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R-13-25 Approving the Second Amendment to An Intergovernmental Agreement Between the Village of Lemont and the Village of Romeoville17) ton G'ILLAGE OF 418 Main Street I Lemont, IL 60439 TO: Village Board Meeting FROM: George Schafer, Administration THROUGH: SUBJECT: A Resolution Approving the Second Amendment to An Intergovernmental Agreement Between the Village of Lemont and the Village of Romeoville DATE: February 24, 2025 SUMMARY/BACKGROUND The Village first entered into an intergovernmental agreement with the Village of Romeoville on September 2, 2020 and has amended the agreement once in 2022 which is now now expiring. The agreement involves the stipulations and terms for a disconnection of property from the Village of Romeoville out on 135th Street west of Smith Road. Due to delays out of control from either party, the disconnection process has not begun and both sides see it beneficial to extend the terms of agreement another one year. The Village of Romeoville has already acted on the amendment at its February 19th Village Board Meeting. ANALYSIS Consistency with Village Policy Lemont 2030 Comprehensive Plan STAFF RECOMMENDATION Staff recommends approval of 2nd amendment BOARD ACTION REQUESTED Motion to Approve (consent) ATTACHMENTS RES 2nd Amendment Romeoville IGA.pdf VILLAGE OF LEMONT RESOLUTION NO. A RESOLUTION APPROVING THE EXECUTION OF THE 2ND AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT DATED SEPTEMBER 2, 2020 WITH THE VILLAGE OF ROMEOVILLE ADOPTED BY THE PRESIDENT AND BOARD OF TRUSTEES OF TUE VILLAGE OF LEMONT THIS ZT DAY OF FEBRUARY 2025 Published in pamphlet form by Authority of the President and Board of Trustees of the Village of Lemont, Counties of Cook, Will and DuPage, Illinois this day of February, 2025 RESOLUTION NO. A RESOLUTION APPROVING THE EXECUTION OF THE 2Nn AMENDMENT TO AN INTERGOVERNMENTAL AGREEMENT DATED SEPTEMBER 2, 2020 WITH THE VILLAGE OF ROMEOVILLE WHEREAS, the Village of Lemont, Counties of Cook, Will, and DuPage, State of Illinois (the "Village") is a duly organized and an existing Village created under the provisions of the laws of the State of Illinois, and is now operating under the provisions of the Illinois Municipal Code; and WHEREAS, the Village of Lemont has determined that it is in its best interests to enter into an amendment to an Intergovernmental Agreement first dated September 2, 2020 (R-39-20) with the Village of Romeoville and amended on September 2, 2022 all in the form attached hereto as Exhibit A (the "Amendment") WHEREAS, Romeoville and Lemont are amenable to further amending the Agreement to provide for an extension of the term of the agreement for an additional one year, to and including September 2, 2025. BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Lemont, Counties of Cook, Will, and DuPage, Illinois, as follows: SECTION 1: The foregoing recitals shall be and are hereby adopted as findings of facts as if said recitals were fully set forth herein. SECTION 2: Amendments to be included to section 2 of the agreement to be added to the end of the section: LEMONT shall be responsible to reimburse all owner -occupants and occupants of residentially zoned or improved property within the area described in Exhibit A for costs imposed upon them or reasonably incurred by them in connection with or as a consequence of the disconnection of the property described in Exhibit A from the corporate limits of ROMEOVILLE. SECTION 3: This Resolution shall be in full force and effect from and after its passage, approval and publication in pamphlet form as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEM�O-Ne,�T, COUNTIES OF COOK, WILL, AND DUPAGE, ILLINOIS, ON THIS �_ DAY OF 1"�� ✓!A� ✓ 2025. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS Janelle Kittridge Kevin Shaughnessy Dave Maher Ken McClafferty t / v Rick Sniegowski , l Ron Stapleton v Attest: ABSENT: ABSTAIN: V JOHN EGOFSKE, Village President CHARLENE SMOLLEN, Village Clerk G�OFIF •Q �o w