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R-747 - 05/23/2000 - AGREEMENT - ResolutionsRESOLUTION 2000- AG- WA- EXI -R- 747 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT CONCERNING THE CONSTRUCTION AND OPERATION OF A JOINT FACILITY AND INTERIM AND EMERGENCY WATER DELIVERIES AMONG THE CITY OF OAKBROOK TERRACE, THE VILLAGE OF OAK BROOK AND THE DuPAGE WATER COMMISSION WHEREAS, the Village Manager has presented the attached form of intergovernmental agreement to the President and Board of Trustees of the Village of Oak Brook concerning the construction and operation of a joint facility and interim and emergency water deliveries among the City of Oakbrook Terrace, the Village of Oak Brook, and the DuPage Water Commission; and WHEREAS, the recitals (Whereas clauses) of the attached form of agreement are adopted as findings herein by reference, as though fully set forth; and WHEREAS, the President and Board of Trustees find that the interest of the citizens of Oak Brook will best be served by entering into said agreement with the City of Oakbrook Terrace and the DuPage Water Commission. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS, that the Village of Oak Brook, enter into an intergovernmental agreement with the City of Oakbrook Terrace and the DuPage Water Commission for the construction and operation of a joint facility and interim and emergency water deliveries; said agreement shall substantially conform with the form of agreement which is attached as Exhibit I, which is hereby approved. The Village President and Village Clerk be and they are hereby authorized and directed to execute said agreement on behalf of the Village. PASSED AND APPROVED this 23rd day of May , 2000 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call vote as follows: Ayes: Trustees Butler, Caleel, Kenny, McInerney and Savino Nays: None Absent: Trustee Craig stain: None 5x e CI rk EMERGENCY WATER 44G Village President