1995-63e 1 1 •
RESOLUTION NO. 95- 63
AUTHORIZING AMENDMENT NO.2 TO THE
COMMUTER STATION DEVELOPMENT AGREEMENT
BETWEEN THE VILLAGE OF BUFFALO GROVE AND METRA
WHEREAS, the Village of Buffalo Grove is a Home Rule unit by virtue of the provisions
of the Constitution of the State of Illinois of 1970; and
WHEREAS, in order to facilitate construction of the Village's Wisconsin Central/ Metra
commuter rail station project, the Village must build upon portions of the Wisconsin Central's
property; and
WHEREAS, the Commuter Station Development Agreement between the Village and
Metra was approved by the Village on May 1, 1995 and first amended on August 7, 1995; and
WHEREAS, Amendment No. 2 will serve as a "Lease for Location of Fixed Facilities for
Public Transportation on Properties of Wisconsin Central, Ltd." and allow for encroachments of
Village facilities upon Wisconsin Central's property;
NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the
Village of Buffalo Grove, Cook and Lake Counties, Illinois that the Village hereby authorizes the
execution of the attached Amendment No. 2 to the Station Development Agreement between the
Village and Metra.
AYES: 6 - Marienthal, Reid, Rubin, Braiman, Hendricks, Glover
NAYES: 0 - None
ABSENT: 0 - None
PASSED: September 11, 1995 APPROVED: September 11, 1995
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ATTEST:
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Village Clerk