R-16-04 03/22/2004RESOLUTION /2- 16 o�
RESOLUTION DECLARING OFFICIAL INTENT REGARDING CERTAIN
CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF
AN OBLIGATION
WHEREAS, the Village of Lemont, Cook, Will and DuPage Counties, Illinois (the "Issuer "), has
developed a list of capital projects (the "Projects") described in Exhibit A hereto; and
WHEREAS, all or a portion of the expenditures relating to the Projects (the "Expenditures ") (i)
have ben paid within the sixty days prior to the date of this Declaration or (ii) will be paid on or after the date
of this Declaration; and
WHEREAS, the Issuer reasonably expects to reimburse itself for the Expenditures with the proceeds
of an obligation:
NOW, THEREFORE, Be It and It is Hereby Resolved by the President and Board of Trustees
of the Village of Lemont, Cook, Will and DuPage Counties, Illinois, as follows:
Section 1. The Issuer reasonably expects to reimburse the Expenditures with proceeds of an
obligation.
Section 2. The maximum principal amount of the obligations expected to be issued for the
Projects is not in excess of $9,500,000.
Section 3. All actions of the officers, agents and employees of the Issuer that are in conformity
with the purposes and intent of this declaration, whether taken before or after the
adoption hereof, are hereby ratified, confirmed and adopted.
Section 4. This Declaration is made pursuant to Treasury Regulations Section 1.150 -2.
Section 5. This Declaration shall be filed immediately in the office of the Village Clerk.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DU PAGE, ILLINOIS
on this 22nd day of March , 2004
Debby Blatzer
Peter Coules
Brian Reaves
Steven Rosendahl
Ronald Stapleton
Jeanette Virgilio
AYES NAYS PASSED ABSENT
CHARLENE SMOLLEN, Village Clerk
EXHIBIT A
Description of Capital Projects
A. All costs associated with construction of new public works facility - acquisition of land, design,
engineering and construction ($5,500,000)
B. Homeland Security - related design, engineering and construction of various capital improvements
to safeguard water supply ($300,000)
C. Well # 6 design, engineering and construction ($2,600,000)
a. Deep Well
b. Well Pump
c. Well House
d. Treatment
D. Flood remediation and mitigation projects ($600,000)
a. Crestview/Hillview Drainage
b. KA Steel Box Culvert
c. Eureka Drive Relief Sewer
d. Freehauf/ Schultz /Czacki
e. Woodcrest Drainage
f. Senon Lane Overflow Storm Sewer
g. Other miscellaneous
E. Village Hall parking lot expansion - land acquisition, design and construction ($500,000)
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RESOLUTION -
RESOLUTION DECLARING OFFICIAL INTENT REGARDING CERTAIN
CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF
AN OBLIGATION
WHEREAS, the Village of Lemont, Cook, Will and DuPage Counties, Illinois (the "Issuer "), has
developed a list of capital projects (the "Projects ") described in Exhibit A hereto; and
WHEREAS, all or a portion of the expenditures relating to the Projects (the "Expenditures ") (i)
have ben paid within the sixty days prior to the date of this Declaration or (ii) will be paid on or after the date
of this Declaration; and
WHEREAS, the Issuer reasonably expects to reimburse itself for the Expenditures with the proceeds
of an obligation:
NOW, THEREFORE, Be It and It is Hereby Resolved by the President and Board of Trustees
of the Village of Lemont, Cook, Will and DuPage Counties, Illinois, as follows:
Section 1. The Issuer reasonably expects to reimburse the Expenditures with proceeds of an
obligation.
Section 2. The maximum principal amount of the obligations expected to be issued for the
Projects is not in excess of $9,500,000.
Section 3. All actions of the officers, agents and employees of the Issuer that are in conformity
with the purposes and intent of this declaration, whether taken before or after the
adoption hereof, are hereby ratified, confirmed and adopted.
Section 4. This Declaration is made pursuant to Treasury Regulations Section 1.150 -2.
Section 5. This Declaration shall be filed immediately in the office of the Village Clerk.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DU PAGE, ILLINOIS
on this 22nd day of March , 2004
Debby Blatzer
Peter Coules
Brian Reaves
Steven Rosendahl
Ronald Stapleton
Jeanette Virgilio
AYES NAYS PASSED ABSENT
U
V
H F. P 4ZZA, Village ir
llage P esident
CHARLENE SMOLLEN, Village Clerk
Ar
ExHIBIT A
Description of Capital Projects
A. All costs associated with construction of new public works facility - acquisition of land, design,
engineering and construction ($5,500,000)
B. Homeland Security - related design, engineering and construction of various capital improvements
to safeguard water supply ($300,000)
C. Well # 6 design, engineering and construction ($2,600,000)
a. Deep Well
b. Well Pump
c. Well House
d. Treatment
D. Flood remediation and mitigation projects ($600,000)
a. Crestview /Hillview Drainage
b. KA Steel Box Culvert
c. Eureka Drive Relief Sewer
d. Freehauf/ Schultz /Czacki
e. Woodcrest Drainage
f. Senon Lane Overflow Storm Sewer
g. Other miscellaneous
E. Village Hall parking lot expansion - land acquisition, design and construction ($500,000)
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r
I
RESOLUTION Q- 1‘, - 0,4
RESOLUTION DECLARING OFFICIAL INTENT REGARDING CERTAIN
CAPITAL EXPENDITURES TO BE REIMBURSED FROM PROCEEDS OF
AN OBLIGATION
WHEREAS, the Village of Lemont, Cook, Will and DuPage Counties, Illinois (the "Issuer "), has
developed a list of capital projects (the "Projects ") described in Exhibit A hereto; and
WHEREAS, all or a portion of the expenditures relating to the Projects (the "Expenditures ") (i)
have ben paid within the sixty days prior to the date of this Declaration or (ii) will be paid on or after the date
of this Declaration; and
WHEREAS, the Issuer reasonably expects to reimburse itself for the Expenditures with the proceeds
of an obligation:
NOW, THEREFORE, Be It and It is Hereby Resolved by the President and Board of Trustees
of the Village of Lemont, Cook, Will and DuPage Counties, Illinois, as follows:
Section 1. The Issuer reasonably expects to reimburse the Expenditures with proceeds of an
obligation.
Section 2. The maximum principal amount of the obligations expected to be issued for the
Projects is not in excess of $9,500,000.
Section 3. All actions of the officers, agents and employees of the Issuer that are in conformity
with the purposes and intent of this declaration, whether taken before or after the
adoption hereof, are hereby ratified, confirmed and adopted.
Section 4. This Declaration is made pursuant to Treasury Regulations Section 1.150 -2.
Section 5. This Declaration shall be filed immediately in the office of the Village Clerk.
PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DU PAGE, ILLINOIS
on this 22nd day of March , 2004
Debby Blatzer
Peter Coules
Brian Reaves
Steven Rosendahl
Ronald Stapleton
Jeanette Virgilio
AYES NAYS PASSED ABSENT
V
1
JO U ZZA, Village P sident
CHARLENE SMOLLEN, Village Clerk
r
EXHIBIT A
Description of Capital Projects
A. All costs associated with construction of new public works facility - acquisition of land, design,
engineering and construction ($5,500,000)
B. Homeland Security - related design, engineering and construction of various capital improvements
to safeguard water supply ($300,000)
C. Well # 6 design, engineering and construction ($2,600,000)
a. Deep Well
b. Well Pump
c. Well House
d. Treatment
D. Flood remediation and mitigation projects ($600,000)
a. Crestview /Hillview Drainage
b. KA Steel Box Culvert
c. Eureka Drive Relief Sewer
d. Freehauf/ Schultz /Czacki
e. Woodcrest Drainage
f. Senon Lane Overflow Storm Sewer
g. Other miscellaneous
E. Village Hall parking lot expansion - land acquisition, design and construction ($500,000)
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