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R-83-98 Approving transfer of anniversary book project to Lemont Area Historical Society after date of project closure1 RESOLUTION RESOLUTION APPROVING TRANSFER OF ANNIVERSARY BOOK PROJECT TO LEMONT AREA HISTORICAL SOCIETY AFTER DATE OF PROJECT CLOSURE WHEREAS, in January, 1997, the Mayor and Village Board gave approval for the Village of Lemont to underwrite the cost of producing an Anniversary Book in conjunction with the 150th Anniversary of the I & M Canal and the 125th Anniversary of the incorporation of the Village of Lemont; and WHEREAS, in July, 1998, 5,000 copies of Lemont, 125th Anniversary Edition, at a total cost of 548,276 , were received by the Anniversary Book Committee and forwarded to the Village of Lemont; and WHEREAS, this amount in addition to related project expenses has been underwritten by the Village of Lemont; and WHEREAS, through sale of page sponsorships, patron ads and books, the Anniversary Book Committee has partially reimbursed the Village of Lemont; and WHEREAS, the Anniversary Book Committee will continue to supervise the sale of books until such time as the entire cost of the project is reimbursed to the Village of Lemont; and WHEREAS, after complete reimbursement of monies advanced for the Anniversary Book project to the Village of Lemont, the Anniversary Book Committee will set a date of project closure. NOW THEREFORE, BE IT RESOLVED THAT following the date of project closure, any remaining Anniversary Books will become the property of the Lemont Area Historical Society, and any profits generated from the sale of said books will also become the property of the Lemont Area Historical Society. PASSED AND APPROVED BY I HE PRESIDENT AND BOARD OF TRUSTEES OF THE VILA OF LEMOL , COUNTIES OF COOK, WILL, AND DU PAGE, ILLINOIS, on this /% day of , 1998. Barbara Buschman Keith Latz Connie Markiewicz Richard Rimbo Ralph Schobert Mary Studebaker Approved by me this 7` day AYES NAYS P SSED .&BSENT Soo, HARLENE SMOLLEN, Village Clerk ,1998 Approved as t LLEN, Village Clerk illa�e Atto Date: illage President