R-748 - 05/23/2000 - AGREEMENT - ResolutionsRESOLUTION 2000- AG- WA- EX1 -R- 748
A RESOLUTION APPROVING AND AUTHORIZING
THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT
BETWEEN THE CITY OF OAKBROOK TERRACE, THE VILLAGE OF OAK BROOK
AND LINCOLN- OAKBROOK TERRACE I AND II, LLC's
FOR LAKE MICHIGAN WATER THROUGH A SECOND INTERCONNECTION
WHEREAS, the Village Manager has presented the attached form of Intergovernmental
Agreement between the Village of Oak Brook, City of Oakbrook Terrace and Lincoln -Oak Brook Terrace I
and II, LLC's, for Lake Michigan water through a second interconnection; and
WHEREAS, said intergovernmental agreement contains numerous recitals (Whereas clauses)
which are adopted as findings herein by reference, as though fully set forth; and
WHEREAS, the President and Board of Trustees find that it is in the best interest of the Village of
Oak Brook to enter into said intergovernmental agreement.
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 President
and Village Clerk are authorized and directed to execute an intergovernmental agreement between the
City of Oakbrook Terrace and Lincoln- Oakbrook Terrace I and II, LLC's for the provisions of Lake
Michigan water through a second interconnection. Said agreement shall conform substantially to the form
of agreement which is attached as Exhibit I, and which is hereby approved.
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
Abstain: None
I ATTEST: t
Jerk
LINCOLN
D)�
Village Preside j .