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HomeMy WebLinkAboutRes 05-83 03/01/1983 RESOLUTION NO. 5-83 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY WHEREAS, the Village of Mount Prospect is a member of the Northwest Suburban Municipal Joint Action Water Agency, duly organized under the Illinois Revised Statutes; and WHEREAS, in conjunction with the acquisition of Lake Michigan water for the Village of Mount Prospect, it is necessary that certain easements be granted to the Northwest Suburban Municipal Joint Action Water Agency for the purpose of locating delivery structures. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the President and Board of Trustees have considered and hereby grant the necessary easement on Village owned property located on Highland Avenue (Well #5), more generally described in the attached Easement Agreement, to the Northwest Suburban Municipal Joint Action Water Agency. SECTION TWO: The President is hereby authorized and directed to sign the Easement Agreement, attached hereto, and the ,Village Clerk is hereby authorized to attest her signature on said Agreement. SECTION THREE: That this Resolution shall be in full force and effect from pnd after its passage and approval in the manner provided by law. AYES: Arthur, Farley, Richardson, Wattenberg ¡NAYS: BSENT: None Floros, Muaruskis ¡PASSED l and APPROVED this 1st day of March , 1983. 1l ;) Ld â-t ,tt.A- /1 ~" Mayor ., TTEST : " ~ / / /},? :--1: . /¡ V~~" c/1- f!:ddv illage Clerk ~ -.-, " " I l