1985-01 RESOLUTION NO. 85- t.
A RESOLUTION APPROVING AN AGREEMENT CONCERNING THE MULTIPURPOSE USE OF THE
BUFFALO GROVE RESERVOIR AND PUMPHOUSE NUMBER SEVEN SITE AND FACILITIES
WHEREAS, it is deemed beneficial to the common taxpayers and
residents of the Village of Buffalo Grove and the Buffalo Grove Park
District for these two agencies to cooperate in providing the services of
each agency in an economical manner; and
WHEREAS, the design and currently constructed Village improvements
and the current plans for future Village improvements at the Village's
Reservoir and Pumphouse Number Seven site may be able to accomodate the joint
use of the site with the Park District for recreational purposes;
NOW, THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Buffalo Grove that the contract entitled "An
Agreement Concerning the Multipurpose Use of the Buffalo Grove Reservoir and
Pumphouse Number Seven Site and Facilities" is hereby approved and the
Village President is hereby authorized and directed to execute the agreement.
A copy of said agreement is attached hereto and made a part thereof.
5 - filarie.'Itllki,,,-Cl, O'Reil]-y, C."lover' , Reild
AYES:
MAYES: 0 - None
ABSENT: 1, - Stoiae
PASSED: Janua�--y 21, 1,985
APPROVED:
01
V,IiJage President
ATTEST:
..Village Clerk
AN AGREEMENT
CONCERNING THE MULTIPURPOSE USE OF THE
BUFFALO GROVE RESERVOIR AND PU1,T11OUSE NUMBER SEVEN
SITE AND FACILITIES
This agreement, made and enterd into, this 21st day of January, 1985, by
and between the Village of Buffalo Grove, Illinois, a municipal corporation,
hereinafter referred to as the "Village" and the Buffalo Grove Park District,
a municipal corporation, hereinafter referred to as the "Park District".
WITNESSETH, THAT
WHEREAS, the Village and the Park District desire to cooperate in
providing their respective services to their common taxpayers and residents
in an economical manner; and
WHEREAS, the Village has acquired 7.4 acres of property (hereinafter
referred to as the "400 LaSalle Lane Property") for the primary purpose of
constructing maintaining and operating Village Water System and other
improvements; and
WHEREAS, a plat of the 400 LaSalle Lane Property is attached hereto
as exhibit A; and
WHEREAS, the design of currently constructed Village improvements and
the current plans for future Village improvements may be able to accor.odate
the joint use of the 400 LaSalle Lane Property by both the Village and Park
District;
NOW, THEREFORE, it is agreed as follows:
1. The primary purpose of the 400 LaSalle Lane Property is to accommodate
the construction, operation and maintenance of Village Water System and
other Village improvements and related improvements of other agencies.
2. The Village retains all rights to the property and reserves the right
to revoke permits which may be issued to the Park District for the use
of portions of the property at any time.
3. The Village authorizes its Director of Public Works to issue permits to
the Park District for the use of portions of the 400 LaSalle Lane
Property and to establish conditions for these permits. No permit
provision or condition shall be contrary to any specific provision of
this agreement.
the Park District constructs and maintains tennis court fencing in
accordance with a Village permit, the Village will reimburse the Park
District on a pro-rated method, based upon the low bid for fencing if
the Village permit is then cancelled for the use of tennis courts. The
life expectancy of the fencing is twelve years.
5. The Park District authorizes its Director of Parks and Recreation to
accept permits and their conditions which are established in accordance
with this agreement.
6. The Park District agrees to hold 'harmless the Village, its officers,
agents and employees from any liability related to the Park District's
use of the 400 LaSalle Lane Property and related to any improvement which
is constructed by the Park District on the 400 LaSalle Lane Property.
7. Contemporaneous with the execution hereof, each party hereto shall
furnish to the other party hereto a certified copy of the resolution
of the duly constituted corporate authority of that party authorizing
and directing the execution of the agreement.
VILLA OF BUFFALO GROVE
By:
Village President
ATTEST:
YI
Village Clark
BUFFALO GROVE PARK DISTRICT
-7'AW
779ark District President—
ATTEST:
)Mg,
PARK DISTRI-Cf CLERK
I
RESOLUTION NO. 85-1 -2
A RESOLUTION APPROVING AN AGREEMENT CONCERNING THE MULTIPURPOSE USE OF THE
BUFFALO GROVE RESERVOIR AND PU21PHOUSE NUMBER SEVEN SITE AND FACILITIES
WHEREAS, it is deemed beneficial to the common taxpayers and residents
of the Village of Buffalo Grove, and the Buffalo Grove Park District for
these two agencies to cooperate in providing, the services of each agency in
an economical manner; and
WHEREAS, the design and currently constructed Village improvements and
t_,e current plans for future Village improvements at the Village 's Reservoir
and Purnphouse Number Seven site may be able to accommodate the joint use
of the site with the Park District for recreational purposes;
NOW, THEREFORE, BE IT RESOLVED by the Director and Board of Commissioners
of the Buffalo Grove Park District that the contract entitled "An Agreement
Concerninc the Multipurpose Use of the Buffalo Grove Reservoir and Pumphouse
'vumber Seven Site and Facilities" is hereb- approved and the Park District
Director is hereb-v authorized and directed to execute tce agreements A copy,
of said agreement is attached hereto and made a part thereof .
AAv S : James Borowski, William Schwebke, Donald Sheppard, James Bartlett, Karen Larson
NAYFS:
.ABC,NET: - — - -
PASSED: 28th day of January, 1985
APPROVED:
X'r".�i. ent I
ATTEST: Buffalo Grove Park Board of Commissioners
Seem-,ary �-
t e
/
,I
STATE OF ILLINOIS }
COUNTY OF COOK } SS
COUNTY OF LAKE }
C E R T I F I C A I E
I, Michael A. Rylk.o do hereby certify that I am the duly appointed,
qualified and Secretary of the Board of Commissioners of the Buffalo Grove
Park DistricL in the Counties of Cook and Lake and State of Illinois;
than as such Secretary I an the keeper of the Minute Bonk, Ordinances and
Resolutions passed by the Board of Park Commissioners of the Buffalo Grove
Park District, that I am the keeper of the Corporate Seal of said hark
District; and that attached hereto is a true and accurate copy of
Resolution ? o, 5-1-2 "A Resolution Approving An Agreement Concerning the
Multipurpose Use of the Buffalo Grove Reservoir and Pum house Number Seven
Site and Facilities," which said Resolution was passed by the Board of
Park Commissioners on the 28th day of January 1985 by an aye and nay vote
entered on the journal and is in full force and effect and published
according to law.
WITNESS my hand and Corporate Seal of the Buffalo Grove Park District
this 28th day of January, 1985.
v l�
Board Secretar -
SEAL
STATE OF ILLINOIS
COUNTIES OF COOK AND LAKE
1 , JANET M. SIRABIAN, hereby certify that I am the
duly elected, qualified and acting VILLAGE CLERK of the Village
of Buffalo Grove, Counties of Cook and Lake, Illinois, and the
keeper of its seal and records.
I hereby further certify that the attached is a true
copy of Resolution No. 19� adopted on the,2Z,,!-j,/1 day of
ta-elzuy 19 C7
by the Village Board of the Village
of Buffalo Grove as shown by the records in my custody.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the Village of Buffalo Grove aforesaid,
at said Village, in the County and State aforesaid,
day of 19
Village ClerK