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R-180-91 Resolution Ratifying Action to Correct A Legal Description of the Project Area of the Downtown Lemont Tax Increment Financing Redevelopment Project#J5' A RESOLUTION4OF THE VILLAGE OF LEMONT COOK COUNTY, ILLINOIS, RATIFYING ACTION TO CORRECT A LEGAL DESCRIPTION OF THE PROJECT AREA OF THE DOWNTOWN LEMONT TAX INCREMENT FINANCING REDEVELOPMENT PROJECT WHEREAS, the Village of Lemont has published a Notice of Public Hearing and adopted boundaries of the Downtown Lemont Tax Increment Financing Redevelopment Project legally described as follows: (See attached legal description which has been identified as Exhibit A and made a part hereof) WHEREAS, a scrivener's error has omitted a small portion of one parcel. The one parcel being tax exempt and being very small in area; and WHEREAS, the omission of one parcel, due to the scrivener's error, will not have any substantial effect or economic impact on the district as proposed; and WHEREAS, the area has been redefined to include this parcel which was originally omitted in error. NOW THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont, Cook County, Illinois as follows: 1. The record will be corrected to reflect the correct legal description; and 2. That all documents are modified and ratified to show the legal description, attached and made a part hereof in Exhibit "A ", to be the true and correct legal description for the Downtown Lemont Tax Increment Financing Redevelopment Project. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTY OF COOK, ILLINOIS, on this 10th day of June, 1991. EXHIBIT "A" LEMONT T.I.F. LEGAL DESCRIPTION: That part of the South half of Section 20, Township 37 North, Range 11 East of the Third Principal Meridian, described as follows: 'Beginning at the Northeast corner of said South half of Section 20; s thence West along the North line of said South half (also being the North line of Lot 1 in County Clerk's Division of Section 20) a distance of 1460 feet more or less to a bend in said Lot 1; thence Southwesterly 960 feet along the Northwesterly line of Lots 1 and 2 in said County Clerk's Division to a North -South alley in Singer and Talcotts Stone Company Subdivision; thence Northwesterly 180 feet more or less to the South line of Lot 209 in Sanitary District Trustee's Subdivision in said Section 20; thence Southwest 140 feet along last said South line to the Southeasterly line of the Atchison, Topeka and Santa Fe Railroad right -of -way; thence Southwesterly 560 feet along last said right -of -way line to the East line of the additional Railroad right -of -way taken by said Railroad under Document No. 22695261; thence Southeast 80 feet along last said East line to the South line of last said Document; thence Southwesterly 194 feet along last said South line to the East line of the West 400.50 feet of Lot 9 in County Clerk's Division; thence South 110 feet along last said line to a line 60 feet North of and parallel to the North line of the North Reserve of the Illinois and Michigan Canal; thence Westerly 400 feet along last described line to the East right -of -way line of State Street; thence Northerly 80 feet along last said East right -of -way line to the South line of the original Atchison, Topeka and Santa Fe Railroad right -of -way; thence Southeasterly 700 feet more or less along last said original right -of -way to the West line of the East half of the Southwest quarter of said Section 20; thence South along last said West line to the North line of the Gulf, Mobile and Ohio Railroad right -of -way; thence East 60 feet more or less along last said North right -of -way line to the West line of Block 9 in the Village of Lemont; thence Southeasterly 160 feet more or less along last said West line to the South right -of -way line of New Avenue; thence Easterly along last said right -of -way line to a point 30 feet West of Lockport Street; thence Southeast to a point in the West line of Lockport Street 20 feet South of the South line of New Avenue; thence Southeasterly along the West line of Lockport Street to the South line of the East -West alley in Blocks 7 and 8 of the Village of Lemont as recorded August 8, 1874 as Document No. 184242; thence Northeasterly 902 feet along last said South line to the West line of Lemont Street; thence Southeasterly 198 feet along last said West line to the South line of Cass Street; thence Northeasterly 526 feet along last said South line to the East line of Stephen Street; thence Northwesterly 300 feet more or less to the South line of Illinois Street; thence Northeasterly 1990 feet more or less along last said South line to the East line of Pruyne Street in the Town of Athens; thence Northeasterly along the Southeast line of the Illinois Street cutoff to merge with Main Street to the East line of said Section 20; thence North 660 feet more or less along last said East line to the North line of the South half of said Section 20 and being the place of beginning; And also a parcel of land in the East half of the Northeast quarter of said Section 20 described as beginning at the Southeast corner of said Northeast quarter; thence North 70 feet to the North line of the Illinois and Michigan Canal property; thence Southwest 200 feet along last said North line to the South line of said Northeast quarter; thence East 188 feet to the place of beginning being the Southeast corner of said Northeast quarter; all in the Village of Lemont, Cook County, Illinois. q( STATE OF ILLINOIS ) SS. COUNTY OF COOK CERTIFICATION OF RESOLUTION AND MINUTES I, the undersigned, do hereby certify that I am the duly qualified and acting Village Clerk of the Village of Lemont, Cook County, Illinois (the "Village "), and that as such official I am the keeping of the records and files of the President and Board of Trustees of the Village (the "Board "). I do further certify that the foregoing is a full, true and complete transcript of that portion of the minutes of the meeting of the Board held on the 10th day of June, 1991, insofar as same related to the adoption of an Resolution entitled: A RESOLUTION of the Village of Lemont, Cook County, Illinois, Ratifying Action to Correct a Legal Description of the Project Area of the Downtown Lemont Tax Increment Financing Redevelopment Project a true, correct and complete copy of which said resolution as adopted at said meeting appears in the foregoing transcript of the minutes of said meeting. I do further certify that the deliberations of the Board on the adoption of said resolution were conducted openly, that the vote on the adoption of said resolution was taken openly, that said meeting was held at a specified time and place convenient to the public, that notice of said meeting was duly given to all of the news media requesting such notice, that said meeting was called and held in strict compliance with the provisions of the Open Meetings Act of the State of Illinois, as amended, and the Illinois Municipal Code, as amended, and that the Board has complied with all of the provisions of said Act and said code and with all of the procedural rules of the Board. IN WITNESS WHEREOF, I hereunto affix my official signature and the seal of the Village, this 10th day of June, 1991. (SEAL) Village Clerk Richard Kwasneski Kenneth S. Bromberek Barbara Buschman William Margalus Ralph Schobert Bert Ercoli AYES NAYS PASSED ABSENT Approved by me this 10th day of June, 1991. Attest: CHARLEEN SM LLEN, Village Clerk \B: \VILLAGE \TIF.RES roll. MINUTES of a public meeting of the President and Board of Trust s of the Village of Lemont, Cook County, Illinois held at 900 Part Sf , Lemont, Illinois, in said Village at /7 :3c o'clock P.M., on the 10th day of June, 1991. The President called the meeting to order and directed the Village Clerk to call the Upon roll call, the following answered present: Joseph S. Forzley, the President, and The following Trustees were absent: Trustee. rte e" following Resolution: presented and the Village Clerk read in full the Departn•t oT Transportation BE IT RESOLVED, by the Village S U PP _LLMEN "1'11L Resolution for MaintA nce of Streets and Highways By Municipality Under the Illinois Highway Code President and Board of Trustees (Council or President and Board of Trustees) of the of Lemont , Illinois, that there is hereby (City, Town or Village) (Name) appropriated the sum of $ 14 , 800.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code, from January 1, 19_13.1 to December 31, 19 89. BE IT FURTHER RESOLVED, that only those streets, highways, and operations as listed and described on the ap- proved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates approved in connec- tion with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable after the close of the period as given above, submit to the Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures from and balances remaining in the account(s) for this period; and BE IT FURTHER RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schaumburg , Illinois. Mr. I, Miss Mrs. Charlene M. Smollen , Clerk in and for the Village (City, Town or Village) of Lemont County of Cook hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the President and Board of Trustees (Council or President and Board of Trustees) at a meeting on May 13 IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this 13th day of May A.D. 19 91. (SEAL) BI II 4123 (Rev. 6/87) Village Clerk (City, Town or Village) ,1991 ..0Illinois Departm• 1 of Transportation BE IT RESOLVED, by the SUPPLEMENTAL Resolution for Mainte!kce of Streets and Highways By Municipality Under the Illinois Highway Code President and Board of Trustees (Council or President and Board of Trustees) of the Village of Lemont , Illinois, that there is hereby (City, Town or Village) (Name) appropriated the sum of $ 14 , 800.00 of Motor Fuel Tax funds for the purpose of maintaining streets and highways under the applicable provisions of the Illinois Highway Code, from January 1, 19 89 to December 31, 19 89. BE IT FURTHER RESOLVED, that only those streets, highways, and operations as listed and described on the ap- proved Municipal Estimate of Maintenance Costs, including supplemental or revised estimates approved in connec- tion with this resolution, are eligible for maintenance with Motor Fuel Tax funds during the period as specified above. BE IT FURTHER RESOLVED, that the Clerk shall, as soon as practicable after the close of the period as given above, submit to the Department of Transportation, on forms furnished by said Department, a certified statement showing expenditures from and balances remaining in the account(s) for this period; and BE IT FURTHER RESOLVED, that the Clerk shall immediately transmit two certified copies of this resolution to the district office of the Department of Transportation, at Schaumburg , Illinois. Mr. I, Miss Charlene M. Smollen Village Clerk in and for the g Mrs. (City, Town or Village) Lemont , County of Cook hereby certify the foregoing to be a true, perfect and complete copy of a resolution adopted by the President and Board. of Trustees (Council or President and Board of Trustees) at a meeting on May 13 IN TESTIMONY WHEREOF, I have hereunto set my hand and seal this 13th day of May A.D. 19_91 (SEAL) 81 4123 (Rev. 6/87) It 494 0354 Village Clerk (City, Town or Village) 19 91