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R-575 - 10/13/1992 - PUBLIC WORKS - Resolutions ® � 4N�T 5aS RfrpuacENw�'� 10TON oarAp TR"uc RESOLUTION R- 575 A RESMUTI0N AUTWRIEING EXECUTION OF LEASE MW OPTION To PURCHASE DUMP TRUCK WHEREAS, the corporate authorities of the Village of Oak Brook have determined that a need exists for the acquisition of one tandem axle dump truck ("Equipment") described in the Municipal Lease and Option Agreement presented at this meeting; and WHEREAS, the corporate authorities have taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the acquisition of such Equipment. BE IT RESOLVED, BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, COOK AND DUPAGE COUNTIES, ILLINOIS, that the Municipal Lease and Option Agreement substantially in the form attached hereto is in the best interests of the Village of Oak Brook for the acquisition of such Equipment and the corporate authorities designate and confirm the Village President and Village Clerk to execute and deliver, and to witness (or attest), respectively, the Municipal Lease and Option Agreement, with such changes thereto as such persons deem appropriate, and any related documents necessary for the consummation of the transactions contem-plated by the Municipal Lease and Option Agreement: i f FURTHERMORE BE IT RESOLVED, that the corporate authorities hereby represent that the reasonably anticipated amount of qualified tax-exempt obligations which have been and will be issued by the Village of Oak Brook does not exceed $10,000,000 for the calendar year within which this Municipal Lease and Option Agreement is to be a "qualified tax-exempt obligation" pursuant to Section 266(b)(3) of the internal Revenue Code. PASSED AND APPROVED this 13th day of October , 1992, by the President and Board. of Trustees of the Village of Oak Brook, Cook and DuPage Counties, Illinois, according to a roll call vote as follows: Ayes: Trustees Bartecki, Mayer, Shumate, Skinner and Winters__ Nays: None Absent: Trustee PavT ovich Abstain,'.-,,'; None.:. illage President' TESIt�„ vMAO Clerk