1984-11-05 - Resolution 1984-69 - DETERMINING TO RETAIN SPECIAL COUNSEL IN CONNECTION WITH CERTAIN MATTERS RELATING TO THE ACQUISITION OF A LAKE MICHIGAN WATER SUPPLY FROM THE NORTHWEST WATER COMMISSIONRESOLUIION NO. 84_ 69
A PGSOLUTION DETERMINING TO RETAIN SPECIAL COIJNSET IN CONNECTION
WITII CERTAIN MATTERS RELATTNG TO THE ACOUISITION OF A IAKE MICHIGAN
WATER SUPPLY T'ROII THE NORTHIIEST I.IATER COMMISSION
BE IT RESOLVED BY TIIE PRESIDENT AND BOARD OT TRUSTEES OF I'IIE
VILLAGE Or BUFFAL0 GROVE, COOK AND LAKE COUNTIES, ILLINOIS, as follots:
SECTIoN ONE: That the l-aw firrn of Burke, Bosselman, Freivogel,
Weaver, Glaves & Ryan of Chicago, Illinols is hereby retained as Special
Counsel to the Vl11age of Buffalo Grove.
SECTION 11{0: That said Special Counsel is retained for the llrdted
purpose of rendering legal advice relating to: (a) the status of construc-
tlon' investlgation and/or repalr of the Northrrest water commlssionr s Lake
Mlchigan water supply system, includlng but not llmlted to the transmisslon
system and the reservoir and naln punping statlon at 1525 N. Wolf Road,
Des Plaines, I1l1nols; (b) measures taken by, or available to, the North-
west l{ater comlisslon to expedlte sald constructlon, investr.gatioo and/or
repair; and (c) 1it1gatlon, actual or potentlal, relating to sald construc_
tlon, investlgation and/or repaLr.
SECf,ION THREE: That the VilJ.age Attorney sha1l confirm i-n sriting to
Burke, Bosselman, Freivogel, Weaver, Glaves & Ryan that each me,ber of the
Vlllage Board has read, and understands, the letter of October 11, 19g4
from Clifford L. Weaver to the Northwest Water Comission relating to the
posslble appointment of sald firm as Special counsel, anil afflrms and/or
consent to the four speclfic conditions to said appolntment set forth thereln.
SECTION FOUR: That sald Speclal Counsel sha11 report to the V11lage
Manager and Village Attorney and, when necessary, directly to the Village
Board regardlng the above-mentioned matters.
-1-
5 - Marienthal, OrRei11y, Hartsteln, clover, ReidAYES:
NAYES :0 - None
1- StoneABSENT:
November 5, 1984PASSED:
A,,ROVED: November 5, 1984
AP ,:F
age res en
ATTEST :
S"t lri"&
v111a$ Clerk