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HomeMy WebLinkAboutRes 33-74 11/19/1974 RESOLUTION NO. 33-74 A RESOLUTION DIRECTING THE EXECUTION OF AN N~ENDMENT TO A CERTAIN ANNEXATION AGREEMENT WHICH REGULATED THE ANNEXATION TO THE VILLAGE OF MOUNT PROSPECT OF CERTAIN PROPERTIES CON~ONLY KNOWN AS HUNTINGTON COMMONS WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect did pass and approve Resolution No. 35-69 on December 2, 1969; and WHEREAS, the aforesaid Resolution No. 35-69 directed the execution of a certain pre-annexation agreement to regulate the annexation to the Village of Mount Prospect properties commonly known as Huntington Commons; and WHEREAS, a public hearing on the amendment to the aforesaid annexation agreement was held before the Corporate Authorities of the Village of Mount Prospect at the hour of 8:00 p.m. on November 19, 1974, pursuant to proper legal notice; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect believe it to be in the further best interests of the Village of Mount Prospect to amend the aforesaid pre-annexation agreement so as to permit the continued orderly development of the subject properties. 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 Mayor and Village Clerk of the Village of Mount Prospect are hereby authorized to sign and attest the amend- ment to a certain annexation agreement dated December 2, 1969, which amendment is attached hereto and hereby made a part hereof as Exhibi t 1. SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: 6 NAYS: 0 PASSED and APPROVED this 19 day of Nov. , 1974. / .............:;"~~. ,r/)' ',.;'t..,...... ," , , \:,,~,.<'<;;> ,,:, ~.. ," .. .."',,/.:. "':~..fff' ,_/ "'...;;;::"',.,?'..::,::, "-c,M::'" --"<': ',' Mayor ATTEST: Village Clerk AMENDMENT TO ANNEXATION AGREEMENT DATED DECEMBER 2, 1969, BY AND BETWEEN LA SALLE NATIONAL BANK, NOT PERSONALLY, BUT SOLELY AS TRUSTEE UNDER TRUST NOS. 19237, 28948 AND 33425 ("OWNER") BY KENNETH TUCKER AS BENEFICIARY WITH POWER OF DIRECTION, AND THE VILLAGE OF MOUNT PROSPECT, DULY ADOPTED AS RESOLUTION NO. 35-69 BY THE CORPORATE AUTHORITIES OF THE VILLAGE OF MOUNT PROSPECT WHEREAS, the corporate authorities of the Village of Mount Prospect, on December 2, 1969, did approve a certain Annexation Agreement as Resolution No. 35-69; and, WHEREAS, the corporate authorities of the Village of Mount Prospect believe that said Agreement is in the best interests of the Village of Mount Prospect; and, WHEREAS, the corporate authorities of the Village of Mount Prospect believe that it would be in the further interest of the Village of Mount Prospect to amend said Annexation Agreement to permit the further orderly development of the property which is the subject matter of said Annexation Agreement in accordance with the amendments contained herein; and, WHEREAS, proper notice and publication of the public hearing before the corporate authorities of the Village of Mount Prospect upon the proposed Amendment to the Annexation Agreement has been made. NOW, THEREFORE, it is agreed by and between the Village of Mount Prospect and the Owner as follows: 1. That the Owner shall cause the land which is the subject matter of the Annexation Agreement to be improved in continued con- formity with the aforesaid Annexation Agreement and the Exhibits attached thereto as approved; provided, that the parties agree that the total number of dwelling units permitted to be constructed on the land in accordance with the plan which presently allows the development of 1,442 dwelling units be reduced by a total of 75 dwelling units of which fifty (50) shall be three bedroom dwelling units and twenty-five (25) be one or two bedroom dwelling units. This Instrument Was Prepared By: Michael D. Gitlitz, 4849 Golf Road, Skokie, Illinois 60076. 2. That said Annexation Agreement, as enacted, be amended to provide that the buildings to be constructed on the land shall be built in conformity with the Building Code as amended of the Village of Mount Prospect in effect as of the date hereof except as same may apply to building permit fees. 3. That the parties agree that said Annexation Agreement is hereby amended to provide that the Agreement shall be effective for a term of eight (8) years from the date of execution and adoption of said Annexation Agreement and shall be binding upon heirs, successors and assigns of the Village of Mount Prospect, its corporate officials, successors in office and same shall be enforceable pursuant to the provisions of the statutes made and provided. 4. That in all other respects, said Annexation Agreement shall remain in full force and effect and be fully enforceable as provided in law or in equity and shall be binding upon the parties hereto, their successors, heirs and assigns. 5. That in the event any provision of this Amendment shall be deemed invalid, then the invalidity of said provision shall not affect the validity of any other provision hereto. IN WITNESS WHEREOF, the parties hereto have entered their hands and seals this 19th day of November, 1974, the same being done after public hearing, notice and statutory requirements having been fulfilled. LA SALLE NATIONAL BANK, not personally but solely as Trustee under Trust Nos. 19237, 28948 and 33425, by Kenneth Tucker, its beneficiary with power of direction ....7.T.~ // L~---- ?~.- ~ VILLAGE OF MOUNT PROSPECT ATTEST:. . ..- :dg' /7L... ') , ~_.. /' ... /, . BY:~~ ~~_"'A:"-c.. ,,-._.R-~ .-/""~ BY: b,r;-ud W ~v-- Village President Vil1age'Clerk -2-