HomeMy WebLinkAboutRESOLUTION - 87-79 - 10/23/1979 - APPOINT LEGAL/ENGINERING CONSULTANTS RESOLUTION NO. 87-79
A RESOLUTION APPOINTING LEGAL AND ENGINEERING CONSULTANTS FOR THE
1980 LAKE MICHIGAN WATER ALLOCATION PROCEEDINGS
WHEREAS, the Village of Elk Grove Village (the "Village") is a member
of the Northwest Suburban Water System Venture (the "Venture") which is a
joint and cooperative undertaking of northwest suburban communities to provide
Lake Michigan water.
WHEREAS, the Board of Directors of the Venture has recommended, in order to
coordinate presentations by member Municipalities at the next round of hearings
by the Illinois Department of Transportation on Allocation of Lake Michigan Water,
that each member Municipality retain the same legal counsel and engineering con-
sultants.
WHEREAS, the Board of Directors of the Venture have recommended that each
Municipality employ the Venture' s legal counsel , Isham, Lincoln & Beale, and
its engineering consultants, Metcalf and Eddy/Murphy Engineering for those hear-
ings.
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of
the Village of Elk Grove Village, as follows:
With regard to the forthcoming hearings by the Illinois Department of
Transportation on allocation of Lake Michigan water, the Village shall employ
[sham, Lincoln 6 Beale as its legal counsel and Metcalf Eddy/Murphy Engineering
as its engineering consultants. The President of the Village is authorized to
execute such form or forms as shall be necessary or desirable so to retain those
firms for that purpose, Isham, Lincoln & Beale is authorized to enter its appear-
ance on L_�half of the Village at those hearings.
PASSED this 23rd day of October 1979•
APPROVED this 23rd day of October 1979,
Villag re i ent
ATTEST:
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illage Clerk
APPOINTMENT OF COUNSEL
Pursuant to the attached Resolution, the Village of Elk Grove Village
retains the firm of Isham, Lincoln & Beale to represent it in hearings before
the Illinois Department of Transportation on Lake Michigan water allocation.
Those services shall be provided pursuant to the terms specified in the
'letter from Isham, Lincoln & Beale to the Northwest Suburban Water System
Venture, dated September 14, 1979, a copy of which is attached.
DATED this 23rd day of October , 1979,
V I I I age,1 Elk G rove(A4.11a e
By
'Village Pr id
APPOINTMENT OF ENGINEERING CONSULTANTS
Pursuant to the attached Resolution, the Village of Elk Grove Village
retains the firms of Metcalf Eddy/Murphy Engineering to provide engineering
consultants services with respect to hearings before the Illinois Department
of Transportation on Lake Michigan water allocation. Those services shall
be provided pursuant to the terms specified in the letter from Metcalf Eddy/
Murphy Engineering to the Northwest Suburban Water System Venture, dated
26th day of September , 1979, a copy of which is attached.
DATED this 23rd day of October , 1979.
Villag of Elk Gro Village
B
Village re, Ent