1984-05-07 - Resolution 1984-31 - APPROVING THE COMMONWEALTH EDISON EASEMENT AGREEMENT (MILWAUKEE AVE WATERMAIN)RESOLUTION N0.84.37
A RESOLUTION APPROVING THE COMMONWEALTH EDISON
EASEMENT AGREEMENT (MILI.IAUKEE AVENUE I,IATERI',1AIN)
WHEREAS, an easement from Conmonweal th Edison is required to
properly accormodate the Village's water distribution systemi and
I^IHEREAS, the Village is required to approve the required
easement agreement.
N0tll, THEREF0RE, BE IT RES0LVED by the Village President and
Board of Trustees of the Village of Buffalo Grove, Cook and Lake
Counties, Illinois, that the Viliage President and Village CIerk
are hereby authorized and directed to execute the easement agreement
of which said agreement is attached hereto and nade a part hereof'
AYES: 6 - Marienthal, SEone, OrReilly, HartsEein, Glover, Reid
NAYES: 0 - None
0 - NoneABSENT:
PASSED:
ATTEST:
May 7 ,1984
APPROVED:
7,?---"-.a*
'----'t/ l' ./"\ // /,'\ ( " -{-2::7 -Zz:*WfEsE-PiEsltenf
:_.,
kfil I a-se cTe.r
RESOT UT I ON NO. 84- ]I
t
I
J
I
!
I
a
I
A RESOLUTION APPROVING THE COMMONI,IEALTH EDISON
rnsiuiHi nenrillrmr (NtlnnurEe AvENUE HATERITAIN)
IIHEREAS, an easement from Commonweal th Edjson is requlred to
properly accormodate the Village's water djstribution systemi and
IIHEREAS, the Viltage is required to approve the required
easenent agreement.
N0tlr THEREFOREi BE IT RES0LVEo by the Viliage President and
Board of Trustees of the Village of Buffa'lo Grove, Cook and Lake
Counties, Illlnois, that the \lillage President and ViIIage Clerk
are hereby authorized and directed to execute the easement agreement
of which said agreenent is attached hereto and made a part hereof'
AYES: 6 - Marlenthal, Stone' o'Re11ly, Hartsteln, Glover' Reld
NAYES:0 - None
?
I
i
I
:l
,l
I
I
I
l
i
it
il
ABSENT:
PAS5ED:
0 - None
May 7 1984
APPROVEO:
ATTEST:. I r't /
age er
fi.cQilr[&,,
9e res n
i
ll
li
I
Tllls INDINTURE, Hade thls 22XtO day of Jttne' l98rr' by and
herueen colt}loNll|E^LTlt EDIsoN COIIPANY, an Illtnols corPoratlqn, 72 Hest Adams
Street, ChlcsSo' Illlnols 60690, herelnaftcr refcrrcd to ae Crontor' aod the
VILLACE oF BUFFALo GRovE, s munlclPal corpordtlon of Illlnol6' herelnofter
refcrred to ss Grantee;
That Cr{rotor, fot and ln consldcrotion of the paymcnt of Ten Doll8rs
($lO.Oo) ond other good ond valuiible con8lderstlon by the crantee, recelpt of
whlch ls hereby acknoHledged, end ln con6ld€lstlorl of tho covenihta,
sgreenent8 ond condlttons heretnafter contalned on the psrt of the Grantee to
be rnadc, performed, kept ond obaerved' DY TIIESI PRESENTS Dolis ClvE AND CRANT
unto Crantee, rrlthout uarrontyt a perpetual centerllne cascment, for the rlght
snd prlvllege to ln8tall, use, operate' motntaln' rePlaca and remove one
12-1och l,ater naln wlthout aoy oanholes, aPPurtenancea or devtatlon froo plan
thereof, (hereln6fter referred to as "Fsclltty")r ln, uoder end acrose Porcel
No.273 of crantor's De8Plalnes-tlaukegan Right of Way ln the Southnest Quarier
of Sectlon 34, Townshlp 43 North, Range 11 East of the Thlrd Prtnctpal
Mertdlao, L6ke County, Illlnols.
The eald fsctllcy ls to be lnstBlled along the centerllne aa ehot n oo
the Vlll€ge of guffalo Crove, IlltnolB, drawlng aheet 2 of 7, dated 2-10-84,
marked Exhtblt "A" attached hereto and Dsde a part hereof.
Thls grant 18 nsde subject 6nd subordlnate to the rl8ht8 prevtously
Branted by Crantor to the Northue8t Water Conol66lon. such havlrg lnstslled
equlpment 8nd factlltIeB lald lon8ltudlnally ln Cr6ntorrs Rtght-of-l,ray st thls
locatlon. Consent of auch Grantee ls a prerequlElte to exerclse of the rl8ht8
hereunder Srsnted,
'Thls grant lB nade by GrantoE and accepted by the Grantee under the
follorrlog terma and condttlons:
FIRST: Crantee Bhall notlfy Grantor ln lrrltlog at lea6t forty-elght
(48) hour6 {n advance, except ln caa€ of em€tgency aod 1o case of routloe
lnspectLon and operatlon, before enterlnS upon satd property of Grantor to
WITNESSETII
at ..u.u
ooBEalnfP;Pts
8a
ot!
tt
obt^
AB
E1
F
E
ot,
ood(]
o
F
l7.l,l
i,,
o
:
c
<>o
B
k-
I
make the hereln proPoEed lrlstallatton' or ilny repalrl renlaceocnt or rl:Etoval
thercof, [n order that Grantor can hilve i r€presentatlve or representatlvea
present at 6uch tltne or tlmes lf lt so de6lres; satd Prtor notlce 6hall be
dlrected to Grantorta D(6trlct SuPerlntcndent ln llt' ProEpcctr Illlnols'
telephone ounber (ll2) 870-2002, or such other 0ergon dcslSoated by Grantor'
andGrantecagreegthatanyworklnaaldProPe:tyclrollbcdooetothe
sstl6factlon of aald repreaent'ltlve or represcnt{tlves of Crantor' and Crsntee
furtlter agree6, uPon request, to retnburse Crantor for the aervlce of such
represenlat t ve or reprcseotatlvee'
SECONDT Crantee oBrees that sdtd Faclltty ultl be tnst8l1ed tn
Grantorra property tn strlct conformlly utth sald Exhlbtt "A" attached
hereto, Any proposeri changes 1n sald Plaos' before or after lflstaLlatlon'
shall be suhmltted to crantor for lt8 wrltten approvol and no nork ehall be
commenced unttl auch urltten aPProval has becn obtalned'
. THIRD: Grantee agrees to relmhurge Crantor and tta Sraoteea' lesBeea
or llcenaees for any expenee lncurred tn protectlng or rearraoglng thelr
factllttes due !o the lnstallatlon' operatlon' oalnteoance or renoval of gald
Factllty,
FOURTH: Grantee shall {ndemolfy and save haroless the Crantor' tts
offlcere and enployes, from 811 clal$6, l'ltlgatton 6nd llablltty aaaerted
agaln€t tlreo or any of then' and any coate and attoroeyg' fees lncldental
thereto, on account of lnjury to or death of any person or Persons uhoEaoever
or oo account of damage to any Property' cau6ed by, connected r'lth' or tn any
tay attrlbutable to, the rtghts hereln granted or Granteera fallure to coD9ly
lrlth any of the terDs o! condltlons hereof. Grantee shsll undertake che
defense of Grantor, tts offlcers aod emptoyee tn any euch 11tL88t1on' tf
Crantor requesta Grantee to do so.
FIFTHI Crantor 8ha1t not be ltsble to GranEee for damage to the
Faclllty due to the Lnstallattoot operatlon' oalntenance or removal of any
preaent or future faclllttes of Grantor 1n CrantorrE proPerty'
I
I
t
i
1
i
ii
t
;
I
I
It
I
i
;
2
I
il.I'
I
I
t-
Il.
the lr.-cal lot lon of
rhat no blsst lrB
and malntlrlncd to
crantor I s proPertY '
Cra[tor r,l lh a coPY
and sa ld morkera.
from the County of
Jurl sd lct loo, before
StXTltl Grantec d8rees tllirt ary equlpmcnt rrscd ln
the !'aclltty shalI not cxcced flftcen (I5) feet ln hetBht"
,lll bo dotlc, an.l thst $ultable narkerE tJlIl be lostalled
lndtcste thc presence of otld locotlon of satd Feclltty tn
Upon conPletlon of constructlon' Grantee agreca to furnlsh
of pl6lt lndlcatlng lhe tnstsl led locstton of 80td Fsclltty
SnVetlfU, Craotee agreea to obtatn at lrB aole coat snd expeoee euch
permtta, llc€nses or other luthorlty t{hlch may be requtred
Lake, State of IIIlools' and any other authorlllea hav(ng
ustng ssld premlses for the purpoEo heretn propo6ed alrd agree8 to comply !'lth
and strtctty observe any and all laus, rulest 6tatute6 and regulatlons of any
such suthorttlea.
EIGtlTtl: Crrntee aSrees to requlre lt6 contractor' before coomenclng
the work of tnstaIltnS, repalrtng, rePlacln8 or reEovlng the Factltty to
purchase aod matntatn' or at the oplton of Grantee to lt8elf purchase and
nalntalo, at the cost of Grantee or l!6 conlractor, a pollcy or pollcle8 of
lnEurance leaued by good and responslble lnaurance companlea 6nd ln a form
6atlafactory to Graotor as follows:
t
1.)lforkerst ComPensatlon Insurance Po1lcy: Coverage A - To
pay prouptly lrhen du€ all conPenaatlon and other beneflts
"eiui".d of the loaured by the uorkers' coftPensatlon lar.r'
Coverage B - Ernployers' Ll8blltty:. To pay on behalf of the
lneurei uith 1trltts not less than $500,000 each
acc tde nt /occur reoce all aums t{hlch the loaured thall becolle
Ie8a11y obltgated to pay as da ages because of bodlly
tnlury-by accldent or dlseaae' locludlog desth at any tlme
reiut.it.rg therefron. coverage A and coverage B !r111 cover
all contractorsr subcontractors, and thelr subcontractorsi
and
Cooprehenslve General Ltablllty Pol{cy or Pollcles coverlng
all contractora, subcontractors aod alI thelr subcon-
tractors wlth llmlts not leas than the conblned slngle
llmlt of $3,OO0,OOO for bodl1y inlurles to or death of one
or oore per6on6 and/or proPerty damage suatalned by one or
aore orgioizatlons ag a reeult of any one occurrencet tthlch
pollcy or pollcles 6hall not exclude property of Crantor'
Commonwealth Edl8on comPany' as Grantorr eha1l be added ae
Addlttonal lnaured under eodorsement GL 2010' Bodlly
lnlurv means bodtly lnlury, slcknees, or dleeaee 9u6ta1oed
ui'ini put"on uhlc[r ociurs dur{ng the pollcy Perlod'
i
2.)
3
I
I
I
l,
l1
i,'
,i
I
I
- ! tl
tnclu.ilnS dcaahr ..t ary tlrne rcsultlnS thercfron' Pr" '-rty
.laoa8e [eaos (l) physlcal lnlury to or rll'structlon of
tangibl,o property-wirlch occuis durtrrg the Potlcy 0erlod'
lncludlnc thc lo8s of usc thereof at any ttmc resulLlng
' thc'rcfroi, or (2) Iosa of use of taflStble property uhlch
hae rrot been phystcally lnjured or destroyed provtded such
lose of uoe ls caueed by ao occurrence dttrlng the pollcy
perlod.
There shall be furnlshed to Gruntor, prlor to commenclng the uork of
to6talltng, repalrlnB' replaclng or rehovlng r:te Faclltty, o certlfled copy of
each pollcy of ln8uraoce or a Certlfl.catc of Insurance lasued pursusnt to tlre
requlrementa contalned 1n eubparagraphe (1) and (2) of thls parsgraPh EIGHTH.
fn6urance covcrage aa requlred hereln tn eubparagraphs (l) ond (2) shsll be
kept 1n force unttl al1 rrork has beon completed. Declsratlons tn each of eald
pollclee shall tdenttfy the work .16 belog done by and for others oo property
ovncd by Crantor and there shall be no excluslons ln any of sald pollcles not
approved by Cra0tor.
NINTHT The rtghts herelo are granted GubJect to 6ny u6e now Dade of
the herelnbefore descrlbed property by Crantor, its grsntees, llcensees and
lesseeE, and should Crantor destre to make any u8e of lts property ulth rrhlch
the Fac{11ty wl11 1n any nanoer lnterfere, crantor shaIl, dellver to Grantee a
wrltten nottce descrlbtng such proposcd use and atstlng that satd Factltty
r.rl1I lnterfere lrlth auch propoEed use. With the notlce shall be an estlnate
of any addtttonal co6ts lncurred by Grantor tf lts proposed con6tructloo 18
altered to avold or olnlolze lnterference t tth the f.aclllty. Grantee 8hal1,
at tta co8t 6od expenEe, commenclng nlnety (90) days efter receLvlng auch
ootlce fron Crsntor, (l) urake such changes ln 6ald Fsctlity as ln the
Judgoent of Craotor may bc requlred to avold or olo{nlze such interference,
lncludl.ng relocatlon of the fsclIlty to anoEher Locatton designated by Grantor
ln lts property or (2) notlfy Crantor ulrhin tweoty (20) days of recelpt of
such notice, that lt elect8 to relmburse Grantor for sald 6ddttlonal cost.
TENTII: Any electrolysl8 nltlBatlng oethoda or equlpoent used lo
connectlon r{lth Granteers faclltty ehall be coordlnated tr,tth nethods or
4
i
f
I
I
L
I
t,
I
I
I
I
I
I
1
il
i)
]i
l
i
requlreocntE of Crantor and Graotee agrees to Provtde and lnstall' st lts 6ola
cost and exltenac, such cqulPnent as nay be oecessary to oltlSate any
electroly6ls cauaed by the Presence of 6ald Faclllty ln crantorrs property'
El.EvENTlll Crantee agreea to Psy Grantor' lts granteesr llcenseea'
lessees, succcaaora or aaatgnar for any and sll domage and expensc t'hlch they
or any of them, nsy auataln or be put to becaugc of damage to any Property of
crJotor, ttE grantees, llcenseea, 1e86ees, succesaora or aoolSns, lncludlng
but not by r.ray of Llmltatlon, daoage to crops' fences' Pasture lands or
llveStock, on accounE of the 1nsto118t1on' operarlon' nalntenonce, repalr,
replaceoent or removal of the Facltlty and Crsntee agrecs' uPoo completlon of
sald work to rePlace all back fl111n8 matertsl 6od surfactng nalerlal ln I
neat and workoanltke manner and to leave Grantorra ProPerty ln a neat' clean
aod ordelly cond{tlon. Crsntee agree6 to lnotall sald tr8c11Lty 1n Grantorra
property by the double-dltchtn8 rethod, whlch Eethod ts deflned as followe:
Grantsers contractor shall ftrst strlP and stockPtle all the topsoll fron
Graotorra property ln the flrst stockPtle and ln a second stockPlle pLace all
remainlng excese spoll; then upon coopletlon of the lostall8tlolt of the
Faclllty ln the excavated trench, the contractor shall backflll the trench
wtth the excess spo{l fron the second stockplle and conpact the rePlaced earth
and then replace and restore Grantor's property wlth the renalnlng topsoll
from the ftrst stockplle to lts ortglnat depth aod elevatlon and re-dreaa al1
areas ln Grantorra property dlsturbed by the lnstallatlon of sald Faclll.ty.
A160, all exceaa spoll, rock6 and debrls oust be reooved froro crantorrs
property upon completloo of work by Granteera contractor or Graotee. Grantee
agrees that there ahall be no lmpalrmeot of natutal dralosge or of lnEtalled
dralnage factllttes occaslooed by the conatructlon, lnstallat1on, repslr,
replacemeot, nalntenance, operatlon or reooval of the Faclllty.
TIiELFTII: Grantee covenants and aSre€6 thst lt w111 not pernlt or
euffer any llen to be Put uPon or ariae or Sccrue agaltr6t sald Preulses ln
favor of any person or per6ons, lndlvl.du6l or corPorate, furnlahlng elther
5
I
I
I
I
I
I
I
l
I
!
!
i
l
l
.
I
I
I
I
i
I
l
iII
I
g
Iabor or materlal 1n any lrork hereln proDoscd; Crantee further covenanta and
agreea to hold crAntor and 6ald Preml6(!s free frorn any and all llene, or
rlghts or cl8lms of llen lrhtch moy or mtght arlse or accruc undcr or be based
upon any mechsnlcrE llen lalr, Eo called, of th{! St6te of Illtnols, now 1n
force or hereafter to be elacted. A11 contracts ond agreemcnts thst may be
made by Grantee relattn8 to ony uork hercln propoaed, shalL expreaEly Etste
that the lntere6t and reverelon 6f Crantor ln aod to seld pr€lrllses ehaIl be
lrholly free from and oot EubJect to any llerl or cIslm of any contractor,
6ubcontractor, mechonlc, msterlalnan or loborer, r{hether based upon any lau or
regulatton of the State of Illtnots, or any otlrer authorlty, now in force or
hereafter to be enacted, ond Crantee aleo hereby covenanta and agrees chat lt
wl11 not enter ltrto any contrsct for such eork uhlch BhaIl not ln expreaa
terna contalo the aforesald provlalona.
TIiIRTEENTII I Upou completlon of rhe constructton, tnetallarlon,
Iaylng. or plsclng of said Pactltty, Crantee 6ha11 thereafter and st lEe own
expenae oalntaln, repalr and reneu sald Faclltty aod, ln the eveot of lta
fallure to do so, cranror shall have the rtght, after teo (10) daysr wrttteo
nottce to Crantee, to elther ltaelf ma{ntaln, repolr and renen 8ald Fsc .ity
at the eole co6t and expenae of Graotee, or to termlnate thla agreeoent.
FOURTEENTHT Grantee ahall have the rtght to enter upon, occupy and
uflllze temporarlly, from tloe to tloe, so far as may be reasorr.rbly necessary,
a 6trlp of land lylng ftfteen (15) feet on both Btdes of the centerllne of
sald Fsctltty for the ln6tallatlon, rDalntenaoce or reooval, thereof provlded,
howevcr, that such rlghta over Grantor,a property shall be exercl'ed ln such a
manner as nor to lnterfere utth Grantorra uae of its property.
FIFTEENTH: crantee agreea thst crantor and or tt6 publLc utlllty
Bucceasor 8ha11 not be asseseed for any l[provenenta to be conatructed
purauant hereto as a local loprovenent proJect or otherwlge charged for the
cosE of auch loprovem€nt.
i
I
I
I
I
I
6
I
stxTEENTlt: ln the event Grantcc fallsr at any tloe or tlocs' to
observe or perform nny of lt6 covcooots or agrecments or the tcrms hereoft
Grsntor osy glvc urtttell notlce of tcrrolnatlon to Crantee' and Cranteera
rtghts and authortty hcreun'ler ahall thereupon ccaae (except for the rtBht lo
correctarrchfatlure)solon8assuchfallurecontlnues'provtdedthstlfBuch
fallureshallcontlnueforaperlodofElxty(60'rlaysrrfterBlvenauclrnotlce
cranteers rlghtB and authorlty hereunder shall ternlndte forever' Also' lf at
any tlme after the lnstall'rrloo of the Faclllty' Crantee shall fatl to uae the
6ame for s pertod of tr''el ve (12) consecutlve nonchst cranteerE rtght6 and
authorlty hereunder, r,lthout the nece6slty of any notlce to Grantee' thall
tormlnate forever. Upoo termlnatlon of thle Agrcencn! or Crontcers rtghte and
6uthorlty hereundcr, for any reason uhat6oever' Crantee alrall' at lts expense'
retlove the Facttlty and restore the proPerty to the satlEfactlon of Grantor
and relmburse crantor for alI expenaes lncurred tn connectlon !'1th such
removal' lf Grantee shall fal1 to remove the Factllty ln the manner aforeeald
elthtn nlnety (90) days after terotnatlon' the Faclllty shall become the aole
prgperty of Crantor, olthout llsbtllty or obllSstton to account to the Grantee
tlrerefor, and Crantee 6hall relmburse Crantor for al'I expense' lncurred by
Crantor at any ttDe thereafter' ln connectlon slth reDoval and dlspo6al of a1l
or any portlon of the Faclllty and restoratlon of Grantor'a Progerty'
Ternlnatton of Granteets rlghts aod authorlty hereunder' 8h81I not sffect any
rlght of Grantor to tndednlftcstton hereunder, arlalng frorn any actE'
oolsslona or events occurlng prlor to 6uch terolnatlon nor relnbursement for
Grantor's exPenaes lncurred under thls paragraph after such !ernlnatlon'
Fallure of Grantor' at any tlme' to 1os16t upon perfotEance or obeervance of
any termr covenanE' aSreenent or condltlon contalned hereln ahall not be
conatrued as a releaae of sny rtght of Craotor hereunder or as a valver of any
rlght to enforce any terD' cove[ant, agreenent or condltlon hereln contatned'
SEVENTEENTII: Thl.s sgreement th811 be executed for and on behalf of
the Grantee pursuant to 6 Reaolutlon Paased by Preaident and the Board of
t,
i
i
7
il
rl
t.
I
I
i
I
I
t
i
I
I
i
i
I
I
i
1..
I
I'
t
I
I
I
-
Tru6teea of Grantcc onrl a certlfled coPy of sal.l Resolutlon shall be sttached
hereto and mr.le r part hcreof a6 cvlde[cc of the authorlty lrercln cxcrclsed by
Lhe underslgned Offlcers of thc Grontce.
EICIITE!:NT}|r The terms "Cruntor" and "Crantee" ehercver used ln thlE
ln6truoent are lntended tn each lnotdnce to tlrclu,le tlre rcapectlve aucceaaora
aod a6stgna of Grsrrcor or OrJntecr whrchcv.r thc case moy bc, afld all of the
terma and provlslona of thls loatrumen! 6hall lnure to the beneflr of and be
btndlng upon the reapecctve EuccesBorg and aBalgns of crantor snd Grsntec.
IN WITNESS IIIIEREOF, the partles hereto hove caused Ehls lnatrunent to
be executed by thetr proper offlcere thoreunto duly autlrortzed as of the d8y
and year flrst herelnabove wrltten.
COI''MO NI.IIIALT H EDISON COI.IPANY
ce Prealdent
ATTEST:
It,
I
i
I
By
\^f(
Asglstaot Secreta
VILLACE OT BUFFALO CROVE
By
res ent
i
I
I
I
,
ATTEST;
Vl11age Clerk
fn S,,,&'*
8
I
I
STATE OY I LI.INO I S )
. )ss
COUNTY OF COOK )
t, yt'L BIiaIs, lt' ' a Notary P$bltc' ln and for sald
county, ln the state 'rot"""t't' do hercby ccrttfy that BIRoN LEE' JR'
" ' - , vt";';;""'a9qt t! colrMoNt"rEAl'1ll I:DrsoN corlPANY' an
rlltools corPoratton, nn't " " ""ii"i-' -itamoy
' AsstBtsnt secretary of
sald comP6nyr personally known to me to be the same per6ona !'hose names nre
sub6crlbe.l to the foreSolos"i;'it"rn"nt as such vlce ProBldent and Asslstant
Secretary, resPectlvel'y, "f'po"t"a beforc mc th16 day 1o pereoo' and
ackoawledged thst they "18":;";;; 'lellvercd thc s'atd lnstrument aB ihetr oun
free and voluntary ""t "na'i" iii" ft"" and voluntery.llct of 86td company' for
the uoes ond purpuu's trl"'ui" "ti i<lttttt ""a thc ssid Asslatant secretary dtd
alao then and thcre o"tno'ruiei"it'n;';;' ^" cuetodlarr.of thc corporate acal of
satd comPany, d1d afftx tt't-"iia "o'pot"t" EeaI of sald company to sald
lnatrumeflt as hts own r'uo-oia voluniery act! and aa thc free and voluotary
,"i-"i "iia "orp"ny,
for the uEes and purposes thcreln set forth'I
l
I
I
of
Gtverl tlnder my hand aod notortal seal thls ? Z r.ro ,lsy
rJN ^.
D. 1984.
'J No tary Publ tc
e8ldent of the
I
I
li
I
I
I
My Commlsslon ExPlres:
STATE OF ILLINOIS ))ss
couNTy oF *att0oo,z{
r, @or*lV1
County, lq the State a
elz^4frn,
VILLAGE,OF BUFFALO GRO
Glven uoder my han
, a Notary
fore6ald,o hcreby certlfY
Publlc. ln and for sald
*ac \)tn*t- S.
p ersonally knoun to>n per eona 1Iy
(ald vill age, both of thom are pereonally known
rDe to be the Pr,4r ;r/--Ar-
ledged thst they slgoed and deuvered such
salJ vlllage and caused the corPorate seal of
>n
Norary PubI Lc
VE, and
known to me to be the Clerk of
to me to be the aame Persons wh oac nane6 are gubscrlbed to the acceptance of
the foregolng loatrunent as 6uc h Presldeot and Vlllage Clerk, appeared before
ne thts day ln Persoo and acknou
acceptance for and on behalf of
sald Vtllage to be afflxed ther eto os thelr free and voluntary act, and aa the
free and vollntary act of 8a1d V11188 e for the uaea and purPose6 th€reln 8et
for th, pur suant
of Tru6tees of ".t,1 Vtll"g" on the Cl S l- day ofto a wrltten resolutlon duly passed b v the Prea'A-f)r-L ldent and Bosrd
A. D. 1984.
d and ootarial 6eal thl8
A. D. 1984.
ar/t/
of
I
I
1r
i
J
i
i
t lly Conol6aloo ExPlres:3-/e-85
)
t
I
I
I
I
I
t
I
I
I
l
I
I
Auausr 3rtlBL
day
llilliam R. Balling,
Ri chard K. Kuenkler,
May 2, 1984
MILI.IAUKEE AVENUE t,lAT
COMI4ONt.IEALTH EDISON
Vi 11a9e Manager
Vi I I age Engi neer
ERMAIN PROJECT
EASEMENT
TO:
FROM:
DATE:
SUBJ ECT:
Commonweal th Edi son i s ready to approve the requi red
easements for the subject project. The ea sement agree-
ment was approved by the Board, April 23, 1983, however,
they requ i re a resol ution.
I have prepared the necessary resol ution (attached) and
re c omme nd approval.
If you have any questi ons concerning this matter, let me
know.
C ar K. Kuen e
RKK:nl
attachment
ITEM XI (B)