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R-84 - 07/23/1968 - OAK BROOK UTILITY - ResolutionsOAK SitacK %MLMy Co PURC4414SE OFFER' ' F{&"EmENT R E S O L U T I O N Whereas, the Village of Oakbrook is in part served by the Oak Brook Utility Company, an Illinois corporation, which, operating under a franchise known as Ordinances S -18 -A and S -18 -B, passed and approved August 18, 1959, provides water and sewerage service with- in said Village; and Whereas, it is the opinion of the corporate authorities of the Village of Oakbrook, that it is deemed to be in the beat interest of the said Village of Oakbrook and its citizens that the properties of the Oak Brook Utility Cc -pany, a corporation, be acquired for use as a municipally owned and operated water and sewerage utility com- pany; and Whereas, Section 11 -139 -2 of the "Illinois Municipal Code of 196111, as amended, authorizes the corporate authorities of the Vil- lage of Oakbrook to acquire, maintain and operate a combined watcc- works and sewerage system either within or without the corporate limits thereof; NOW, 'THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the village of Oakbrook, Du Page County, Illinois, as follows: Section 1. That the Village of Oakbrook, Du Page County, Illinois, offers to on into an option agreement with the Oak Brook Utility Company, an Tilinois corporation, to purchase the properties of the Oak. Brook Utility Company for a total price to be agreed upon by the parties thereto, said option to extend for a period of ninety (90) days. A copy of said option agreement is attached hereto and by this reference made a part hereof. Section 2. The President and Village Clerk are authorized and directed to execute the original option agreement and such copies thereof as a.-,A. required and to transmit the same to the Oak Brook Utility Company for its acceptance. Section 3. This resolution shall be in full force and effect from and after its passage and approval as r,•­ired by law. PASSED and APPROVED this _,jn.Lday of July, 1968. ATTEST: Village Clerk APPROVED: "f 4r� President WI T11 11 E EXHIBIT "A" OPTION AGREEMENT THIS AGREEMENT made this day of 1468, by and between the OAK BROOK UTILITY COMPANY, an Illinois corporation, and the VILLAGE OF OAKBROOK, a municipal corporation, in Du Page County, Illinois: WITNESSETH THAT: Whereas, the Oak Brook Utility Company is a privately owned public utility company furnishing water and sewerage service within the Village of Oakbrook and is the owner of property used in provid- ing such .service; and Whereas, the corporate authorities of the Village of Oakbrook deem it necessary and proper for said Village to acquire said utility properties both within and without said Village and to operate and maintain a waterworks and sewerage system; NOW, THEREFORE, in consideration of the premises and the sum of TEN AND NO /100 ($10.00) DOLLARS, in hand paid by the Village of Oakbrook to the Oak Brook Utility Company, it is agreed by the parties iloroty d3 iVil6via: 1. That the Oak Brook Utility Company, a corporation, hereby and herewith grants to the Village of Oakbrook, a municipal corpor- ation, an irrevocable option for a period of ninety (50) days to enter into an agreement for purchase of all of the property of the aforesaid Oak Brook Utility Company at a price to be agreed upon by the parties and in substantial conformity with the "AGREEMENT ", marked Exhibit "B" and by this reference made a part hereof. 0 -2- 2. The failure of the Village of Oakbrook to execute the agreement marked Exhibit "B" during the ninety (90) day period herein before referred to or thereafter shall in no way prejudice it or cause any claim or cause of action to arise and the Oak Brook Utility Company waives any such claim or demand. IN WITNESS WHEREOF, the parties hereto have executed this agreement on the date first written above. OAK BROOK UTILITY COMPANY By. President ATTEST: Secretary VILLAGE OF OAKBROOK a municipal corporation, By:�O � I L' . - � President ATTESTS Y CJs ��� Village Clerk