HomeMy WebLinkAboutRes 40-08 07/15/2008
RESOLUTION NO. 40-08
A RESOLUTION TO AUTHORIZE THE VILLAGE OF MOUNT PROSPECT
TO ACCEPT TITLE OF THE CENTRAL SCHOOL HOUSE LOCATED
101-103 SOUTH MAPLE STREET, MOUNT PROSPECT, ILLINOIS
WHEREAS, the Village of Mount Prospect is a home rule municipality and pursuant to the Illinois
Constitution, Article VII, Section 8, has certain powers which it is exercising; and
WHEREAS, the Village of Mount Prospect and the Mount Prospect Historical Society ("Society") have a
long history of cooperation and mutual support for the purpose of preserving the Village's history; and
WHEREAS, the "Society" has obtained title to the historic Central School House and relocated it to
Village-owned property located at 101-103 South Maple Street, Mount Prospect, Illinois for the
aforementioned purpose; and
WHEREAS, the corporate authorities of the Village of Mount Prospect have determined that the best
interests of the Village of Mount Prospect would be best served by acquiring title to the Central School
House and its contents; and
WHEREAS, the "Society" is the owner of the Central School House, and has agreed to sell the Central
School and its contents to the Village of Mount Prospect for $1.00.
NOW, THEREFORE, BE IT ORDAINED, BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: Each of the Whereas paragraphs above are incorporated by reference into this Section 1
and made a part hereof as material and operative provisions of this Resolution.
SECTION TWO: The Village of Mount Prospect agrees to purchase the Central School House and title to
the building.
SECTION THREE: Upon passage and approval of this Resolution by the appropriate vote of the corporate
authorities, the Village Manager and Village Clerk are authorized and directed to execute and deliver such
other instruments and documents as may be necessary or convenient to consummate the transfer of title
to the Property to the Village of Mount Prospect, and the Village Clerk is hereby authorized and directed to
file a certified copy of this Resolution, together with a copy of the title to Central School House, to the
Village of Mount Prospect, with the Cook County Recorder of Deeds.
AYES:
Corcoran, Korn, Polit, Zadel
NAYS:
None
ABSTAIN:
Juracek
ABSENT:
Hoefert
PASSED AND APPROVED this 15th day of July, 2008.
~i:~~
IrVaila K. Wilks
Mayor
ATTEST:
~--;r?7 ' ~ Ckc:.
M. Lisa Angell
Village Clerk
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BILL OF SALE AND TITLE TO BUILDING
The Mount Prospect Historical Society, formerly known as the Mount Prospect Historical
Society of Elk Grove and Wheeling Townships, an Illinois not-for-profit corporation (the "Seller"),
in consideration of ONE AND NO/100THS DOLLARS ($1.00) and other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby sell,
assign, transfer and set over unto the Village of Mount Prospect, an Illinois home rule municipal
corporation, (the "Buyer") the following described personal property (the "Personalty") located in
the Building, commonly known as the historic Central School Building: all heating, plumbing, air
conditioning, electrical systems, existing lighting fixtures, including but not limited to:
Wood framed building with shingled roof and bell tower bearing
cross, along with all contents and fixtures, and said Building
having been the original Central School,
including Seller's right, title and interest in and to the Building, which Building has been
relocated by Seller to 103 S. Maple Street, Mount Prospect, Illinois.
Seller, hereby represents and warrants to Buyer that Seller is the absolute owner of the
Personalty and the Building, that the Personalty and the Building are free and clear of all liens,
charges and encumbrances, and that Seller has full rights, power and authority to sell and
transfer title to and ownership of the Personalty and the Building, and to make this Bill of Sale
and Title to the Building.
IN WITNESS WHEREOF, Seller has signed and sealed this Bill of Sale and Title to the
Building as of the /1 day of Jc". .., ~ , 200 fr
By ~~ Attest~s:._C'~~~,,,.
N,a'me: ~ ~ r?~ ;",:I.:J -:: (J.,n~ r- Name: --;;'1l41ofK.. Co /I..~/
TItle: t:> res I 't;,/ t' ~-r- Title: 1 UAS(,AIt~/(
STATE OF ILLINOIS)
) 55.
COUNTY OF COOK )
I, the undersigned, a Notary Public, in and for the County and State aforesaid, DO
HEREBY CERTIFY, that /J1a;,'fctt, (; ep',.flr~y- and rf'dlJb {'ol/Y , are
personally known to me be the r/-e$ldt!'J1f and {r&.ft:t;'"(?r- I of the Mount
Prospect Historical Society, an Illinois not-for-profit corporation (the "Corporation"), and are
the same persons whose names are subscribed to the foregoing instrument, appeared before me
this day in person and severally acknowledged that as such /lblil'/,A Gt<"T7f-4'€Y'dnd
ffCUI t Co'f':i respectively of the Corporation, they signed and delivered the said instrument
and caused the ~eal of the Corporation to be affixed thereto, pursuant to authority given by the
Board of Directors of the Corporation, and as their free and voluntary act, and as the free and
voluntary act and deed of the Corporation, for the uses and purposes therein set forth.
Given under my hand and official seal, this / / Mday of J U 11 ~ , 2008.
Notary Public
Ca&
My Commission Expires:
C::'r"~SON
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