Legislation Details

File #: 2024-0006    Version: Name: AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, APPROVING A THIRD AMENDED AND RESTATED WATER SALE, PURCHASE AND SERVICE AGREEMENT BY AND AMONG THE VILLAGE OF OAK LAWN, COOK COUNTY, ILLINOIS, AND OTHER MUNICIPALITIES, AND AUTH
Type: ORDINANCE Status: IN BOARD OF TRUSTEES
File created: 12/28/2023 In control: Board of Trustees
On agenda: 1/15/2024 Final action: 1/15/2024
Title: AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, APPROVING A THIRD AMENDED AND RESTATED WATER SALE, PURCHASE AND SERVICE AGREEMENT BY AND AMONG THE VILLAGE OF OAK LAWN, COOK COUNTY, ILLINOIS, AND OTHER MUNICIPALITIES, AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID AMENDED AGREEMENT.
Attachments: 1. Ordinance for Third Amendment, 2. Summary of Final Conforming Agreement Changes Memo (Dec 2023).pdf, 3. Summary of Conforming Agreement Changes Memo (Updated November 28).pdf, 4. Southeast Customer Water Agreement (Updated December 12).pdf, 5. Third Amended North Customer Water Agreement (Updated December 12).pdf, 6. Third Amended Southwest Water Agreement (Updated December 12).pdf, 7. CDM Smith BP5 Engineering Services (Not to Exceed) Summary.pdf, 8. Fully Executed Third Amendment
Title
AN ORDINANCE OF THE VILLAGE OF ORLAND PARK, COOK AND WILL COUNTIES, ILLINOIS, APPROVING A THIRD AMENDED AND RESTATED WATER SALE, PURCHASE AND SERVICE AGREEMENT BY AND AMONG THE VILLAGE OF OAK LAWN, COOK COUNTY, ILLINOIS, AND OTHER MUNICIPALITIES, AND AUTHORIZING THE EXECUTION AND DELIVERY OF SAID AMENDED AGREEMENT.

Body
Whereas, the Village of Orland Park, Cook and Will Counties, Illinois (the “Village”) has previously adopted certain ordinances (the “Prior Ordinances”), authorizing the execution and delivery of a “Water Sale, Purchase and Service Agreement Between the Village of Oak Lawn, Illinois and Certain of Its Municipal Customers,” dated August 1, 2014, as amended by the First Amendment to the Water Sale, Purchase and Service Agreement between the Village of Oak Lawn, Illinois and Certain of Its Municipal Customers, dated November 1, 2020, and as further amended by the Second Amendment to the Water Sale, Purchase and Service Agreement between the Village of Oak Lawn, Illinois and Certain of Its Municipal Customers, dated July 1, 2023 (such Agreement as previously amended being referred to herein as the “Prior Agreement”); and

Whereas, the President and Board of Trustees of the Village (the “Corporate Authorities”) have determined and do hereby determine that that it is necessary and in the best interests of the Village that certain provisions of the Prior Agreement be amended and that the Prior Agreement as so amended be authorized to be executed and delivered as herein provided; and

Whereas, the form of the Third Amended and Restated Water Sale, Purchase and Service Agreement between the Village of Oak Lawn, Illinois and Certain of Its Municipal Customers (the “Southwest System Third Amended Agreement”) has been presented to the Corporate Authorities and is attached hereto as Attachment A:

Now, Therefore, Be It Ordained by the President and Board of Trustees of the Village of Orland Park, Cook and Will Counties, Illinois, as follows:

SECTION 1...

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