HomeMy WebLinkAboutRes 30-20 05/19/2020 Authorizing the Mayor or Rep to execute first amendment to intergovernmental agreement for acquisition in propertyfor constructionRESOLUTION NO. 30-20
A RESOLUTION AUTHORIZING THE MAYOR OR REPRESENTATIVE TO EXECUTE A FIRST AMENDMENT TO
AN INTERGOVERNMENTAL AGREEMENT FOR THE ACQUISITION OF INTEREST IN REAL PROPERTY FOR
CONSTRUCTION OF LEVEE 37 AND SIGN A PLAT ACCEPTING A GRANT OF EASEMENT
WHEREAS, Article VII, Section 10 of the Constitution of the State of Illinois, and the Illinois Compiled
Statutes at 5 ILCS 220/1 et seq. authorize inter -governmental cooperation and agreement between
municipal corporations; and
WHEREAS, substantial portions of the City of Prospect Heights (City) and the Village of Mount Prospect
(Village) are located along the Des Plaines River and within the Upper Des Plaines River watershed; and
WHEREAS, the Village of Mount Prospect entered into an Intergovernmental Agreement with the City
of Prospect Heights via Resolution No. 46-07, to construct Levee 37 to prevent flooding from the Des
Plaines River in the City and the Village; and
WHEREAS, the Levee 37 project includes construction of a supplemental pump station on land owned
by the Forest Preserve District of Cook County and completion of this project requires rights to this
additional property.
SECTION ONE: That the Mayor and Board of Trustees of the Village of Mount Prospect are hereby
authorized to execute the first amendment to an existing Intergovernmental Agreement that facilitates
a grant of additional easement areas and a plat accepting a grant of easement attached hereto and
made a part of this Resolution as Exhibit "A.
SECTION TWO: That this Resolution shall be in full force and effective from and after its passage and
approval in the manner provided by law.
AYES: Grossi, Hoefert, Hatzis, Rogers, Saccotelli, Zadel
NAYS: None
ABSENT: None
PASSED and APPROVED this 19th day of May, 2020
al�
Arlene A. Jurace , Mayor
ATTEST:.
Karen M. Agoranos, Village Clerk
FIRST AMENDMENT TO INTERGOVERNMENTAL COOPERATION AGREEMENT FOR THE
ACQUISITION OF INTEREST IN REAL PROPERTY FOR THE CONSTRUCTION OF LEVEE 37
THIS FIRST AMENDMENT ("Amendment') to the Intergovernmental Cooperation Agreement for the
Acquisition of Interest in Real Property for the Construction of Levee 37 ("IGCA") is dated this day
of March, 2020 and is entered into between the 'Village of Mount Prospect (herein referred to as the
"Village") and thy, City of Prospect Heights (herein referred to as the "City"); collectively referred to as the
"Municipalities"), and the Forest Preserve District of Cook County (herein referred to as the "District'), all
units of local government authorized to enter into Intergovernmental Cooperation Agreements.
RECITALS
WHEREAS, this Amendment is entered into pursuant to the intergovernmental cooperation provisions of�
Article VII, Section 10 of the 1970 Illinois Constitution and the Intergovernmental Cooperation Act, 5 ILCS
220/1, et seg. and Public Act 91-0424; and
WHEREAS, the Municipalities, in cooperation with the Illinois Department of Natural Resources, the
Illinois Department of Transportation, and the Army Corps of Engineers, have been engaged in a project,
known as Levee 37, to alleviate flooding in Mount Prospect and Prospect Heights; and
WHEREAS, in 2008 the Municipalities and the District entered into that certain Intergovernmental
Cooperation Agreement ("IGCA") pertaining to the Levee 37 Project; and
WHEREAS, the District has now agreed to execute an additional grant of permanent easement for the
construction, operation, and maintenance of the Levee 37 Project, consisting of an additional 0.02 acres of
land as shown on Exhibit "H", in order to further the goals of the Levee 37 Project; and
WHEREAS, the Village shall pay to the District the sum of $2,376.00 as compensation for said grant of
permanent easement;
NOW THEREFORE, the Municipalities and the District agree as follows:
1. The recitals as set forth above are incorporated into the body of this Agreement as if fully set forth
herein.
2. The IGCA is hereby amended as follows: the District agrees to execute an additional grant of
permanent easement for the construction, operation, and maintenance of the Levee 37 Project, consisting
of an additional 0.027 acres of land as shown on Exhibit "H."
3. The Village shall pay to the District the sum of $2,376.00 as compensation for said grant of
permanent easement.
All existing provisions of the IGCA remain unchanged and shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the day and year first
written above.
FOREST PRESERVE DISTRICT OF COOK COUNTY
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Attest:
VILLAGE OF MOUNT PROSPECT
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Attest:
CITY OF PROSPECT HEIGHTS
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