HomeMy WebLinkAboutRes 01-50 01/10/1950 RESOLUTION
AUTHORIZING FILING OF APPLICATION WITH THE UNITED STATES OF AMERICA FOR AN ADVANCE
TO PROVIDE FOP THE ADVANCE PLANNING OF NON- FEDERAL PUBLIC WORKS UNDER THE TERMS OF
PUBLIC LAW 352, 81ST CONGRESS OF THE UNITED STATES, APPROVED OCTOBER 13, 1949.
WHEREAS, THE VILLAGE OF MOUNT PROSPECT , HEREIN CALLED THE
(LEGAL NAME OF APPLICANT)
"APPLICANT ", AFTER THOROUGH CONSIDERATION OF THE VARIOUS ASPECTS OF TMF PROBLEM AND STUDY OF AVAILABLE DATA MAS
HEREBY DETERMINED THAT THE CONSTRUCTION OF CERTAIN PUBLIC WORKS, GENERALLY DESCRIBED AS LONNQ.UT ST
GARDENS RELIEF SEWERS
IS DESIRABLE AND IN THE PUBLIC INTEREST AND TO THAT END IT I5 NECESSARY THAT ACTION PRELIMINARY TO THE CONSTRUCTION
OF SAID WORKS BE TAKEN IMMEDIATELY; AND
WHEREAS, UNDER THE TERMS OF PUBLIC LAW 352, 81ST CONGRESS, APPROVED OCTOBER 13, 1949, THE UNITED STATES OF
AMERICA HAS AUTHORIZED THE MAKING OF ADVANCES TO PUBLIC BODIES TO AID IN DEFRAYING THE COST OF ARCHITECTURAL, ENGI-
NEERING, AND ECONOMIC INVESTIGATIONS AND STUDIES, SURVEYS, DESIGNS, PLANS, WORKING DRAWINGS, SPECIFICATIONS, PROCE-
DURES AND OTHER ACTION PRELIMINARY TO THE CONSTRUCTION OF PUBLIC WORKS (EXCLUSIVE OF MOUSING(; AND
WHEREAS, THE APPLICANT HAS EXAMINED AND DULY CONSIDERED SUCH ACT AND THE APPLICANT CONSIDERS IT TO BE IN THE
PUBLIC INTEREST AND TO ITS BENEFIT TO FILE AN APPLICATION UNDER SAID ACT AND TO AUTHORIZE OTHER ACTION IN CONNECTION
THEREWITH;
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES
THE GOVERNING BODY OF SAID APPLICANT, AS FOLLOWS:
1. THAT THE CONSTRUCTION OF SAID PUBLIC WORKS IS ESSENTIAL TO AND IS TO THE BEST INTERESTS OF THE APPLICANT,
AND TO THE END THAT SUCH PUBLIC WORKS MAY BE PROVIDED AS PROMPTLY AS PRACTICABIr IT IS DESIRABLE THAT ACTION PRE -
LIMINARY TO THE CONSTRUCTION THEREOF BE UNDERTAKEN IMMEDIATELY;
2. THAT MAURICE B. PENDLETON, VILLAGE PRESIDENT
BE HEREBY AUTHORIZED TO FILE IN BEHALF OF THE APPLICANT AN APPLICATION (1N FORM REQUIRED BY THE UNITED STATES AND
IN CONFORMITY WITH SAID ACT) FOR AN ADVANCE TO BE MADE BY THE UNITED STATES TO THE APPLICANT TO AID IN DEFRAYING THE
PLANNING COST PRELIMINARY TO THE CONSTRUCTION OF SUCH PUBLIC WORKS, WHICH SHALL CONSIST GENERALLY OF Relief
Sewers in Lonnquist Gardens, located in South Elmhurst Road, and
located in Wa -Pella Avenue And Sunset RoAd
3. THAT IF SUCH ADVANCE BE MADE THE APPLICANT SHALL PROVIDE OR MAKE NECESSARY ARRANGEMENTS TO PROVIDE SUCH
FUNDS, IN ADDITION TO THE ADVANCE, AS MAY BE REQUIRED TO DEFRAY THE COST OF SUCH ACTION PRELIMINARY TO THE CONSTRUC-
TION OF THE PUBLIC WORKS;
4. THE SAID REPRESENTATIVE IS HEREBY AUTHORIZED TO FURNISH SUCH INFORMATION AND TAKE SUCH OTHER ACTION AS MAY
BE NECESSARY TO ENABLE THE APPLICANT TO QUALIFY FOR THE ADVANCE;
5. THAT THE OFFICER DESIGNATED IN THE PRECEDING PARAGRAPH IS HEREBY DESIGNATED AS THE AUTHORIZED REPRESENTATIVE
OF THE APPLICANT FOR THE PURPOSE OF FURNISHING TO THE UNITED STATES SUCH INFORMATION, DATA AND DOCUMENTS PERTAINING
TO THE APPLICATION FOR AN ADVANCE AS MAY BE REQUIRED; AND OTHERWISE TO ACT AS THE AUTHORIZED REPRESENTATIVE OF THE
APPLICANT IN CONNECTION WITH THIS APPLICATION.
6. THAT CERTIFIED COPIES OF THIS RESOLUTION BE INCLUDED AS PART OF THE APPLICATION FOR AN ADVANCE TO BE SUB-
MITTED TO THE UNITED STATES.
INDGELUDDERIBOCE CERTIFICATE OF RECORDING OFFICER
I, THE UNDERSIGNED, THE DULY QUALIFIED AND ACTING VILLAGE CLERK
(TITLE OF OFFICER)
OF THE VILLAGE OF MOUNT PROSPECT
(APPLICANT)
(HEREIN CALLED THE "APPLICANT ") AND THE KEEPER OF THE RECORDS OF THE APPLICANT, INCLUDING THE JOURNAL OF PROCEEDINGS
OF THE PRESIDENT AND BOARD OF TRUSTEES (HEREIN CALLED THE "GOVERNING BODY "), 00 HEREBY CERTIFY:
(GOVERNING BODY OF THE APPLICANT)
1. THAT THE ATTACHED RESOLUTION IS A TRUE AND CORRECT COPY OF THE RESOLUTION AS FINALLY ADOPTED AT A MEETING
OF THE GOVERNING BODY HELD ON THE loth DAY OF .TAnPPry 19 50 , AND DULY
RECORDED IN MY OFFICE;
2. THAT SAID MEETING WAS DULY CONVENED AND HELD IN ALL RESPECTS IN ACCORDANCE WITH LAW AND TO THE EXTENT RE-
QUIRED BY LAW DUEANO PROPER NOTICE OF SUCH MEETING WAS GIVEN; AND A LEGAL QUORUM WAS PRESENT THROUGHOUT THE MEETING,
AND A LEGALLY SUFFICIENT NUMBER OF MEMBERS OF THE GOVERNING BODY VOTED IN THE PROPER MANNER AND FOR THE ADOPTION OF
SAID RESOLUTION; THAT ALL OTHER REQUIREMENTS AND PROCEEDINGS UNDER THE LAW INCIDENT TO THE PROPER ADOPTION OR PASSAGE
OF SAID RESOLUTION, INCLUDING PUBLICATION, IF REQUIRED, HAVE BEEN DULY FULFILLED, CARRIED OUT, AND OTHERWISE OB-
SERVED; AND THAT 1 AM AUTHORIZED TO EXECUTE THIS CERTIFICATE;
3. THAT IF AN IMPRESSION OF A SEAL HAS BEEN AFFIXED BELOW, IT CONSTITUTES THE OFFICIAL SEAL OF THE APPLICANT
AND THIS CERTIFICATE IS HEREBY EXECUTED UNDER SUCH OFFICIAL SEAL; BUT IF NO SEAL HAS BEEN AFFIXED, THE APPLICANT
DOES NOT HAVE AN OFFICIAL SEAL.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND THIS 1 Ot+h DAY OF J 19
— /
IF APPLICANT HAS AN OFFICIAL. SEAL,
IMPRESS HERE.
( S E A L )
P -8028
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