the same as the original agreement. BOT AGENDA Page 1 Recommendation: I recommend the Village Board approves Resolution 2017-IDOT-MFT-ENG-ST-R-1618. BOT AGENDA Page 2