HomeMy WebLinkAboutRes 03-06 02/07/2006
RESOLUTION NO. 3-06
A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION
AGREEMENT BY AND BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
OPUS BRIARWOOD, LLC, A DELAWARE LIMITED LIABILITY COMPANY
WHEREAS, Opus Briarwood, LLC, a Delaware limited liability company
(hereinafter the "Owner") is the owner of the real estate described in Exhibit A of the
Annexation Agreement referred to below (hereinafter the "Property"); and
WHEREAS, Owner desires to enter into an Annexation Agreement (hereinafter
the "Annexation Agreement") concerning the Property, and is ready, willing and able to
enter into said Agreement and to perform the obligations as required thereunder; and
WHEREAS, a true and correct copy of such Annexation Agreement is attached
hereto and made a part hereof as Exhibit A; and
WHEREAS, the Corporate Authorities of the Village of Mount Prospect, Cook
County, Illinois, did hold a public hearing on February 7, 2006, to consider the
Annexation Agreement for the annexation of the Property, which is not presently within
the corporate limits of any municipality but is contiguous to the Village of Mount
Prospect, and
WHEREAS, the statutory procedures provided in Chapter 65 ILCS 5/11-15.1-1
through 5/11-15.1-15, as amended, for the execution of said Annexation Agreement
have been complied with; the public hearing on said Agreement having been held
pursuant to proper notice; and
WHEREAS, the Corporate Authorities of the Village of Mount Prospect, Cook
County, Illinois, have determined that it is in the best interests of the Village of Mount
Prospect that said Annexation Agreement be entered into by the Village of Mount
Prospect.
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD
OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY,
ILLINOIS, ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS:
SECTION 1: The Preambles hereto are hereby made a part of, and operative
provisions of, this Ordinance as fully as if completely repeated at length herein.
SECTION 2: The Corporate Authorities of the Village of Mount Prospect hereby
find that it is in the best interests of the Village of Mount Prospect and its residents that
the aforesaid "Annexation Agreement" be entered into and executed by said Village of
Mount Prospect, with said Agreement to be substantially in the form attached hereto as
Exhibit A.
SECTION 3: The Mayor, for and on behalf of the Village of Mount Prospect, is
hereby authorized within her discretion to execute the Annexation Agreement.
SECTION 4: The Mayor and Village Clerk, for and on behalf of the Village, are
hereby authorized to execute any documents and to perform any acts necessary to
effect the fulfillment of all the terms and conditions of the Annexation Agreement.
SECTION 5: This Resolution shall be effective immediately from and
after its passage by two-thirds of the Corporate Authorities and approval.
PASSED and APPROVED this yth day of February, 2006, by two-thirds of the
Corporate Authorities on a roll call vote as follows:
AYES:
Corcoran, Hoefert, Korn, Lohrstorfer, Skowron, Zadel, Wilks
NAYS:
None
ABSENT:
None
ATTEST:
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Irvana K. Wilks
Mayor
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M. Lisa Angell '
Village Clerk
H:\CLKO\files\WIN\ORDINANC\Briarwood - resolution Annexation AgreementFEB2006.DOC
Briarwood - resolution Annexation AgreementFEB2006 2
EXHIBIT A
ANNEXATION AGREEMENT
Briarwood - resolution Annexation AgreementFEB2006 3