1979-10-15 - Resolution 1979-67 - The Village shall employ the firm of Metcalkf Eddy/Murphy Engineering as the Villages's engineering consutant for the attainment of Lake Michigan Water RESOLUTION NO. 79 - 67
WHEREAS, the Village of Buffalo Grove (the "Village") is a Member of the
Suburban Water System Venture (the "Venture") which is a joint and cooperative
undertaking of northwest suburban communities to provide Lake Michigan water,
and
WHEREAS , the Board of Directors of the Venture has recommended, in order
to coordinate presentations by member Municipalities at the next round of
hearings by the Illinois Department of Transportation on Allocation of Lake
Michigan Water, that each member Municipality retain the same legal counsel
and engineering consultants, and
WHEREAS, the Board of Directors of the Venture have recommended that each
Municipality employ the Venture's legal counsel , Isham, Lincoln & Beale, and
its engineering consultants, Metcalf & Eddy/Murphy Engineering for those
hearings.
NOW, THEREFORE , BE IT RESOLVED by the Village President and Board of
Trustees of the Village of Buffalo Grove, Cook and Lake Counties, Illinois,
as follows:
With regard to the forthcoming hearings by the Illinois Department
of Transportation on allocation of Lake Michigan water, the Village shall
employ Isham, Lincoln & Beale as its legal counsel with the Village Attorney
as co-counsel , and Metcalf Eddy/Murphy Engineering as its engineering consultants.
The President of the Village is authorized to execute such form or forms as shall
be necessary or desirable so to retain those firms for that purpose. Isham,
Lincoln & Beale is authorized to enter its appearance on behalf of the Village
at those hearings along with the Village Attorney as co-counsel .
AYES: 3 - Marienthal , Hartstein, Gerschefske
NAPES: 1 - O' Reilly
ABSENT: 2 - Stone, Kavitt
PASSED: October 15 , 1979.
APPROVED: October 15 , 1979•
ATTEST: Village President
Vi l 1 e Clerk - ""'