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R-66-99 Approving Settlement Agreement Between Bernardi Securities and The Village of Lemont Related to Alternative Revenue Bond Issue on November 1, 1994RESOLUTION RESOLUTION APPROVING SETTLEMENT AGREEMENT BETWEEN BERNARDI SECURITIES AND THE VILLAGE OF LEMONT RELATED TO ALTERNATIVE REVENUE BOND ISSUE OF NOVEMBER 1,1994 WHEREAS, the Village of Lemont utilized Bernardi Securities as underwriter for a $790,000 alternate revenue bond issue refinancing in 1994; and WHEREAS, during the process of undertaking this debt re- financing, Bernardi Securities was required to undertake an unanticipated investment and subsequently realized a gain of $3,546.56; and WHEREAS, to resolve any claims or disputes that might arise as a result of the escrow securities, the Village of Lemont and Bernardi Securities have agreed that the stated profit will be provided to the Village of Lemont. NOW THEREFORE, BE IT RESOLVED THAT the settlement agreement attached is hereby approved. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COOK, WILL AND DU PAGE COUNTIES, ILLINOIS, on this 13 thday of _Seeptember _ , 1999. John Benik ASS NAYS PASSED FD ABSENT Debby Blatzer Keith Latz Connie Markiewicz Rick Rimbo Mary Studebaker CHARLENE SMOLLEN, Village Clerk Approved by me this 13th day of September , '99 Attest: C ' ARLENE SMOLLEN, Village Clerk pproved as t• form ,`IV �.t JP:sd , / / Village Attorney Date: 9 7 H ' '1' A. KW- WASNESKI, Village President