R-333 - 07/28/1982 - DUMM - Resolutions Exhibits •
k July 2`. 1982
11 ...1. 1
RR: 111CRIGAII
'
kience CeXae. Presi4ex t
;Village age of Oak Brook
` I
k Oak Brook. Illinois 60521
, hear hence �I
, . te A $85 Mi119Oa .
s� 33�r �� G !!�
`':1 k t'Y .. ballot
! t1! , s � . This > � Mid l
t Tr $*term. to convey y water,to GUP'a$
4 „ the, count I
�, Ott 9temp �►3,t� A y
`., m : i ( 'Cri es
,s # cos tern c trac ;oi v �
' Caa�a Ikajgrd feels str3.1i,thee`S ctmeAt
ho$" ec of the ' icipa 4,,./. $ to
', . trace their finaacia s+ pp ►rt .at G4 G. 3�
:,1�GIs tissue wd that tills cas t s al _be ride on or efo• `:August` 15th;
. .staff attorney b prepared a s+e 1* resolution sad atm our early *dsratiou `
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adoP ou of r i:�a n. /
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RESOLUTION
F-ORD-o3-82 ,;"
, JUL1If82
TO AUTHORIZE REFERENDUM ON ESTABLISHMENT RECEWED vei
OF LAKE MICHIGAN WATER SUPPLY SYSTEM � NAP IWILLE
sa MAYOR 4, 11
WHEREAS, it is in the vital interest of the citizens of this Coun
to secure a more adequate supply of water to replace the dwindling ground-
water supply;
WHEREAS, the DuPage County Water Commission has asked the
County to participate in a program to secure Lake Michigan water;
NOW, THEREFORE, BE IT RESOLVED that the County proposes !I
the following program to bring a supply bf Lake Michigan water from the
City of Chicago to DuPage County.
1. The County will put on the ballot this Fall an -85 million dollar
bond issue, providing for:
a. Engineering and construction expenses from the connection
with Chicago to the reservoir in DuPage County.
b. Engineering and construction for the pipeline between the
City of Chicago and the DuPage reservoir.
. c. Engineering and construction of a reservoir at some point
near the County line-of DuPage County.
2. _De County trill cx ract with the City of Chicago the our-,
3. the county will wholesale water to the DuPaae Coy�nty ii
Coq mi igin. ,C har'raes shall be on a vrosDective basis Charges
for the water will include cost of the water, and for the opera-
tion, it
maintenance, rehabilitation of the herein described water
delivery system, and other appropriate direct and indirect charges.
Charges for the water itself may be increased at any time that
action is taken by the Chicago City Council to increase their
charges to DuPage County. Other Increases are to be established
on a once-a-year basis.
i
4� Municipalities Ong Lake Michigan water will inarmtee the
the prce of whatever allotolent.111 state for
them at the cinrent price on a direct Tact betWeefl the County
• and the inteicipality, in the eta the Water Commission defaults.
y YY11
+Yid Ki'- is r 1."4, d 5
0111113"‘ 3
Water
'.i '. 'yig-+ i ate,
BE IT FURTHER REOMVED that the County of DuPa herby
authorizes the minty Board.chakman to draft an moment to be signed
County, the Water, and the verleus municipalities desk-
lr
Lake Michigan water on the baa the program set.� above.
erti-
BE IT FURTHER RESOLVED that the County Clerk trm It c
inc Suite copies- of this resolution to Paul D..' & Associ s,
4 to, �t 'Monroe Street, , IL 3; the Mayors and Village
Preaklents of municipalities or In part within the boundaries of
DuPaSe Q7untli DuPaSe County Water Commis, Attu: ' bb 0:,
of El hurstt z ig Schiller Street, Elmhurst, IL 636 Treasurer; Auditor;
State's Attorney;.y; nice Department; Planni Department; _Highway Department,
Public Works.Department and 3 copies to-tim County Board.
County Br, r : Oi\ai
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ATTEST: ' :. mss% a�
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1
STATE OF ILLINOIS)
SS
COUNTY OF DU PAGE)
I. JAY C. BENNETT, COUNTY CLERK AND CLERK• '
OF THE COUNTY BOARD, IN THE COUNTY AND STATE AFORE- i
SAID, AND KEEPER OF THE RECORDS AND FILES THEREOF,
DO HEREBY CERTIFY THE FOREGOING TO BE A TRUE AND 'I
CORRECT COPY OF A REse„ U I
1
ADOPTED EY THE COUNTY BOARD AT A MEETING HELD AT THE
I'
OUPAGE CENTER, 421 N. COUNTY FARM ROAD, WHEATON,
i!
ILLINOIS, ON THE, 13th DAY .or ;A July ,
A.D. 19.... II
1I
ALL OF WHICH APPEARS FROM THE RECORDS OF
• i
THE PROCEEDINGS OF SAID COUNTY BOARD NOW IN MY OFFICE
REMAINING, I
I
GIVEN UNDER MY HAND AND OFFICIAL SEAL AT
WHEATON, ILLINOIS THIS, 14th DAY OFJ- --..,.
A.D. 19.,2_ •
-, .
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Cou TV f, ERK AND
CL K • THE COUNTY BOARD
OF DUPAG* COUNTY, ILLINOIS
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R E S O L U T I O N WR"ma 35 . 1 •
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F-125-g2
1
GENERAL OBLIGATION WATER BONDS
RESOLUTION entering an order of record
proviiTirfor and requiring the submission
of the question of issuing $85,000,000
general Obligation Water Bonds and levying
taxes to pay the same to the legal voters I.
of The County of DuPage, Illinois, at the
general election to be held on the 2nd day �,
of Novejaber, 1982.
* * * *
WHEREAS, the County Board (the "Board" ) of The County
I
of DuPage, Illinois ("The County"l , is authorized by law to build
dams and reservoirs for the storage of water, establish intakes and 1
water gathering stations, build water purification works, pumping
stations, conduits, pipe lines, regulating works and all appurten- 1I
I
ances required for the production, development and delivery of
III
adequate, pure
and wholesome water supplies into the distribution
systems of incorporated cities and villages and corporations and
. I
individuals in unincorporated areas; and
WHEREAS, it has heretofore been and hereby is deemed ,I
advisable, necessary and in the best interests of The County that
there be constructed a project (hereinafter "Project") to wit:
new distribution systems for the delivery of Lake Michigan water
x and other waters originating inside and outside of DuPage County I'
into the distribution systems of incorporated cities and villages
and corporations and individuals in unincorporated areas within
The County to include, but not Iimitied to a pipeline and necessary
ff>.
, 333
appurtenances from a point within Chicago, County of Cook, Illinois , '
to a reservoir within the boundary of OuPage County and for other
!
systems to bring such waters to the residents of DuPage County; and
WHEREAS, the Project is to be constructed pursuant to
agreements to be entered into by and between The County, the DuPage
Mater Commission, OuPage County, Illinois, and certain municipalities
located within and without The County; and
WHEREAS , the Board has made an estimate of the portion of
the cost of construction of the Project which The County will pay 'I
and does hereby determine that the cost of the same will be not
more than $85,000,000; and
WHEREAS, The County has no funds on hand to pay such cost
and therefore it will be necessary to borrow money and in evidence
thereof issue bonds of The County in the amount of $85,000,000
(the "Bonds" ) ; and
WHEREAS, before the Bonds may be issued for said purpose,
the question of issuing the Bonds must be submitted to the legal
voters of The County at an election held and conducted in accord-
ance with the general election law of the State of Illinois (the
1
"general election law" ) , and there must also be submitted the
I,
question of levying an additional annual tax for the purpose of
paying the principal and interest on the Bonds as the same mature:
NOW, THEREFORE, Be It and It Is Hereby Resolved by the
County Board of The County of DuPage, Illinois, as follows :
Section 1 . That it is necessary and in the best interests
of The County that the Project be constructed, and to provide funds
'for that purpose it is necessary to issue the Bonds and that the
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Wilik**333
Bonds are hereby author i zed to be issued in the amount of $85,000,000 1
each of the Bonds to be designated "General Obligation Water Bond" ,
to be dated December 1 , 1982, numbered from 1 to 17,000, inclusive,
of the denomination of $5,000 each, bearing interest at a rate or
rates not exceeding the 'noxious permitted by law, the same being the
greater of 9% per annum or 128% of the rate for the most recent date
shown in the 20 G.O. Bonds Index of average municipal bond yields it
I
as published in thi most recent edition of The Bond Buyer, pub-
lished in New York, New York, at the time the contract is made
for the sale of the Bonds , payable July 1 , 1983, and semiannually
thereafter and to become due serially on January 1 of the years
-
and in the amounts as follows:
Year Amount
January 1 , 1985 $2,000,000
January 1 , 1986 3,000,000
January 1 , 1987 5,000,000
January 1 , 1988 6,000,000
January 1 , 1989 11 ,000,000
January 1 , 1990
12,500,000
0
January 1 , 1991 13,500,000 .
January 1 , 1992 15,000,000 •
January 1 , 1993 17,000,000
Section 2. That in order to pay the principal and in-
terest upon the Bonds as the same become due, it is necessary
that there be levied and assessed upon all the taxable property
in The County an additional annual tax of eighty-nine cents (890
or so much thereof as may be necessary, on each one hundred
dollars ($100) of equalized assessed valuation of taxable property
in The County for each of the years 1982 to 1991 , inclusive, said
tax to be in addition to the tax levied for general county pur-
poses without an election, and to be in addition to and in excess
.3.
v •
• I
• of all other taxes authorized or permitted to be levied by statute I
ji
by The County.
Section 3. That before the Bonds shall be issued and such
additional annual tax shall be levied and assessed, the question
of issuing the Bonds and the levying of such additional tax must I'
be submitted to the legal voters of The County, and for that
purpose the question of issuing the Bonds and the levying of said
I'.
additional tax be and is hereby ordered to be submitted to the
legal voters of The County in accordance with the general election
law at the general election to be held on Tuesday, the 2nd day of
November, 1982, between the hours of 6:00 o'clock A.M. and 7:00
o'clock P.M. on said day (the "Election" ).
Section 4. That the Election shall be held in the
voting precincts and at the polling places established by the
Board of Election Commissioners of The County of DuPage, Illinois
(the "Election Board") , for the legal voters of The County.
Section 5. That the Executive Director of the Election
Board shall give notice of the Election in accordance with the
general election law by publishing noi.ice thereof in 2 or more
newspapers published in The County, the dates of such publications I'
of said notice to be not more than 30 nor less than 10 days
prior to the date set for the Election.
Section 6. That said notice shall include the following:
NOTICE IS HEREBY GIVEN that at the general election to
be held on Tuesday, the 2nd day of November, 1982, the following
question will be submitted to the legal voters of The County of
DuPage, Illinois: %
Shall The County of DuPage, Illinois , issue
General Obligation Water Bonds in the amount
-4r.
of $85,000,000 for the purpose of paying part •
of the cost of constructing new distribution
systems for the delivery of waters into the
distribution systems of incorporated cities
and` villages and corporations and individuals
in unincorporated areas in The County, such
waters originating inside and outside of Du
Page County, and shall an additional annual
tax be levied upon all the taxable property
in The County of eighty-nine cents (890) or so
much thereof as may be necessary, on each
one hundred dollars ($100) of equalized assessed
valuation of taxable property in the County
for each of the years 1982 to 1991 , inclusive,
to provide for the payment of the principal and
interest on said bonds,- said additional annual
tax to be in addition to and in excess of the
tax permitted to be levied annually for County
purposes without an election , and to be in addi -
tion to and in excess of all other taxes author-
ized or permitted to be levied by The County, ,
said bonds to be dated December 1 , 1982, and
to be due on January 1 in each of the years as
follows:
Year Amount
January 1 , 1985 $2,000,000
January 1 , 1986 3,000,000
January 1 , 1987 5,000,000
January 1 , 1988 6,000,000
January 1 , 1989 11 ,000,000
January 1 , 1990 12,500,000
January 1 , 1991 13,500,000
January 1 , 1992 15,000,000
January 1 , 1993 17,000000
Bearing interest at such rate or rates not .
exceeding the greater of 9% per annum. or
125% of the rate for the most recent date
shown in the 20 G.O. Bonds Index of average
municipal bond yields as published in the
most recent edition of The Bond Buyer,
published in New York, New York, at the
time the contract is made for the sale of
said bonds, payable July 1 , 1983, and
semiannually thereafter, .all as provided by
a resolution of the County Board of The County
adopted on the 13th day of July, 1982 ?
FOR bonds and additional tax i.
Tri`excess of statutory limit •
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•
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• . ! Tit Ti)
AGAINST bonds and additional .
ta
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x' in excess of statutory
•
limit
•
•
The polls at said election will be open at 6:00 o'clock
A.M. and continued open until 7:00 P.M. on that day.
Dated this day of , 1982.
xecut ve rector, oard o
Election Commissioners of The
County of DuPage, Illinois
Section 7. That the ballot to be used at the Election
shall be in substantially the following form with such alterations ,
changes , insertions and deletions as required by Article 24A of
The Election Code of the State of Illinois, as amended ("The Election
Code" ) , if an electronic voting system, as defined in The Election
Code (an "electronic voting system" ) , is used at the Election:
OFFICIAL BALLOT
QUESTION TO ISSUE $85,000,000
GENERAL OBLIGATION WATER BONDS AND
LEVY AN ADDITIONAL ANNUAL
TAX TO PAY PRINCIPAL AND
INTEREST ON SAID BONDS
Shall The County of DuPage, Illinois , issue
General Obligation Water Bonds in the amount !'
of $85,000,000 for the purpose of paying part
of the cost of constructing new distribution
systems for the delivery of waters into the
distribution sytems of incorporlted cities
and villages and corporations and . individuals
-6-
• WAtse 3 33 . ,
in unincorporated areas in The County such
waters originating inside and outside of Du
Page County, and shall an additional annual
tax be levied upon all the taxable property
in The County of eighty-nine cents (89t) , or
so such thereof as may be necessary, on each
one hundred dollars (3100) of equalized assessed
valuation of taxable property in The County
for each of the ears 1982 to 1991 , inclusive
to provide for the payment of the principal and
interest on said bonds, said additional annual
tax to be in addition to and in excess of the
tax permitted to be levied annually for County
purposes without an election, and to be in addi-
tion to and in excess of all other taxes author-
ized or permitted to be levied by The County,
said bonds to be dated December 1 , 1982, and
to be due on January 1 in each of the years as
follows:
Year Amount
January 1 , 1985 62,000,000
January 1 , 1986 3,000,000
January 1 , 1987 5,000,000
January 1 , 1988 6,000,000
January 1 , 1989 11 ,000,000
January 1 , 1990 12,500,000
January 1 , 1991 13,500,000
January 1 , 1992 15,000,000 1
January 1 , 1993 17,000,000
bearing interest at such rate or rates not
exceeding the greater of 9% per annum or 1
125% of the rate for the most recent date
shown in the 20 G.O. Bonds Index of average
municipal bond yields as published in the
most recent edition of The Bond Buyer, pub-
lished in New York, New York, at the time
the contract is made for the sale of said
bonds , payable July 1 , 1983, and semiannually
thereafter, all as provided by a resolution .
of The County Board of the County adopted on
the 13th day of July, 1982?
FOR bonds and additional tax : •
Tr excess of statutory limit :
• .
.
AGAINST bonds and additional •
tax In`excess of statutory
limit •
(Back of Paper Ballot)
• "'333
it
OFF.._FIB BA
Official ballot for v otieg on the question
to issue 885,000,000 General Obligation Mater
tends of The County of Derive, Illinois, and
levy an additional annual tax to pay princi-
pal and interest on said bonds, at the general
election held on November 2, 1982.
Precinct Member:
Polling Place:
(Facsimile Signaturel
Executfve hector, Board of
Election Commissioners of The
County of DuPage,_ Illinois
Section S. That in the event that an electronic voting 1
system is used at the Election, the Executive Director of the
Election Board shall cause to be published, at least 5 days before
the date set for the Election, in 2 or more newspapers published I
inand having a general circulation in The County, a true and
legible copy of said ballot, in accordance with the general election
law.
Section 9. That the Election shall be conducted by the
election Judges appointed by the Election Board to act in the
voting precincts at which said question will be submitted to the
legal voters of The County, I
Section 10. That after the adoption hereof and not less
than 55 days prior to the date of the Election, the County Clerk of �I
The County in his capacity of ex officio Clerk of the Board shall �.
certify a copy hereof to the Election Board in its capacity as
election authority for The County in order that the question set
147
. �;3
forth herein may be submitted to the legal voters of The County at
the Election. li 4
II
Sr°c H . That the Election shall be held and conducted Ai
and the returns thereof duly canvassed, all in the manner and
time as provided by the general election law. II.; T
Sect 12. That all resolutions and orders and parts
thereof in conflict herewith be and the same are hereby repealed,
and that this resolution be in full force and effect forthwith
upon its adoption and approval .
SE IT FURTHER RESOLVED that the County Clerk transmit
certified copies of this resolution to the Auditor, tbe Treasurer,
the Finance D rector,. (1 ) copy to Chapman & Cutler, Attention:
Robert Sharp, 'ill West Monroe St. , Chicago, IL 60603 (1 ) copy
to State' s Attorney, Attention: George J. Sotos ; (1 ) copy to i 1
Speer Financial , Inc. , 55 East Monroe St... , Chicago, IL 6060.3;
(1 ) copy to Joseph Abel , Director, County Development Dept. ;
(1 ) copy to David Loveland, Director, Public Works Dept. and (2)
copies to County P card.
Enacted and approved this day of , 19,.
at Wheaton, Illinois.
Chairman,., bupage touniy Board
ATTEST:
oun y, er
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VILLAGE OF OAK H OOK 11
1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
654-2220
July 15, 19 $ I =..
'TO: :-.-, ;Presideent, :and"Board of Trustees
FROM:" •--George "Coneve - Village Trustee
i
SUBJECT: Resolution - Lake Michigan Water Supply ;
Attached ia. a.copy' of. the Resolution. passed and approved by Dnlage County
authorising the referendum on the estabiiehes nt of `a Lake )liahigax blister Sup-
py0 �' i '
In addition:, the Water Cox iaeion has asked'.each skscsbate of the COSIBISSLOR to
pass anct apppoae Resolution indicating that if the voters of Dutags
_ q ty,ap1xove thee ,ial uience of the County" grater; bonds, the VtUUase et 0* kook
intends to --enter: .Lnto Ia.-contract to purchase Lake Michigan water Iran the Oen-
isaion i ;en ant..of s0% of its 1985 existing or expanded a13,0eation of Lake
Michigan eater;."
_.1-...-.,.:._._, , ... :,.:.?, It is r tecoaraendation that the Village Board pass and approve the �s► it . .
iroA ►4**.ti►e air ►1t." +tp itezz 1 H• 1 co O .,' ems n't+*4 +B t 4.1.'41144 Y.
Respectfully submitted,
i
Georg. Congreve
village Trustee
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VILLAGE OF OAK BROOK
• 1200 OAK BROOK ROAD
OAK BROOK, ILLINOIS
• 054-2220
Office Phone: 254-6191 �!
July 15, 1982
4-6.•
•
Attached is the 3rd draft copy of a proposed Water Contract between the County
•
of DuPage and the DuPage Water Commission.
•
I would appreciate your review and comments on this Contract so that I can
put forth those comments at the Executive Committee meeting of the DuPage Water
• Commission on July 28, 1982.
•
Please give me a call at your earliest convenience so that I can be aware of
your concerns and/or comments dealing with this Contract.
•
Sincerely yours,
•
(1'
IOW. '
• • Gi or , *ngreve. .
Trust , , Village of Oak Brook
GC/cak
Attcb.
cc: Walt Lurie - Trustee, Village of Oak Brook • it
Kenneth.G. Carnignani - Village Manager, Village of Oak Brook '
John H. Brechin - Village Attorney, Village of Oak Brook '
Floyd Wilson - Supt. of Public Works, Village of Oak Brook •
Dale L. Durfey - Village Engineer, Village of Oak Brook '
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WI/R-3 33
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PATE CONTRA= 11iossoe, rte' s
AS, the County of DuPass, Illinois (the 'County')„ ,is day . i
authorised by law.,to build dams and reservoirs for the stormy of .eater
s
gathering stations, build wetter purification works, pumping stations,
• conduits, pipe lines, regmlating works and all appurtenances required
r
• for the pr tion, developsrent and delivery of te, pure and
wholesome water supplies into the distribution systems of incorporated
i
'j 4
cities and villages and corporetione end. individuals in unincorporated j
arias within the County; .
S, it. is dewed in the best interests of the County that it
" et n ) for the. !;
•. e oostract a distribution system (the County Sy .
P.
delivery of Lake Michigan water and other waters originatiarg inside . l'''
and Outside.of the County into the distribution systems of incorporated
r•
cities and villages and corporations and individuals in unincorporated••• - !
areas within `thou'qty to include, but not h atteed to a pipeline and
.
•
necessary appurtenances from a point within Chicago, County-of Cook,
•
Illinois to a reservoir within the boundaries of the County and for
•
other systems to. bring such waters to the residents of the Catty; .
l
• WHEREAS, the DuPage Water Commission (the •"Commission") Is a public
.
. i
corporation of Illinois: organized pursuant to the provisions of Division
135 of Chapter 24 of the Illinois Revised Statutes,' as amended [Ill.
Rev. Stet. Ch. 24 pit-135 -. 1 etmg.I, being authorised to contract
with its members to do all things necessary on behalf of• such members
. i
- 1 _
k
•
•
to supply rater to such webers
SIWEREAS, the ammAership of the Commission is comprised of
those members desdribed in Exhibit A, which is attached to and made a
part of this Agreeseet, plus erect other municipalities as may in the
future join the Commission as additional Viers (together, the
*Municipralitieo"), !I,
IHUIREAS, the Commission was established for the purpose of
providing adequate supplies s of potable Lake Michigan water (the "Lake
Water") on an *canonical and efficient basis for the Municipalities;
MMUS, the Comisission srrtf, with the consent of the County,
I'.
provide Lake Rater for other water suppliers, including private corp-
orations, as may from tine to tine Contract with the Commission for Like
Water (the "Water Suppliers"), all in accordant* with applicable
allocations of Lake Water by the State of Illinois;
WHEREAS, the Municipalities have (or shall have) each received ,
(and the Water Suppliers shall have received) an allocation of Lake,
Water pursuant to the Level of Lake Michigan Act, as now or 'hereafter
amended or replaced (the "State Water Allocation") IIII. Rev. Stmt. Ch.
19, # 119 et 2_ .Z;
WRIZZAS, the Commission intends to provide and operate a water
supply system inside the boundaries of the County, and to purchase,
obtain, receive, store, prep and transmit Lake Water from the County
System to the Municipalities and'the Water Suppliers (the "Commission
system");
•
• - 2 .
r w
{
•
'Lia..§71ta.•,ar..a.d;-°a_.a ,_,ate&...:'..at... }s..bza-_...........t.as sue. _..,a..J ......,x,.. ,.,...« .... .. a .., _., •
. .
WIN-03as
. .
, I
, the Commission System is to be sized to serve the ji
Municipalities of the basis of their projected water needs in the year
2820. As ash, the Cawmiasioa
ton will have a capecity ,based-on. a •
mm*item day of ' million Gallons per, Day ("MOD");
estimates the cost of construction of the. County
WSIB , the Comm1T
.
System will be not wore than $15,000,000; I II
,, the County has Leo funds on hand to pay
Ruh coat.-and there-
i
fore it viii. be necessary to borrow mommy and in evidence thereof issue .
bonds of the County in the amount of 0,000,000; ii
I •
• before the lands may be issued for said purpose, the question
of issuing the Bonds must be aubeitted to the ,legal voters-of the County ;
at an election held and conducted in accordsnmg with the general election 1
law of the State of Illinois, and there must also be submitted the question .
of levying an additional anneal tae for the pgrpose of paying the
principal and interest on the Sonde as the sane .sature;
ro.ximately $200,.800,000:,
gl4ERSLtBs the Commission proposes to issue aPP , - .
principal amount of Revenue Bonds for the tonetruction of .the Comets sion
System which shall tie into the reservoir of the County System so as;to
.
supply the Municipalities with Lake mater;
nicipalities w
WUEREAS,.both the County and Commission are duly authorised to '!,
•
enter into. contracts to buy Lake Water, .
i IRSAS, the Commission requires a water purchase agreement with • .
the County which will provide certainty of an adequate supply of Lake
- 3
r
6 ,
�.. a .,.' <. _
• • • WArk.,333
it
Water to sell to the M6nleipalities aced Water Suppliers in order to bt able to
issue its revenue obligations to finance the Cost of the Commission System;
WHEREAS, the County needs a mater purchase agreement which .will
provide Eertaiuty of an adequate supply. of Lake Water to w,ll to the •
Commission to satisfy, among others, the requirements of the Commission; •
WHEREAS, the City of Chicago (tbe 'City'R) is the owner and operator
of waterworks providing intake, treatment and distribution of Lake.Water
•
(the 'City Systems); •
WHIMS, it is understood that the City through the City.Systeea is
•
capable of supplying Lake Water to the County in guantitiel is required
by the County to meet its commitments;
wORRIAS, the Coission desires to obtain a. .supply of Lake Mater
from the•County in order to provide adequate suppllies- of Lake'Water on
an.eeonomidel and efficient basis for the Municipalities and the Water
•
Suppliers; and
- WHEREAS, the Commission and the County-have determined that it is
necessary and in their respective best interests for .the Commission to
. contract with the County for a supply of Lake Water and for the County, in
turn; to•Contract with the City for Lake Water sufficient to meet its
requirements.
ROW THEREFORE,. the County and the. Commission agree as follows:
ARTICLE I-SERVICE TO SE FURNISHED
1.1 Purchi ee and Sale
• . The County agrees to furnish to the Commission far its use i'
and for resale by the Commission to Municipalities and Water
Suppliers, and the Commission agrees to purchase from the
•
4 ..
•
.. _......i�,s., a �-" '�. .ti ,s i d.,t'iv t w " ` s ` ' I -�•illti- w .sats . , s.. -.••-• - . --- : • , ,
.1--- - . . r. • - :-.. - ' .y.r.- -, it.
. • „
. ,
. , .
,, •
�
County Lae Waters *11 as provided in-this 1 r.s snt.
1.I of >e tta
> y-s ett3 tier t * thi 7 • .
4
to y the'lake Water to 'be ; ►d'::fro�it t II
. to t iate this t.
• �
1.3 to and.llatirs
1.301 With the prior watt**
meat of tte4e;�t�l?, ,. '' I
.
ohm t shall not be re sonably
rrith- �
held* but olubject to the terms of Section• 7.1 II• .
hereto, the C unieesie�n mty.froee Gins to.t i*s ..
Lek* Water to other cities and vifi ee
'4'--;:‘
.. lett# jot* the scion as additional
s'` neabers after the ditto of• this -Acre ent •. I
� • - �to �
4.,. _ .T. 10.3.i 149 the County shall obligaete it I
to amityli Lake Water to the C sfssi.on in,
of the naxinant amount of Leta
Wager, to•
' • be furnished from tine to tip. under Sectloee I.I. II
I..3.3` No-consent by the County shall constitute acceptance
' of or approval by the County .of ;the. metes,' frees' and•
: thereon' detsrniriad by'the Coeeatsalon for the:re- • I
este to-additional.,e ben of the Ceee tisaeioo or
Water Suppliers of Loki Water to he fu al free
tins to tine by-the County under this A;ritiv eat.
& {
# ., ` ¢ F i .,.- , k A;` x°` r tea- ♦ ,� " `,T a ,,�
t s r
xy � �..�x.�€.. , � `h� � ..°,' a �z,.a ,.<t-.tea.. `..d .....,r3" , , z ..e, ,°">-,...�, k�' .,_, �, �-.:.. c r,,... .,..... ta�i �,.
I•. X 1it .h wl 4ws , •
,,I.: . . ''2..1.1 r.n .fornieb,- to tbo . ..t t#.s ef Water• as the Cs ssia*••frceee
.
it
.
ties t@ time el,. roquoit► � �� . . L,:r Cow ert+dea to f t Water suppliers. The •iorr its boot effort)';to detive.r to°tie t aaeutssion • 1�
,
II
st Eros Clue County Systeec ea b of such l
der day calendar.-year *wort.each 't ent
' ."eoiss of
four (Zit) t per , lam'`, ex
to 1/24 of ibe arereg• between the stei*ee ae
•the , aggregate requirement of tbee aaio e 7 I•
for HOD of luck 'take Waters, regardless,of l�he
esieewa or requirements or ue b �,
tedividual ]hunicipsl.itiea" oar ea i` such period* ..,
T@ea &' scion's anticipated '..#.mono arced Ill
requirements of taeke''Water to
v
ba fished . thec County are as fall at
Throb the f .Mi .: c 1
•
. b _
5 3
II,
2.2 State Water Allocations
2.2.1 The quaatitiets of Lake Water supplied to the
Cam ssion by- the County pursuant to Section 2.1
and the Commission's use and resale of that Lake
it
Water shall, on an annual basis, not exceed the
total of the State Water Allocations, including
any allowable exce+ , in effect from time to time
• for the Municipalities and the Water Suppliers. ;:.
• 2.2.2 The Contatissiott shall keep on file with the County
a tit list of the State Water 'Allocation* is
effect for the Municipalities and the Water Suppliers.
FailureR to have on file in timely fashion auch
' Current last shall not affect any other obligation
of the parties under this Agreement.
2.3 tfilltion, Quantity
•:
2.3.1 In each calendar year after that year in which
the Commission and County Systems are joined and
first placed in service, the Comsmisssion shall pay.
the Count : for no leg* than the a
� aggregate aaiofum
amount of Lake Water specified as such for that.
year is Section 2.1.2, whether or not that amount
of water is delivered to, distributed by or ether-
wise sold or used by the Commission or the Munici-
palities. • I
Vik
2.3.1 Par that partioseapor as sossersd is deys
is the Cleat, is first se►h #hated to 1007 the
City Sir Lebo listac, the ssntras shall pal the
#ems for ae lose than that ports of the
arset. ensue' nint ns assent of lake lister
for the first calanaer year as �f la 1
- I
Settles 2.1.2, Chether or set that amount *luster
is delivered to, distributed by or otherwise sold i
1
or mead by the flaaae issue or the i! ahit ass.
` 2.3.3 la the west either the Courtesies or the
County permit* or tosses a delay in- joi*isj • i
. and iii the respective systems la service,
• Chid' delay is not otherwise wed by the.
.., teases of this Agreement, a penalty Obeli be
Bisset the party hereto responsible
for the delay oapaaal to, en a day by day ids, •
. that which eould otherwise be charged the l s—
slam by. the County for no less than that portion :
of the=aete asiniems amount of Lake Water .
to be seeplied for the period io,question as
sps4ifiod is Sedtioa 2.1.2. 1,1, .
2.3.4 .. Ilothieg in this Agreement shall be construed
• to prohibit the Corasiostoae, the Masi li s :.
ea-Water Suppliers Eros amities their seater • - 1 •
i -
411(11IP 333
geode is q ttai is of the misteme
'meet/ties from seemed motor or aey. ether .
Commisetes shell hams as reepeeethility to
the Csufty for awl fellers to Farnham take Water
la susses of t mdar •
▪ 2.♦ ,. ,
24.1 If for arty ressee4, ineledimg bet met ate
to amereemetee, failure or melfemeties in the
Cemety aadler City System, the Comity is male
to tarnish is fell the qemetities of Lie Water
to his furnished foe* time to time to the
asertertien. the Cawley Shell oat doe dilidoees
to operate the County System dories amy seek
• ° oremerrinokt se as to ids Lake Water to the
ommiaeeios is the maximum quantities thee praetie- 1
ably► dsliwers la. Further, in such event the County,
as promptly as possible, hl11 take such settees,
isclmiied maim, mad expediting repairs or adjust-
meets in the County System, as are neeessery to Y }I
restore delivery to the Commission sf the Lake Water
to be finernisbed from time to tins esder this
• argreseeet.• •Wo.. er, !ie` tor-hit shell the
Coeety be liable to the Commission, may aici-
polity or Water Sappliei for the failure:'to deliver
the slalom qualities of Lake Water agreed to be
fur*tahtd;be is Jet to-emergemeles, faller** or - .
•
-' • `"'a t:c; 'e'" s. �... �':' '.�' `" :{*. '��_ ��. ��'�' <.� co- 4 . ,,,...,,...v_...
•
kOtie3.13 .
seslfunctioes is the County and/or City Systems
which are not reasonably foreseeable and prevent-
able by the County.
2,.4.2 In any *vest the Commission may purchase meter •
from any source in order to supply the I4unici-
pa sties and Water Suppliers, subject to the
'payment for minimum requirements as ,apecified• in.
• . Section 2.1.
2.4.3 The Commission or the County shell each notify
the other as promptly as practicable of all
•
• .. ..,,. emergencies, failure, malfunctions or-.Other.:
conditions in its respective System, or the
City System; which may directly or ind redly
affect the other party's System.
2.4.4 The Commission and the County shall each. notify
and keep the other informed of the;natie of. the
individual(s) :in charge of ,operations of their
rsspeetive Systems.
•
LITICLI III - TRAN$MISStom STORAGE' AND DELIVERY
3.1 Transmission Facilities •
• . 3.1..1 The County:has sale responsibility for determining`
the site(s), capacity, construction and ell other
. aspects of the County System, including but not
limited' to negotiation eith the City for take Water
as anticipated by this agreement. ;•
•
•
10 -- • .
rb.
..naG.kM1.,, rv^g,i1'w 3? r. ,•+}F -i .w,...a. ., !l fi. e3 -'_ v :
3.1.i T Coastssioo will be solaiy respon• iblS for
providing such -trao tssia f , p iW4: station
and epptirtsnantes (tine "ls tiasl at+stlitis " air
f t 4mtu*tn s ads needed.to transmit liehe liter
• from the County's• System,into the fission Systeem." •
The COSONLS31.011 say from time to time'upon.-,its.• own
• responsibility eir4porbg the Initial Facilit no
it determines necessary to •supply 'the I Vete�r••
•
r. to be furnished aed it under this Agreement to the
NuslciPsIlitted and Water Sapp •iaret "FscilitLes,
dons"). The Con tssion'-s Initial. lscilittes
. and Facilities Expansions are callsc£i�rel ire-
fervid to as the "Facilities".
•
3.I.3 The °Facilities and air•replacement or improve-�
• mast 'of them shell general.2y confors to the••
plane and ppecUice.tton s for :the Factl3 t#ens
set forthZnhhibit I. This •e*@eibit' shall be
pre pared and provided by the Coaeaissfoet .subsequent
to •t&e stsecutioit of this.Agreement b tht,-potties,
with approval of the County, which approval *h eil'
not be unreasonably withheld. l �t .E n.y bs
eeeeewdod from time to time •by the Coaesiee#oo,'. in
e3e eltstton with the Coanty, on 60 .days'+aritttu
notice to the County.
•
' ,i 1
.K ++
\Phi,/ . . .. . , , .. . ,
3.1.4 County mey during.construction of the
Initial Facilities and ally Facilities Expansions .
inspect at ti*s such coasts ,ct on and,
i1f the County deems it appropriF*tC, .may
ify the Commission of its findings ./* I:
to the conformance of t constru ti tt ►.t e
plans end specifications for the Faetlitiss
established in Section 3.1.3. ; i.
3.1.5 Coamiss t ai.11. determine when the.Initial •
- Fatiltties •or such Facilities Expansions are.- II
ccsipleted_ and such Fac`ilitiSs are first placed I'.
in service. U. County!shall. have ten daiya :after
t„ ' Mice of such a determination by the Cocmission• to inspect the Facilities in. question"and ma i! -.
. specify, if the County deeQs it a;propriate, I
what work, if any,•mtest•:be completed by the. II ' •
Commission to `have the Facilities as provided .
generally conform to the plans ash tpecificatt+ nae' , i . .
set forth in Exhibit 1,
3.1.6 The County and the Commission agree to exercise all
• diligence to commence and: complete construction
of their respective .Systems and• to joie those Systems•
• as nearly sieultaiteously at nay be reascinab
possible.
3.1.7 The County reserves the right, smer'aisable prior
to complette* by the Coratission of final demige
•
sod bill sposifteatts*S for the' tatttel tte*Uttoo
Viks"333
to designate a location where, as part, of the
Initial Facilities, provision shall be made for
the County to install a metered connection to
•
its transmission main.
3..iJ11 The County shall bear the costs for making
such provision along the Initial Facilities'
transmission main, including the purchase and
installation of the meter. Plans and
sps4ifications for the connection and tie
asters west be submitted to and approved bY .
the Commission prior to installation by the
County.
3.2 ssrvors
3.2.1 It is understood that the Commission and/or
individual Municipalities will construct.reservoirs.
having sufficient aggregate water storage to serve
reasonably anticipated local needs (Initial Reservoirs).
3.2.2 The Initial Reservoirs shall his Vmade available
at the time that this Commission System becomes open-
ational. Additional Reservoirs will be isade available
• by the Commission or individual Municipalities as
from time to time required.
3.2.3 The Commission-and/or Municipalities assume all
responsibilities and risks attendant to
possession and control of the Facilities and
Reservoirs. The Commission and/or *mice-
paliRies shall at all tines allow the Cssast►
. ..
k ,
��. � ,
i
1
access to the Facilities snot *eser otrey, .
theet the t eety shalt be responsible
for its pereeesel at the Vaeeilitiee and teeervoirs. .
4 Csie ea or i at its,,3.x.
et, will operate,. se ntaim, replace and
ierptr ae the Facilities and Kesatoi rs as it deem.
necessary o e fiver Labe .Pietas to the cssi
andfor 2 ictpaliti*$ when and<'as required under
this Ag nt durii thee: teere- of tM* Agra et,
se i any extension of it. The 'i esian
' onsibl litie l e solely respand/or Muaieipa
for the expansion of t he Pae;ii ties and v
Itesetctoirs to meet its requirements
3. it
3.3.1. Lake Water .shall be deli veered:to the fission
Syste eea fraee water uains of` the Counter stem, (the:
• "loiut of Delieery").
3.3.-2 The etrslivery of Lake Water by the County etba
rlaa ee at such tine as the C esioett`and
County systems can be places in.seae ice joi tly;
provided that prior to such ti>iae, homier, the
County shall furnish to the:COMNIISSiOn:such
lake 'Niter as is needed for the a onstrue tieon .er
. 14
..
, x
it
l i
• �I
testing
of the Commission Systeea or the obtaining
' of any permits required in concoction with the
construction or operation of the CouldORLI= •
I
Syste. I.
• 3.3.3 The County shall use its best efforts to deliver
•
Lake Water to the Points, of Connection at rates 1
adequate to provide the Lake Water to be furnished
daily from time to time under this Agretat within
I
the 24 hours of .each,day.. .
• 3.3.4 The Commission shall bear the cosh► for connecting
the Commission System to the County System at.. the .
connecting paint(s). • .,
g 4. Water Quality
3.4.1 'The County shall use•its. betst'..0f forts to suppfy. .
the Commission with Lake Water° of:4 quality
Commensurate with that furnished"to they residential
customers within the City limits •of Chicago,.
I .
.' absent any treatment. of-much Lake Water by•the .
•
County. •
The Commission and' County shall each eu edistely 1
3.4.2 •
notify thr other as promptly es-practicable of any
emergency, failure, malfunction or other condition
mbich sway affect the quality of Lake Water in either
• !I
party's 'syste*. or in the Facilities or feservoirs.
r
13
• - •
■
a ., p
,? _"""°':'.rvRy=`.1'sw.s�.. fi.9�'+'... ...:..}-.r a,`5� '3*^^*`• ^".""4. II
\0401-533 -
Ii
3.5 Reporting Requirements, li
3.5.1 The Commission shall submit to the County ee a �I
II
momthx y basis a report showing the amount of Lake
Mater delivered by the County under this Agree-.
meat for the pr vious nth and the amount of Lake
•
Water supplied during such previous month to the
likeielpalities end the Water Suppliers. ;I
3.3.2 County shall make available to the Commission it
in timely fashion all public information a laable
• to it, including annual financial reports and/or
audits of and Capital plans for the County System, i.
pertinent to the operation, maintenance, replace-
meaty improvement and expansion of the County System i1
in so far as the sane may affect the County's !'
. performance under this Agreement.
3i5.3 The Commission will comply and will taus, each
Runicipality and Water Supplier to comply, with
water conservation measures as nay from time to l
time be required by the State Water Allocations.
II
ARTICLE IV-MEASUREMENT
4.1 Point of Measurement
The County shall measure the quantity of Lake Water furnished
- 16 -
saioe r this Agrt during' each hour of
to tt - jl
each day at the point of exit from the County System
(tom '"point of Neseremest*) or at such other point(s)
as the parties may agree to in writing. The unit of
seseStemest shall be Cubit feet of water, D.s. Standard I
1
Lim Miessere or sueh such other unit of measurement as the
' parties sett' asree to ism writing. 11
The devices described to fzhibit .,. .
c®i;actively, t� "DeviGBS~) '
Vii be- at the Dint of )* easureseat for the purpose of ;•
t and recording the quantity of Lake li
rellit , measuring,
Dtsar furnished under this
Agreement and of transmitting:and
• recording pressures and other required,operational information. !
ibit shall be prepared and provided by the Commission
uent to the execution of this Agreement by:.the parties,
approval ahall: mot be �,
with the approval of the County, which app
I
unreasonably withheld. . Exhibit em be amended from'
meadefrom' = ;�
(j
time to time
the Commission, in consultation with the
. qty, on 40 days written notice to the County. . -
a i.3 'installation and Operation of Devices
The Commission shall initially furnish, install and house II
•
the Devices and the County shall operate, maintain sued
Lepl the Devices, together with such structures as are
necessary to house the Devices.
.
- 17
'''.«!..--. ' •'.-.••••••:17.-.41••••.2:::-.1:'21'. H....::....;.7.17.4,771•77.•...; -'.':•-•••- .......'-;-/.' ..• .... ,..:.''. .'",•:"..,;:•':•"'''..• .-"... ' :•'ri-,','...,-.:.'•.,.... ..• ''''•"•, ..i.• .'-,,-.•• •-•-"•••.• ' • •.•,' .:.__;... -.1110/!
am
\Alift 333
• • • :1
•
. ,
. ,
4.4 Mesis to Devices
. .
Authorised representatives of the•Commissionandtho. .
..
County shall have attest, at all reastnable' times'to All ' •
.:.-
of the Devices for examination and inspection. •:, ; . ' .• -
•_,,:-.- •
4.5 Inspection and Calibration of Devices •• :_ "-: •_....„, • • - ;
. .
i-:
-,. . Cot* per-month on albite aa near to the end:of the-month - . .. •
1 , •
. . . . .' • - , •
as practitable, the County will inspect, and calibrate the • • . '
,;.X •-
•.,„;-,.:,,,, ,:,.: .
• . accuracy of each of the -Devices forthe•purpose of measuring -.
. . . the supply oftake•Witter•furnished under this Agreement. Such
• . - . inspection and calibration shall be done in the presence of
.::r -,•• • - .., . . . .. . . • .
_. .• -• _ . . ..- . . !.
' ' • an authorized representative of tie Commission. The results . • : '
-,,,,,;:::•'.:..- - •
. .
,••,P.;:-.- . • of any such inipettioa-sud calibration shall be immediately
6,.- , . •
.provided to the Commiseion. The Conn*ssinn will :11- soon•as,
.4,-... -
. _ •• .. , „. , . ,
-. - :
practicable repair or replace any•auch'Devite:oz.Pait.of a : :.• •' . .-'.
:-:"- • : . - • . - Devito which In known or-suspetted:to beLregitteritiglincOrrectlY.-
-.„.. - •
..,... . • . ,.
.,,,,..
• • *4.6 • ' teatiiiiii; . - . • • - . ' '
.. ,
. ' For the purposiv•of billing the Commiesionreadings shall
:::.--•
•:,r.••-: - . ...- .-• •••• : . •. .
.,,, •• be made by the County in the presence of an authorized • , .
'.„-.:.„ - . ... .
. . . ..
•
representative of the Commission under:an. agreed-.upon
1 -
,i
schedule ut not less frequently than .once evarY calendar
• , month. . I!
.. .. , .
.
•
• 4,7 • Eitimatia
•
if for any reason any of the Devices'is out-of-service, 11
. 11.
- 18 -
. . .
. .
. . . ,
... ' ,
,--i . • t
. . " NA" Ft-333 ' - -'` 1
out.. f-repair or determined to be registering incorrectly
so that the queatity of Lake Mater .live to the
sissioee
be asterta aed or computed. from the reeding
of each Devine*, the lake Mater furnished during * .period
when such devices are is such condition shall be estimated,
q
by agreement of the County a54 Comission, upon the basis . II
• of; the beet data and info estioee aaatisble. The period
for ebich the estimate is wade shall be either that period j
i!
back to the time when the condition is known to. !i
have bed or that period extending back tee the.:time since ii
the last inspection and calibration of such. device but inn
I
even
t more than one month. The estimate shalt be based L
either upon torretttfg the error if the percentage:of .the 1•
e r is ascertainable or upon estimating. the . Water II L' '',.,
- delivered by reference to deliveries during preceding periods' 1 .
similar conditions with the Devices in question it
under
registered correctly or upon the readings recorded'by
Colmission measuring devices, if any. I
I•
4.8 fission Check tinter
The Commission nary, at its own expense, install, operate,
maintain and replace a check meter to check the Devices
at the Point of Measurement. Such check meter shell be .
for the Commission's^aaformation, but its reading may.
. serve as the best data aced ,infotm*tioe available- for the
- 19 - ,
: ,: .,.-;,i-- •rt , ,40.. .. , _ ,. .....‘:
- I
• , • •
••.-
,
registered Correctly or upon the readings recorded by
ssion measuring devices, if any.
4.4
comet.. '. , Check Neter
-....---
The Commission iim, at its own expense) 1,80111, operate, ,
-.....,
. -...,..,
me. imitate and replace a chink meter to check the Devices
. 1
at the Point of Measurement. Sec . ee.k meter shall be . . .
•. . , .
for the Commission's information, but its • .• ,ing ray . 1 • .
. ....
_
. . ,
.. ., - . .
. ,
•
. ,
drAgeato.the purposes of Section 4.7. Authorized representatives
•. _ of the County and the Commission shall have access at all
. . .
reasonable times to the Commission's check.meter 'for •,,.. .. ,
museinstion and inspection. -..
•
. . .
,. . .
. . .
. . ,
ARTICLE V-RATES AND ADJUSTMENTS (To come) ' ,., • • -
-.-
• • . . ,,
. . ,
, ,..
. . . .
ARTICLE VT-BILLING (To come) . . . '." . .
61Ln.Clog VII - TERM$A1ID STANDARD C.—.........--.....,ONDIT IONS .,
. . .
. . ,
7.1 Commission Responsibilities . . ,
• .
. ' It is specifically understood and agreed by the parties
• .. 1 .
hereto that as a condition precedent to the effectiveness 1
i
. • of this Agreement, the Commission shall provide the County
. .
at the time of execution of this Agreement evidence' that
• .
. . . 1
. 1
- — 20 --
•
(
.
, • . kAys-333 i
each Municipality entered into an agreement with the
Commission and each other, Conforming to the requirements I.
of Division 135 of Chapter 24 of the Illinois Revised
Statutes, as amended. (Ill. Rev. Stat. Ch. 24 f 11-135
1 et egg..), specifically demonstrating .in each instance . .
. that the officer or officers of the Municipality is so
authorized to bind the Municipality by appropriate
,, , fir ,..resolutions of he Mhnicipalitya , .
4.411tjtt:f441
forth that the Municipality undertakes the
responsibility to Compensate the County for the Municipality's
pro rata water usage in the event of the failure:„ for what-
ever reason, of the Commission to`'f ill seed ponsibility
. - :. . . Term.The Commission ssion agrees to obligate each Mun ipal •tg• which
bieomes a member of the Commissin.efter. the effective date
-4�'aJt.
of• this Agreement set out
herein before becoming a Municipality .as 'defined herein.
7.2 •Coenty 'Responsibiliies .
It is specifically understood and Agreed by the parties hereto
that a condition subsequent .to the ,effectiveness: of this Agree-
sent is the execution of a water purchase agreement. between
•
the City and the County to be entered into on or.before
/el. , which will fully satisfy
all of the requirements of the County. It is farther agreed
r
• that in the event of the failure of this condition subsequent, 'I
- 21 -
. .
.. M
:., a s1'e`..=......6... -
\d/Ft--3
A
.•■e party to this Agreement shell be bound or in any Keay �.
liable teem, other party to this Agreement except as they
may haws contracted otherwise.
7.3 'Drat
This r� I ha �tlL"+er+ of foetjl (40) pars
commencing on* is Agreement. Should the Commission
System not be completed prior to
li
for any reason, the County shall have the right to terminate I!
this Agreement.
7.4 Assignment
li
This Agreement shall not assigned or tranaferretd by either
party, without the nt of the other.
ot
7.3 Title to Waiter
Title to all Lake Water supplied under this Agreement shall
remain is the County to the Point of Measurement, and upon I!
I
passing the Point of Measurement, title to the Lake Water
• shall pass to the Commission.
t< .
7.6 Amendment
This Agreement may be amended only by written agreement 1'
between the Commission and the County.
7..7 Notices
All notices under this Agreement shall be in writing, either
delivered or nailed, registered mail return receipt requested,
to the Commission at:
- 22 -
•
a •
•
\Ai/4km* 3,3 _•
and to the qty at.i
or at such other addresses as such party nay be notice
designate and shall be deed given when so delivered.
7.1 tftsdellannovisionsw
7.7.1 This Agrrnt4eupercedes all prior negotiations
or understandings and is the whole Agreement of
the parties. There ern.* other oral or written
agreemeats4Concerning the subject of this Agreement.
7.7.2 provisioej of this Agreement shall be inter
;meted when possible in a canner to sustain their
legality and enforceability. The unenforceability
- r
of any provision of this Agreement in a specific
situation shall not affect the enforceability of
that provision in another situation or the remain-
ing provision of the Agreement.
7.7.3
for any reason, t . r of this Agreement
1.11 * S-411.2,41440444001"4"47-71
eY]r"
d •
•
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. . . .. - . .., . . f‘,„„333 . . . .. . .,
III VINES OF THIS ACEESteltri*cu tit. Cullnii113 ion sndl •b. County have
0x tot! this Airs at A • o#"
i
cEJIRI : 3
3 '
Sy
CgtIEEI01rtl♦R OF WAEA
I. (UAL) _
I
Ads
*P Ell TO F AND LEGALITY,
Ain. tit< Cijitti k. THEREOF a
II
---7"-t c tAi
ATTEST:- i
•
-. 4 2 r. ,
•
A
i-,-a raskC'4'p+ . r '' ' x A d.a Y - ,„• - ' , F•
•
N - � ''.
•
July 21,1!$2 Editorial Opinion e t • �
• , • Find A Compromise. R `.
:,° . At Monday nights meeting, the City Rybicki, has skid that only 16374 of
• Council discussed the matter of control DuPage County residents now live in i
4 of Lake Michigan water, when that water unincorporated areas. the rest of•them I
becomes available in DuPage County: live within municipalities. Councilman • '
lil.t 44 Naperville is :one of 26 cities in this Joseph . Nocco said, .at • the July . 17 :
.... • , county that have received allocations of workshop meeting, "They . (the county -
1 •
• ' lake water, and all 26 cities make up the government) could be out of business (as
Ir.'3 DuPage Water Commission.... This unincorporated areas are annexed).°_: • '
.`commission has been advocating that the If the County should become the
' :County Board put-a referendum on the wholesaler of Lake Michigan water, as
November ballot, in regard to the issuing _, proposed (in effect) "by the I*, Board's R
of `$85,000,000 ' in :general • obligation _chairman, it2-would have an :as-yet-
til'k® bonds to build -a trunk pipeline from • untapped:source of revenue." This.would Chicago to the County line. give the County;,..Board .unprecedented _`
Last week, the County Board did. power and ::influence ,,,over,, every N
Mdit:re • vote to place the matter on the ballot, but :municipality within the county :.-': did
the result. was` not the • harmony•:that. . ': Several of the cities belonging to to Du
might be expected. ' County ` Board
L GALS — Judy DuPage Water "Commission -.are- even '
Kane Frieders — Chairman Jack Knuepfer is insisting that -
last Friday as 4-H the water , commission enter into . a more ;adamant than. Naperville . about
ales to the Ininois contract to purchase lake water from.the refusing to give the County control of the
Wingfield on Aug. County at an as-yet-undetermined cost. . ' lake`water supply,-according to Poole:A
jr Day.Diane has few arc 'already.prepared to'bypass the
The cities belonging to the DuPage Water
eceive a trophy for County, and go the more expensive route
�rment during the •'Commission would, in effect,.be signing of revenue bond financing. by the water
sty Fair, which `: a blank check and:•would, in-addition, commission:
,rand ends on Sun- give complete control of the lake water. _ ,;. -. " • , , -
supply to the County Board.^ . ., .In the end, the consumer who will E.
FIONEER: Howard Allan Poole, Naperville's director of pay for lake water would.lose,"by,having -
t Alma Lane, has !
from Kansas Cy,; water and-wastewater utilities, has been to pay a higher price;for the product.:-
e.successfully cow., trying to :round up support.,among the ' It will .be: interesting .'to'learn:the
arse in auctioneer-• affected towns, in an effort to resolve the result of tonight's meeting of the DuPage
lea sales manage' dispute with the County. The topic will . Mayors and Managers group. We urge . •
• Missouri Auction be discussed at•a meeting of the DuPage • ."them to stand together'' and to strive _
i with his °IIhe Mayors and Managers Assn. tonight. ,,toward' an•amicable solution to the lake
owed with the , Y
of Colonel. The _An alternate'method_of financing the- : _,water:probiem ,-.,.;-;_4.11„:11:::.t:1,.,..-,,_.,, ,.,
Included ate'- ._ pipeline construction•would be for the Jack_ Knuepfer '" and the °county '
livestock, fur- :'Water - Commission ..to_ issue- revenue ' ` =government` are 'to-'.ii applauded"for
'' l bonds and bypass the County `Board tackling `•the-'`°problem'•-`'of' `decreasing
automobiles,
general merchaa- completely: This'would raise the ultimate" : ground :water.: supplies ,head-+on, ;. and . ,
as estate auctions cost, because investors would :want ;a,. offering county •..:financing for the -
rapid•fire chant of higher rate,of interest on revenue bonds mammoth lake; water .project: •°But =in
than .on t ;:general obligation bonds. 'exchange,for..that fnancing, the County .
T� are two However, it would leave control of.the . should. not expect the cities to ;give 'up
"IQ 0Q TW0 lake water' supply in the hands of the . " their hard-won lake water allocations, s
Aging,to be fill- .`cities recei ing..,it. •,,
•County. �+ , and .put themselves at the of the
exists`on the Ad- .As . cities .within the county grow ' County's future.. .wholesalejs pricing ��
•the other is on the , larger and a1�r,..awing ng ever ,more policies. .. .` • . : . .
. of the Region A J, t
land, the'�ia�dbrpor�'areas — over `',WC hope that our elected,Municipal
""�' 801"/0 which the ,Coulrty Board, has control �-; . and, county officials • will arrive. at a •
Ive three-year . -
quauftea., become , smaller . and; smaller. Mayor .mutually acceptable compromise. •
inteawt In • . .. , . ;:
aims, and a G,
Oa qua aware ,� ,
traidiabls to older . a , r Breakfast of Champions n
NI is the deadline Break t , o s
. --1-L &b. .
DuPage county report . . . • . . e;_ -t..z..t. , .- . . .7/.. Q1sa..... .. . .,
..................................
6 .
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Disagreements
t ..r... e.a..
t.. •e.• - ,•
v. •ate- r-- .. issue - • -.
. _
by DuPage Press Service . assessed at$27,(00,the county average.) 380 multifamily units, 350 apartments, 125 • behalf-of all taxing bodies in the slate,
DuPage County Board approval of a Lake ComMunities failing to sign a contract by .•acres of office and nine acres of conunerical argued that it is entitled to a proputionate
kfichigan water bond issue referendum ta September 1 should have their allocation property.The Zoning Board of Appeals has share of the interest earned en tax money -
November has not brought the county and subtracted from the total and the trunkline recommended that 'necessary zoning held by the county treasurer's-office begke
. DuPage Water Commission closer. and bond issue reduced proportionately; changes be granted with conditions. The it is disbursed to taxing bodes.:
The county board vote last week to place Knuepfer said.If time runs out,the referen-. _county board's development committee will Traditionally, the treasuret Ms placed
an on million proposal for general onoga. than could be pushed back to April 1983,he ' recommend that the changes be denied the interest money,about$4 million,in the
tiara bonds to finance a trunidine from ridded. - • -., . - - • ' .when the proposal reaches the board floor, county's general fund.
Chicago to the county line was something Commission members oppose reducing - Developer Ray Kopp,sought the second The library district's suit was out of
Aso the commission had been pressuring for,for the size of the trunkline,currently designed . extension to continue talks •with• West DuPage County Croft Cant.An appellate
IV)months. But other stumbling blocks have to meet demand through the year 2020,since. Chicago official:on annexation of the unin- court ruling reversed the lower court fin-
' isA arisen and promise delays-which may. other DuPage;County communities may corporated land.The developer was granted ding in favor of the district.The rliftrict has
117 a shorten time available to convince went to tie kito the wstem if future ground a 3Coday extension in mid-June. - - argued that the treasurer's practice -
all Lineowners to pay oil the bonds for the water supplies drop Robert Martin, con Because of the protest, the development 1-violated parts of the state contitatice
- MI I next 19 years on their real estate tax hills. •mission chairman.said. ' . . needs 19 of 25 cant,' board votes rather hibiting fees charged in connecbni wantae '
Wink he is willing to include commission lb Martin, a November bond issue than a simple majority to be approved. A collection of a tax.
' • meirbers in negotiations with Chicago for referendum•is a must:-"I don't want-to legal protest ores also filed by the city of St. '. • The county will argue that the practice is
Ot water -ouchase, Jack Knuepfer, county watch construction- costs climb until an Charles, which earlier rejected annexing allowed under the Treasurer's Ad and is
board Chairinan, maintains that only the . April Teferendurn." If a November bond the proposed site. , - . constitutional, said James Se**, at-
-, - ■ol,county should sign a purchase contract with .proposal fails,or is not put-on the ballot,the Objections to the development were tiled torney for the county. -
the city.Commissioners want joint negotia-. commission should.look at financing the by the Fox Valley Airport'Authority and' • -"The ultimate effect is every Illinois tax- -
. . • tions and signing.
trunkline as well as distribution lines with Wayne Township. ' . • - payer•faces a tax increase over t*"said .
Knuepfer wants the eqtdvalent of a con. its own revenue bond issue, he said But 7 -—.
ax interest suit - .• .: schirott. • DuPage
• . tract between each community in the corn- • talks between the commission and county- •• • - . Ironically,orura is the Only county in
.4.,_. mission and the county binding them ta pay . should continue since the combination of - DuPage County will appeal a tax case to- the state which has been able to collect and
80 percent of their lake water allocation to, general obligation and revenue bonds."Is •the Mhxds Supreme Court which ultimately disburse tax money vdtldn the time periods -
the towns drop out of the water system after \too good a deal for taxpayers to pass up." - could cost the county and taxpayers $4 outlined by statute. Timely receipt of lax-
.-, bonds are issued. -• If the commission went to the revenue million. . - ••. . ' money can help keep a taxing body from is-_
According to KneuPfer, the contracts bond route it still can be assured of county • The appeal sterns from a MO class-action suing tax anticipation warrants to
..;
... • would protect the county if property , support, Knuepfer told commissioners, as suit filed-against the county by the Wood operating expenses until the tax money am' -
. - . assessments changed and the rate did well as support through a general obligation Dale Library Dietrict. The district, on -.rives- : . .
. not generate enough to pay off bonds. Any bondlatue. . . _ .- • .
- - difference weald have to be taken from the.- .
' . county's general fund. -1,- -
The'commission communities have of- Keswick vote delay____, ___. • _LI.......,_...,...,,, develop._.•
' -UNEMPLOYED? commaRitio A CAREER CHANGE?
fered to sign resolutions of intent to pur- A oevemPor, ho wants to build a"WM.• . . • Human System,Ltd.*Herb you a new method fax making such career*xi,
' • : chase their lake allocations tlwough the - mart-larger than some DuPage-County• skins—an interactive computer assessment sonde*under the supervision of
.." commission,but Knuepfer and other candy • towns has been given a second 30day eaten-- • a professional psychologist. •:- . • -
. - board members believe some towns may ,am t°reverse opposition to the Pmieet • - For$125.00 you can'take- - - •
drop from Chicago and financing distribu- County board members agreed to delay a o A well.knola personality test—Hodson Compfs California Personality Test. ,. . - _
. - tion lines in the county. vote on the Keswick development north of . ,2)A complete httelligenoe test.—the intellectual Scresaing Battery devMeired hr PnIellSPIllmk Ilm•_
. "We can't ask taxpayers for money unless _Do_r.oge comitY Airport near West Chicago • - ' •3)A vocational test battery—John Ifollintifs Pod DkoMed Swab. : ' ' • . . ' - .*.
towns demonstrate their good faith to buy," ulna Angle.
- ICnuepfer told commission members July , Plans call for construction of more than- . ,
4)And have a cmPhalf hour private consultation witt;a proleisknial psychologist to revilnli VolTnifelte•
resolution of intent is enough.It's ow single family homes,300 cluster homes, Most people can make Midfield,teriMatenned dicislons for themselves
is suntan.No further professional consdtation Is typically nandod but M Prailltill•W Mintlet
a little loose when you're asking citizens to • . . • This entire assessment procedure takes only three hours Including testing,computerised ensues and
.. , cough up 353 annually for 10 years" (That consultation.
. Call today tot an immedlatt appointment!
---''• ' • flare is the average annual cost on a honae . - . . . 'fiois •
• -- -' - - • %I' • •_ ' I - 7 • ' (312)6E4-1454 , . . .
",R,.,.,r""r''''''".7.17", ,'° - ^ *,� - -77,77:" .. 7,ens. �n a► .
„v> ii
VILLAGE O . OAK BROOK
1200 OAK BROOK • ROAD l
• OAK BROOK, ILLINOIS �,
sa4-aaao
. July 22, 1982
�I .
MEMO TO: President and Board of Trustees
PROM: George Congreve - Village Trustee •
SUBJECT: Rosolution - Lake Michigan Water Supply fi
Attached is a copy of the Resolution passed and approved 'by •DUPage •County •
authorizing the referendum on the establishment of a Lake Michigan 'Water 1 2
Supply `5yetew.
In addition the-Water Coawmission has asked each member of the Commission' to
pass, and apprise * Resolution indicating .hat if• the voters of DuPage County
.approve t r.issuance of the County water'bonds:, the Villa `
gte of Oak gook in-
rranda to enter into a contract to purchase Lake Michigan water :from the Com-. 1
4iission ite:an daunt of 8 02 of its 1485 existing or expanded allocation of
ake' Michigan water. .
i have asked staff to prepare Table 4A, an update to our "Lake Michigan Water
amply l.ysis :Report."• It refers the casts related to .the $85,0QQ,000 General
.mbligation Bo `Issue proposed. Also, staff, .has prepared Table #8 comparing '1,
the mi}n4iq.coat of wall water to Lake Michigan water financed by"either• cot—, . 1:
bination General Bo
Obligation and Revenue nds or -all'Revenue Bonds. 1987 was
used .for purpose'of comparison. The 'Revel Bops are 20 year issue compared
• :to 10` years;for General Obligation. The net .difference between the.two'miethods '
of i i cing to. our average homeonwrer is approximately $250 over-, 20 yea's ($12/ ' 1
year).
It is •my recommendation that the Village Board pass and approve the .revised and
aaaaded Resolution expressing our position and intent. 1
Respectfully submitted, .
. r
. George 1,..1 grave '
}
. Village
' OCfcak
Attch.
i
a/wica�
["'�—'�-
VILLAGE F OAK BROOK .
MINUTES OF THE REGULAR MEETING
July 27, 1982
MEETING CALL:
The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by
I/ President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees George Congreve
Walter C. Imrie
Arthur W. Philip iflt
Joseph H. Rush
William R. Watson
ABSENT: Trustee Robert E. Listecki
II. APPROVAL OF MINUTES:
Trustee Philip moved - seconded by Trustee Congreve ...
That the Minutes of the Committee-of-the-Whole Meeting of July 12,
1982 be approved as submitted and waive reading of same.
Voice Vote: all present, in favor So ordered.
Trustee Philip moved - seconded by Trustee Congreve ...
That the Minutes of the Public Hearing of July 13, 1982 be approved
as submitted and waive reading of same.
Voice Vote: all present, in favor So ordered.
Trustee Philip moved - seconded by Trustee Congreve ...
That the Minutes of the Regular Meeting of July 13, 1982 be approved
as corrected and waive reading of same.
Voice Vote: all present, in favor So ordered.
III. ORDINANCES, RESOLUTION, VARIATIONS, PLATS, ETC.:
A. RESOLUTION R-332 - A RESOLUTION AUTHORIZING. PARTICIPATION IN THE
DU PAGE MAYORS AND MANAGERS CONFERENCE JOINT PURCHASING CO-OPERATIVE
•
Trustee Rush moved - seconded by Trustee Imrie ...
To adopt Resolution R-332 as read by Title.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Philip, Rush, Watson
and President Cerne
Nays: None
Absent: Trustee Listecki So ordered.
B.j RESOLUTION R-333 - A RESOLUTION EXPRESSING THE INTENT OF THE VILLAGE OF
OAK BROOK RELATIVE TO THE PURCHASE OF LAKE MICHIGAN WATER FROM THE
DU PAGE WATER COMMISSION
• Relative to the County. Board of the County of DuPage's adoption of
Resolution No. F-125-82, to be submitted to the voters on November 2,
1982.
Trustee Congreve moved - seconded by Trustee Imrie ...
To adopt Resolution R-333 as read by Title.
VILLAGE OF OAK BROOK MINUTES - 1 - July 27, 1982
'R- 333
. .
' VILLAGE OF OAK BROOK MINUTES 2 - July 27, 1982
0/4(oll Call Vote: Ayes: Trustees Congreve, Imrie, Philip, Rush, Watson
and President Cerne
Nays: None
Absent: Trustee Listecki
So ordered.
IV. FINANCIAL:
No Business
V. QUARTERLY REPORTS:
nil
A. Ambulance F. Library
B. Engineering Department G. Planning & Zoning Department
C. Fire Department H. Police Department
D. Inspection Bureau I. Public Works Department
E. Legal Department J. Sports Core
All Department Reports were discussed and accepted.
VI. OLD BUSINESS:
A. Westchester Park Resubdivision (West of York Road; North of
Oak Brook Road):
To provide for the consolidation of all the contiguous properties
owned by the Village in this area, and offering the residents of Lincoln
Road, Washington Street and Coolidge Street an opportunity to consolidate
their properties by the filing of a combined plat for the entire area.
Trustee Weston moved - seconded by Trustee Congreve ... �
To authorize staff to engage the firm of Webster and Associates, Inc. to
prepare a Plat of Vacation and Subdivision in the amount of $2,450.00
and that the bidding requirement be waived as proposals had been solicited
for the professional services involved.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Philip, Rush, Watson
and President Cerne
Nays: None
• Absent: Trustee Listecki
So ordered.
B. Agreement - Handicap Parking Restrictions: .
Trustee Imrie moved - seconded by Trustee Rush ...
To table this matter for further study.
Voice Vote: all present, in favor So ordered.
d.l. Reroofing Public Works Building
Seven (7) bids were received on July 14, 1982.
Trustee Congreve moved - seconded by Trustee Philip ...
To award the bid to the lowest qualified bidder, Hans Rosenow Roofing
Company in the total amount of $42,451.00.
Roll Call Vote: Ayes: Trustees Congreve, Innis, Philip, Rush, Watson
and President Cerne
Nays: None
Absent: Trustee Listacki
VILLAGE OF OAK SNOOK MINUTES 2 - July 27, 1982
11111rw Amin
4s1 341111;11,4 .403
num AltAr
$4a6044wAP 4(l f
RESOLUTION NO. R- x334
A RESOLUTION APPROVING A FINAL PLAT OF SUBDIVISION
KNOWN AS MC MAHON AND DUFF SUBDIVISION
I
WHEREAS, the Plan Commission of the Village of Oak Brook on June
21, 1982, recommended approval of the final plat of the proposed McMahon
and Duff Subdivision subject to certain conditions; and
WHEREAS, the Village President and Board of Trustees of the Village
of Oak Brook have concurred with the recommendation of the said Plan
Commission, including the conditions imposed therewith;
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS,
as follows:
Section 1: That the final plat of subdivision of McMahon and Duff
Subdivision prepared by Kenneth F. Schonig as revised and dated June 30,
1982, be and is hereby approved subject to the conditions enumerated in
Section 2 of this Resolution.
Section 2: That the approval of the final plat of subdivision of
McMahon and Duff Subdivision as given in Section 1 hereof be and is hereby
expressly subject to the following conditions:
A) That the requirements of the Subdivision
Regulations for the installation of street
lights and sidewalks are waived.
B) That the subdivider and all other necessary
parties execute a written committment, in
form and substance acceptable to the Village
to complete all necessary land improvements
for the proposed subdivision in accordance
with the Subdivision Regulations of the
Village and in accordance with the provisions
of this Resolution.
C) Execution by the subdivider and/or all other
necessary parties of all accompanying easement
grants, covenants and other proposed documentation
as reasonably required by the Village to assure
maintenance of the proposed ingress-egress ease-
ment located on the east side of the property
herein subdivided.
D) That the existing barn on Lot 3 of the sub-
division herein approved be removed within sixty
days of the date of this Resolution.
Section 3: That all the requirements, conditions and standards of
the Subdivision Regulations of the Village of Oak Brook, except as waived
or limited by this Resolution, shall be applicable to the subdivision
and development of said McMahon and Duff Subdivision.
PASSED AND APPROVED this 10t1/ day of August , 1982
by the President and Board of Trustees of the Village of Oak Brook, Du Page
and Cook Counties, Illinois according to a roll call vote as follows:
RESOLUTION NO. R-334
Page 2
A Resolution Approving A Final
Plat of Subdivision Known as
Mc Mahon and Duff Subdivision
AYES: Trustees Co._reve Imrie Phili. Re olds Ru I. W: <.
NAYS: None
ABSENT: None
Air /d
• ii
Village President
ATTEST:
age er
VILLA 0 OAK MI
MINUTES OF THE REGULAR MEETING
August 10, 1982
MEETING CALL:
ii/ The Regular Meeting of the Board of Trustees was called to order at 7:30 P.M. by
President Cerne in the Samuel E. Dean Board Room of the Village Commons.
I. ROLL CALL:
PRESENT: President Wence F. Cerne
Trustees George Congreve
Walter C. Lurie
Robert E. Listecki
Arthur W. Philip
Joseph H. Rush
William R. Watson
Ii. APPROVAL OF MINUTES:
Trustee Philip moved - seconded by Trustee Congreve ...
That the Minutes of the Regular Meeting of July 27, 1982 be approved
as corrected and waive reading of same.
Voice Vote: all present, in favor So ordered.
ORDINANCES, RESOLUTIONS, VARIATIONS, PLATS, ETC.:
RESOLUTION 1-334 - A RESOLUTION APPROVING A FTNAL PLAT OF SUBDIVISION
KNOWN AS MC MAHON AND DUFF SUBDIVISION
Trustee Watson moved - seconded by Trustee Listecki ...
To adopt Resolution R-334 as read by Title.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Cerne
Mays: None . So ordered.
IV. FINANCIAL:
A. Treasurer's Report
Trustee Rush moved - seconded by Trustee Listecki ... 1
Tn approve the Treasurer's Report for the month of July, 1982 as
presented.
Revenue Fund Balance
Corporate Fund $295,660.87 $3,063,551,06
Motor Fuel Tax Fund 9,489.59 93,253.31
Revenue Sharing Fund 16,685.00 917.68
Reserve for Capital Purchases -0- 115,000.00
Sports Core Bond Fund 21,595.17 445,603.28
Sports Core Operating Fund 148,860.03 184,627.05
Water Fund 163,574.33 2,208,212.38
Voice Vote: all present, in favor So ordered.
B. Payouts
1. Del Ricco Bros. - payout #5 Final - 1980 Watermain Project #80-1202
Trustee Congreve moved - seconded by Trustee Philip ... tI�
Toy approve Payout #5 Final to Dul Ricco brothers Construction Company
in the amount of $4,278.00 subject to receipt of waivers.
Roll Call Vote: Ayes: Trustees Congreve, Imrie, Listecki, Philip, Rush,
Watson and President Cerne
Nays: None So ordered.
VILWW$ OF OAK BROOK NINOTES -1- August 10, 1H1
40 0
L s* SJT .)
\ 33S
RESOLUTION
WHEREAS, LUCIA SUTTON has faithfully served the Village of
Oak Brook in her capacity as a member of the Library Commission
•
of the Village of Oak Brook from 1976 to 1982; and
WHEREAS, through her diligent efforts in behalf of the Village
of Oak Brook she has.contributed to the progress and betterment
of said Village and its residents; and
WHEREAS, the President and Board of Trustees are of the opinion
that a record of such service should be made and spread upon the
records of said Village;
NOW, THEREFORE,. BE IT RESOLVED BY THE PRESIDENT AND BOARD OF •
TRUSTEES OF THE VILLAGE OF OAK BROOK, that the said LUCIA SUTTON
be and she hereby is commended for her service to the Village of
Oak Brook and to the citizens thereof.
'
BE IT FURTHER RESOLVED, that the President and Board of
Trustees of the Village of Oak Brook, for and on behalf of said
Village and its citizens, do hereby extend their thanks and gratitude
to the said LUCIA SUTTON for her services as aforedescribed.
BE IT FURTHER RESOLVED, that a copy of these resolutions be
delivered to the said LUCIA SUTTON by the Clerk of the Village of
Oak Brook and that these resolutions be spread upon the records of
said Village.
PASSED and APPROVED by the President and Board of Trustees of
the Village of Oak Brook, DuPage and Cook Counties, Illinois, this
a.4-A5 day of -=,,.,. ..AA , 1982.
APPROVED:; f ,
'i ge 'resi ent
ATTEST:
`(�(�rv� .....�. t:Fe F.a,,s,�1
Village Clerk .
I ( ' 40.44.
ie.... 3.45.-
, i, -, : . ,. , ' i:, .544*".', ,,,. ,. „. ,,, , , . , ‘ ., - - ,
VILLAGE OF OAK BROOK MINUTES 2 August 24, 1982
ii
•
Trustee Congreve moved, seconded by Trustee Rush ...
To adopt Ordinance G-326 as read by Title.
t
\ Roll Call Vote: Ayes: Trustees Congreve, Iarie, Listecki, Philip, Rush,
Watson and President Cerne
Nays: None I
Absent: None
So Ordered. i
C. ORDINANCE C-327 - AN ORDINANCE AMENDING ORDINANCE NO. G-177, THE TRAFFIC ii
CODE.OF THE VILLAGE OF OAK BROOK ILLINOIS AS AMENDED AND PROVIDING
FOR THE DSSIGNATION OF FIRE LANES 03 Commerce Drive • 1
Trustee Iarie moved, seconded by Trustee Congreve ... I
To adopt Ordinance No. G-327 as read by Title.
ii
Roll Call Vote: Ayes: Trustees Congreve, Iarie, Listecki, Philip, Rush,
Watson and President Cerne
Nays: None
Absent: None
So Ordered.
D. ORDINANCE S-493 - AN ORDINANCE GRANTING A VARIATION FROM THE PROVISIONS
• OP SECTION VII(1)(8)(4) OUTER'ZONING ORDINANCE OF THE VILLAGE OF OAK BROOK,
ORDINANCE G-80, AS AMMO, RELATIVE TO YARD REQUIREMENTS IN A R-3 it
SINGLE FAMILY DETACHED RESIDENCE DISTRICT (5 Regent Drive) 1;
Preparation of the Ordinance as directed at the Regular Meeting of August
10, 19482.
Trustee Watson moved, seconded by Trustee Congreve ... 1'
I
To adopt Ordinance S-493 as read by Title. 1!
11
Roll Call Vote: Ayes: Trustees Congreve, Iarie, Philip, Rush, Watson and
President Cerne
Nays: Trustee Listecki
I
Absent: None
So Ordered.
RESOLUTION 11-335 - RESOLUTION uF APPRECIATION (Lucia Sutton)
President Cerne read in its entirety a proposed Resolution commending Lucia i�
Sutton, 321 Canterberry Lane, for her service to the Village as a member of
the Library Commission frog 1976 to 1982.
Trustee Iarie moved, seconded by Trustee Listecki .., ii
To approve the Resolution as presented and authorize the President and I
Clerk to affix their signatures thereon.
Voice Vote: all present, in favor. So Ordered.
IV. FINANCIAL:
A. Imo Deicer Salt I'
Participatioe in the State Joint Purchasing authorised at the Regular Meeting ;,
ieI
• 1
June 8, 1982.
Trustee Congreve moved, seconded b11 Trustee Philip ...
4` VILLAOO OF OAK =MU 2 4011014 24, 1982
r .1 �i .$ x %;"$fie 3g " '' i> s f
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V
•
VILLAGE OF OAK BROOK
• 1200 OAK BROOK ROAD 1
OAK BROOK, ILLINOIS 1
r
.• 054-2220
A August 25, 1982
li
i, Kr i. Lucia Sutton '
.. 321 Canterbury
Brook, Illinois 60521
v.. Dear Zia+'
The Village � et their hoard meeting of Tuesda=y. August 24, 1982 passed
i}'` and approved Resolute R•-333, a Resolution of Appreciation for your dedication
w'I and service as a'' - of the Oak Brook Library Commission.
The original og•this Resolution will be presented to you at our•1982 Recognition
i Dinner to be held Seept mber 29, 1982. On behalf of our elected officials and
staff ae .fit to thouk you for your service and dedication'to the resits of
i . our fifty. •
t,'"-
t an enclosing herewith a copy of the Resolution for your record until the
origins' of same is presented to you at the dinner.
. S ,cerely yours,
.. th G. Caret,.: ,,
• • Vi. ge Manager I'
', /cak .
f Attcb.
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