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HomeMy WebLinkAboutRESOLUTION - 2-77 - 1/25/1977 - ACCEPT DEED OF CONVEYRESOLUTION NO. 2-77 A RESOLUTION ACCEPTING A DEED OF CONVEYANCE AND BILL OF SALE OF APPROXIMATELY 2400 FEET OF SEWER AND WATER LINE FROM JET DIE CASTING CORPORATION IN ACCORDANCE WITH A PLAN APPROVED BY THE VILLAGE BOARD MARCH 9. 1976 WHEREAS, the President and Board of Trustees of the Village of Elk Grove Village, did, at the regular meeting of March 9, 1976, approve a plan*relating to water and sewer lines installed by Jet Die Casting Company; and WHEREAS, Jet Die Casting Company has approved said plan and conveyed to the Village of Elk Grove Village said water and sewer lines by a Deed of Conveyance and Bill of Sale. 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 of Elk Grove Village does hereby accept a Deed of Conveyance and Bill of Sale from Jet Die Casting Company for the following: Water Utility 2,362 feet of 12 inch water main and including valves and hydrants thereon. Sanitary Sewer Utility 705 feet of 10 inch sewer line, 1580 feet of 4 inch force main, and including manholes thereon One 100 gallon per minute sewage lift station. All as enumerated in and shown on As -Built Engineering Plans Number 63-138 prepared by E.N. Fletcher, Engineer and dated July 2, 1965. Section 2. That this resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this lith day of January , 1977. APPROVED this lith day of Charles J. Zettek Village President ATTEST: Eleanor G. Turner Village Clerk *attached hereto and made a part hereof. 1977 EXCERPT FROM THE MINUTES OF THE MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD ON MARCH 9, 1976. It was moved by Trustee Kenna and seconded by Trustee Vanderweel that the Board authorize the Village Manager to proceed on the request of Donald J. Parus of the S. A. Healy Company to connect to Village water and sewer lines at the north- east corner of Elmhurst Road and Riemer Road provided that the following condi- tions are met: 1. The Jet Die Casting Company will agree to donate the 1966 lines to the Village without further interest in recapturing funds from parties other than the S. A. Healy Company and Northern Illinois Gas Company; 2. S. A. Healy Company furnishes evidence that the Jet Die Casting Company has given permission to connect to the existing utilities; 3. S. A. Healy Company agrees to donate the extensions to the Village upon completion of construction along with a 2 -year maintenance bond: . 4. S. A. Healy Company agrees to permit the Northern Illinois Gas Company to use the proposed extended lines. 5. Northern Illinois Gas Company presents evidence that the Jet Die Casting Company has given permission to use the existing utilities. The President directed the Clerk to call the roll on the motion and upon the roll being called the following answered AYE: Trustees Staddler, Tosto, Vanderweel, Chernick, Kenna, Spees; NAY: none; ABSENT: none; whereupon the President declared the motion carried. ATTACHMENT TO RESOLUTION 2-77 ADOPTED JANUARY 11, 1977. h Z I V E D D:J'I1 CF fJAN 7 - 1�( arnl VILLARIF 1311.1. OF `ALL IHIS lnUFKTUkK l,.' 0PSYTH: _S t -Din Caxling_forp------- corporation, U r pore ron, o mini Lcd and exisLinq under the 1- ws or the swe of Illinois (hareinafter sometimes �f refr r c th? ,,n ") for and in consideration of the sum of Ten . Duffers (`;10.00) and uI' other coon and valuable consideration in hand paid, >>� � the receipt and sufficiency of which are hereby acknowledged, does hereby grant, barg"in, sell, transfer, set over, assign, convey and deliver unto THE VILLAGE OF ELK GROVE VILLAGE, Cook and DuPage Counties, Illinois, a Municipal Corporation (hereinafter sometimes referred to as the "Village") the following: Water Utility: 2,362 feet of 12 -inch water main and •ncluding valves and hydrants thereon. Sanitary Sewer Utility: 705 feet of 10 -inch scwer line, 1,580 feet of 4 -inch force main, and including manholes thereon. On,_ 100 gallon per minute sewage lift station All dS eI umaraced In Gini shown on AS-Uui l L Eng I llcur- ing Plans Number 63-130 prepared by E. N. Fletcher, Engineer, and dated July 2, 1965. TO HAVE AND TO MOLD all of the property hereby granted, bargained, sold, transferred, set over, assigned, conveyed, and delivered unto the Village, its successors and assigns, to and for its own use forever. AND the company does hereby covenant with the Village that it is the layful owner of and has good and marketable title to said properties hereby granted, bargained, sold, transferred, set over, assigned, conveyed and delivaccd, that said property is free from all encumbrances; that the Company has good right to sell the salve as aforesaid that it will warrant and defend said property against the lawful claims and demands of all persons. This conveyance is made by the Company pursuant to a resolution duly adopted by its Board of Directors. IN WITNESS WHEREOF, SAID Jet Die Casting Cow has c-�uscd !his irgtru=nt to be siqnnd in its corporate namc by its PresiQnt and to be sooled with its corporate seal, and attested by its -- Socr al ory, all on tin i s 16th dad" of December— —. - — _ Vis, 1976 r rp President r,l , • f/ ����� Secretary, Treasurer W Wal ) SWE iii ILLINOIS ) ) SS CCUITIVS OF LOOK AND WAGE ) in and for saij Panty, in the State aforesaid, DO HEP; -LY CERTIFY that {V�17con�yy�_ p^_rsonaliy known to me to be the President of the i an Illinois Corporation and Brandt W. Berger _ personally known to me to be the Secretary of said corporation, and personally known to me to he the same persons whose namos are subscribed to the foregoing instrumont, appeared before me this day in person and severally acknowledged that as such PRESIDENT Secretary of said Corporation, and caused the corporate sea! of said corporation to be affixed thereto, pursuant to authority given by the Lewd of Directors of said corporation as their free and voluntary act, and as the free and voluntary act and deed of said corporation, for the uses and purposes therein set forth. Given under my hand and seal this 16th day of December , 197 6 idotary Public