R-63-12 Approving Lease Amendment Agreement with MWRD (Safety Village)Resolution No. (p��-
A Resolution Approving Lease Amendment Agreement
with Metropolitan Water Reclamation District of Greater Chicago
BE IT RESOLVED by the Village President and Board of Trustees of the Village of
Lemont as follows:
SECTION ONE: The Lease Amendment Agreement between the Village of Lemont
and the Metropolitan Water Reclamation District of Greater Chicago, attached as Exhibit A and
incorporated in its entirety, is hereby approved.
SECTION TWO: The Mayor and /or Village Clerk are authorized to execute the
Lease Amendment Agreement and to make minor changes to the document 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 22 day of October, 2012.
PRESIDENT AND VILLAGE BOARD MEMBERS:
ATTEST:
CHARLENE M. SMOLLEN
Village Clerk
# 555107
NAYS: ABSENT: ABSTAIN
e . EAVES
President
AYES:
Debby Blatzer
r�
Paul Chialdikas
Clifford Miklos
Ron Stapleton
Rick Sniegowski
Jeanette Virgilio
ATTEST:
CHARLENE M. SMOLLEN
Village Clerk
# 555107
NAYS: ABSENT: ABSTAIN
e . EAVES
President
STM :MM
LEASE L -228
10/02/2012
)
LEASE AMENDMENT AGREEMENT
THIS AGREEMENT, made this 4th day of October 2012, by and between the METROPOLITAN
WATER RECLAMATION DISTRICT OF GREATER CHICAGO, a municipal corporation organized and
existing under the laws of the State of Illinois, with principal offices at 100 East Erie Street, Chica-
go, Illinois 60611 (hereinafter designated the "Lessor "), and THE VILLAGE OF LEMONT, a municipal
corporation organized and existing under the laws of the State of Illinois, with principal offices at
418 Main Street, Lemont, Illinois 60439 -3786 (hereinafter designated the "Lessee ").
WITNESSETH THAT:
WHEREAS, by written Agreement dated May 1, 1997, the Lessor demised and leased unto
Lessee approximately 0.53 acres of vacant land located on the southwest corner of the Metro-
politan Water Reclamation District of Greater Chicago's Lemont Water Reclamation Plant
( "LWRP ") property. The lease commenced on the 1't day,of May, 1997 and is set to expire on the
31st day of May, 2017. ( "lease ");
WHEREAS, the Lessee Improved the leasehold site with a "Safety Village" facility which is
used to provide safety care Instructions through hands -on practice and training to children
( "Safety Village Lease ");
WHEREAS, an approximately 19,000 sq. ft. portion of Lessor property is located adjacent to
the Safety Village leasehold and is currently vacant;
WHEREAS, Lessee has requested to use the approximately 19,000 sq. ft. portion vacant
area for additional parking;
WHEREAS, an approximately 950 sq. ft. of the Lemont Safety Village leasehold is located
within the LWRP fence line and is not being used by lessee;
WHEREAS, the Lessor proposed and the Lessee agreed that the Safety Village Lease be
amended to add the 19,000 sq. ft. area and that the 950 sq. ft. area of land located within the
LWRP fence line be removed, fora new total leasehold area of approximately 0.97 acres; and
WHEREAS, on October 4, 2012, the Board of Commissioners of the Metropolitan Water Rec-
lamation District of Greater Chicago ( "Lessor ") authorized the amendment of the May 1, 1997
Lease Agreement to add the 19,000 sq. ft. area and to remove the 950 sq. ff. area of land located
within the LWRP fence line, for a new total leasehold area of approximately 0.97 acres.
NOW, THEREFORE, in consideration of TEN AND NO /100 DOLLARS ($10.00) in hand paid by
the Lessee to Lessor, the mutual premises and agreements herein contained and other good .and
valuable consideration, receipt of which Is hereby acknowledged, it is hereby agreed by and
between the parties hereto as follows:
1. The foregoing recitals are incorporated by reference herein and made part he-
reof as if set forth in full, same constituting the factual basis for this transaction.
2. The Lease, as amended, is incorporated by reference and made part hereof as
If set forth In full.
3. The legal description of the leasehold set forth In the Lease, known as the Safety
Village Lease, is, hereby amended to to add the 19,000 sq. ft. area and to re-
move the 950 sq. ft. area of land located within the LWRP fence line, for a new
total leasehold area of approximately 0.97 acres.
4. Lessee shall submit a Plat of Survey containig metes and bounds legal descrip-
tion of the new 0,97 acre leasehold area within 120 days.
[THE REMAINDER OF THIS PAGE LEFT BLANK INTENTIONALLY]
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER
CHICAGO has caused this instrument to be executed In triplicate by the Chairman of the Com-
mittee on Finance of Its Board of Commissioners and attested by its Clerk, and Its corporate seal
to be hereunto affixed; and the Lessee has caused this Instrument to be executed in triplicate
by Its Mayor and attested by its Clerk and Its corporate seal to be hereunto affixed all the day
and year first above written.
METROPOLITAN WATER RECLAMATION DISTRICT
OF GREATER CHICAGO
By:
Cynthia M. Santos
Chairman of the Committee on Finance
ATTEST:
Jacqueline Torres, Clerk
ATTEST:
THE VILLAG OF LEMONT
By:
Title:
3
r
STATE OF ILLINOIS )
) SS.
COUNTY OF COOK )
The undersigned, a Notary Public In and for said County, In the State aforesaid, DOES HE-
REBY CERTIFY that , personally known
(Name)
to me to be the of a
(TIHe)
municipal corporation, and
(Title)
(Village /Town /City)
personally known to me to be the
(Name)
of said municipal corporation and personally known to
to me to be some persons whose names are subscribed to the foregoing instrument, appeared
before me this day in person and severally acknowledged that as such
and
of said municipal
(Title) (Title)
corporation, duly executed said instrument In behalf of said municipal corporation and caused
Its corporate seal to be affixed thereto pursuant to authority given by the corporate authority of
said municipal corporation, as its free and voluntary act and as the free and voluntary act and
deed of said municipal corporation, for the uses and purposes therein set forth.
GIVEN under my hand and Notarial Seal this day of , A.D. 24_.._.,
My Commission expires:
4
Notary Public
STATE OF ILLINOIS )
) SS.
COUNTY OF COOK )
I, Notary Public In and for said County, in the State
aforesaid, DO HEREBY CERTIFY that Cynthia M. Santos personally known to me to be the Chair-
man of the Committee on finance of the. Board of Commissioners of the Metropolitan Water Rec-
lamation District of Greater Chicago, a municipal corporation, and Jacqueline Torres, personally
known to me to be the Clerk of said municipal corporation, and personally known to me to be
the same persons whose names are subscribed to the foregoing instrument, appeared before
me this day In person and severally acknowledged that as such Chairman of the Committee on
Finance and such Clerk, they signed and delivered the said Instrument as Chairman of the
Committee on Finance of the Board of Commissioners and Clerk of said municipal corporation,
and caused the corporate seal of said municipal corporation to be affixed thereto, pursuant to
authority given by the Board of Commissioners of said municipal corporation, as their free and
voluntary act and as the free and voluntary act and deed of said municipal corporation, for the
uses and purposes therein set forth:
GIVEN under my hand and Notarial Seal this day of , A.D. .20---,
My Commission expires:
5
Notary Public
APPROVED AS TO FORM AND LEGALITY:
Head Assistant Attorney
General Counsel
APPROVED:
Executive Director