R-14-12 Approving Execution of 2nd Amendment to Intergovernmental AgreementResolution No. R- J Hs -12
A RESOLUTION APPROVING EXECUTION OF THE
SECOND AMENDMENT TO INTERGOVERNMENTAL AGREEMENT
WHEREAS, the Mayor and Village Board of the Village of Lemont have determined that
it is in the interest of the health, safety and welfare of its residents to enter into intergovernmental
agreements from time to time;
WHEREAS, cooperation between and among governmental agencies and entities through
intergovernmental agreement is authorized and encouraged by Article VII, Section 10 of the
Illinois Constitution of 1970 and by the "Intergovernmental Cooperation Act" (5 ILCS 220/1 et
seq.);
WHEREAS, in September, 2004, the Village entered into an Intergovernmental
Agreement with the School District 113A of Cook and DuPage Counties, Illinois ( "District
113 "), Lemont Fire Protection District of Cook, Will, and DuPage Counties, Illinois ( "Fire
District "), Lemont Library District of Cook and DuPage Counties, Illinois ( "Library District "),
Lemont Park District of Cook, Will, and DuPage Counties, Illinois ( "Park District "), Lemont
Township of Cook County, Illinois ( "Township "), and Lemont Township High School District
210 of Cook and DuPage Counties ( "District 210 ") (collectively referred to herein as the
"Parties ");
WHEREAS, the Parties executed a First Amendment to Intergovernmental Agreement in
2008;
WHEREAS, the Parties desire to execute the Second Amendment to Intergovernmental
Agreement attached hereto as Exhibit A.
BE IT RESOLVED by the Village President and Board of Trustees of the Village of
Lemont as follows:
Approving second amendment to IGA with School Fire Districts and Township (00119610)
SECTION ONE: The Second Amendment to Intergovernmental Agreement,
attached as Exhibit A and incorporated in its entirety, is hereby approved.
SECTION TWO: The Mayor and /or Village Administrator are authorized to execute
the Second Amendment to Intergovernmental 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 12th day of March, 2012.
PRESIDENT AND VILLAGE BOARD MEMBERS:
AYES: NAYS: ABSENT: ABSTAIN
Debby Blatzer
Paul Chialdikas ✓
Clifford Miklos ✓
Ron Stapleton ✓
Rick Sniegowski
Jeanette Virgilio
4"-alBR1 K. A ES
President
ATTEST:
CHARLENE M. SMOLLEN
Village Clerk
Approving second amendment to IGA with School Fire Districts and Township (00119610)
SECOND AMENDMENT TO INTERGOVERNMENTAL AGREEMENT
This Second Amendment dated as of the day of 2012,
by and between School District 113A of Cook and DuPage Counties, Illinois ( "District 113 "),
Lemont Fire Protection District of Cook, Will, and DuPage Counties, Illinois ( "Fire District "),
Lemont Library District of Cook and DuPage Counties, Illinois ( "Library District "), Village of
Lemont of Cook, Will, and DuPage Counties, Illinois ( "Village "), Lemont Park District of
Cook, Will, and DuPage Counties, Illinois ( "Park District "), Lemont Township of Cook County,
Illinois ( "Township "), and Lemont Township High School District 210 of Cook and DuPage
Counties ( "District 210 ") (collectively referred to herein as the "Parties "),
WITNES SETH:
WHEREAS, the Parties entered into an Intergovernmental Agreement dated as of
September, 2004 (the "Agreement "); and
WHEREAS, pursuant to Section 5 of the Agreement, the Parties originally agreed that
the Agreement was to be for a period of two (2) years; and
WHEREAS, in 2008 the Parties executed the First Amendment to Intergovernmental
Agreement extending the term of the Agreement; and
WHEREAS, since the date of the First Amendment, the Parties have agreed that they
have continued to abide by said Agreement after the expiration of the initial two (2) year term
and desire to retroactively extend the term of said Agreement from the date of the initial
expiration to the dates effective as of this Second Amendment; and
WHEREAS, the First Amendment has expired.
NOW THEREFORE, It Is Hereby Agreed:
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Section 1. The recitals contained in this Second Amendment are incorporated herein
and are made a part hereof as if fully set forth herein.
Section 2. Paragraph 5 of the Agreement is amended so as to insert the following
Paragraph 5 as and for the original paragraph 5:
5. That this Agreement shall be for a period of five (5) years from the date of
execution of the Second Amendment; however, any of the parties hereto may withdraw from
said Agreement upon six (6) months prior written notice to the other parties.
Section 3. The provisions contained herein shall become a part of the original
Intergovernmental Agreement dated September, 2004 and shall supersede any provisions to the
contrary.
Executed this day of , 2012.
VILLAG F LEMON
Mayor
By
Attest:
SCHOOL DISTRICT 113A
By:
President
Attest:
By:
Secretary
LEMONT FIRE PROTECTION DISTRICT LEMONT LIBRARY DISTRICT
By:
President President
Attest:
By:
Attest:
By: By:
Secretary Secretary
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LEMONT PARK DISTRICT LEMONT TOWNSHIP HIGH
SCHOOL DISTRICT 210
By: By:
President President
Attest: Attest:
By: By:
Secretary Secretary
LEMONT TOWNSHIP
By:
Township Supervisor
Attest:
By:
Clerk
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