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R-03-14 Resolution Approving Execution of the Third Amendment to Intergov Agreemt Resolution No. /R-3-/ A RESOLUTION APPROVING EXECUTION OF THE THIRD 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 executed a Second Amendment to Intergovernmental Agreement in 2012; WHEREAS, the Parties desire to execute the Third Amendment to Intergovernmental Agreement attached hereto as Exhibit A. #594831 BE IT RESOLVED by the Village President and Board of Trustees of the Village of Lemont as follows: SECTION ONE: The Third 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 Third 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 13th day of JANUARY,2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer Paul Chialdikas Clifford Miklos Ron Stapleton Rick Sniegowski ✓ Jeanette Virgilio B '. N K. REAVES President TEST: CHARLENE M. SMOLLEN Village Clerk 2 THIRD AMENDMENT TO INTERGOVERNMENTAL AGREEMENT This Third Amendment dated as of the 13 day of Ja/Mary 201 j, 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"), WITNESSETH: WHEREAS, the Parties entered into an Intergovernmental Agreement dated as of September, 2004 (the "Agreement"); and WHEREAS, the Parties have subsequently amended the Agreement to extend the terms of the Agreement through the mid-year of 2017; and WHEREAS, the Parties hereto wish to now extend the Agreement to include the defense of Tax Rate Objections against the various parties hereto; NOW THEREFORE, It Is Hereby Agreed: Section 1. The recitals contained in this Third Amendment are incorporated herein and are made a part hereof as if fully set forth herein. Section 2. Paragraph 2 of the Agreement is hereby amended so as to insert the following Paragraph 2 as and for the original paragraph 2: 2. The parties hereto engage Scott E. Nemanich of Hinshaw & Culbertson LLP as their attorney to intervene in any and all tax cases at the Board of Review, and Property Tax 130707404 4005162 Appeal Board ("PTAB") level to protect their respective tax bases as well as to intervene and represent them involving all tax rate objections so as to further protect their taxpayers from paying an inordinate proportion of taxes. 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 13 day of c ,U[t rr , 2014/ VILL ef�OF " ON SCHOOL DISTRICT 113A • Mayor By: _ . �. .•_• .+ President Attest: Attest: 4 �12 — By: J .__ i y ,ii .. By:1.1 /hpAv- Secretary I LEMONT FIRE PROTECTION DISTRICT LEMONT LIBRARY DISTRICT �� R President By. President Attest: Attest: L BY i1 .. 7� / , ,__ 0 /1,4j 1J a, ecretary / By.Secretary '• LE 0 I T PARK DISTRICT LEMONT TOWNSHIP HIGH i SCHOO S RI 10 By: I_s7�._ ►��►►.►� B� President President Attest: Attest: 2 130707404 4005162 By: By rrfe Secretary v Secretary LE I N TO rtISbi IP By: T.•nship Supervisor Attest: Byy% +1"/ Clerk 3 130707404 4005162