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R-749 - 05/23/2000 - AGREEMENT - ResolutionsRESOLUTION 2000- AG- WA- EX1 -R- 749 A RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF OAKBROOK TERRACE AND THE VILLAGE OF OAK BROOK FOR INTERCONNECTION OF MUNICIPAL WATER SYSTEMS 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 interconnection of Oakbrook Terrace and Oak Brook water systems at the intersection of TransAm Plaza Drive and Lincoln Avenue; 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. 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 for interconnection of municipal water systems; said intergovernmental agreement shall conform substantially to the form of agreement which is attached as Exhibit I, and 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 Abstain: None • 't �.� ;• • �....�' � to _ ;_ :. _ 4e t 1 Village Clerk OB -OBT INTERCONNECTION -fitt v . • •