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1982-11-01 - Resolution 1982-49 - A RESOLUTION SUPPLIMENTING VILLAGE OF BUFFALO GROVE RESOLUTION 81-11 THAT RESOLUTION BEING TO APPOINT THE FIRM OF ISHAM, LINCOLN, BEALE AS BOND COUSEL FOR VBG RESOLUTION NO. 82 - 49 A RESOLUTION SUPPLEMENTING VILLAGE OF BUFFALO GROVE RESOLUTION #81-11 THAT RESOLUTION BEING TO APPOINT THE FIRM OF ISHAM, LINCOLN, & BEALE AS BOND COUNSEL FOR THE VILLAGE OF BUFFALO GROVE. WHEREAS, the Village of Buffalo Grove will be issuing general obligation bond debt in calendar 1982 to finance public works projects for street improve- ments and internal waterworks system reinforcement relative to the acquisition of Lake Michigan Water; and WHEREAS, it will again be necessary to retain a reputable bond counsel with expertise in municipal security issuance; and WHEREAS, the Village of Buffalo Grove appointed on March 2, 1981 the law firm of Isham, Lincoln, & Beale to act as bond counsel for the issuance of debt financing relative to all aspects of the Lake Michigan Water acquisition program. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF BUFFALO GROVE, COOK AND LAKE COUNTIES, ILLINOIS, that : 1 . The Village again retain Isham, Lincoln, & Beale of Chicago, Illinois to act as bond counsel to the Village of Buffalo Grove in the development and issuance of debt financing relative to the Village local street improvements and water system reinforcement programs. 2. That the list of services to be performed coincide with those previously performed by (sham, Lincoln, & Beale, and are re- stated in the cover letter to this Resolution. AYES: 3 - Stone, Hartstein, Gerschefske NAYES: 2 - Marienthal , O'Reilly ABSENT: 1 - Schwartz PASSED: November 1 , 1982. APPROVED: November 1 , 1982. Village President ATTEST: 1 3 VtJ) age-Clerk • `✓ .101 • TO: William R. Balling FROM: William H. Brimm DATE: October 27, 1982 SUBJECT: Resolution-Bond Counsel Attached, please find a Resolution for review and approval by the President and Board of Trustees at the November 1, 1982 Regular Meeting confirming the reappointment of Isham, Lincoln, and Beale as bond counsel to the Village in regards to the proposed 1982 Public Works financing for street improvement and water main reinforcement programs. As stated in the Resolution title, this supplements Resolution #81-11, that being the initial authorization to appoint the law firm as bond counsel for our financing for advance to the Northwest Water Commission. This Resolution becomes a formal recommitment by the Village for this issue and authorizes Isham to proceed on all legal matters relative to this financing. The scope of services to be performed are to: 1. Resolve all legal questions relating to the authority for and implementation of the bond issue. 2. Draft all of the bond provisions to be adopted by the Village Board. 3. Prepare and advise with respect to all other documents to be made a part of the bond transcript. 4. Render the unqualified legal opinion with respect to the taxability of interest on the bonds. It is estimated that based on prior costs of services performed, that the legal expenses relative to the scope of work will be approximatly $4,500. These expenses can be paid out of bond proceeds, however, this amount is slight and would not warrant an increase in bonds issued and the subsequent long term payment of interest. (A)l t ti 6V1 y William H. Brimm