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91-1218 Kane County - Traffic Signals RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT WITH THE COUNTY OF KANE FOR ROADWAY AND TRAFFIC SIGNAL IMPROVEMENTS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Larry L. Rice, City Manager, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Memorandum of Agreement on behalf of the City of Elgin with the County of Kane for roadway and traffic signal improvements on Randall Road, Fox Lane and the entrance to the Panasonic complex, a copy of which is attached hereto and made a part hereof by reference. s/ Robert Gilliam Robert Gilliam, Mayor Pro Tem Presented: December 18, 1991 Adopted: December 18, 1991 Vote: Yeas 6 Nays 0 Recorded: Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk in Agenda item No . 13 1 9 November 19, 1991 MEMORANDUM TO: Mayor and Members of the City Council FROM: Larry L. Rice, City Manager SUBJECT: Panasonic Development Randall Road Improvements-Agreement PURPOSE: This memorandum will provide the Mayor and Council with information to consider authorizing the execution of an agreement with Kane County for Elgin' s share of the cost of the significant roadway and traffic signal improvements on Randall Road, Fox Lane and the entrance to the Panasonic complex. BACKGROUND: My memorandum dated September 20, 1991 explained the roadway improvements to be undertaken by Kane County and e transmitted Kane County' s request for Elgin to share in the cost of the improvements . The City Council at the Committee of the Whole Meeting on September 25, 1991 agreed to participate in the cost of those improvements . It has been suggested by Ery Jentsch that the best way to implement payment is with an agreement between the City of Elgin and the County of Kane. Attached hereto is a copy of the agreement for your consideration. FINANCIAL IMPACT: The estimated cost of the improvement is $1,253,800 which includes engineering and construction costs. Kane County will pay $617,900 (49 .28%) , the parent company of Panasonic will pay $460,900 (36 .76%) and Elgin's cost, would be $175,000 ( 13 . 96%) . The City's portion would be budgeted in 1992 and paid sometime in that year. RECOMMENDATION: It is recommended that the City Council approve the agreement and authorize its execution by the City Manager and City Clerk. arr - .a1111 . City Manager do Attachment MEMORANDUM OF AGREEMENT RANDALL ROAD - FOX LANE - PANSONIC ENTRANCE - ALFT LANE BETWEEN COUNTY OF KANE AND CITY OF ELGIN This M orandum of Agreement made and entered into this/4-day of , A.D. , 1991 by and between the County of Kane, Illinois, hereinafter referred to as the "COUNTY" and the City of Elgin, Kane County, Illinois, hereinafter refferred to as the "CITY" . WITNESSETH WHEREAS, the COUNTY, in order to facilitate the north-south traffic flow and to provide safety to the motoring public wishes to improve Randall Road from Interstate 90 (Northwest Tollway) south to, and including, the intersection with Fox Lane by increasing the number of through lanes to four, plus the necessary left turn and right turn lanes and the installation of traffic signals; and, WHEREAS, the COUNTY and the CITY are desirous of said improvements in that same will be of immediate benefit to the residents of the COUNTY and the CITY and permanent in nature; and WHEREAS, the COUNTY and the CITY are authorized by law to enter into intergovernmental agreements for the exercise of power. NOW THEREFORE, in consideration of the mutual covenents contained herein, the parties hereto agree as follows : ( 1) The COUNTY agrees to prepare the necessary plans, specifications, estimates and provide construction engineering services and contract administration for the road improvements described above. (2) The COUNTY agrees that all maintenance and any future improvements to this segment of highway shall be the sole responsibility of the COUNTY, unless the CITY specifically agrees otherwise in writing. ( 3) The CITY agrees to make to the COUNTY a lump sum payment of one hundred seventy five thousand and 00/100 dollars ($175,000) after the award of the construction contract for the afore said improvements and upon receipt of an invoice from the COUNTY and for the CITY' S total share of the cost of the road improvements described above. • -2- (4 ) This agreement and the covenents contained herein shall be null and void in the event a contract covering the construction work contemplated herein is not awarded by the COUNTY before January 2, 1993. COUNTY OF KANE ATTEST: By: CiiiA04 /41644414041A . A 1 Chairman, County Board Kane County, Illinois County Clerk Kane County, Illinois .•er Psi CITY OF ELGI / h.; "- ATTEST: BY: , i _ _ L C' r Manages. Elgin, Illinois By: i/ % I c-Q City Clerk Elgin, Illinois STATE OF ILLINOIS ) SS COUNTY OF KANE ) RESOLUTION NO. 9l- act AUTHORIZING CHAIRMAN TO EXECUTE JOINT AGREEMENT WHEREAS , Kane County and the City of Elgin are desirous of making various improvements to Randall Road from 1-90 south to, and including, the intersection with Fox Lane; and WHEREAS , Kane County and the City of Elgin feel it is desirable to jointly fund the improvement; and WHEREAS , it will be necessary to enter into a joint agreement embodying such provisions between the County of Kane and the City of Elgin. NOW, THEREFORE BE IT RESOLVED, by the Kane County Board that the Chairman of the Board is authorized to execute a joint agreement with the City of Elgin for the improvement to Randall Road from 190 south to , and including, the intersection with Fox Lane . PASSED by the Kane County Board on�V\ _,,,,,,,, ,„ \ \C\ . kitlarbAatIAMAMMit Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois {gig jj ' S f