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02.07.2011 - Village of Deerfield

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REQUEST FOR BOARD ACTION<br />

Agenda: 11-16<br />

Subject: Authorization for Mayor to Sign Addendum to Intergovernmental Agreement for<br />

Wilmot Road Infrastructure Rehabilitation<br />

Action Requested Authorize Mayor to Sign Agreement<br />

Originated By: Engineering Department<br />

Referred To: Mayor and Board <strong>of</strong> Trustees<br />

Summary <strong>of</strong> Background and Reason for Request:<br />

In December, 2007 the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> Board <strong>of</strong> Trustees approved an Intergovernmental Agreement (IGA)<br />

with the Illinois State Toll Highway Authority (ISTHA) and the Cook County Highway Department (CCHD) to<br />

coordinate the construction <strong>of</strong> the improvements at the intersection <strong>of</strong> Wilmot Road, Lake Cook Road and I-294.<br />

Work that was performed as part <strong>of</strong> the project included reconstruction <strong>of</strong> the bridge over the northbound lanes <strong>of</strong><br />

the Tri-State Tollway (I-294) to accommodate the widening <strong>of</strong> the Tollway, resurfacing about ¾ <strong>of</strong> a mile <strong>of</strong> Lake<br />

Cook Road from west <strong>of</strong> the southbound I-294 entrance and exit ramps to east <strong>of</strong> Wilmot Road, and water main<br />

construction and resurfacing along Wilmot Road.<br />

You may recall that the Lake Cook Road Bridge Replacement and Roadway Widening Project was a joint effort<br />

between the Cook County Highway Department, the Illinois Tollway, and the <strong>Village</strong> <strong>of</strong> Deefield to improve travel,<br />

reduce impact on motorists along the Tollway, and improve traffic operations along Wilmot Road. The project was<br />

part <strong>of</strong> the Illinois Tollway’s North Tri-State Tollway (I-294/94) Rebuild & Widen Project to provide congestion<br />

relief. The original IGA was signed by the CCHD, ISTHA and the <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong>. The IGA outlined the<br />

financial responsibilities <strong>of</strong> each party. The IGA was executed by all parties and is dated January 31, 2008.<br />

The CCHD has requested an addendum to the IGA due to cost increases with respect to utility relocation. The<br />

Tollway covered those expenses to expedite the work. The additional costs must be presented to the County Board in<br />

order to fully reimburse the Tollway. The <strong>Village</strong> <strong>of</strong> <strong>Deerfield</strong> has fulfilled its financial obligation and no further<br />

reimbursement for this contract is required. The reason this document impacts the <strong>Village</strong> is because the <strong>Village</strong> was<br />

signatory to the original agreement. The County has verbally approved this addendum and the Tollway is now<br />

asking us for approval. This is the second addendum to the IGA, the first being approved by the Board <strong>of</strong> Trustees<br />

in September <strong>of</strong> 2010.<br />

The Director <strong>of</strong> Public Works and Engineering recommends that the Board <strong>of</strong> Trustees authorize the Mayor to<br />

execute the Intergovernmental Agreement Addendum # 2. A copy <strong>of</strong> the agreement is attached for your reference.<br />

Reports and Documents Attached<br />

Copy <strong>of</strong> Agreement<br />

Date Referred to Board: February 7, 2011<br />

Action Taken: ________________________________________

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