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R-50-14 Resolution Approving Settlement Agreement Release between the Village of Lemont and Northern Illinois Gas Resolution No. R- -1 A Resolution Approving Settlement Agreement Release between the Village of Lemont and Northern Illinois Gas Company d/b/a Nicor Gas Company Regarding Municipal Utility Taxes BE IT RESOLVED by the Village President and Board of Trustees of the Village of Lemont as follows: SECTION ONE: The Settlement Agreement and Release between the Village of Lemont and Northern Illinois Gas Company d/b/a Nicor Gas Company, attached hereto as Exhibit A and incorporated in its entirety, is hereby approved. SECTION TWO: The Mayor and/or Village Administrator are authorized to execute the Settlement Agreement and Release attached hereto as Exhibit A, to make minor changes to the document prior to execution which does not materially alter the Village's obligations, and to take any other steps necessary to carry out this Resolution. SECTION THREE: This Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, COUNTIES OF COOK, WILL AND DUPAGE, ILLINOIS on this 28th day of July,2014. PRESIDENT AND VILLAGE BOARD MEMBERS: AYES: NAYS: ABSENT: ABSTAIN Debby Blatzer Paul Chialdikas V Clifford Miklos V Ron Stapleton V Rick Sniegowski V r Jeanette Virgilio 111 A/ :TAN K. REAVES President AT T: ia-64-e—)7471,1411-6 - CHARLENE M. SMOLLEN Village Clerk #613465