R-447 - 04/12/1988 - DUPAGE WATER COM. - Resolutions Supporting Documents /•}14 n ', • I�ir• Ii 1Rw�li4e `. .S _ `s".:""C' 'mqR• _C Rte+.
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WIMIIIIIC =AXIOM
ITIs LAMENT AGSUNENT, made and entered into this 2 day
of 4441 _ ITSS, by and between TEE IMAGE MkI
COSAlnfsIO!!, * county grater-commission created sad, existing under
• J
the laws of the senate of Illinois (the "Cammissian")*and the j
LL OT Cy QJ►X SAOOK, a municipal corporation created and exist-
lug under the laws of the State of Illinois and a Charter j!
Customer of the Commission (the "Customer")
MMUS, the Commission and the Custom r have entered into a
certain Water Purchase and Sale Contract dated as of June IL,
195$ (the "Cost*act•); and
l'. MSS, the Contract provides that t e Commission is to
ftt:nish, install, own, operate, maintain, repair and replace
certain equipment and devices together with certain above-ground
st. ctures (the " Petering Stations") for measuring properly the
Suanttty of Lake Michigan water delivered by the Commission to
the Customer under the Contract: and
, the Contract provides that the lietering Stations
are to be located at sites selected and provideed by the Customer, ,
subject to review and approval by the Come fission; and
Wu r S. the Customer has selected the site legally de- .
x. -
scr:reed in Exhibit A attached ed hereto and by this reference ,
incorporated herein and made a part hereof (the "Site") for the
s location of ileterii:g Station ISh as �e_ral04:.depicted in
ri
f 't .; .
.0.044447 .
Exhibit R attached hereto, and by this reference incorporated
herein and made a part hereof; and
WHEREAS, the Commission has reviewed the Site and approved
the same for the location of Metering Station 16b; and
WHEREAS, the Commission has -submitted to the Customer for
review the drawings and specifications for Metering Station 16b;
and �.
WHEREAS, the Commission and the Customer desire to enter
into this Easement Agreement in order to provide the Commission
with a sufficient property interest in the Site to fulfill the
provisions and purpose of the Contract; and
WHEREAS, the Commission has duly adopted its Ordinance No.
0-8-87, being "An Ordinance Requesting the Intergovernmental
Transfer of Easement Rights for Metering Station Sites and - 1 -
! Authorizing the Execution of Metering Station Easement 1i
Agreements", pursuant to Ill. Rev. Stat. ch 30, paragraph 156 et
seq. ; and
WHEREAS, the Customer has duly adopted . its Ordinance No.
5-630 being "An Ordinance Closing a Portion of 35th Street in the '�
Village of Oak Brook" and its Resolution No.R- 7 , being a
"Resolution Authorizing Intergovernmental Transfer of Real
Property to the DuPage Water Commission Water Commission"
pursuant to Ill. Rev. Stat. ch. 30., paragraph 156 et seq. ;
NOW, THEREFORE, in consideration of the foregoing and for
other good and valuable consideration, the receipt and
sufficiency of which is hereby acknowledged, and in the exercise
of their powers and authority under the intergovernmental cooper-
ation provisions of Article VII, Section 10 of the Illinois
Constitution of 1970 and the Illinois Intergoversuental
• O- R-'4
Cooperation Act (Ill. Rev. Stat. ca. 127, 6 741 sl Geo.) and
other applicable authority, the Commission and the Customer
hereby agree as follows:
1. • The foregoing recitals are hereby incorporated herein
as substantive provisions of this Agreement.
-a.
2. The Customer hereby grants, conveys, dedicates, -
Wit-claims and assigns to the Commission, its successors and
assigns a perpetual easement to furnish, install, own, operate,
maintain, repair and replace Metering Station 16b at, in, under
and upon the Site together with all reasonable rights of ingress
and egress along or across any adjoining lands of or under the
jurisdiction or control of the Customer.
3. the Metering Station shall be not located, constructed
or maintained in any manner not in substantial conformity with
Exhibit B without the express consent of the Customer, which
consent shall not be unreasonably withheld.
4. the Commission shall exercise the easement rights
hereby granted with due care, and shall not unreasonably inter-
fere with, damage or harm any Customer property located upon the
Site.
5. After construction of the Metering Station, the Site
shall be restored in general conformance with the Typical Land-
scape Details attached hereto as Exhibit C and by this reference .
incorporated herein and made a part hereof.
6. Me Customer hereby reserves the right to use the Site
and i t3 adjacent_ property in any manner that will not prevent cr
interfere with the exercise by the Commission of the rights
a. x �
, r
„�
A
• 4
granted hereunder; provided, however, that the Customer shall not
in any manner disturb, damage, destroy, injure, obstruct, or
permit to be obstructed the Metering Station without the express 1
prior written consent of the Commission; nor shall the Customer !
permanently or temporarily improve, damage or obstruct the Site
. in any madasr that would impair the exercise by the Commission off`
the rights hereby granted.
7. The Customer agrees to indemnify and defend the Commis- I�
1I
Sian with respect to (a) any and all claims of damages to persons
or property which may arise directly from the negligence of the
Customer, its agents or employees in performing any work on the it
Site in conjunction with its rights pursuant to paragraph S
hereof and (b) any and all claims relating to the validity of the
Customer's representations in paragraph 11 hereof, and the
Commission agrees to indemnify and defend the Customer with
ii
respect to any and all claims of damages to persons or property
!
which may arise directly from the negligence of the Commission,
e its agents or employees in performing any work on the Site in
conjunction with its rights pursuant to paragraphs 2, 4, and 5
hereof. The Customer shall annually provide to the Commission.
and the Commission shall annually provide -to the Customer a
1
certificate of insurance or proof of self-insurance coverage as
evidence of its ability to meet the obligation established in .
this paragraph.
S. This Easement Agreement shall constitute and stand in
place of all Customer permits required by the Cammisation or _.a
contractor to furnish, install, own, operate, maintain, repair or
-4-
- . .,, 0 40.- R.4 4 7 40 ,
replace Metering Station 16b at, in, under and upon the Site, and II
the Customer hereby agrees to execute any and all additional
documents, approvals, waivers or consents, if any, that may be j
reasonably necessary for the Commission to secure any permits
required from any county, state or federal agency for or in
connection with furnishing, instilling, owning, operating,
maintaining, repairing or replacing Metering Station 16b. 1�
9. In the event that the Contract is terminated without
renewal with respect to the Customer, the Commission shall within
ninety (90) days execute and deliver to the Customer an appro-
ij
priate document evidencing the termination of this Agreement and
II
releasing the easement rights hereby granted. '
10. All rights, title end privileges herein granted,
i
including all -benefits and burdens, shall run with the land and
shall be binding upon and inure to the benefit of the parties
hereto and their respective grantees, successors, assigns and ii.
legal representatives. q
11. The Customer does hereby represent, acknowledge and
I
confirm that it has sufficient legal interest in, and proper
legal authority concerning, the Site in order to execute tais
Agreement. In the event that the Customer's legal interest in or
legal authority concerning the Site is, for any reason, termi-
nated, ' or deemed or interpreted to be invalid, insufficient or • II
nonexistent, the Customer shall reimburse the Commission for all
costs and expenses incurred by the Commission pursuant to
I
paragraph 2 of this Agreement and shall, at the Customer' s sole I
cost and expense, Cl) relocate Metering Station 16b to a Location
i!,v<< 4 g ft ,. 0. - 4` 'o:�b.. ..,.........4.-4,1L.;'. .a, :y:. ...,.ae.. .: v e
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,ipvr..-.. {. "'?•" }xe fc r+ :,i '^" q *'r :173,+5 7.7 arc.,ra, 1'717 14"•
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•
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acceptable to the Commission within the corporate limits of the
Customer altd (2) take all action required of it by the Commission
to save and protect Metering Station 16k from any'- damage or
injury during such relocation.
IN WITNESS WEEOF, the parties hereto have caused this
inetrusni ntlyto be executed by their proper representatives duly 4. 1
authogized to execute the same.
YUPA iV ITU OMBISSION
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VILLAGE OAK °3
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I. I 6 I FT.M t (J'. �-r HZ•� SIS JUNIPER)�.ERIANG it
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3 i ' ., V. DILATATUM (LEN CN V'8URNLM)�
. NOT,: PLANTING NOT REOUI RED AT FOLLOWING SITES:MS-14c,MS-19c E MS-25b
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EVERGREEN SHRUB CET.• - ' a • BLDG: -.PERIME T ER PLANTER •
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EXHIBIT '
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• SIOC SHALL SC tottroottAky SHADED TO SLOPE Away
FROM THE WilO1M6•MEETING PRESENT SPACE AT I •
THE =aN3TRUCTION LIMITS ON AT THE PNOPER' v ! •
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• r`...041: LOCATIONS W.*Y/CCOROI lG TO 1;."G.. ,••
• ORIC4TITION AT EA•t.� ATION RNO ARE TO • •
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STATE OF ILLINOIS )
COCNT; or DUPAC i Ss •
•
Z. feryot 0‘.S , a Notary Public in anri for said
County, in the State aforesaid, do hereby certify that
X F..er , personally known to we to be the e.
r • 'IlitmysamtPresident of the Vi s o f Oak k
y . an
Illinois municipal corporation, and Audrey k � 1
personally known to to. aa* to be theAelsrk of said municipal '
corporation, and personally known to be to be the sane persons
'143044t• naaees. Vivre subscribed to the foregoing instrument, appeared
before as this' day in person ani icknovlelged that they signed,
sealed and delivered said instrument as their frame and voluntary
act and as the fruit an-01 vol sntsry act of said municipal •
•
corporation for the uses and purposes therein sit forth. . •
• Given-tinier•tinier sy hand and off£^ial seal•this Ill* . day •
of k -, tag$, • • - - • , it
• • ,:
!• • . r . Notary Foic ; -l
•
•
• M -Commission. I'••
Y Eacpires: jj
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�"•�;., Y^3� Cj; ,; .r.:.. '� • .. � >, ' _'` a..r s 44 t % `) N d m ',A` ` r 1 t,,,.. i .s,',,'0, ',41''''‘'4 r ii
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,—• J tiN n -' Y i� if Y, ' w,V,, Al ,v- � ° a •,,t p` trJ ''a7 �� 311- �� '•" ■,k•5 f' e0` VY 'g " It;
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.
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• 18421-3 (sa + ) 11g (8/25/87)
STATE OF =141*GIS ) 1'
) SS I.
COUNTY OF DUPAGE )
Y, #• •�.•.- . �,. ki , a Notary public in and for said
County, in the State aforesaid,
y do hereby Certify that James .
. EOlswart, personally known to *e to be the General. Manager of the i;
l' 1
' NuPaq Mater C mmission, and Peter W. Erns,• personally known to
1.
.'tO be the Clerk of said Commission, and personally known to 'se
to be the same persons whose flan**** are subscribed to tbs... fore- j
r " going instrument, appeared before me this day- in person and
.` acknowledged that they signed, sealed and delivered said instrn=
Mont-as their free and voluntary act and as the free and
voluntary act of said Commission for the uses and purposes
therein set forth.
Given under ■y hand and official seal this day of
r 1388.
. !.
Notary Public
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My •Coowiseion E piras: .
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•
— W/R41,41
mom= No. s421
MARIVIVELSTAMLLIOMIWISLIVINU
TWAIlt elP 911 UM
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• . 35th Street intersects with the east right of way Use of
Illiseis saute 83; cad
O RISSA*, the state of Illinois Depaertment of Tranepertatios has
precluded esy present or Lotus. mosses of 35th Street to Soots $3; and
INNERuLS, a portion of 35th Street alittier fits e3 is is the opinion of
the corporate authorities no longer ueseussry, appr±a ruts or required to
provide access to shutting property comers to 35th street; sad
' 15I, the previsions of the I3,liea►is Nesioipal Code, Chapter 24 of
the Illinois Revised Statutes, authorise the corporate authorities to control
and regulate the use of streets and atbar eonialpa1 party;
Moll, TIRRIFORI, IS IT MAIM ST TS Pte! use SOARO at !sl~eTISI
OF TS TIMOR Of CR[ 11140t, 00 PARR NO CO*a, ILLINOIS as follows:
Sectics 1: That the provisions of the preamble hereinebove set forth are
hereby adopted at though folly set tenth herein.
2; That a portion of 350 Street east of Route $3 is the
Villageork ;rook is hereby closed sines it is no Longer necessary,
• appropriate or required for the use of pablia vehicular traffic. Said
portion of Routs 83 is legally described no follows:
All that part of the 35th Street right-of-way from the east side of
Illinois Monte $3 to the west side of Iadisns Treil Rood, all within
the west half of section 35, Township 310 North, Range II tort of
the Third Principal Meridian in OaPmge County, Illinois.
Section 3: That this Ordinance shall be in full force and effect frun
and after its passage and approval according to lew.
section 4• That the Village Clerk is busby saddr riled and directed to
file with the Recorder of Deeds of Outage Musty a certified copy of this
Ordinance together with a nap depicting the property described in Section 2
hereof and incorporated herein.
PASSED Tula 12th day of April , Iles.
Ag; Trustees Bertecki, In ie, Maher and Rush
i
Nr= None
Absent: Trustees Bushy and Winters
APMOOVf1D TSIIi 12th day of lees.
8/'V �P
v Prescient
ATT$5T:
ha ,Q,
uls, of , ,
Village Clerk 7 At diff my /ylaiavakdOt.,.
•
V r Attorney
Published Bate Paper
Not 111111 10.
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;,. OAK BROOK .
ik 35TH ST. 8 RTE 83 METER STATION . .
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.....0.400.0 j...... . 1 * ':/ no oil . ,., „ .. , . ,.
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• ' CONNSCTION TO . . Iv • . a-,:-, • oriNcy - ,..--, • .. ,r....., .
. . EXISTING 12"W. i .: uvuounimalkhlt 4- - "n t - * :
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SOD RESTORATION UM1T OF PIPING CONST. II Pwill&LST CCNC.
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Wilt"*.4447
VILLAGE OW OAK NOOK
MINIM OW TEE NENELiU-NEOPIN0
April 12, 1988
MMEETINC CALL:
The Regular Meeting of the Board of Trustees ass called to order by President
Cerne in the Samuel N. Dean Board loos of the Village Commons at 7:36 P.A.
I. ROLL CALM:
PRESENT: President Vexes P. Corn
Trustee* Carry J. Bartecki
Karen E. Bushy (arrived at 9:00 P.E.)
Walter C. Imrie
Ronald P. Saber
Joseph N. Rush
N. Richard Winters (arrived at 7:42 P.A.)
ABSENT: Cans
PLUG' TO TIE FLAG
II. APPROVAL OP MINUTES:
Trustee Iarie moved, seconded by Trustee bartecki...
That the Minutes of the Regular Meeting of March 22, 1988 be approved as
presented and waive reading of same.
VOICE VOTE: All preeeut, is favor. So ordered.
III. +, 'IBABCm AND RESOLUTION:
gill' IRAN= NO. 5-610 AN ORDINANCE CLOSING A PORTION OP 35TH STRUT IN
� VILLAGE ON< OIM� !ROOK:
Proposed ordinance closes a portion of 35th Street, east of Route 83.
in the Village of Oak Brook for a metering station for the DuPage Water
Commission.
Trustee Imrie moved, seconded by Trustee Bartecki...
To pass Ordinance No. S-630 as presented and waive the full reading
thereof.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Inge. Maher, Rush
and President Cerne.
Nays: Mons
,�� Absent: Trustees Bushy and Winters. So ordered.
/B,/ RESOLUTION N0. 1-447 A RESOLUTION *UTIONIZING THE INTERGOVERNMENTAL
l/ TNANWQ OP 1W. PROPUTl TO TAE RU PAOE WATER CCIUIIS$ION Portion of
)5t Street Right-ot from plat East lido of Monte 83 to the West
Bid, of Indian Trail Road):
Proposed resolution authorises intergovernmental transfer of real
property to the DuPage Water Commission.
Trustee Iarie moved, seconded by Trustee Bartecki...
To peas Resolution No. 1-447 as presented and waive the full reading
thereof.
ROLL CALL VOTE: Ayes: Trustees Bartecki, Inrie, Esher, Rush, Winters
and President Cerne.
Nays: None
Absents Trustee Bushy. So ordered.
VILLAGE OF OAK SNOOK Minutes -1- April 12, 1968