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Home My WebLink AboutRESOLUTION - 64-71 - 9/28/1971 - ACCEPT PERM MAINT BRICKVALE IND SUB RESOLUTION NO. 64-71 A RESOLUTION ACCEPTING FOR PERMANENT MAINTENANCE THE STREET, CURB AND GUTTER, DRAINAGE AND WATER MAIN INSTALLED IN THE BRICKVALE INDUSTRIAL SUBDIVISION, ENGINEERING DRAWING ?76167 WHEREAS, the Developer and Subdivider has deposited a street maintenance bond in the amount of $10,000.00 expiring on. October 2, 1974 , the deposit of Deed of Conveyance to the Village of Elk Grove Village as required by the Subdivision Control Ordinance and has fully complied with all provisions of any and all ordinances appertaining. NOW, THEREFORE BE IT ORDAINED by the President and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage , Illinois: Section l : That the Village of Elk Grove Village does hereby accept certain street and public improvements as shown on Engineering Drawing Number 6167 dated August 22, 1968, located as generally described as follows: Brickvale Drive, from and including Brickvale Cul de Sac, north to Devon Avenue in Township 40 North+ Range 11 , East of the Third Principal Meridian in DuPage County, Illinois. Section 2: This resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this 28th day of September , 1971 . APPROVED this 28th day of September , 1971 . President ATTEST: ` illage Clerk 309 . 0 (RECEIVED32.0. o MAY 181971 .VILLAGE MA1A-ER'S OFFICE DEED OF CONVEYANCE AND BILL OF SALE THIS INDENTURE WITNESSETH: THAT HOLLENBECK AND SATHER, INC, a corporation, organized and existing under the Washington laws of the State of (hereinafter sometimes referred to as the "Company") , for and in consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration in hand paid, the receipt and sufficiency of which are hereby acknowledged, does hereby, grant, bargain, sell, transfer, set over, assign, convey and deliver unto THE VILLAGE OF ELK GROVE VILLAGE, Cook and Du Page Counties, Illinois, a municipal corporation (hereinafter sometimes referred to as the "Village") , the following: Water, and storm mains and drains and equipment as listed and located on engineering plans prepared by Elk :Grove Engineering identified as Plan Number 6167 dated 8/22 19 68 , which plans are incorporated by re erence and ma�rea part hereof and a part of easements for construction, re-construction and maintenance as are necessary to operate and maintain the afordnentioned mains, drains and equipment. "PO HAVE AND TO HOLD 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 -1- AND the company does hereby covenant with the Village that is the lawful owner of and has good and marketable title to said properties hereby granted, bargained, sold, transferred, set over, assigned, conveyed and delivered, that said property is free from all encumbrances; that the Company has good right to sell the same 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 HOLLENBECK & SATHER, INC. has caused this instrument to be signed in its corporate name by its ----- President and to be sealed with its corporate seal, and attested by its ------ Secretary, all of this 7th " day of May , 19 71 PRESIDENT ATTEST: l SECR A'kY / J (Corporate Seal) STATE OF ILLINOIS ) SS COUNTY OF COOK ) I, Ruth Stevens in and for said County, in the State aforesaid, DO HEREBY CERTIFY .2- A that Gordon E. Stenoien personally known to me to be the President of the Hollenbeck & Washington Sather, Inc. bG� , an XMc Corporation and Werner Jacobsen , personally know to me to be the Secretary of said corporation, and personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that as such ---- * President and Secretary they signed and delivered the said instrument as ---- President and ---- Secretary of said corporation, and caused the corporate seal of said corporation to be affixed thereto, pursuant to authority, given by the Board 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. GIM under my hand and seal this 7th day of May , 1971 . -.3- IZ. 0 / i {; ,` `j. HOME OFFICE. OF Pel AB.. 1,AN'D PALIY_%fOFE, :-SII. 21203 - C�2iGIc..U>�l.c RECEIVED MAINTEitAlNtCE DO,--;0 MAY 181911 NO. 849. 72 20 VILLAGE MA'NAGER'S OFFICE KNOU1 MU. 12N BY THESc: PP ES FINI T, That re,_HOLLENBECK & SATHER INC. of _Elk Grove Village,_Illinois' as Principal, and F1D�Li'iY AND D !'OS;:i' COAL°r id' OF i•�:1 :I:-: :D, corpo -:tion Orgc:i fz—ed and existing under tha laws of the State Of ?:yl?.;:?, havinj its princi pZ'.1 office In the City of Baltimore, Maryland, :lith authority to do busir:_ss in the State of IlUHA� , as Surat y, are held and firmly bound t,ntcyillage of Elk Grove. _____ �. Illinois in the penal sum ofTEN THOUSAND and N01100 - - -- - - - - - Dollars ($ 10,000.00 ) , lawful r::orey of the United States, for the pay,.ant of which sum; well and truly to be made, ve bind Ourselves, Our successors and assigns, jointly and • severally, firmly by these presents.. - LTfLFF.I'AS, The Principal has cor..i feted all of the wor11< for Maintenance Bond for Brickyale_Drive, Elk Gtove Village, Illinois as shown on Elk Grove Engineering Plans 16167 dated August 22, 1968. and ir111EREAS3 The Principal has, among other things, agreed to repair all damage to the wort: as described in the above paragraph caused by defective workmanship and r►aterial but not including damage caused .by ordinary wear and tear for a period -ending October 2nd, 1974. lta/�J.L tliC uc.iLL-ZC L.au',•c:.v v� t'.�;��-Lj.vC i'iv J�a:i:c:itJ iliY �.itC i:i�.��.i.i:.i - �.w .... �.. •..._.- ':':= before r.,cntioned that ran y appear before October 2nd, 1974, then this obligation shall be void; otherc•:ise, to remain in full. force and virtue. IT IS FUIURER YROVInF,D, That the aggregate liability of the Surety and the Principal. under this bond shall not exceed the above mentioned penal sum. IN UITNESS I•IIiE;REOF, We have duly executed the forgoing obligation this 30th Day of, April _ ', A. D. , 1971 ATTEST HOLLENBECK & SATH_ER, INC. Principal. •�� / sc z�y' Piz L=: ATTESTFIDEL7' 1' ll SI' C0:`'u"A.?dY OF t'L1P.YL?��lU J. R.r/B CH, AgentZ n Attornc�-i n-Fac t • J i } Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFICE, BALTIMORE,MD. KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corpora- tion of the State of Maryland, by JOHN C. GARDNER ,Vice-President,and C. M. PECOT, JR. , Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By-Laws of said Com- pany, which reads as follows: "The President,or any one of the Executive Vice-Presidents,or any one of the additional Vice-Presidents specially authorized so to do by the Board of Directors or by the Executive Committee,shall have power, by and with the concurrence of the Sec- retary or any one of the Assistant Secretaries, to appoint Resident Vice-Presidents, Resident Assistant Secretaries and Attorneys- in-Fact as the business of the Company may require,or to authorize any person or persons to execute on behalf of the Company any bonds, undertakings, recognizances, stipulations, policies, contracts,agreements, deeds, and releases and assignments of judgments, decrees,mortgages and instruments in the nature of mortgages,and also all other instruments and documents which the business of the Company may require, and to affix the seal of the Company thereto." does hereby nominate, constitute and appoint Ronald W. Fuermann, J. R. Bartsch, Raymond R. Jones, Richard J. Mucha , Roger D. Voorhees, H. W. Abrahamson, Jack Newhall, Raymond Tollefsen, Frederick Ritscher, John W, Quigley, Geo, A. Schramm, Bernice H. Dahl and Ruth A. Brand, all of Chicago, Illinois, EACH. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . its true and lawful agent and Attorney-in-Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings, , , , , , , , , , , , , • . , . . . . . . n the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company,as fully and amply,to all intents and purposes, as if they had been duly executed and acknowl- edged by the regularly elected officers of the Company at its office in Baltimore,Md.,in their own proper persons. This power of attorney revokes that issued on behalf of W. A. Bowersox, etal, dated October 29, 1969, The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI,Section 2, of the By-Laws of said Company, and is now in force. IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 13th-----------------------------day of---------------------A.PTS ......-------------------- A.D. 19--7R--- ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND (SIGNED) C M, PECOT JR JOHN C GARDNE_R_ ---------------------•---- ---' ----- --------- a _ BY -- -----------•---•-----------�..._ (SEAL) Assistant Secretary Vice-President STATE OF MARYLAND } ss: CITY OF BALTIMORE On this 13th day of April , A.D. 19 70, before the subscriber, a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice-President and Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,to me personally known to be the individuals and officers described in and who executed the preceding instrument,and they each acknowledged the execution of the same,and being by me duly sworn, severally and each for himself deposeth and saith,that they are the said officers of the Company aforesaid,and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal,at the City of Baltimore,the day and year first above written. (SIGNED) FRANK G. MEURER (SEAL) Notary Public Commission Expires_..July 1, 1970 CERTIFICATE I,the undersigned,Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND,do hereby certify that the original Power of Attorney of which the foregoing Is a full,true and correct copy,is in full force and effect on the date of this certificate;and I do further certify that the Vice-President who executed the said Power of Attorney was one of the additional Vice-Presidents specially authorized by the Board of Directors to appoint any Attorney-in-Fact as provided in Article VI, Section 2 of the By-Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Certificate may be signed by facsimile under and by authority of the following resolution of'the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly Galled and held on the 16th day of July, 1969. RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter,wherever appearing upon a certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said Company, this - — 30th day of.__ April ------------------- L1419—Cd. ; Assistant Secretary Fit � HOME OFFICE OF MARYLAND BALTIMORE 12• u BONDING INSURANCE 309 /o 3to.o Cl�icrlcw4tl>� RONALD W. FUERMANN 69 WEST WASHINGTON STREET ASSOCIATES: VICE-PRESIDENT J. R. SARTSCH CHICAGO, ILLINOIS 60602 JACK NEWHALL MANAGER FREDERICK RITSCHER PHONE 236-4725-AREA CODE 312 JOHN W. QUIGLEY RAYMOND R.JONES RNORMAN D.OOTHIER RICHARD J. MUCHA JACK WORRELLS ASSOCIATE MANAGERS ROGER D. VOORHEES PLEASE ADDRESS REPLY TO WRITER RAUL ROBERTT M.M.DAEDA Y RAYMOND TOLLEFSEN ASSISTANT MANAGERS September 28, 1971 Village of Elk Grove DECEIVED 2400 South Arlington Heights Rd. SEP 301971 Arlington Heights, Illinois 60007 ATTENTION: Mr. Willis, Village Manager VILLAGE MANAGER'S OFFICE RE: BOND #849 72 20---Hollenbeck & Sather, Inc. Gentlemen: On April 30, 1971 the Fidelity and Deposit Company of Maryland executed a $10,000.00 Maintenance Bond for Hollenbeck & Sather, Inc. , in connection with certain improvements known as Brickvale Drive. This letter is to acknowledge that we have amended the description of the work in our bond to read ". . .Maintenance Bond for Brickvale Drive, Elk Grove Village, Illinois, as shown on Elk Grove Engineering Plans No. 6167, dated August 22, 1968". 1 V y t your , . R. artsch anager ti JRB/srd C9 *10 hollenbeck & sather, iric. 2500 BRICKVALE DR. / ELK GROVE VILLAGE, ILL. 60007,/ (312) 766-4980 floM U August 11 , 1971 Q RECy(VED Z 0 AUG 161971 J -VILLAGE MAN',4GER'S OFFICE Mr. Willis, Village Manager Elk Grove Village Hall 901 Wellington Elk Grove Village, Illinois 60007 Re: Brickvale Drive Dear Mr. Willis: Millburn Brothers, Inc. has completed the additional surface course on Brickvale Drive per their letter of agreement dated January 11 , 1971 . I believe this now completes all of the requirements which you set forth in order to complete the dedication of the road to the Village. If we have missed anything, please let me know; if everything is complete and satisfactory may we arrange to finalize this? Thank you, Very trul yours, holle k & sather Gordon E. Ste nole � President aM GES: rls t Copt ?0 \V.' �F• Rh►1 iw �/ ! C. 1t A»O Qtc,Dr►hiwgot 7,*'j $•16•'11 ��