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journal of the proceedings of the board of commissioners of cook ...

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JOURNAL OF PROCEEDINGS FOR JANUARY 23, 2007_________________________Commissioner Moreno, seconded by Commissioner Gorman, moved that <strong>the</strong> Resolution be approved andadopted. The motion carried unanimously.* * * * *Transmitting a Communication, dated December 27, 2006 fromRUPERT F. GRAHAM, JR., P.E., Acting Superintendent <strong>of</strong> HighwaysIntergovernmental Agreement between <strong>the</strong> County <strong>of</strong> Cook and <strong>the</strong> Village <strong>of</strong> SkokieConstruction plans and specifications for improvementsOakton Street,Skokie Boulevard to McCormick Boulevardin <strong>the</strong> Village <strong>of</strong> Skokie in County Board District #13Section: 04-A6728-03-RSCenterline Mileage: 1.84 milesFiscal Impact: $3,582,860.00 ($797,830.00 to be reimbursed from <strong>the</strong> Village <strong>of</strong> Skokie) from <strong>the</strong> MotorFuel Tax Fund (600-600 Account)07-R-53RESOLUTIONRESOLVED, by <strong>the</strong> Members <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Commissioners <strong>of</strong> Cook County, Illinois, on behalf <strong>of</strong> <strong>the</strong>County <strong>of</strong> Cook, to authorize and direct its President to execute, by original signature or his authorizedsignature stamp, two (2) copies <strong>of</strong> an Intergovernmental Agreement with <strong>the</strong> Village <strong>of</strong> Skokie,submitted, wherein <strong>the</strong> County will include curb and gutter removal and replacement, sidewalkimprovements, driveway removals and replacements, parking lanes, relocation <strong>of</strong> existing street lightingand landscaping for <strong>the</strong> Village as part <strong>of</strong> <strong>the</strong> County’s roadway project along Oakton Street from SkokieBoulevard to McCormick Boulevard, Section: 04-A6728-03-RS; <strong>the</strong> Village <strong>of</strong> Skokie shall reimburse<strong>the</strong> County <strong>of</strong> Cook for its share <strong>of</strong> construction costs for said improvements, estimated Village share$797,830.00; <strong>the</strong> Village <strong>of</strong> Skokie shall act as lead agency for <strong>the</strong> project and have its consultant providedesign engineering and construction engineering services; <strong>the</strong> County <strong>of</strong> Cook will reimburse <strong>the</strong> Village<strong>of</strong> Skokie for its share <strong>of</strong> design engineering costs incurred by <strong>the</strong> Village for <strong>the</strong> improvements,estimated County share $86,060.00 and to be invoiced as Section: 03-A6728-02-EG; <strong>the</strong> County <strong>of</strong> Cookwill reimburse <strong>the</strong> Village <strong>of</strong> Skokie for its share <strong>of</strong> construction engineering costs incurred by <strong>the</strong> Villagefor <strong>the</strong> improvements, estimated County share $200,000.00 and to be invoiced as Section: 04-A6728-03-RS; and, <strong>the</strong> Highway Department is authorized and directed to return an executed copy <strong>of</strong> thisResolution with Agreement to <strong>the</strong> Village <strong>of</strong> Skokie and implement <strong>the</strong> terms <strong>of</strong> <strong>the</strong> Agreement.January 23, 2007_________________________Commissioner Moreno, seconded by Commissioner Gorman, moved that <strong>the</strong> Resolution be approved andadopted. The motion carried unanimously.500

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