R-59-23 Approving a Plat of Easement (Marble Landing Lift Station)VILLAGE OF
EMONT
418 Main Street I Lemont, IL 60439
TO: Village Board Meeting
FROM: Jason Berry, Community Development
THROUGH: George Schafer, Village Administrator.
SUBJECT: A Resolution Approving a Plat of Easement (Marble Landing Lift Station)
DATE: October 23, 2023
SUMMARY/BACKGROUND
In order to continue to access the public lift station and force main built for the Marble Landing
subdivision, the Village has requested that an easement for the public utility from 127th Street
to 128th Place. The attached resolution provides for this easement.
ANALYSIS
Consistency with Village Policy
STAFF RECOMMENDATION
Approve the Resolution.
BOARD ACTION REQUESTED
Motion to Approve the Resolution.
ATTACHMENTS
Resolution Approving a Plat of Easement (Marble Landing lift station)
VILLAGE OF LEMONT
RESOLUTION NO.
A RESOLUTION APPROVING A PLAT OF EASEMENT
(Marble Landing Lift Station)
ADOPTED BY THE PRESIDENT AND
BOARD OF TRUSTEES
OF THE VILLAGE OF LEMONT
THIS 23rd DAY OF OCTOBER, 2023
Published in pamphlet form by
Authority of the President and
Board of Trustees of the Village of
Lemont, Counties of Cook, Will and
DuPage, Illinois, this 23rd day of
October, 2023.
RESOLUTION NO. 7-0
A RESOLUTION APPROVING A PLAT OF EASEMENT
(Marble Landing Lift Station)
WHEREAS, the Village of Lemont has prepared a Plat of Easement for the west 66
feet of Lot 39 in Marble Landing, attached hereto and legally described in Exhibit A; and
WHEREAS, the easement will grant the Village of Lemont access to the public lift
station and accompanying force main from 1271h Street to 128t" Place; and
WHEREAS, the plat of easement as reviewed in accordance with Title 17 of Lemont,
Illinois Municipal Code, Lemont Unified Development Ordinance and approved by the
Planning and Economic Development Director and the Village Engineer; and
WHEREAS, the President and Board of Trustees have determined that the proposed
plat of easement is in the best interest of the Village of Lemont.
BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont,
Counties of Cook, DuPage, and Will, Illinois, as follows:
SECTION ONE: Incorporation of Recitals. The foregoing findings and recitals are
hereby adopted as Section 1 of this Resolution and are incorporated by reference as if set forth
verbatim herein.
SECTION TWO: Plat Approval. The Plat of Easement for the west 66 feet of Lot 39
in Marble Landing, which is attached hereto and made part hereof as Exhibit A, is hereby
approved.
APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS,
ON THIS 23rd DAY OF OCTOBER, 2023.
PRESIDENT AND VILLAGE BOARD MEMBERS:
AYES: NAYS: ABSENT
Janelle Kittridge
-V7-
Dave Maher
Ken McClafferty
Kevin Shaughnessy
_
Rick Sniegowski
Ron Stapleton
JOHN EGOFSKE, Village President
Attest:
CHARLENE M. SMO LEN, Village Clerk
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STATE OF ILLINOIS
THE COUNTY OF COOK
VILLAGE OF LEMONT
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CERTIFICATION OF RESOLUTION
I, the undersigned, do hereby certify that I am the duly selected, qualified and acting Village
Clerk of the Village of Lemont, Cook, DuPage and Will Counties, Illinois (the "Municipality"), and as
such official I am the keeper of the records and files of the Municipality and of its President and Board of
Trustees (the "Corporate Authorities").
I do further certify that the attached resolution constitutes a full, true and complete excerpt from the
proceedings of the regular meeting of the Corporate Authorities held on the 23rd day of October 2023,
insofar as same relates to the adoption of Resolution No. R-59-23 entitled:
RESOLUTION APPROVING A PLAT OF EASEMENT (MARBLE LANDING LIFT STATION)
a true, correct and complete copy of which resolution as adopted at such meeting appears in the transcript
of the minutes of such meeting and is hereto attached. Such resolution was adopted and approved on the
date thereon set forth by not less than a affirmative vote of a majority of the Corporate Authorities and
approved by the Village President on the date indicated thereon.
I do further certify that the deliberation of the Corporate Authorities on the adoption of the above
resolution were taken openly, that the adoption of such resolution was duly moved and seconded, that the
vote on the adoption of such resolution was taken openly and was preceded by a public recital of the
nature of the matter being considered and such other information as would inform the public of the nature
of the business being conducted, that such meeting was held at a specified time and place convenient to
the public, that the agenda for such meeting was duly and continuously posted on the Municipality's
website and at the office of Village Clerk at least 48 hours before the meeting, that notice of such meeting
was duly given to all to all of the news media requesting such notice, that such meeting was called and
held in strict compliance with the provisions of the open meeting laws of the State of Illinois, as amended,
and the Illinois Municipal Code, as amended, and that the Corporate Authorities have complied with all of
the applicable provisions of such laws and such Code and their procedural rules in the adoption of such
ordinance.
IN WITNESS WHEREOF, I hereunto affix my official signature and the seal of the Village of
Lemont, Illinois, this 23rd day of October 2023.
Village Clerk
/ZIING\%