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HomeMy WebLinkAboutRESOLUTION - 29-84 - 5/8/1984 - AMENDED AGRMT/COOK COUNTYRESOLUTION NO. 29-84 A RESOLUTION AUTHORIZING ACCEPTANCE AND SIGNING OF AN AMENDED AGREEMENT WITH COOK COUNTY FOR A WATER UTILITY RIGHT -OF. -WAY ALONG DEVON AVENUE, EAST OF BUSSE ROAD (ROUTE 83) 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: "EASEMENT. EXTENSION 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 8th day of May 1984. APPROVED this 8th day of May 1984. Charles J. Zettek Village President ATTEST: Patricia S. Smith Village Clerk EASEMENT EXTENSION AGREEMENT THIS AGREEMENT made by and between the Village of Elk Grove Village, Illinois hereinafter referred to as LESSEE, and the County of Cook, a Body Politic and Corporate, hereinafter in convenience referred to as LESSOR. WHEREAS, a certain easement agreement heretofore executed by and between the parties, having to do with installation and operation of a twelve (12) inch cast-iron pipe water main term- inated on 12-27-82. WHEREAS, the Village of Elk Grove Village and the County of Cook have agreed to extend said easement agreement as under the terms and conditions hereinafter provided. NOW, THEREFORE, for and in consideration of the mutual covenants and agreements herein set forth, and for further consideration of ONE DOLLAR ($1.00), paid by each party to the other, receipt whereof is hereby acknowledged, and other good and valuable consideration transferred and received by and be- tween the parties hereto, the parties agree to hereby extend for the term of said easement agreement for a period of five (5) year, from January 1, 1984 to December 31, 1989. All other terms and conditions of said easement agreement shall remain in full force and effect. Dated at Chicago, Illinois, this , 1984. day of COUNTY OF COOK BY: VILLAGE PRESIDENT PRESIDENT ATTEST: VILLAGE CLERK BY: COMPTROLLER BY: PURCHASING AGENT