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R405 - 01/14/1986 - IDOT - Resolutions • 0 zugir+vos Vcst,/ME ER • RESOLUTION NO. R- 405 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND THE ILLINOIS DEPARTMENT OF TRANSPORTATION I/ FOR IMPROVEMENTS TO ILLINOIS RTE. 56/MEYERS ROAD WHEREAS, the Village of Oak Brook is desirous of improving the traffic signals at the intersection of ILL. Rte. 56/Meyers Road; and WHEREAS, the Illinois Department of Transportation proposes to make said improvements, identified as Traffic Signal Modernization, ILL. Rte. 56 (Butterfield Road) & Meyers Road., F.A.U. RTE.3545, State Section (55 & 56)TS-85, Village Section 85-00015-00-TL, pursuant to the Agreement with the Village of Oak Brook, a copy of which is attached hereto as Exhibit 1 ; and WHEREAS, the corporate authorities deem execution of the attached Agreement in the best interest of the Village of Oak Brook; 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 and directed to execute the Agreement with the Illinois Department of Transportation for improvements to the intersection of ILL. Rte. 56/Meyers Road. Said Agreement shall 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 by the President and Board of Trustees of the Village of Oak Brook this 14th day of January , 1986 pursuant to a roll call vote as follows: Ayes: Trustees Bushy, Maher, Philip, Rush and Winters Nays: None • Absent: Trustee imrie i% / • /5r , � , ._- i lase Pre de t ATTEST: V� la e la ;lark