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HomeMy WebLinkAboutRESOLUTION - 51-89 - 8/8/1989 - ACCEPT QUIT CLAIM DEEDRESOLUTION NO. 51-89 A RESOLUTION ACCEPTING QUIT CLAIM DEEDS CONVEYING TO THE VILLAGE OF ELK GROVE VILLAGE LOTS 9005C, 9006 and 9007 IN WINSTON GROVE SECTION 23B, RESUBDIVISION NO. 5 NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, Illinois as follows: Section 1: That the President and Board of Trustees do hereby accept a Quit Claim Deed, conveying to the Village of Elk Grove Village for a park site/detention basin, Lots 9005C, 9006 and 9007 in Winston Grove Section 23B, Resdbdivision No. 5 and legally described as follows: Lot 9005C in Plat of Resubdivision Number 5 for a portion of Winston Grove Section 236, being Subdivisions of part of Section 26, Township 41 North, Range 10 East of the Third Principal Meridian, according to the Plat thereof recorded in the Recorder's Office of Cook County, Illinois on December 18, 1986, as DoCUME!nt No. 86607393, in Cook County, Illinois. (Permanent Index Nos: 07-26-400-026; 07-26-400-034; 07-26-400-027; 07-26-400-036; 07-26-400-028; 07-26-400-117; 07-26-400-030). Lot 9006 in Plat of Resubdivision Number 5 for a portion of Winston Grove Section 23B, tieing Subdivisions of part of Section 26, Township 41 North, Range 10 East of the Third Principal Meridian, according to the Plat thereof recorded in the Recorder's Office of Cook County, Illinois on December 18, 1986, as Document No. 86607393, in Cook County, Illinois. (Permanent Index No. 07-26-403-033). Lot 9007 in Plat of Resubdivision No. 5, for a portion of Winston Grove, Section 23B, being Subdivisions of Part of Section 26, Township 41 North, Range 10 East of the Third Principal Meridian, according to the Plat thereof recorded in the Recorder's Office of Cook County, Illinois on December 18, 1986, as Document No. 86607393, in Cook County, Illinois. (Permanent Index No. 07-26-418-029). Section 2: That the Village Attorney is hereby authorized and diyacted to cause the recording of said Deed and to remove said property from the tax rolls. Section 3: That this Resolut-ion shall be in full force and effect from and after its passage and approval according to law. VOTE: AYES: 4 PASSED this 8th APPROVED this 8th ATTEST: Patricia S. Smith Vi I ]age CT -e -r -F-- NAYS: 0 ABSENT: 1 PASS: 1 day of August —, 1989. day of August —, 1989. Charles J. Zettek Village President GEORGEE.COLE NO.821 LEGAL FORMS OCTOBER, 1967 QUIT CLAIM DEED St8tUtOfY (ILLINOIS) (Corporation to Corporation) (The Above Space For Recorder's Use Only) THEGRANTOR Centex Real Estate Corporation a corporation created and existing,under and by virtue of (he laws of the State of Nevada and duly authorized to transact business in the State of- Illinois for the consideration of — , = ($10.00) ; DOLLARS, in hand paid, and pursuant to authority giveVni,13%got 0 of %aid corporation ard , Directors _a )f lk Grove Village CONVEYS and QUIT CLAIMS un E. zi� icirial -orit orginizedandexistin under and by virtue of the laws of (lie State of Illinois per, 0 having its principal office in the Village of Elk fove County of Cook and State of Illinois -all interest in the following described Real Estate situated in the County of Cook and State of Illinois, to wit: Lot 9005C in Plat of Resubdivision Nuirber 5 for a portion of Winston Grove Section 23B, being Subdivisions of part of Section 26, Township 41 North, Range 10 East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index Nos: 07-26-400-026; 07-26-400-034; 07-26-400-027 07-26-400-036; 07-26-400-028; 07-26-400-117 07-26-400-030 In Witness Whereof, said Grantor has caused its corporate seal to be hereto affixed, and has caused its name to be signed to these presents by its Illinois Division —president, and attested by its Assistant Secretary, this 3rd day of August . 19AP IMPRE�.S CORPORN'TO SEAL,. HERE) Stale of Illinois, County of 020k _ss. 1, the undersigned, = Public, in and for the County and State aforesaid. DO HEREBY CERTIFY, that- gpj�ald R , personally known to me (o be the IL Division President of the Centex Real Estate Oorpor&icn corpori(ion,and Rex L. Gordon personally known to me to lie the Assistant Secretary of said corporation, and personally known to me to be the same persons whose names are subscribed to live foregoing instru- 'IMPRESS ment, appeared before me this clay in person and severally acknowledged that is NO1`ARIAL SEAL Such IL Division Presidenit and Assistant Secretary, (hey si ned IrIERE and delivered the said instrumem as IL Division President and 14ssistanT Secretary of said corporation, and caused the corporate seat of said corporation to be affixed thereto. pursuant to authority, given by (lie Board of Directors OF said corporation as their free and voluntary act, and is (he free and voluntary act and deed of said corporation, for the uses al ses therein set forth. 3rd ' purpo Given under my hand and official seal, this —day of- ugust 19 88 Commission expires C, l, 4Z, j (r —9- TPTA Y P "Dallas, TX 75219 This docurient prepared by Raymond G. Smergi:!, 3333 Lee , W ADDRESS OF PROPERTY. Village of Elk ve Village MAILTO: 901 Wellington Avenue iiiP A­D0VF_A5DitE%S 0A­SF;�FiSTiE;i_1F R S -S xUalessi — ONLV AND IS NOT A PART OF 7111S DEED. Elk Grove Villaps,,& 60007 SEND SUnSFQUFNT TAX BILLS TO: Imly. wa . , P I (N.") — OR RECORDER'S OFFCE BOX NO. W W D Z W ad C4 cX X a: LL U 0 C: K rn Z 01 rn GEORGE E. COLE NO. 821 LEGAL FORMS OCTOBER,1967 QUIT CLAIM DEED Statutory (ILLINOIS) (Corporation to Corporation) I (The Above Space For Recorder's Use Only) THEIGRANTOR Centex Real Estate Corporation a corporation created and existing under and by virtue of the laws of the State of Nevada and duly autho ized toltransact business in the State of— Illinois for the consideration Ten m of 1(3.00 DOLLARS. in hand paid, and pursuant to authority given b�,thej%)Ttrd Of_ Directors of said corporation CONVEYS and QUIT CLAIMS un of Elk Grove Village a municipal - corporation organized and existinq under and by virtue of the laws of (he State of Illinois having its principal office in the Villacre of Elk )ve County of Cook and State of Illinois -all interest in the following described Real Esla(e situated in the County of Cook —and State of Illinois, to wit: Lot 9006 in Plat of Resubdivision Nunber 5 for a portion of Winston Grove Section 23B, being subdivisions of part of Section 26, Totimship 41 North, Range 10 East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index No. : 07-26-403-033 In Witness Whereof, said Grantor has caused its corporate sqil to be hereto affixed, and has caused its name to be Si tied to these presents by its Illinois Divis:Lon —President, indittcstedby its 9 3rd Assistant -Secretary, this dayof August 1988. I MIPRE�S CORPORATt SEAL IIERE Slate of Illinois. County of ss. 1, thc_pnde d N I P blic, in and for the Countyand Stile aforesaid, DO HER Geraff% 120P u USC V�RTIFY.tha personally known to me to be the- Presidentrifthe Centex Real Est -ate COKOCIZatiOn corporation, and Rex L. Gordon personally known to me to be the As istant Secretary of said corporation, and pe'rsonally known to me to be the same persons whose names are subscribed to the foregoing insfru- imrRrSS mem, appeared before me this day in person and severally acknowledged that as NUFARIAL WAL such IL Division President and Assistant Secretary, they signed HERE and delivered the said ins(runientis-ILLD-iY-ij5-lQWresident.lil(I Assistant Secretary of said corporation, mid caused (he corporate scal of said corporation to be affixed thereto. pursuant tonulhorily. given by (lie Board Of Directors of said corporation Its (heir free ind voluntary tic[. and as (lie free and voluntary act and deed of said corporation, for (he uses and A P zistoses therein set forth. Given under my hand and official seal, this 3rd —day of- —1988 Commission expires /Colw,,ze� ocl, Ign This document prepared by Ra� G. Village of Elk Grove Village (Namel MAIL TOt 901 Wellington Avenue (Address) Elk Grove Village, IL. 60007 (City. State and Zip) 3333 Lee ADDRESS OF PROPERTY: Dallas, TX 75219 Tii�,_A1ioVF. AINDiFiS R—Iii—R F(,Ai ONLY AND is NOT A PART 01: 1 Ills OrrTy. SEND SURSEQUEN r TAX ITUS TO: OR RECORDER'S OFFICE BOX NO. (Aililmsil — — W Cd W z ed 0 0 Cd W a W L1. 0 0 z M GEORGE E. COLE N(J. 821 LEGAL FORMS OCTOSER,1967 QUIT CLAIM DEED Statutory (ILLINOIS) (Corporation to Corporation) I (The Above Space For Recorder's Use Only) THEORANTOR Gmtex Real Estate Corporation a corporation created and existing under and by virtue of the laws qf the State of Nevada - and duly authorized to transact business in the State of— Illinois for the consideration of Ten (-�10.0 ) DOLLARS, in hand paid, and pursuant to autho ygivonb of said corporation rit V Z the Bo,,fd of- Directors CONVEYS and QUIT CLAIMS un lacle 0 Ell- Grove Village a municipal . corporation organized and existin under and by virtue of the laws of the State of TI 1 i noi q having its principal office in the Ui-11age of Elk DVe County of Cook andStateof— Illinois _all interest in the following described Real Estate situated in the County of ODok and State of Illinois, to wit: Lot 9007 in Plat of Resubdivision No. 5, for a Portion of 23B, being Subdivisions of Part of Section 26), Township 41 of the Third Principal Meridian, in Cook County, Illinois. Permanent Index #: - 07-26-418-029 Winston Grove, Section North, Range 10 East In Witness Whereof, said Grantor has causod=porate seal to be hereto affixed, and has caused its name to be signed to these presents by its- Ill Divis Lan President, and attested by its Assistant —Secretary, this 3rd day of--&Lq—USt, 19-B-8. IMPRI�AS CORPORATESEAL-� Kali State of Illinois, County of Cook _ss. 1, the undersigned, a Notary Public, in and for the County and State aforesaid, DO HEREBY CERTIFY, that— Gprald R- Harker personally known to me to be the IT, Divigion President of the Cpni-px P. --al l7.-qtai7P- rnrP0r;41­-i on and known to me to be the Asst1stant Secretary of said corporation, and personally known to me to be the Same person% whom names are Subscribed to (lie foregoing instru- IMPR I ESS ment, up re me this dmy in person and severally acknowledged that as N , OTARIAL SEAL such J=fi0onPresident and Assisi -ant Secretary, the signed I y HERE' and delivered the said instrument is_IL Divisiorpresident and Assistant Secretary of said corporation, and caused the corporate seat of said corporation to beaffixed thereto, pursuant (o authority, given by the Board of Directors of said corporation as their free and voluntary ac(, and as the free and voluntary act and deed or said cor oration, for the uses an e5 therein set forth. Given under my hand and official seal, this Srd day of =to's Commission expire f" -e"c) I I 9-K rrhis document prepared by Raymnd G. Srnerqe, 3333 Lee Village of Elk Grove Village TRI—awl MAIL TO: 901 Wellington Avenue (Add,ess) —Elk �rove Villaye, IL 60007 I , ity. State ino ZP1 OR RECORCHER'S OFFICE BOX NO. ADDRESS OF PROPERTY, Dallas, TX 75219 I ---- ---- — -Y— M - tit, AITOW ADDRESS M OR S-TATISTI-CAI PtTR O§ri ONLY AND IS Nor A PART OF 1111S DEED. SEND SURSEQUENT TAX HILLS TO: U.1 od w D Z w cd ad 0 w a Cd X July 21, 1989 RECEIV'��[) JUL 2" '1989 ELK GROVE VILLAGE Alan Boffice ENGINEERING DEPARTMEN1 Village Engineer Elk Grove Village Hall 901 Wellington Ave. Elk Grove Village, IL 60007 Dear Alan: Park District Board of Commissioners Frank J. Ciangi Patricia A. Clifford Frank J. Czarnik J.M. Heffern Steve Partman Jack A. Claes, Director The Elk Grove Park District is ready and willing to accept title to Lots 9000, 9001A, 9001B, 9002 in Winston Grove Section 23A; Lot 9003A in Winston Grove Section 23B, resubdivision No. 3, Lots 9004, 9005C, 9006 and 9007 in Winston Grove Section 23B. At present we are holding a $20,000 Performance Bond for work yet to be completed by Centex on these sites. Enclosed you will find additional legal information. aerely, T Bucz ski i anager of P ningg a Development GTB: I w Enclosure elk grove park district 499 biesterfield rd., elk grove village, illinois, 60007, 437-8780 j, "t July 21, 1989 RECEIV'��[) JUL 2" '1989 ELK GROVE VILLAGE Alan Boffice ENGINEERING DEPARTMEN1 Village Engineer Elk Grove Village Hall 901 Wellington Ave. Elk Grove Village, IL 60007 Dear Alan: Park District Board of Commissioners Frank J. Ciangi Patricia A. Clifford Frank J. Czarnik J.M. Heffern Steve Partman Jack A. Claes, Director The Elk Grove Park District is ready and willing to accept title to Lots 9000, 9001A, 9001B, 9002 in Winston Grove Section 23A; Lot 9003A in Winston Grove Section 23B, resubdivision No. 3, Lots 9004, 9005C, 9006 and 9007 in Winston Grove Section 23B. At present we are holding a $20,000 Performance Bond for work yet to be completed by Centex on these sites. Enclosed you will find additional legal information. aerely, T Bucz ski i anager of P ningg a Development GTB: I w Enclosure elk grove park district 499 biesterfield rd., elk grove village, illinois, 60007, 437-8780 ORDINANCE NO. 126 ELK GROVE PARK DISTRICT AN ORDINANCE DECLARING THE NECESSITY AND CONVENIENCE OF THE USE AND OCCUPANCY OF LOTS 9000, 9001A, 9001B, 9002 IN WINSTON GROVE SECTION 23A; LOT 9003A IN WINSTON GROVE SECTION 23B, RESUBDIVISION NO. 3, LOTS 9004, 9005C, 9006 AND 9007 IN WINSTON GROVE SECTION 23B 41 WHEREAS, the Elk Grove Park District is a municipal corporation and body politic of Cook County, Illinois, and was organized for the purpose of establishing, developing, main- taining and operating parks and recreational activities, and WHEREAS, the Village of Elk Grove Village anal the Elk Grove Park District are municipalities as defined in "An Act in relation to the -transfer of interests in real eszate by units of local government or school districts. Approved July 2, 1925" (Chapter 30, Section 156 of IlLinois Revised Statues), and WHEREAS, the Village of Elk Grove Village is the present owner of certain parcels of land for which it has no further use, legally described on Exhibit A attached hereto which is by -this reference incorporated herein and made part hereof. WHEREAS, it is necessary and convenient that the Elk Grove Park District use and occupy the subject real estate for park and recreational purposes. NOW, THEREFORE, BE IT ORDAINED by the Board of Commis- sioners of the Elk Grove Park District, County of Cook, Illinois, RESOLUTION NO. 47-83 A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT TO EXECUTE A CHARITABLE DONATION AGREEMENT WITH CENTEX HOMES MIDWEST INC. IN ORDER TO ACQUIRE FEE SIMPLE RT17EREST FOR AN EASEMENT IN WINSTON GROVE SUBDIVISION SECTION 23A TO BE UTILIZED BY THE JOINT ACTION WATER AGENCY 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: Section 1: That the Village President be and is hereby authorized to sign the attached documents marked: "CHARITABT-E DO -NATION 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. PASSED this 26th day of July - —, 1983. APPROVED this 26th day of ATTEST: Village Clerk CHARITABLE DONATION AGREEMENT This agreement is entered into as of this 3rd day of October , 1983, by and between the Northwest Suburban Municipal Joint Action Water Agency, a municipal corporation of Cook County, Illinois ("Water Agency"); the Village of Elk Grove Village, a municipal corporation of Cook County, Illinois ("Village"); and Centex Homes Midwest, Inc., a corporation of Nevada with offices at 887 East Wilmette, Palatine, Illinois ("Centex"). RECITALS: A. Centex is the fee simple owner of the real estate legally described on Exhibit A attached hereto and made a part hereof ("Property"). B. The Water Agency pursuant to authority under applicable law is engaged in the process of transporting and distributing Lake Michigan water. C. The Water Agency wishes to acquire a perpetual easement for the purpose of installation, maintenance, repair and replacement of an above -ground building, under- ground piping, valves and appurtenances ("Water Facilities") over, under, through and across part of the Property. D. Centex wishes to contribute, donate, and give the fee simple interest in the Property to the Village, a member municipality of the Water Agency, upon the condition that the Village will grant to the Water Agency a perpetual Easement for the Water Facilities. NOW THEREFORE for and in consideration of the covenants and conditions contained herein the parties agree as follows: 1. Definitions. When used in this Agreement the following terms have the following meanings; a. Property: The real estate referred to in paragraph (A) of the recitals and legally described on Exhibit A. b. Grant: Grant of the fee simple interest in the Property by Centex to the Village. C. Date of the Grant: The date on which Centex effectively grants the Property to the Village. d. Deed: Deed described in paragraph (2) belowi pursuant to which Centex will I grant and convey the fee simple inter- ests in the Property to the Village. 2. Grant. Centex will grant the fee simple interest in the Property to the Village by a recordable quit claim Deed, in the form of Exhibit B attached hereto. 3. Easement. Immediately after the Grant and on the Date of the Grant, the Village shall grant to the Water Agency a permanent easement over, under, through and across that part of the Property legally described on Exhibit C attached hereto and made a part hereof ("Easement Property") and a temporary construction easement over, through and across that part of the Property legally described on Exhibit D. The permanent aLnd temporary easement grants shall be in the form of Exhibit E attached hereto. 4. Partial Rele:ase of the Security Lien. The Property is subject to a Trust Deed dated March 4, 1974 and recorded March 13, 1974 as Document No. 22652306 made by Vale Development Company, a corporation of Illinois, to Bob A. Littlejohn or Barry E. Gibbs, as Trustee, to secure a certain note. Prior to the Date of the Grant Centex will obtain a recordable release from the Trustee, releasing the I Property from the Trust Deed. 5. Real Estate Taxes. Centex will pay for or be responsible for all real estate taxes chargeable to the Property pertaining to the time prior to the Date of the Grant whether or not they are then due and payable. The Village will pay for or be responsible for any and all real estate taxes chargeable to the Property pertaining to the time after the Date of the Grant. In connection with the real estate taxes chargeable to the Property for 1983 Centex and the village will perform the following: a. Shortly after recording the Deed, the Village will file with the Cook County Assessor's office a petition requesting that from the Date of the Grant, the Property be exempt from any and all real estate taxes.. b. Centex will pay the first installment of the 1983 real estate taxes, due in 1984 and charge- able to the Property. Upon receipt of the second -3- installment tax bill, Centex shall notify the Village in writing. C. Prior to the due date of the second installment of the 1983 real estate taxes charge- able to the Property, the Village will file in the Cook County Tax Assessor's Office a Partial Certi- ficate of Error,'requesting that the 1983 real estate taxes assessed against the Property be adjusted to reflect the Exempt Status of the Pro- perty from the Date of the Grant. d. Centex will cooperate to the extent necessary with the Villagein obtaining: (i) the tax-exempt status for the Property, and (ii) any Certificate of Error requested pursuant to sub- paragraph 5(c); provided, however, that in no event will Centex be required to incur any costs or expense in connection with any such coopera- tion. 6. Indemnification. The Water Agency agrees to indemnify and save, hold and keep Centex harmless from any costs and expenses incurred by Centex in connection with, arising out of, or resulting from (a) the Grant, including state, county and city transfer taxes, Centex's fees and attorney's fees for reviewing all documents executed in connection with the Grant or any other reasonable attorney's fees incurred in connection with this Grant or (b) payment --4- of the real estate taxes chargeable to the Property and pertaining to the time after the Date of the Grant including any costs or expenses incurred in connection with any petitions filed under paragraph 5. 7. Successors arid Assigns. This Agreement shall be binding upon and shall inure to the benefit of the parties hereto, their successors and assigns. IN WITNESS WHEREOF, the parties hereto have executed this instrument on the day and year first above written. CENTEX HOMES By INC. "5 THE VILLAGE OF ELK GROVE VILLAGE By Attest: NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY By. Attest:-6�1�� -5- Exhibit A W"t 9000 of Winston Grov . e Subdivision Section 23A in the South - est 1/4 Of Section 25P Township 41 North the Third Principal Meridian. P Range 10 East of GEORrF' 1:. COLE' NO. 821 Eyhibit B LEGAL FORMS September, 1975 alllT CLAIM DEED Statutory (ILLINOIS) (Corporation to Corporation) i (The Above Space For Recorder's Use Only) THEGRANTOR Centex Homes Midwest Inc. a corporation created and existing under and by virtue of the laws of the State of and dulv authorized to transact business in the State of llinois __L ­ for the consideration of Te�n ( $ 10 . 00 ) — — — — — — — — — — — — — — — — — — — — --- — — — — — — — — — — — — — — — — — — — — — — OLLARS, in hand paid, and pursuant toauthority ttiveriby the Board of Directors of said corporation CONVEYS and QUIT CLAIMS unto Elk Grive Village 1 ipa 1 0 5 a eJWo n 0 rak6n rganized and existing under and by virtue of the laws of the State of Illin i lavin "' i ncif aLl o"'ce al.the followina address 901 Wellington Avenue, Elk Grove Vil � a c1per 600 0 all intcrest in the following described Real Estate situated in the County of and State of Illinois, to wit: Lot 9000 of Winston Grove Subdivision Section 23A in the South— west 1/4 of Section 25, Township 41 North, Range 10 East of the Third Principal Meridian. In Witness Whereof, said Grantor has caused its corporate seal to be hereto affixed, and has caused its name to be signed to these presents by its President, and attested by its Secretary, this_day of_. lg_. IMPRESS (NAME OF Exhibit C That part of Lot 9000 of Winston Grove Subdivision Section 23A in the Southwest 1/4 of Section 25, Township 41 North, Range 10 East of the Third Principal Meridian, described as follows: Beginning at the Northeast corner of said Lot 9000; thence Westerly along the Northerly line of said Lot 9000, (said line being the North line of the Southwest 1/4 of said Section 25) a distance of 50.00 feet; thence Southerly at right angles to the previously described course a distance of 50.00 feet; thence Easterly at right angles to the previously described course a distance of 61.61 feet to the Easterly line of said Lot 9000; thence Northerly along t"e Easterly line of said Lot 9000 a distance of 51.33 feet to the point of beginning, all in Cook County, Illinois, containing- 0.0640 Acres. Exhibit D PARCEL NO. 0305 TE That part of Lot 9000 of Winston Grove Subdivision Section 23A in the Southwest 4 of Section 25, Township 41 North, Range 10 East of the Third Principal Meridian, described as follows: Commencing at a point on the Easterly line of said Lot 9000, said point being 51.33 feet South (as measured along the Easterly line of said Lot 9000) of the Northeast corner of said Lot 9000, thence West 61.61 feet along a line parallel with the North line of said Lot 9000, thence North 50.00 feet, along a line perpendicular to the last described line, to the North line of said Lot 9000, thence West 15.00 feet along the North line of said Lot 9000, thence South 65.00 feet along a line perpendicular to the North line of said Lot 9000, thence East 80.00 feet, along a line perpendicular to the last described line, to the Easterly line of said Lot 9000, thence North, along the Easterly line of said Lot 9000, to the point of beginning, all in Cook County, Illinois, con- taining 0.039 Acres. 26869392 EASEMENT AGREEMENT This Easement Agreement is made between GRANTOR The Village of Elk Grove, a municipal corporation of Cook County, Illinois ("Grantor") and GRANTEE, Northwest Suburban Municipal Joint Action Water Agency, a municipal corporationt with its principal office at 101 Schaumburg Court, Schaumburg, Illinois 60193, its successors and assigns ("Grantee"). WHEREAS, Grantee, pursuant to authority granted by applicable laws, is planning to construct and operate a water system, including transmission pipelines, pumping and storage facilities and appurtenances thereto (together the "Water Facilities") for the purpose of transporting Lake Michigan water from Chicago to Grantee's member municipali- ties; and WHEREAS, it is necessary for Grantee to obtain and Grantor is willing to grant a perpetual easement, right, permission, privilege and authority to construct, reconstruct, operate, maintain, inspect, repair, alter, replace, move and remove a portion of the Water Facilities on property owned by Grantor as well as a temporary construction easement, upon appropriate conditions and terms; NOW, THEREFORE, for good and valuable considera- tion the receipt and sufficiency of which is hereby acknow- ledged, -2 - Easement Grant. Grantor does hereby grant, bargain, sell and convey to Grantee a perpetual Easement, right, permission, privilege and authority to construct, reconstruct, operate, maintain, inspect, repair, alter, replace, move and remove above -ground buildings, water pipelines, valves, other water distribution equipment or appurtenances thereto ("Easement") under, upon, over, through and across the real estate situated in Cook County, Illinois legally described in Exhibit A ("Easement Premises") attached hereto and made a part hereof together with the right of ingress and egress to and from the Easement, for purposes of doing any and all matters and things necessary or convenient for the enjoyment of the Easement. The Easement shall be appurtenant to and for the enjoyment and benefit of other real property owned or subsequently acquired by Grantee, including, but not limited to, all property owned by the Grantee in Cook County and Du Page County, Illinois. 2. ary Easement. Grantor does hereby TMO grSaonstruction I t, bargain, sell and convey to Grantee, a temporary nonexclusive easement, right, permission, privilege and authority ("Temporary Construction Easement") under, upon, over, through and across the real estate situated in Cook County, Illinois legally described in Exhibit B ("Temporary Construction Ease- ment Premisesn) attached hereto and made a part hereof during the construction of the Water Facilities for purposes of ingress and egress to the construction work, transpor ' tation, accommodation and storage of construction equipment, tools, materials and excavated earth, and any and all matters and things incidental to the construction of the Water Facilities or necessary or convenient for the enjoyment of the Temporary Con- struction Easement. The Temporary Construction Easement shall terminate, without further notice, two years from the date of commencement of construction of the Water Facilities by the Agency an the Easement Premises but not later than December 31, 1985. 3. Reservation. Grantor reserves the right to use the Easement Premises and Temporary Construction Easement Premises for purposes which will not interfere with Grantee's full enjoyment of the Easement and Temporary Construction Easement; provided that Grantor shall not erect or construct any building or other structure, or drill or operate any well, or construct any reservoir or other obstruction on the Easement Premises, or diminish or substantially add to the ground cover over the pipelines. 0 A3 t: cz -3- 4. Public 2til'ty :�sement. Grantor further warrants that in the e;�;Rlt thfat the Water Facilities located on the Easement Premises require telephone and electric services access to which cannot be provided across the Easement Premises, Grantor upon written request by Grantee, shall not unreasonably withhold or delay consent to granting easements across, over, upon, or under the remainder of the real estate owned by Grantor of which the Easement Premises forms a part for provision of such services. 5. Restoration. Grantee warrants, following completion of construction, it will return the surface of and improve- ments on the Easement Premises and the Temporary Construction Easement Premises to the condition which existed thereupon prior to the commencement of con- struction. In particular, Grantee covenants and agrees as follows: (i) Grantee will cause to be removed from the Easement Premises and Construction Easement Premises, any and all stored materials, excavation, debris, surplus material and construction equipment and will leave the premises in a neat and presentable condition. (ii) Grantee will cause the prompt restoration to smooth surface contours and neat condition of any portion of the trench which may have settled. Final driveway work, if any, shall be performed promptly when thd time reasonably required to allow settlement of backfill has passed. (iii) Grantee shall resod any grass and replace any shrubs affected or destroyed by construction. Timing of such resodding and replacement shall be dependent upon seasonal conditions. 6. Hold Harmless. Grantee hereby expressly agrees to hold harmless and indemnify Grantor from and against any and all liability, including but not limited to, claims for mechanic's and materialmen's liens, resulting from the acts and work performed by Grantee pursuant to this Easement Agreement. As a prerequisite to any recovery therefor from Grantee, Grantor shall give written notice to Grantee of any such claim or the commencement of any such action, suit or defense thereof and Grantor shall have the right to defend or contest any such claim, action or suit. -4 - Title documents. In the event that Grantee applies for a title insurance policy insuring the Easement, Grantor will make available for inspection by the title company any evidence of title in his possession. Notice. Grantor's address is 901 Wellington Avenue, Elk Grove Village, Illinois 60007 and Grantee's address is Northwest Suburban Municipal Joint Action Water Agency, 101 Schaumburg Court, Schaumburg, Illinois 60193. Either party may lodge written notice of change of address with the ot.�Ier. All notices shall be sent by U.S. Mail to the addresses provided for in this paragraph and shall be deemed given when placed in the mail. The affidavit of the person depositing the notice in the U.S. Postal Service receptacle shall be evidence of such mailing. 9. Termination. The Gran -tee herein may terminate this AgreemeiFt—by recording a release in recordable form with directions for delivery of same to Grantor at his last address given pursuant hereto whereupon all rights, duties and liabilities hereby created shall terminate. For convenience such instrument may run to "the owner and parties interested"' in the Easement Premises. 10. Successo igns The rights and obligations of s aRq AsH H , respectively, hereunder, shall Grantor a d raiiE inure to the benefit of and be binding upon their respective heirs, successors and assigns in office and in title to the properties described on the attached Exhibits A and B, and all terms, conditions, including all benefits and burdens, and covenants herein shall run with the land. 11. Water Facilities. Grantor hereby disclaims any right, title and interest in and to the Water Facilities con- structed and installed by Grantee on or under the Ease- ment Premises. Grantee hereby acknowledges ownership, dominion and control of the Water Facilities for public use and agrees to maintain, repair and replace the same as required. ZI; -5 - IN WITNESS WHEREOF Grantor and Grantee have caused this Agreement including Exhibits A and B this 2S TIK day of 198-3 ELK GROVE VILLAGE NORTHWEST SUBURBAN MUNICIPAL JOINT �CTION WATER AGENCY - W114 41� By: Chaxles J. ZeXtW/,Chairman This instrument prepared by: Maria N. Saldana AlaJ Isham, Lincoln & Beale Three First National Plaza Suite 5200 Chicago, Illinois 60602 (312) 558-7500 9-4 STATE OF ILLINOIS SS COUNTY OF COOK I I AladA "4__�I_A�t4OJ , a Notary Public in and for said County, in the'State aforesaid, DO HEREBY CERTIFY that CHArtt-C.S 7. :24rTTaK and =�ApcR_o as PrLwzj0mNT and Ac-rt�lr. V:�LAC'U-C"rLK -Seer-qt&;;-y of ELK GROVE VILLAGE, a municl:pal corporation of Illinois, who are personally known to me to be the same persons whose names are subscribed to the foregoing instrument as such RV.5"Orp-jr andArrij4r. Vi"�.a CLrmw- SeeMet! of said corpora- tion respecFively, appeared before me this day in person and acknowledged that they signed and delivered the said instrument as their own free and voluntary act and as the free and voluntary act of said corporation, for the uses and purposes therein set forth; and said Aw.T,N'w. V;"^4r did then and there acknowledge that I he, as cii—stodian of the corporate seal of said corporation, did affix the corporate seal of said corporation to said instrument as his own free and voluntary act and as the free and voluntary act of said corporation, for the uses and purposes therein set forth. GIVEN under my hand and notarial seal this 9 .2� A, sion Expires: STATE OF ILLINOIS SS COUNTY OF COOK -7 - I , lflMeg 4-1.4 V117J , a Notary Public in and for said county, in tMe State atoresaid, DO HEREBY CERTIFY that Charles J. Zettek, as Chairman of the Northwest Suburban Municipal Joint Action Water Agency, and Charles A. Willis as Secretary of said Northwest Suburban Municipal Joint Action Water Agency, who are personally known to me to be the same persons whose names are subscribed to the fore- going instrument as such Chairman and Secretary of said Northwest Suburban Municipal Joint Action Water Agency, respectively, appeared before me this day in person and acknowledged that they signed and delivered the said instru- ment as their own free and voluntary act and as the free and voluntary act of said North-west Suburban Municipal Joint Action Water Agency, for the uses and purposes therein set forth; and said Secretary did then and there acknowledge that he, as custodian of the corporate seal of said North- west Suburban Municipal Joint Action Water Agency, did affix the corporate seal of said Northwest Suburban municipal Joint Action Water Agency to said instrument as his own free and voluntary act and as the free and voluntary act of said Northwest Suburban municipal Joint Action Water Agency, for the uses and purposes therein set forth. IVEN under my hand and notarial seal this day . . . . . . . A.) 198 R V, Notary Public ssion Expires: Exhibit A That part of Lot 9000 of Winston Grove Subdivision Section 23A in the Southwest 1/4 of Section 25, Township 41 North, Range 10 East of the Third Princinal Meridian, described as follows: Beginning at the Northeast corner of said Lot 9000; thence Westerly along the Northerly line of said Lot 9000, (said line being the North line of the Southwest 1/4 of said Section 25) a distance of 50.00 feet; thence southerly at right angles to the previously described course a distance of 50.00 feet; thence Easterly at right angles to the previously described course a distance of 61.61 feet to the Easterly line of said Lot 9000; thence Northerly along the Easterly line of said Lot 9000 a distance of 51.33 feet to the point of beginning, all in Cook County, Illinois, containing,0.0640 Acres. N I 'A 21 �V 23 11: 1 " -:.* I T Exhibit B PARCEL NO. 0305 TE That part of Lot 9000 of Winston Grove Subdivision Section 23A in the Southwest 4 of Section 25, Township 41 North, Range 10 East of the Third Principal Meridian, described as follows: Commencing at a point on the Easterly line of said Lot 9000, said point being 51.33 feet South (as measured along the Easterly line of said Lot 9000) of the Northeast corner of said Lot 9000, thence West 61.61 feet along a line parallel with the North line of said Lot 9000, thence North 50.00 feet, along a line perpendicular to the last described line, to the North line of said Lot 9000, thence West 15.00 feet along the North line of said Lot 9000, thence South 65.00 feet along a line perpendicular to the North line of said Lot 9000, thence East 80.00 feet, along a line perpendicular to the last described line, to the Easterly line of said Lot 9000, thence North, along the Easterly line of said Lot 9000, to the point of beginning, all in Cook County, Illinois, con- taining 0.039 Acres. A " JNX Q G- 7 7.1 LEGAL DESCRIPTION RIVER PARCEL 1: Lot 9001A in Winston Grove Section 23A, being a subdivision in parts of Sections 25 and 25, Township 41 North, Range 10, East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index No. 07-25-316-026-0000 Address: Lot 9001A, Vacant Parcel in Elk Grove Village, Illinois North Side of Gibson Drive, between Biesterfield Road on the West, and Franklin Lane on the South. PARCEL 2: Lot 9001B in Winston Grove Section 23A, being a subdivision in parts of Sections 25 and 2-5, Township 41 North, Range 10, East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index No. 07-25-316--027-0000 Address: Lot 9001B, Vacant Parcel in Elk Grove Village, Illinois Southeasterly Corner of Potomac Land and Gibson Drive. PARCEL 3: Lot 9002 in Winston Grove Sec,:ion 23A, being a subdivision in parts of Sections 25 and 26, Township 41 North, Range 10, East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index No. 07-25-300--053-0000 Address: Lot 9002, Vacant Parcel in Elk Grove Village, Illinois South Side of Gibson Drive between Biesterfield Road on the West, and Franklin Lane on the East. PARCEL 4: Lot 9003A in Plat of Resubdiv%sion Number 3 in Winston Grove Section 23B, being subdivisions of part of Section 26, Township 41 North, Range 10, East of the Third Principal Meridian, in Cook County, Illinois. Permanent Index No. 07-26-410--048-0000 Address: Lot 9003A, Vacant Parcel in Elk Grove Village, Illinois Parcel having Gibson Drive street frontage and adjacent to lots bordering and having street frontage on Concord Lane. PARCEL 5: Lot 9004 in Winston Grove Section 23B, being a subdivision of part of the South East 4 of Section 26, Township 41 North, Range 10, East of tile Third Principal Meridian, in Cook County, Illinois. Permanent Index No. 07-26-402-021-0000 Address: Lot 9004, Vacant Parcel in Elk Grove Village, Illinois Northwest Corner of Newberry Drive and Revere Lane. GEORME 4. LULE LEGAL FORMS C -,LAIM DEED S, ry (ILLINOIS) (coraormilarri to corporationj CAUTION b A, Nu dZ I Apni, 1980 THEGRANTOR THE VILLAG8 OF ELK GROVE VILLAGE, a munici- pal corporation a corporation created and existing under and by vintic of the li.5of the State of and dulyauthoriz:d to transact business in the -State of for theconsideration of TKNAND NO/�QQ--(,$10.001�-��-=='DOLLARS. in hand paid. and pursuant to authority given by the Board of of mid corporation, CONVEYS and QUIT CLAIMS to THE ELK GROVE PARK DISTRICT, a atunicipal corporation OFFICIAL 3INESS - EXE14PT VILLAGE Or ELK GROVE VILLAGE VILLAGE ATTORNEY At,nve Sane For Rimordef I Lisr a corporation organized and existing undCT.ind by virane o(the laws of the State of-__Xllinois-- havinj its princifal office at the following address 429 Biesterfield _Rcl��Elk Grove Vil age, llinois all interest in the following described Real Estate situated in (he County of Cook — and State of Illinois, to wit: See Legal Description Rider Attached Hereto and Incorporated Herein In Witness Whereof, said Grantor has caused o%corporate seat in he hereto affixed -and ha%caused us uame:o he signed to these presents by its — President. and attested by its Clerk )SMa M. I his dayof September 19_88 -KILLAG-E--QZ--EU-,GROV9-YILJ,AGE < IMPRESS NAME OF CORPORA F�I CORMILATE SEAL a, HERE CUR 19 _JZETTEK —PAesvEw A"EST PATRICIA —S.SWITH- -111 ag—e f3E State of Illinois, County of ss. [,the undersigned. a Notari, Public. in and for the County and State aforesaid, DO HERLEB Y CER Fl FY. I hat -CtLar les-J—Ze tt-sk_ personally known to witobethe Villaq —Presidem.f1h, Village of Elk Grove Village, ai municipal corporation corporation,and Patzicia_S. Smith per,onalh, known to me to he the Clerk—IM11:11A of.siRicorporation. and personalb, known to me to be the %,,me person, whole mimes are subscribed to the foregoing instrumem.appeared IMPRESS before me this day in person andseverally acknowledged thwas such Village_ NOTARIALSEAL President and _Clerk- _nAotitainio. they signed and delivered the said instru. HERE ment and caused the coirorate sea[ of said corporation to be affixed thereto, pursuant to authority given his, the Board ofTruS_t9_eS_ of said corpornuon.as their free and Xojuntary act. and as the ftee and voluntary act and deed of said corporation, for (he usesand purposes thCTC,n set forth. Given under mv hand and offivalseal. this davof . September ig 88 Commission expires 19 This instrument -as prepared by George B. Knickerbocker.- 575 Lee,Street INAMEANDADDREss'Des Plaines, IL Thomas G. Hoffman Aar�ESS of .�.l Olson, Grabill & Hoffman T, 7,—. 11,1111111 A I ft n"'R Suite 420 exemption for MAIL To 707 Skokie Blvd. Northbrook, 60062 Elk Grove Park District Ic. s'... f., 410 hiester-Pield -Road --- OR RECORDER S OFFICE BOX fX7i -Elk Grovie­VUkpqe, ll, -60007 EXHIBIT A Page 3 thence S - 30 361 091, W. , a distance of 97.11 feet; thence S. 12 521 05" W., a distance of 97-11 feet; thence S. 04 51' 5911 E., a distance of 97-11 feet; thence S. 24 261 051, E., a distance of 96.68 feet; thence S. 37 44' 35" E., a d1z tance of 204-52 feet; thence IS. 52 151 2511 W., a distance of 72.00 feet; thence S. 37 441 3511 E., a distance of 100.00 feet to the POINT OF BEGINNING. Lot 9006 of Resubdivision No. 5, for a Portion of Winston Grove, Section 23B, being Subdivisions of Part of Section 26, Thwnship 41 North, Range 10 East of the 1hird Principal Meridian, in Cook County, Illinois, containing 0.486 acres more or loess. Also described as: Beginning at the Northwest corner of lot 1 in said Resubdivision No. 5; thence S. 37 44' 3511 E., a distance of 194.78 feet; thence S. 86 211 1911 W., a distance of 185.26 feet; thence N. 16 48, 15" W., a distance of 119.27 feet; thence Northeasterly along the arc of a tangential curve, said curve having a radius of 310-00 feet and being concave Northerly; a distance of 113.29 feet to the POINT OF BEGINNING. Lot 9007 of Resubdivision No. 5, for a Portion of Winston Grove, Section 2-3B, being Subdivisions of Part of Section 26, Tbwmhip 41 North, Range 10 East of the Mird Principal Meridian, in Cook Cbunt7j, Illinois, containing 0.935 acres more or less. Also described as: Beginning at the Southeast corner of lot 103 in said Resubdivision No. 5, thence N. 25 21' 2511 W., a distance of 88-79 feet; thence S. 86 211 19" W., a distance of 49-71 feet; thence N. 03 38' 411, W., a distance of 247.41 feet; thence N. 42 521 13" W., a distance of 97.27 feet; thence S. 51 35' 18,, W. , a d is tance of 10 1. 18 fee t; thence Northwesterly 15.0o feet a_long the arc of a tangential curve, said curve having a radius of 250.00 feet and being concave Southwesterly; thence N. 48 091 02" E., a dist-ance of 100.18 feet; thence N. 42 52' 13" W., a distance of 16.88 feet; thence S. 81 46, 1211 E., a distance of 185-59 feet; thence S. 00 17' 5711 E., a distance of 224-73 feet; thence S. 27 02' 3511 E., a distance of 155-00 feet; thence Southwesterly along the arc of a non-tangentlal curve, said curve having a radius of 493.47 feet, being concave Northwesterly, and a chord bearing S. 52 39' 01" W. , an dis tance of 68.86 feet to the FOIYr OF BEGINNING. EXHIBIT A Page 2 LEGAL DESCRIPTION F'OR OPEN SPACES - SECTION 23B #5 Lot 9005C of Resubdivision 'Mo. 5 for a portion of Winston Grove, Section 23B, being subdivisions of part of Section 26, Township 41 North, Range 10 East of the 'Ihird Principal %ridian in Cook County, Illinois, containing 20.836 acres mre or less. Also described as: &-=ginning at the Southwest comer of Lot 76 in said Resubdivision No. 5; thence S. 52 151 25" W., a distance of 73-00 feet to a point of curvature; thence Southwesterly a distance of 148.78 feet along the arc of a curve, said curve having a radius of 250.00 feet and being concave northerly; thence N. 03 38, 41,, W. , a distance of 247.84 feet; thence N. 28 37, 45,, W. , a d1z tance of 289.20 feet; thence N. 24 031 27" W - , a distance of 50-30 feet; thence N. 00 08' 50" W., a distance of 114.00 feet; thence N. 21 011 1411 E., a distance of 64.34 feet; thence N. 00 08' 50" W., a distance of 60.50 feet; thence S. 89 51' 101, W., a distance of 86.51 feet; thence S. 51 58' 30" W., a diztance of 33.20 feet; thence Westerly 40.10 feet along the are of a tangential curve, said curve having a radius of 45.00 feet and being concave to the South; thence N. 10 32' 25" W., a distance of 75-00 feet; thence N. 73 19' 59" W., adL;tance of 120.82 feet; thence N. 00 081 50" W., a distance of 515.34 feet; ttience S. 89 51' 10" W., a distance 107.70 feet; thence N. 00 08' 50" W., adistance of 90-55 feet; thence N. 89 51' 1011 E., adistance of 293-85 feet; Llience S. 24 18 1 4611 E. , a distance of 307.42 feet; thence S. 73 09' 02" E. , a dis tance of 287.-98 feet; thence N. 60' 421 19" E., a distance of 398-73 feet; thence N. 35 36' 3511 E., a distzice of 222.25 feet; thence N. 07 461 4711 E. , a distance of 129.98 feet; ttlence Easterly 91-07 feet along the are of a non tangential curve said curve havIng a radius of 540-53 feet a chord bearing N. 87 38 1 4411 E. , and being concave Northerly; thence N. 82 491 08" E., a distance of 116.75 feet; thence Easterly 208.64 feet along the arc of a tangential curve, said curve having a radius of 450.00 feet and being concave Southerly; thence S. 59 091 24" E., a distance of 118.82 feet; thence S. 55 48' 30" W. , a distance of 432.58 feet; thence S. 00 00' 0011 E., a d is tance of 370.00 feet; thence N. 69 39' 16,, w., a distance of 27.05 feet; thence S. 86 211 191, W., a,distance of 296.98 feet; thence S. 03 381 4111 E., a distance of 100.00 feet; thence S. 86 21' 19ti W. , a distance of 25.00 feet; thence N. 0*3 381 411, W. , a distance of 100.00 feet; thence s. 86 211 19" W., a distance of 304.60 feet; thence S. 65 20' 23" W., a distance of 97-31 feet; thence S. W3 201 13" W. , a d is tance of 97.11 feet; EXHIBIT A Lot 9000 in Winston Grove - Section 23A being Parts of Section 25 and 26, Township 41 North the Third Principal Meridian in Cook County, 4.9523 acres more or less; and a Subdivision in Range 10 East of Illinois containing Lot 9001A in Winston Grove Section 23A, being a sub -division in parts of Sections 25 and 26, Township 41 North, Range 10 East of the Third Principal Meridian, according to the Plat thereof, recorded in the Recorder's Office of Cook County, Illinois on July 31, 1978, as Document No. 24559901, in Cook County, Illinois; and Lot 9001B in Winston Grove Section 23A, being a subdivision in Parts of Sections 25 and 26, Township 41 North, Range 10 East of the Third Principal meridian, according to the Plat tbereof, recorded in the Recorder's Office of Cook County, Illinois on July 31, 1978, as Document No. '24559901, in Cook County, Illinois; and Lot 9002 in Winston Grove Section 23A, being & subdivision in parts of Sections 25 and 26, Township 41 North, Range 10 East of the Third Principal meridian, according to the Plat thereof, recorded in the Recorder's Office of Cook County, Illinois on July 31, 1978, as Document No. 24559901, in Cook County, Illinois; and Lot 9003A in Plat of Resubdivision Number 3 in "Vinston Grove Section 23B, being & subdivision of part of Section 26, Township 41 North, Range 10 East of the Third Principal Meridian, according to the Plat thereof, recorded in the Recorder's Office of Cook County, Illinois on July 2, 15)85, as Document No. 85086193, in Cook County, Illinois; and Lot 9004 in Winston Grove Section 23B, being 4 subdivision ol part of -the South East 1/4 of Seccion 26, Township 41 North, Range 10 East of the Third principal Meridian, according to the Plat thereof, recorded in zhe Recorder's Office of Cook County, Illinois on December 11, 1978, as Document No. 24757505, in Cook County, Illinois; and 1 1 7, -3 - ,STATE OF ILLINOIS COUNTY OF C 0 0 K I , LFWIS L. SMITH, DO HEREBY CERTIFY that I am the duly elected, qualified and acting Secretary of the Elk Grove Park District and of the Roard of Commissioners of the Elk Grove Park District; and that I have access to and am custodian of the of.fici&l Minutes of the Meetings of the Board of Commissioners and of the Elk Grove Park District. 1 00 FURTHER CERTIFY that the above and foregoing is a true and correct copy (duplicate) of a certain Ordinance entitled: ORDINANCE NO. 126 ELK GROVE PARK DISTRICT AN ORDINANCE DECLARING THE NECESSITY AND CONVENIENCE OF THE USE AND OCCUPANCY OF LOTS 9000, 9001A, 9001B, 9002 IN WINSTON GROVE SECTION 23A; LOT 9003A IN WINSTON GROVE SECTION 23B, RESUBDIVISION NO. -:1, LOTS 9004, 9005C, 9006 AND 9007 IN WINSTON GROVE SECTION 23B that the foregoing was passed by the Board of Commissioners o� said Elk Grove Park Diszrict on zae 11th day of August, 1988, and was on the same day approvee by "he Secretary of the Elk Grove Park District; that it %as filed and recorded in -the office of the Secretary of ibe Elk Grove Park District of which the foregoing is a true copy (dupllcaze) and is now on file in the office of such Secretary. GIVEN under my hand and seal of the Elk Grove Park District this 11th da -y of August, 1988. (SEAL) Elk Grove Park Oistrict Cook County, Illinois -2 - that it Is necessary and convenient for the Elk Grove Park Dis- trict to use and occupy the subject real estate for park and recreational purposes. FURTHER ORDAINED that the Elk Grove Park District and the Board of Commissioners thereof hereby indicate the intent of Elk Grove Park District to accept a conveyance of said property from -the Village of Elk Grove Village subject to restrictions and conditions of record and subject to such reservations and rights of reverzer or reentry as said Village of Elk Grove Village shall impose in such conveyance. FURTHER ORDAINED that the officers of the Elk "�:'Ove Park District be and are hereby authorized and directed to take such steps and -to execute such documerzs as shall be necessary or advisable to accomolish the intent of this ordinance. FURTHER ORDAINED that this ordinance snall be in full force and effect from and after Its passage and approval according to law. PASSED'. This 11th day of August, L988. APPROVED: This lith day Of August, 1988. RECORDED: This 11th day of August, 1988. VOTE: Ayes: Lawrence Borkowski Nayes: Frank Ciangi Patricia Clifford Absent Lew Smith J.M. Heffern ATT�3': Secre-zary / iident