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RESOLUTION NO. 31-11 <br />A RESOLUTION AUTHORIZING THE MAYOR AND VILLAGE CLERK TO <br />EXECUTE AN ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF ELK <br />GROVE VILLAGE AND BY PRODUCTS NORTH AMERICA INC. <br />WHEREAS, on June 21, 2011, a public hearing was held pursuant to Section 65,ILCS <br />5111-15.1 et, sec.. of the Illinois Municipal Code to consider the approval of an Annexation <br />Agreement between the Village of Elk Grove Village and BP Products North America Inc.; <br />and <br />WHEREAS, as a result of the testimony and evidence presented at said public hearing, <br />the Mayor and Board of Trustees of the Village of Elk Grove Village find and believe it to be <br />in the best interest of the Village that the Annexation Agreement between the Village and <br />Owner be approved, <br />NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the <br />Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois as follows: <br />Section 1: That the Mayor be and is hereby authorized to sign an Annexation <br />Agreement between the Village of Elk Grove Village and BP Products North America Inc. <br />which is attached hereto and made a part hereof and the Village Clerk is authorized to attest <br />said document upon the signature of the Mayor. <br />Section 2: That this Resolution shall be in full force and effect from and after its <br />passage and approval according to law. <br />VOTE: AYES: 5 NAYS: 0 ABSENT: 1 <br />PASSED this 21" day of June 2011. <br />APPROVED this 21" day of June 2011. <br />APPROVED: <br />Mayor Craig B. Johnson <br />Village of Elk Grove Village <br />ATTEST: <br />Judith M. Keegan, Village Clerk <br />RESRPAnnerAgree <br />