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RESOLUTION NO. 1-05 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO <br />EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE VILLAGE <br />OF ELK GROVE VILLAGE AND ALEXIAN BROTHERS MEDICAL CENTER FOR <br />THE PURPOSE OF ESTABLISHING AN IMPACT FEE TO BE PAID TO THE <br />VILLAGE FOR COSTS ASSOCIATED WITH IMPROVEMENTS AT THE <br />WESTERFIELD ROAD AND LEICESTER ROAD INTERSECTION <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign the attached documents <br />marked: <br />MEMORANDUM OF UNDERSTANDING <br />a copy of which is attached hereto and made a part hereof as if fully set forth and the Village <br />Clerk is authorized to attest said documents upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its <br />passage and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 11`h day of January 2005. <br />APPROVED this 111h day of January 2005. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Ann I. Walsh, Village Clerk <br />RESMemormdumAlexim.doc <br />