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R-03-25 Approving a Plat of Easement for Water Main and RoadR 3 2,5' 4,18 {Main Street I Lemont, IL. 04:39 TO: Village Board Meeting FROM: Jason Berry, Community Development THROUGH: SUBJECT: A Resolution Approving a Plat of Easement for Water Main and Road Construction Maintenance DATE: January 13, 2025 SUMMARY/BACKGROUND The Village Board is requested to approve a Plat of Easement to facilitate water main and road construction maintenance along a portion of 5th Street and a property connecting to 4th Street. The easement ensures the Village has the necessary legal access and rights for ongoing infrastructure maintenance and improvements. The Plat of Easement is attached as Exhibit A to the resolution. This approval is a vital step to support the Village's long-term infrastructure needs and operational efficiency. ANALYSIS Consistency with Village Policy STAFF RECOMMENDATION Staff recommends approval of the resolution. BOARD ACTION REQUESTED Motion to approve the resolution. ATTACHMENTS A Resolution Approving a Plat of Easement for Water Main and Road Construction Maintenance VILLAGE OF LEMONT RESOLUTION NUMBER R- -25 A RESOLUTION APPROVING A PLAT OF EASEMENT FOR WATER MAIN AND ROAD CONSTRUCTION MAINTENANCE JOHN EGOFSKE, Village President CHARLENE M. SMOLLEN, Clerk JANELLE KITTRIDGE DAVE MAHER KEN MCCLAFFERTY KEVIN SHAUGHNESSY RICK SNIEGOWSKI RON STAPLETON Trustees Published in pamphlet form by authority of the Village President and Board of Trustees of the Village of Lemont on 1-13-2025 RESOLUTION NO. R- 3 -25 A RESOLUTION APPROVING A PLAT OF EASEMENT FOR WATER MAIN AND ROAD CONSTRUCTION MAINTENANCE BE IT RESOLVED by the President and Board of Trustees of the Village of Lemont, Cook, DuPage and Will County, Illinois as follows: SECTION 1: The plat of easement, attached hereto as Exhibit A, is hereby approved. SECTION 2: The Village President is authorized to sign the plat of easement, and the Village Clerk is authorized to attest to the signature. SECTION 2: If any section, paragraph, clause or provision of this resolution shall be held invalid, the invalidity thereof shall not affect any of the other provisions of this resolution. SECTION 3: All resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: This resolution shall be in full force and effect from and after its passage, approval and publication as provided by law. 2 ADOPTED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS 13`' DAY OF JANUARY 2025. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS Janelle Kittridge Dave Maher Ken McClafferty Kevin Shaughnessy Rick Sniegowski Ron Stapleton Attest: Charlene M. Smollen, Village Clerk V ABSENT: ABSTAIN: 7 John ofske, Vilid'g&Tresident 4th Street li - - - -- - - - - - -- - - 0 —sth-stm*t L LOT 76 Lo" ry to s A ;a 0 0 0 z O 0 > z 0 o ic z > kn o ic > z m z > 0 m PLAT OF EASEMENT RICHARD & LAUREN HOFFMAN FOR 459 4TH STREET WATER MAIN & LEMONT, L IL 60439 I AND hn ROAD CONSTRUCTION 630-687-0467 MAINTENANCE EASEMENT I EASEMENT STATE OF ILLINOIS ) ) SS COUNTY OF COOK ) CERTIFICATION I, Charlene Smollen, do hereby certify that I am the duly qualified and elected Village Clerk of the Village of Lemont, Cook, DuPage and Will County, Illinois, and that as such Village Cleric I do have charge of and custody of the books and records of the Village of Lemont, Cook County, Illinois. I do hereby further certify that the foregoing is a full, true and correct copy of Resolution No. R-- 25 "A RESOLUTION APPROVING A PLAT OF EASEMENT FOR WATER MAIN AND ROAD CONSTRUCTION MAINTENANCE," adopted and approved by the President and Board of Trustees of the Village of Lemont, Illinois on January 13, 2025. IN WITNESS WHEREOF, I have hereunto affixed my hand and the Corporate Seal of the Village of Lemont, Cook, DuPage and Will County, Illinois this 13`h day of January 2025. >i�- - Z -,� Charlene Smollen Village Clerk Village of Lemont Cook County, Illinois [!