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R-447 - 04/12/1988 - DUPAGE WATER COM. - Resolutions AO J "(A*, A* =sown= I-447 if � W � f ; lsw + RTE. !„ WHEREAS, the DePage Wester aaassrissiaaa is in the process of contracting a water system for the delivery of Laces 'Urbino voter to the Village of Oafk brook and other municipalities is Wege Conety; and WHIMS, to ieplameet said enter Eton it is necessary for the DetaeQe eater Commission to install metering station on sites provided by the municipalities: and WHEREAS, the Village of Oak Iraak fees entered Late a contract with the DuPage Mater Commission dated June II, -iIS shieb►costract provides that the Village is to select sites for the rametrectiom of aetering stations; and WHEREAS, the Village of Oek brook bee Warted and the Wags later Commission has Approved as one asteeriag stet om-sits the site located at the easterly terminus of 35th Street and Spate 03: and WHEREAS, the l Regs-estasr Cemminion has adopted on ordnanne re*mlating the intergov snmeettal trsasf.>,r of ,sin set rights Ion astsriag stapttoei sites: and WHEREAS, der 30, Xagk 214, ill of t e ltlieaatis Revised Statutes specifically sethertsee the of real saetate and interest in real estate between municipal corporations such as the Village of Oek Stook and the DuPmge Mater C%fission; and WEEREAS, pursues! to Ordinance No.S.430, the Village of Oak Wreak has effected the closure of that portion of 35th Street, selected and for the installation of a astering station for the delivery of Labe Michigan water; '' WOW THRREPOME Sr IT iW* .W*) ST THE PINBIDONT AND WAND OF INUOMOSS or THE VILLAGE or OAK MOON, De POOR AMR COOK COflmTIRS, ILIZMOIS as follows: T ll That the provision of the preamble baceianaw set forth are hereby adapted as though fully set forth herein. --.. .7i That the Village of Oak 'rook hereby approves the granting of a perpetual easement over the property described in the attached agreement entitled "W.teriag Statics iasameet Agreewmat", copy of which is attached hereto, labelled 'Exhibit I', wade a part hereof sad hereby approved. Section 3: That the Village President and Village Clerk are hereby authorized and directed to essaete the said Meteriang Station Rasement Agreement. Section 4: That this Resolution shall be is full force and effect from and after its passage by a favorable mots of tea-thirds of the corporate authorities. Section That the Village Clerk is hereby authorised and directed to cause the recording of a certified copy of this Resolution in the office of Recorder of Deeds for Deluge County. PASSED AND MIMED THIS 12th day at April , ISMS, by the President and Board of Trustees of the Village of Oak Brook, Beinge and Cook Counties, Illinois, according tea roll cell vote as follow: Ayes: Trustees Barteol i, Zaarie, Maher, Rush and Winters Nays: None Absent: Trustee Busby 100Pr ATl7!OT: V Mark