HomeMy WebLinkAboutRes 06-16 02/02/2016 Enter Contract for Sale of Water between JP Morgan Chase and VOMPRESOLUTION NO. 06-16
RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT AND JPMORGAN CHASE
BANK, NATIONAL ASSOCIATION TO ENTER INTO A CONTRACT FOR SALE OF WATER
WHEREAS, Chase is the contract purchaser of that certain property described on Exhibit A attached
hereto and incorporated herein by this reference (the "Property"); and
WHEREAS, following Chase's acquisition of the Property, Chase intends to construct certain
improvements on the Property (the "Facility"), consistent with the utility plan on Exhibit B attached hereto
and incorporated herein by this reference (the "Utility Plan"); and
WHEREAS, as adequate water service is not currently available at the Property to operate the Facility,
Chase desires to purchase water from the Village; and
WHEREAS, Chase desires to guarantee the payment for such water and to provide certain other
assurances to the Village; and
WHEREAS, the Village is willing to furnish water for Chase on the terms and provisions of this Contract, a
copy of which is attached hereto as Exhibit "C" and incorporated into this resolution.
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 Board of Trustees do hereby authorize the Village of Mount Prospect to enter
into Contract for the sale of water.
SECTION TWO: That the Mayor is authorized to sign the Contract, attached and made part of this
Resolution as Exhibit "C".
SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and
approval in the manner provided by law.
AYES: Hoefert, Matuszak, Polit, Rogers, Saccotelli, Zadel
NAYS: None
ABSENT: None
PASSED and.APPROVED this 2"d day of February, 2016.
v
Arlene A. Juracek
Mayor
ATTEST:
_74 1 aM. Lisa Angell
Village Clerk
3573531
CONTRACT FOR SALE OF WATER
This CQ�TTRACT FOR SALE OF WATER ("Contract") made and entered into this
rA day ofe-bru� r , 2016, by and between the Village of Mount Prospect, an Illinois
municipal corporation he "Village"), and JPMorgan Chase Bank, National Association, a
national banking association (the "Chase").
WITNESSETH:
WHEREAS, Chase is the contract purchaser of that certain property described on Exhibit
A attached hereto and incorporated herein by this reference (the "Property"); and
WHEREAS, following Chase's acquisition of the Property, Chase intends to construct
certain improvements on the Property (the "Facility"), consistent with the utility plan on Exhibit
B attached hereto and incorporated herein by this reference (the "Utility Plan"); and
WHEREAS, as adequate water service is not currently available at the Property to
operate the Facility, Chase desires to purchase water from the Village; and
WHEREAS, Chase desires to guarantee the payment for such water and to provide
certain other assurances to the Village; and
WHEREAS, the Village is willing to furnish water for Chase on the terms and provisions
of this Contract; and,
NOW, THEREFORE, in consideration of the mutual covenants and agreements
contained in this Contract, the Village agrees to furnish and sell water for Chase, and Chase
agrees to receive and guarantee payment for the water and agrees to provide certain assurances
upon the following terms and conditions:
I. Quantity of Water. During the terms of this Contract, the Village shall provide
and make available to the Facility, for Chase's use at a delivery point identified on the Utility
Plan, water in the volume required by Chase sufficient for the Facility. In the event that it
becomes necessary for the Village to limit its delivery of water to its water customers, the
Facility shall be entitled to receive, during such a period of scarcity, its pro rata share of water
available as determined by the proportion which the volume of water used by Chase during the
last preceding twelve (12) month period bears to the volume of water used by the other
customers of the Village for the same period. In the event that it becomes necessary for the
Village to limit the use of water by its water customers, by imposing lawn and sprinkling
restrictions or otherwise, the Facility shall be subject to these same restrictions. Restrictions may
be imposed by water pressure zones at the discretion of the Village.
2. Quality of Water. Water to be delivered to the Facility shall be of the same
quality as that provided to customers within the corporate limits of the Village from the Village's
system. Water quality after it leaves the Village water main is the responsibility of Chase. So
long as the Village meets its responsibility pursuant to this paragraph, Chase shall not make any
34691106/25873-0263
claims whatsoever against the Village for costs or damages caused by any failure to meet Illinois
Environmental Protection Agency or other regulatory agency water quality or composition
standards.
3. Point of Delivery. The point of delivery of water from the water supply of the
Village to the Facility shall at the location on the Village's water main identified on the Utility
Plan as "Pressure Connection" (the "Point of Delivery"). Any easements required for the
connection must be secured by Chase.
4. Cost of Improvements; Ownership of Improvements. Chase shall be
responsible for one hundred percent (100%) of any costs associated with the construction and
installation of any piping and other infrastructure required to provide the water service
connection from the Point of Delivery to the Facility (collectively, the "Improvements"),
including, but not limited to, all engineering and legal fees of either party.
5. Drawings and Permits. The working engineering drawings for the
Improvements required to deliver water_ to the Facility shall be submitted to the Village for
review, modification and approval. Chase shall be responsible for obtaining such other
governmental approvals or permits as are necessary, including but not limited to the City of
Prospect Heights, Illinois Department of Transportation and the Illinois Environmental
Protection Agency.
6. Notification and Cost of Repair. Chase shall orally, or by email, notify the
Village Police Department immediately upon discovery of any break, defect or other malfunction
in the Improvements and shall then give written notification of the break, defect or malfunction
within twenty-four (24) hours of discovery. In the event the Village shall detect such break,
defect or malfunction, it shall notify Chase immediately upon discovery and then within twenty-
four (24) hours of such discovery give Chase a written follow-up notification. Chase shall use its
best efforts to repair, at its sole expense, such breaks, defects or malfunctions within twelve (12)
hours after initial notification of such break, defect or malfunction and in any event shall make
necessary repairs as promptly as is practical. This obligation shall extend to the Point of
Delivery as set forth in Paragraph 3 above. If Chase notifies the Village that it cannot make the
repair within twelve (12) hours or fails to make the repairs within twelve (12) hours; the Village
shall have the right to cause the repairs to be made at the sole expense of Chase. The cost of any
repair, including labor and materials to any improvements required on account of the Contract
shall be borne by Chase whether performed by the Village or Chase.
7. Other Connections. No connection or extension to serve any property other than
for the Facility to be constructed at the Property shall be permitted without the consent or
approval of the Village.
8. Measuring Equipment. Chase agrees to furnish, install and replace as may be
necessary, at its own expense, at the point of delivery to the Facility, the necessary meter pits,
valves and meters. All such equipment shall be of a standard type approved by the Village and
capable of reading rate and quantity and with the capacity of accepting telemetering equipment
to permit remote reading for measuring the quantity of water delivered under this Contract.
3469110v5/25873-0263 2
Meters may be tested and calibrated annually by the Village at the expense of Chase. Chase
shall be notified, in writing, of such calibration so that it may be done in the presence of a
representative of Chase and so that the parties may jointly observe any adjustments which are
made to the meter or meters in case any adjustments shall be necessary. Maintenance and testing
shall be performed by a contractor or representative from the Village and shall be paid for by
Chase. The connection shall be equipped with a backflow preventer approved by the Village.
9. Meter Readine Recordation. For the purpose of this Contract, the original
record or readings of the meter or meters shall be in the meter journal or other record book of the
Village. Upon request by Chase, the Village shall furnish Chase with a copy of such records or
permit Chase to have access to them during reasonable business hours.
10. Unit of Measurement. The unit of measurement for determining compensation
for water delivered shall be that typically used by the Village and all measuring devices shall be
so calibrated.
11. Price and Terms. Chase shall pay the Village the nonresidential water rate as set
forth in Section 9.410 or similar rate provision of the Mount Prospect Village Code as it may
from time to time be amended.
12. Billin . The Village shall bill Chase monthly for all water furnished under this
Contract and payments shall be due and payable by Chase to the Village within thirty (30) days
from the date of billing.
13. Commencement Liability for Payments. Liability for making payments as
above set forth shall commence on the date of the first tender of delivery of water to the Facility,
which shall be memorialized by written notice delivered to Chase by the Village.
14. Chase Assurances. Chase guarantees the payment of all water bills furnished to
the Facility within thirty (30) days of being notified by the Village of any nonpayment according
to the terms of this Contract. Further, Chase acknowledges the Village's absolute right to
discontinuation of water service upon forty-five (45) days written notice, if the Facility is no
longer used as a retail banking facility or by a user of similar quantities of water, provided that
such user is not relocated from the Randhurst Shopping Center. Chase shall hold the Village
harmless and indemnified against any claims made by any party whatsoever against the Village,
its agents, officers and employees such discontinuation of service.
15. No Liability. The Village shall not be liable for damages for breach of contract
or otherwise for failure, suspension, diminution or other variation of service; provided however,
the foregoing shall not limit the remedy available to Chase for specific performance of this
Agreement.
16. Term of Contract. This Contract shall continue in full force and effect for a
period of twenty (20) years. Chase shall have the option to extend this Contract for an additional
ten (10) year period. The Contract may be renewed for any additional term permitted by law
3469110v5/25873-0263 3
upon such terms and conditions and rate adjustments, if any, which may be then agreed by and
between Chase and the Village.
17. Modification. This Contract may be amended only in writing by and with the
consent of both the Village and Chase.
18. Hold Harmless. Subject to Chase's right of specific performance under Section
15 of this Agreement, Chase, for itself, its officers, agents and employees agrees to hold and save
the Village, its officers, agents and employees harmless from any and all claims, damages, suits,
causes of action and the like, which arise by virtue of this Contract.
19. Notices. Any notice provided for or permitted to be given hereunder must be in
writing and may be given by (i) depositing same in the United States Mail, postage prepaid,
registered or certified, with return receipt requested, addressed as set forth in this Section or (ii)
delivering the same to the party to be notified. Notice given in accordance herewith shall be
effective upon receipt at the address of the addressee, as evidenced by the executed postal receipt
or other receipt for delivery. For purposes of notice the addresses of the parties hereto shall,
until changed, be as follows:
If to the Village: Attn: Village Manager
Village of Mount Prospect
50 South Emerson Street
Mount Prospect, Illinois 60056
Attn: Village Manager
If to Chase: JPMorgan Chase Lease Administration
1111 Polaris Parkway
Mail Code OHI -0241
Columbus, Ohio 43240-2050
Attn: Lease Administration Manager
with a copy to: JPMorgan Chase Bank, N.A.
237 Park Avenue, 12th Floor
Mail Code: NY1-RO64
New York, New York 10017-3140
Attn: Real Estate Transactor Regional Manager
and a copy to: Legal and Compliance Department
1111 Polaris Parkway, Suite 4P
Mail Code OHI -0152
Columbus, Ohio 43240-2050
Attn: Real Estate Counsel
The parties hereto shall have the right from time to time to change their respective addresses for
purposes of notice hereunder to any other location within the United States by giving a notice to
such effect in accordance with the provisions of this Section.
3469110v5/25873-0263 4
20. Severability. In the event that any part, term or provision or paragraph of this
Contract shall be found to be illegal or in conflict with any law by any court of proper
jurisdiction, the validity or the remaining portions or provisions of this Contract shall not be
affected.
21. Best Efforts. Chase will in good faith consider and discuss a term extension for
its retail banking facility at Busse and Maple in downtown Mount Prospect. However, it is
understood by the Village that Chase is not obligated to extend and Village will not terminate the
water service agreement should a mutually agreeable extension fail to be executed.
SIGNATURE PAGE TO FOLLOW
3469110x5/25873-0263 5
IN WITNESS WHEREOF, the parties acting under the authority granted by their
respective governing bodies have caused this Contract to be duly executed, in several
counterparts, each of which shall constitute an original, all as of the date and year first above
written.
Village of Mount Prospect,
an Illinois Municipal Corporation
By:�
ATTEST:
Village Clerk
JPMorgan Bank, National Association, a
national banking association
Name:
Title:
3469110v5/25873-0263 6
IN WITNESS WHEREOF, the parties acting under the authority granted by their
respective governing bodies have caused this Contract to be duly executed, in several
counterparts, each of which shall constitute an original, all as of the date and year first above
written.
Village of Mount Prospect,
an Illinois Municipal Corporation
in
ATTEST:
Village Clerk
JPMorgan Bank, National Association, a
national banking association
By: P
9 -
Name:NE
Title: JT
3469110v5/25873-0263 6
FXNTRTT A
LEGAL DESCRIPTION OF THE PROPERTY
LOTS 7 AND 8 IN BLOCK 7 IN PROSPECT HEIGHTS MANOR UNIT NUMBER 2, BEING
A SUBDIVISION OF THE WEST HALF OF THE NORTHEAST QUARTER OF SECTION
27, TOWNSHTP 42 NORTH, RANGE I I EAST OF THE THIRD PRINCIPAL MERIDIAN,
(EXCEPT THE NORTH HALF OF THE NORTHWEST QUARTER THEREOF)
ACCORDING TO THE PLAT THEREOF RECORDED JANUARY 7, 1946 AS DOCUMENT
NUMBER 13691417, EXCEPTING FROM THE AFORESAID TRACT THAT PART OF LOT
8 BOUNDED AND DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHWEST
CORNER OF SAID LOT 8 IN BLOCK 7 IN PROSPECT HEIGHTS MANOR UNIT NUMBER
2 SUBDIVISION; THENCE ON AN ASSUMED BEARING OF NORTH 00 MINUTES 00
SECONDS EAST 15.00 FEET ALONG THE WEST LINE OF SAID LOT 8; THENCE SOUTH
58 DEGREES 34 MINUTES 23 SECONDS EAST 29.19 FEET TO A POINT IN THE SOUTH
LINE OF SAID LOT 8; THENCE NORTH 89 DEGREES 49 MINUTES 24 SECONDS WEST
25.00 FEET ALONG THE SAID SOUTH LINE OF LOT 8 TO THE POINT OF BEGINNING,
IN COOK COUNTY, ILLINOIS.
Permanent Index Number: 03-27-208-007 and 03-27-208-008
Property Address: 215 S. Elmhurst Road, Prospect Heights, Illinois
3469110v5/25873-0263 7
EXHIBIT B
UTILITY PLAN OF THE FACILITY
SEE ATTACHED
3469110v5/25873-0263 8
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