HomeMy WebLinkAboutRes 04-89 03/07/1989
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RESOLUTION NO.
4-89
A RESOLUTION AUTHORIZING EXECUTION OF AN LEASE AGREEMENT
BETWEEN THE MOUNT PROSPECT HISTORICAL SOCIETY
AND THE VILLAGE OF MOUNT PROSPECT
WHEREAS, the Mayor and Board of Trustees of the village of Mount
Prospect, through the co-operate effort of the residents,
businesses and Mount Prospect Historical Society have purchased the
property commonly known as 101 - 103 South Maple Street which
property will be the permanent location of the Mount Prospect
Historical Museum¡ and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount
Prospect have determined that it would be in the best interest of
the Village to lease the property located at 101 -103 South Maple
Street to the Mount Prospect Historical Society for a period of 99
years.
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 is hereby authorized and the Village
Clerk directed to attest her signature on the Lease Agreement, 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.
AYES:
Arthur, Farley, Floros, Murauskis, Van Geem, Wattenberg
NAYS:
None
ABSENT: None
PASSED and APPROVED this
7th
day of
March
,1989.
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Mayor
ATTEST:
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Carol A. Fields
Village Clerk
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LEASE
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This Lease is made between the Village of Mount Prospect, a municipal
corporation (called the "Village" herein) and the Mount Prospect Historical
Society of Elk Grove and Wheeling Townships, a not-for-profit
organization (called the "Society" herein) for use of the Village-owned
property commonly known as 101-103 South Maple Street, Mount Prospect,
Illinois, for the purpose of maintaining and operating the Society's offices;
Historical Museum; public meeting space and ancillary commercial use.
Background
The Village and Society have had a long history of cooperation and mutual
support which has included periodic monetary grants from the ViHage to
the Society. In this regard, the Village has pledged to support the Society
in its search for a permanent site for Society offices and Historical
Museum. To that end, the Village entered into a contract and purchased
the property commonly known as 101-103 South Maple Street, Mount
Prospect, Illinois from the First Chicago Bank of Mount Prospect.
Proceeds for the purchase of the property came from a fund-raising
campaign co-sponsored by the Village and the Society. Additionally, the
fund-raising campaign sought to establish an operations and maintenance
fund to underwrite the cost of renovating and restoring the single-family
home on the site.
Terms
1. Lease. The Village hereby leases to the Society, and the Society
hereby leases from the Village the property commonly known as 101-103
South Maple Street, Mount Prospect, Illinois, which property includes the
existing single-family home, carriage house, hayloft and adjoining front,
rear and side yards all as depicted by the survey attached hereto as
Exhibit "A" (hereinafter called "the premises") for a maximum period of
ninety-nine (99) years, beginning March 1, 1989 and ending February 29,
2088 for the purpose of maintaining and operating the premises as the
permanent site of the Society's offices, public Historical Museum and
public meeting space; for the presentation and display of historical
artifacts and displays, periodic entertainment and lectures to the public,
ancillary areas usable for storage of historical artifacts, equipment and
supplies; the sale of refreshments including liquor as permitted by law; and
for complementary commercial purposes directed at raising funds for the
Society's ongoing operation and maintenance. At the expiration of the
term of this Lease, the parties may, upon mutual agreement, extend this
lease for an equal or lesser time period under terms and conditions
mutually agreeable to the parties.
2. Rent. The Society agrees to pay to the Village as rent, the sum of one
dollar ($1.00) per year, which sum is due and payable upon the execution
of this lease and at each subsequent yearly anniversary of the execution of
this Lease. Rent is payable to the Village in care of the Village
Manager's Office.
3. Acceptance and Condition of Premises. The Society accepts the
premises "as is, where is," at its own risk and expense; the Village makes
no representation or warranty, express or implied, as to the condition of
the premises.
4. Renovation and Restoration of the Premises. The Society will, at its
own cost and expense, undertake any steps necessary to renovate and
restore the premises to a condition suitable for the purpose for which this
Lease was entered into. At a minimum, the Society agrees to bring the
premises into compliance with current applicable Village Code requirements
(including but not limited to public access and Life-Safety Codes). Said
renovation and restoration shall commence immediately upon the execution
of this Lease or as soon thereafter as is practicable.
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All plans and specifications for renovation and restoration shall be
submitted to the Village for approval prior to the commencement of any
work. Any requirements for building permits shall be complied with,
except that any fees, bonds, letters of credit or other guarantees required
by Village Code are hereby waived. Additionally, any contractor doing work
on the premises shall secure business and/or contractors licenses as
required by Code, except that any related license fee is also hereby
waived.
The Village may, from time to time, at its sole discretion, provide funds,
professional and/or technical support or other in-kind assistance to the
Society for the purpose of facilitating said renovation and restoration.
5.
Maintenance and Care of Premises.
(a) General Requirements. The Society will, at its own cost and
expense, keep the premises in a neat, clean, safe and sanitary condition,
including all sweeping and removal of debris, and comply with all
applicable laws and regulations of the State of Illinois and the United
States and the Ordinances and regulations of the Village- and with
directions of governmental inspectors. The Society will not permit any
damage or injury to the premises, permit the escape of any objectionable
noise or odor, overload the floors or maintain any use that would be
inconsistent with the purposes of this Lease. The Village shall be
responsible for maintenance of the sidewalks surrounding the property and
anyon-site parking area including snow and ice removal and repairs. The
Village shall also be responsible for regular turf mowing and periodic tree
and shrub trimming. All other maintenance and grounds-keeping items
shall remain the responsibility of the Society.
(b) Maintenance-Repairs. The Society will maintain the premises making
all needed repairs (including window breakage) at its sole cost and expense.
All repairs over the amount of $500 shall be subject to the prior written
approval of the Village. Any requirements for permits, bonds, guarantees,
etc., shall be handled consistent with the requirements set out in Section 4
of this Lease.
(c) Alterations. The Society, at no expense to the Village, may remodel
or make improvements to the premises. All alterations, additions or
improvements shall be subject to the prior written approval of the Village.
(d) Access. The Village reserves for itself, its officers, employees, agents
and contractors, free access to the premises, upon proper notice to the
Society, at all reasonable times for the purpose of inspecting, cleaning or
making repairs, additions or alterations to the premises, but this right shall
not be construed as a promise or undertaking by the Village to do any of
the foregoing. For this purpose, the Society shall provide the Village with
a key to all locks to all doors and entrance ways.
6. Licenses and Taxes. The Society shall pay all license fees and excise
taxes, if any, covering its activities on the premises. The Society shall, at
all times, maintain its not-for-profit designation and tax-exempt status
with the appropriate governmental authorities. The Society shall supply to
the Village, annually, evidence of such designation and status by submitting
to the Village copies of the Society's yearly tax returns and "Annual report
of charitable organizations" and such other filings and reports as the
Village may from time to time require. In the event that the Society does
not maintain its not-for-profit designation and tax-exempt status, and as a
result, the Village loses the current tax-exempt classification of the
premises with regard to real estate taxes, the Society shall be solely
responsible for the payment of same.
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7. Utilities. The Society, at its sole expense, shall provide, or shall
otherwise pay for, when due, all costs for providing all utili ties and other
services on or to the premises including but not limited to elevator
service, electricity, gas, water, telephone, sewer, heating, janitorial,
security and grounds keeping <except as noted in paragraph 5 (a» and shall
also pay all charges for utility installation and modifications thereto
occasioned by its requirements. The Village shall be responsible for
regularly scheduled garbage pick-up except that special pick-ups or
dumpsters required as part of any ongoing restoration shall be the
responsibility of the Society. The Village shall apply for electrical service
benefits from Commonwealth Edison and use its best efforts to secure
same. The Village shall not be liable for any injury, loss or damage
caused by or resulting from any interruption or failure of said services due
to any causes whatsoever; the Village shall not be entitled to an offset,
reduction or return of rental as a result of any interruption or failure of
said services.
8. Equality of Opportunity/Nondiscrimination. The Society shall comply
with all federal, state and local laws and ordinances prohibiting
discrimination in employment with regard to age, sex, race, color, creed,
national origin, or physical or mental handicap, unless based upon a bona
fide occupational qualification.
9.
Liability.
(a) Personal Property: The placement and storage of any and all personal
property, including but not limited to Museum collections, artifacts,
exhibits, private collections on loan to the Society, files, records, archives,
etc., on the premises shall be the complete responsibility, and at the sole
risk, of the Society.
(b) Insurance: The Society, during the term of this lease, any extension
thereof, or until its cancellation, shall be covered by the Village under its
insurance plan for general comprehensive liability, fire and extended
coverage insurance in the amounts and within the limits of the plan then
in force at the time of any casualty. No other insurance coverage of any
kind whatsoever maintained by the Village is hereby extended to the
Society under this clause.
10. Subleasing and Assignments. This lease contemplates no subleasing by
the Society. This lease may not be assigned. It is contemplated that the
premises will be utilized as the permanent site of the Society offices and
Historical Museum. No other use, except those identified herein are
permissible without the prior written approval of the Village.
11. Condemnation. If the whole or any part of the premises is
condemned by any public entity, this lease shall cease as to the part
condemned upon the day the public entity takes possession.
12. Termination. In the event that the Society defaults in the
performance of any of the terms, provisions, covenants and agreements and
such default is not corrected within thirty (30) days after notice thereof
from the Village or such shorter period as may be reasonable under the
circumstances; or defaults in the performance of a provision, covenant, or
agreement after notice on three (3) or more occasions within a two (2)
year period; or if the Society shall vacate the premises, request release
from its duties, file a petition in bankruptcy or otherwise become the
subject of bankruptcy or receivership proceedings; or should the Society
materially change its organization or its character so as to constitute a de
facto assignment, or come under the dominion of another entity to the
degree that its operations, judgments, or commitment to acting as a
Historical Society and Museum are diminished, this lease may be
terminated at the option of the Village. In the event of termination, all
private possessions of the Society shall remain property for distribution
according to the By-Laws of the Society.
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To terminate the lease, the Village shall send notice of termination by
certified mail or deliver the same to the Society at the address provided
pursuant to Section 15, and all of the estate, right, title and interest of
the Society in the premises shall cease effective upon the last day and the
succeeding month. The Village may then reenter the premises. If the
ViHage reenters the premises pursuant to a notice of termination, based on
a default of the lessee, the Society shall transfer its interest in the
fixtures and improvements made to the premises, to the Village.
13. Liens. The Society shall at all times indemnify, save and hold
harmless the Village and keep the premises free and clear from any
claims, liens, charges, encumbrances or litigation arising directly or
indirectly out of the occupancy or use of the premises by the. Society, or
of any work performed, material furnished, or obligations incurred by the
Village, and shall keep the premises free and clear of all mechanics' or
materialmen's liens. The Society shall give the Village notice of any claim
of lien filed.
14. Notices. Written notices, rental payments, requests, and grievances
shall be made to the Village at the following address: 100 South Emerson
Street, Mount Prospect, Illinois 60056; Attention: Village Manager.
Written notices to the Society shall be made at the following address: P.
o. Box 81, Mount Prospect, Illinois 60056; Attention: Society President.
Either party may change its address by giving the other five (5) days'
notice in writing.
15. Miscellaneous Matters.
of the parties in writing.
This lease may only be modified by agreement
Acceptance of rent or continued performance does not waive full
compliance with the terms and conditions of this lease by the other.
Failure to insist upon full performance of any covenant shall not be
deemed to consent to or waive any subsequent nonperformance.
The laws of the State of Illinois shall govern the validity, construction and
effect of this lease.
This lease shall be binding upon any successors, assigns of the parties.
The covenants of the parties shall be interpreted to carryout the purposes
of the lease.
16. Integrated Agreement. This lease consists of four (4) pages and one
(1) attachment; namely, a Plat of Survey of the premises.
It constitutes the entire agreement of the parties. It supersedes and
negates any oral representation or understanding that would modify or limit
its text.
In witness whereof, the parties have signed this document in duplicate and
affixed their corporate seals by their authorized officials.
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The ViHage of Mount Prospect
Mount Prospect Historical Society
of Elk Grove and Wheeling Townships
By ~~ II j{~ BY~'4J¥
President .
Date:-7~~ :( /91//
Acting Under Authority of
Resolution 1/4-89
Attest:
Date:,~~ 7; 7cf',7
Acting Under Authority of
Resolution
AA! y 7fd~
Yillage -oClerk
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