R-64-12 Approving the First Amendment to Lease Agreement Dated November 16, 2000 -MWRDRESOLUTION NO.
A RESOLUTION APPROVING THE FIRST AMENDMENT TO LEASE AGREEMENT
DATED NOVEMBER 16, 2000 BY AND BETWEEN THE METROPOLITAN WATER
RECLAMATION DISTRICT OF GREATER CHICAGO
AND THE VILLAGE OF LEMONT
BE IT RESOLVED by the Village President and Board of Trustees of the Village of
Lemont as follows:
SECTION ONE. That the Metropolitan Water Reclamation District of Greater
Chicago and the Village of Lemont entered into the Lease Agreement on November 16, 2000
( "Lease ").
SECTION TWO. That the First Amendment to Lease Agreement dated November
16, 2000 by and between the Metropolitan Water Reclamation District of Greater Chicago and
the Village of Lemont ( "Agreement ") attached hereto as Exhibit A is hereby approved.
SECTION THREE. That the first recital of the Agreement contains a scrivener's error
stating that the Lease was executed on November 16, 2012. That scrivener's error has been
corrected in the attached Exhibit A to reflect the correct date of November 16, 2000.
SECTION FOUR. The Mayor and/or Village Administrator are authorized to execute
the "Agreement" to make minor changes to the documents prior to execution which do not
materially alter the Village's obligations, and to take any other steps necessary to carry out this
resolution.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE,
ILLINOIS on this 2 Z day of ll ,C'i00Jr 12012.
10 -04 -2012
L -291
AMENDMENT TO LEASE AGREEMENT DATED NOVEMBER 16, 2000, BY AND BETWEEN THE
METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO AND THE VILLAGE OF
LEMONT (L -291)
This Amendment to Lease Agreement made this 4`" day of October, 2012, by and between the
Metropolitan Water Reclamation District of Greater Chicago, a municipal corporation organized and
existing under the laws of the State of Illinois (hereinafter "District') and the Village of Lemont, an
Illinois municipal corporation (hereinafter "Lemont ").
WHEREAS, the District and Lemont entered into that certain lease agreement dated November
16, 2000, whereby Lemont leased 85 +/- acres of District real estate located south of the Chicago
Sanitary & Ship Canal, east of the Lemont Heritage Quarry in Lemont, IL and known as Main Channel
Parcels 24.05 and 25.02 for a term of 39 -years commencing June 15, 2002 and expiring June 14, 2041 for
open space and passive recreation (hereinafter the "Lease "), a pictorial representation of which is
attached hereto as Exhibit A.
WHEREAS, Lemont has requested to lease additional land comprising 14.50 acres known as
Main Channel Parcel 25.01 for a total leasehold area of 99.50 acres under the Lease.
WHEREAS, the District's Board of Commissioners has approved this lease amendment request at
its meeting of October 4, 2012.
NOW THEREFORE, in consideration of the payment of TEN AND NO /100 DOLLARS ($10.00), the
mutual covenants and agreements of the District and Lemont and other good and valuable
consideration, receipt of which is hereby acknowledged, the District and Lemont hereby amend said
Lease on the following terms and conditions:
1. All of the foregoing recitals are incorporated by reference herein and made apart hereof as
if set forth in full, same constituting the factual basis for this transaction.
2. Paragraph 1.01 of the Lease is hereby amended to include an additional 14.50 acres known
as Main Channel Parcel 25.01 as part of the leasehold premises.
3. In the event any new construction of any improvements are made on the leasehold
premises, then Lemont shall implement Green Infrastructure in any construction and
operations of the leasehold premises.
4. Lemont shall furnish a Plat of Survey on Parcel 25.01 within 6 months from the date of this
amendment.
The Lease is incorporated into this Amendment Agreement and made a part hereof as
Exhibit B.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment to Lease
Agreement as of the date and year first written above.
ATTESTED:
13
Jacqueline Torres, Clerk
ATTESTED:
�'
METROPOLITAN WATER RECLAMATION DISTRICT
OF GREATER CHICAGO
BY:
Cynthia M. Santos
Chairman Committee on Finance
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