HomeMy WebLinkAboutRESOLUTION - 6-99 - 2/9/1999 - FRANCHISE AGREEMENT/NICOR GAS RESOLUTION NO. 6-99
A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE
CLERK TO EXECUTE AN AMENDMENT TO THE FRANCHISE AGREEMENT
BETWEEN NICOR GAS AND THE VILLAGE OF ELK GROVE VILLAGE
NOW, THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Elk Grove Village, Counties of Cook and
DuPage, State of Illinois as follows:
Section 1 : That the Village President be and is hereby
authorized to sign the attached documents marked:
AMENDMENT TO THE
FRANCHISE AGREEMENT
a copy of which is attached hereto and made a part hereof as if fully
set forth and the Village Clerk is authorized to attest said
documents upon the signature of the Village President.
Section 2 : That this Resolution shall be in full force and
effect from and after its passage and approval according to law.
VOTE: AYES: 6 NAYS: 0 ABSENT: 0
PASSED this 9th day of February 1999 .
APPROVED this 9th day of February 1999.
Craig B. Johnson
Village President
ATTEST:
Patricia S. Smith
Village Clerk
reso602nicorfranchagmt.doc
nicorNleor Gas Mailing Address- Phone 630983-8676
G A 5 1844 Ferry Road P.O.Box 190 Internet www.nicorinc.com
Naperville,IL 60563-9600 Aurora,IL 60507-0190
November 24, 1998
President and Board of Trustees
Village of Elk Grove Village
Elk Grove Village, IL
President and Trustees:
The undersigned, Northern Illinois Gas Company (d/b/a Nicor Gas Company) (the "Company"), for
and in consideration of the adoption by the authorities of the Village of Elk Grove Village, Illinois (the
"Village"), of an ordinance granting it the right to construct, operate and maintain a gas distribution
system in the Village of Elk Grove Village (the "Ordinance") for a term of 50 years from March 11,
1957, hereby agrees for itself, its successors and assigns, that so long as said ordinance shall remain in
full force and effect, it will, beginning in January 1, 1999 and every year thereafter in January
throughout the remainder of the life of the Ordinance, pay the Village the Annual Payment. The
Annual Payment will be calculated by the Company each year by (i) multiplying the sum of(A) the
average per therm gas cost for the preceding 36 months, based on the Company's prudently incurred
purchased gas cost and (B) the per therm rate for general gas service under the Company's rate
structure in effect as of the date of calculation times (ii) 63,429 therms (the "Therm Allocation").
The Therm Allocation is based upon a population of 33,429 in the Village. The Therm Allocation will
be adjusted by the Company based on each decennial census count. Between decennial census counts,
the Therm Allocation may be increased on the basis of changes in population of the Village as shown
by revised or special census, or resulting from annexation of inhabited territory. Upon the submission
of a written request by the Village accompanied by the official State notification of census change, the
Therm Allocation will be adjusted by the Company. Therm Allocation adjustments will be effective for
the next Annual Payment on the basis of three (3)therms per person up to 10,000 of population; two
(2) therms per person for the next 10,000 of population; one (1) therm per person for the next 80,000
of population; 1.2 therms per person for the next 20,000 of population; and 1.5 therms per person for
the population over 120,Ou0.
In the event the Company's policy in regard to the practice of making the Annual Payment is changed
at any time in the future, or in the event that the Company in the future provides any other gas utility
service benefit as a matter of general policy to all municipalities in said service area, it will inform the
Village of the change and upon acceptance by the Village will grant the Village the benefits of such
change or benefits under the same conditions applicable to other municipalities.
November 24, 1998
Village of Elk Grove Village page 2
The Company, for itself, its successors and assigns, reserves the option, however, to reduce the Annual
Payment by the amount of any fees which the municipality may charge the Company for street or
parkway openings or inspections of any kind during the preceding calendar year.
This agreement shall supersede, replace and be in lieu of the provisions as to the supply of gas without
charge to the Village provided for in a letter of the Company addressed to the President and Board of
Trustees dated March 22, 1991.
Very truly yours,
NORTHERN ILLINOIS GAS COMPANY
(d/b/a NICOR GAS COMPANY)
By
Charlie Thurston
Vice President
Agreed to and accepted:
Village of Elk Grove Village OF Elk Grove Village, ILLINOIS
By: Craig B. Johnson
Title: Village President