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RESOLUTION NO. 30-15 <br />A RESOLUTION AMENDING RESOLUTIONS 51-94 AND 46-09 AND AUTHORIZING <br />THE MAYOR AND VILLAGE CLERK TO EXECUTE A SECOND AMENDMENT TO <br />STANDARD WATER TOWER LEASE AGREEMENT AND A MEMORANDUM OF <br />SECOND AMENDMENT TO STANDARD WATER TOWER LEASE AGREEMENT <br />BETWEEN THE VILLAGE OF ELK GROVE VILLAGE AND NEXTEL WEST CORP. <br />DB/A NEXTEL COMMUNICATIONS (701 PRATT BOULEVARD) <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 />SECOND AMENDMENT TO STANDARD WATER TOWER LEASE AGREEMENT <br />and <br />MEMORANDUM OF SECOND AMENDMENT <br />TO STANDARD WATER TOWER LEASE AGREEMENT <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 document upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its passage <br />and approval according to law. <br />VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br />PASSED this 16th day of June 2015. <br />APPROVED this 16th day of June 2015. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Judith M. Keegan, Village Clerk <br />9CcoudwocruilcatiaunertmnlNhtml <br />