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R-562 - 06/09/1992 - WATER - Resolutions i bN PJ1fifs WATER"IS19 8110 - ® 1kD=M1%14051?A&NT ROCS `-ti-ti 2L u SEA RESOLUTION R- 5_.62 A RESOLUTION ACCEPTING THE PRESSM ADJUSTING STATIONS PA-16C ! WHEREAS, the Water Purchase and Sale Contract between the DuPage Water Commission (the ,Commission") and its Charter Customers (the "Contract") provides that each Charter Customer is responsible for the siting, design and construction of pressure in g creasin /reducing stations (the "Pressure Adjusting s Stations") to coney water from the Commission's Waterworks System into such Charter Customer's Unit System; and WHEREAS, the Village of Oak Brook is a Charter Customer of the DuPage Water Commission; and WHEREAS, the Commission has paid the Village of Oak Brook 55% of the estimated construction costs for the pressure adjusting station PA-16C; and WHEREAS, the Commission requires, inter alia, that the Village of Oak Brook adopt a resolution accepting the pressure adjusting station for purposes related solely to establish the full reasonable reimbursement for PA station construction due under the Contract before the Commission will reimburse the Village of Oak Brook for the remaining unreimbursed cost of construction; and WHEREAS, the Village of Oak Brook and the Village's engineers, Harza Environmental Services, Inc. certify that the total reimbursable construction and engineering cost is $271,984.29; and WHEREAS, the Village of Oak Brook has followed the procedures established in "Pressure Adjusting Stations Reimbursement Documentation Requirements" dated February 15, 1989; NOW, THEREFORE, BE IT RESOLVER By THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAR BROOK, DU PAGE LAD COOK COUNTIES, ILLINOIS in the exercise of its powers as follows: section 1: The foregoing recitals are incorporated herein and made a part hereof as findings of the Board of Trustees of the Village of Oak Brook. i section 2: The Village of Oak Brook hereby accepts pressure adjusting station PA-16C as being fully completed for purposes related solely to establish Contract inaaccordanceiwithsthenrequire due under the Con , Brook. section 3: The Resolution shall be in full force and effect from and after its adoption. 'I Resolution R--562 Accepting the Pressure Adjusting Station PA-16C Page 2 �I u 'I PASSaD no APPr10VVD this 9th day of a June , 1992, by the President and Board of Trustees of the i/illage of Oak Brook, DuPage and Cook Counties, Illinois, aee►ord±,ng to a roll call vote as follows: Ayes: Trustees R&Xt$dki haye4ink Nays: None Absent: Trustag Abstains lags President ATTEST: 1U/ D e• IW s i i ij i � r