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HomeMy WebLinkAboutRes 22-96 07/02/1996 AF/ 6/25/96 RESOLUTION NO. 22-96 A RESOLUTION AMENDING THE LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE METROPOLITAN SANITARY DISTRICT OF GREATER CHICAGO WHEREAS, the Village of Mount Prospect and the Metropolitan Water Reclamation District of Greater Chicago, formerly known as the Metropolitan Sanitary District of Greater Chicago, entered into a Lease Agreement, authorized through the passage of Resolution No. 29-82, for property commonly known as Melas Park, generally located on the north side of Central Road at Busse Road in the Village of Mount Prospect; and WHEREAS, the Village of Mount Prospect and the Metropolitan Water Reclamation District of Greater Chicago amended the Lease Agreement, as authorized by the passage of Resolution No. 30-89; and WHEREAS, the Metropolitan Water Reclamation District of Greater Chicago has agreed to a second amendment to the Lease Agreement for Melas Park, which amendment allows the Mount Prospect Park District (Lessee) to construct and maintain a 17-car parking area immediately to the west of the Park District building located at 1326 West Central Road, a copy of said second amendment to the Lease Agreement is attached hereto and hereby made a part hereof as Exhibit "A". 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 are hereby authorized and directed to sign the Second Amendment to Lease with the Metropolitan Water Reclamation District of Greater Chicago for property commonly known as Melas Park, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A". SECTION TVVO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Clowes, Corcoran, Hendricks, Hoefert, Skowron, Wilks NAYS: None ABSENT: None PASSED and APPROVED this 2nd day of July ,1996. Carol A. Fields Village Clerk MKW:JMH:Imw SECOND AMENDMENT TO LEASE THIS INDENDURE, made this 6th day of June, 1996, by and between the METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO, a municipal corporation organized and existing under the laws of the state of Illinois (hereinafter designated the "Lessor"), authorized by an order of the Board of commissioners dated the 6th day of June, 1996; and the VILLAGE OF MOUNT PROSPECT, a municipal corporation organized and existing under the laws of the state of illinois, (hereinafter designated "Lessee") amends a certain Lease dated May .7, 1981, as amended~ hereinafter for convenience called "Lease" for certain park premises commonly known as Melas Park. NOW, THEREFORE, in consideration of ONE AND no/lO0 DOLLARS ($1.00), ~1 J~aLld paid by Lessee to Lessor and the covenants, agreements, premises, ~l~l~taking%.~lld representations made by the parties hereto, Lessor and L~§~e agre~.'~s~ ~ollows: .. . ::: · A~' The Lease is incorporated by ~efe~ence heFein and made .... a part hereof. B. Paragraph 3.03 is amended to allow the Lessee to construct and maintain a 17-car parking area immediately to the west of Lessee's building commonly described as 1326 West Central Avenue. (FOr a pictorial representation of the premises, see Exhibit A attached hereto and made a part hereof.) C. Lessor further agrees to establish shrubbery and land- scape planting beds on the west and north sides of the parking and roadway area, to screen it from the park and surrounding open space. IN WITNESS WHEREOF, on the day and year first above written, the parties hereto have caused these presents including any Riders and Exhibits, if any, to be executed in triplicate by their duly authorized officers, duly attested and their corporate seals to be hereunto affixed. MET~ T~N WATER RECLAMATION DISTRICT 7 OF GREA/T~R CHICAG(~ il(l~mm[tfe~ off ~il (ce · Cler~:...: · · VlLLAGE~OF MOUNT PROSPECT : .-.. By: .... ItS: Pres{d~nt. Its: Villaae Clerk TATE OF ILLINOIS ) ) SS. COUNTY OF COOK ) I,.. ~...~ Notary Public in and for said County, in the State aforesaid, DO HEREBY CERTIFY that Gloria Alitto Majewski, personally known to me to be the Chairman of the Committee on Finance of the Board of Commissioners of the Metropolitan Water Reclamation D~'trict of Greater Chicago, a municipal corporation, and Mary C. West, personally known to me to be the Clerk of said municipal corporation, and personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeared before me this day in person and severally acknowledged that as such Chairman of the Committee on Finance and such Clerk, they signed and delivered the said instrument as Chairman of the Committee on Finance of the Board of Commissioners and Clerk of said municipal corporation, and caused the corporate seal of said municipal corporation to be affixed thereto, pursuant to authority given by the Board of Commissioners of said municipal corporation, as their free and voluntary act and as the free and voluntary act and deed of said municipal corporation, for the uses and purposes therein set forth. :.:;.' ........ · ~[~.EN und?l..my h~nd and Notarial Seal this ~-'~ay of · .. ...... Notary Public My Commission expires: STATE OF ILLINOIS ) ) SS. .COUNTYOFCOOK ) The undersigned, a Notary Public in and for said County, in the State aforesaid DOES HEREBY ACKNOWLEDGE that personality known to me to be the (Name) of [ (Vlllage/Town/C~-t~) corporation, and ~-~-~/- /~, ~/~ZZ~.S' personally known to me ( Name ) to be the Clerk of said municipal corporation and personally known to me to be the same persons whose names are subscribed to the foregoing instrument, appeqred before me this day in person and severally acknowledged that as such ~./9~/~/~. and such Clerk of said municipal corporation, (TItla) dul~/ .e.xecuted said instrument in behalf of said municipal corporation and cau'=~d-'its corporate seal to be affixed thereto pursuant to. authority given by the'.c~)~porate.-~u, thority of said municipal corporation, as their free and volu.h'.t, aorY act-'al-~ as the free and voluntary act and deed of said municipal cdr'potation, f(~r:~t3e uses and purposes therein set forth. VEN u.,,~.r my hand and Notarial Seal this .v~'day of , N~tary Public My Commission expires: TATE OF ILLINOIS COUNTY OF COOK The undersi~ned, being Commissioners and General Superintendent of the Hetropolitan Water Reclamation District of Greater Chicago, being first duly svorn upon oath, individually deposes and says that he/she is not and/ ////~ Presid~nt ::L". ':'" SUBSCRIBED AND S~Ol~ day of Notary Publx~ J ~ TATE OF ILLINOIS ) ) SS. COUNTY OF COOK ) SECOND AMENDMENT TO LEASE - VILLAGE OF MOUNT PROSPECT LESSEE'S NON-COLLUTION AFFIDAVIT GERALD L. FARLEY , the Mayor and CAROL A. FIELDS the Clerk of the Village of Mount Prospect, the Lessee in the above and foregoing Lease, being first duly sworn on oath deposes and says that they are the Mayor and the Clerk respectively of the Lessee hereunder, and that neither they nor any agent of the Lessee have been a party to any collusive agreement with the Lessor hereunder or with Lessor's Commissioners, General Superintendent or officers with respect to the leasing of the premises which are the subject of the above and foregoing lease. Carol A. Fields, Village Clerk SUBSCRIBED AND SWORN to bef~me/?t,his ~_ day of/ ~---~ ,199~_. Notary Public Pop Shop Site and Parking Plan PPROVED AS TO FORM AND LEGALITY: Head Assistant Attorney · · ' Attorney // ' General Superintendent RECEIVED: Insurance Bond #/~ Fee AU~WM. HO~ERT Village of MoUnt Prospect VILLAGE MANAGER 100 South Emerson Street Mount Prospect, Illinois 60056 MICHAEL E. JANONIS CAROL A. FIELDS Phone: 708 / 392-6000 Fax: 708 / 392-6022 TDD: 708 / 392-6064 STATE OF ILLINOIS ) ) ss COUNTY OF COOk ) I, Velma W. Lowe, do hereby certify that I am the duly appointed Deputy Village Clerk of the Village of Mount Prospect and as such, am a keeper of the records and files of said Village. I do further certify that attached hereto is a true and correct copy of RESOLUTION NO. 22-96 entitled, "A RESOLUTION AMENDING THE LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE METROPOLITAN SANITARY DISTRICT OF GREATER CHICAGO," passed at the regular meeting of the Mayor and Board of Trustees held July 2, 1996, at which time the Village Board voted as follows: AYES: Corcoran, Hoefert, Wilks, Henddcks, Skowron, Clowes NAYS: None ABSENT: None all as appears in the official records and files in my care and custody. Dated this 10th day of July, 1996. Veln~a W. Lowe Deputy Village Clerk Village of Mount Prospect Cook County, Illinois (Seal) CAF/ 6/25/96 RESOLUTION NO. 22-96 A RESOLUTION AMENDING THE LEASE AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE METROPOLITAN SANITARY BI'STRICT OF GREATER CHICAGO WHEREAS, the Village of Mount Prospect and the Metropolitan Water Reclamation District of Greater Chicago, formerly known as the Metropolitan Sanitary District of Greater Chicago, entered into a Lease Agreement, authorized through the passage of Resolution No. 29-82, for property commonly known as Melas Park, generally located on the north side of Central Road at Busse Road in the Village of Mount Prospect; and WHEREAS, the Village of Mount Prospect and the Metropolitan Water Reclamation District of Greater Chicago amended the Lease Agreement, as aUthorized by the passage of Resolution No. 30-89; and WHEREAS, the Metropolitan Water Reclamation District of Greater Chicago has agreed to a second amendment to the Lease Agreement for Melas Park, which amendment allows the Mount Prospect Park District (Lessee) to construct and maintain a 17-car parking area immediately to the west of the Park District building located at 1326 West Central Road, a copy of said second amendment to the Lease Agreement is attached hereto and hereby made a part hereof as Exhibit "A". 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 are hereby authorized and directed to sign the Second Amendment to Lease with the Metropolitan Water Reclamation District of Greater Chicago for property commonly known as Melas Park, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A". 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.