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Resolution 2009-19 STATE OF ILLINOIS ) ss. COUNTY OF KENDALL ) Resolution No. 2009 -� RESOLUTION REGARDING THE HOOVER FOREST PRESERVE WHEREAS, the United City of Yorkville, Kendall County, Illinois (the "City ") and the Kendall County Forest Preserve District (the "District ") entered into An Intergovernmental Agreement concerning the Hoover Outdoor Education Center Property on November 9, 2004 (the "Agreement ") for the purpose of establishing their respective interests concerning the acquisition and cooperative use of certain real estate known as the "Hoover Outdoor Education Center" (the "Property ") which was owned by the Chicago Area Council, Inc. Boy Scouts of America; and, WHEREAS, pursuant to the Agreement, the District and the City agreed to work collectively to obtain the necessary funds to purchase, operate and maintain the Property and upon acquisition, the District would bear the responsibility for the operation and maintenance of a certain portion of the Property (as identified therein) as passive recreational areas and the City would bear the responsibility for the operation and maintenance of a certain portion of the Property (as identified therein) as active recreational areas; and, WHEREAS, it was agreed by the District and the City that upon acquisition said parties would enter into a long -term lease or comparable agreement for the allocation of active and passive uses of the Property; and, WHEREAS, the District and the City further agreed that the Property would be annexed into the City, and the City Police Department would provide police protection to the Property, the City would provide, maintain and service the sanitary and water systems, and the parties would share the costs of construction and maintenance of common area infrastructure improvements, based upon usage, excluding sanitary sewer and water improvements; and, WHEREAS, it was also agreed that the District and the City would cooperate in the design and implementation and integration of architectural standards, uniform signage, lighting and other aesthetic material in an effort to maintain a uniform appearance through the Property; and, WHEREAS, the District and the City acknowledged that while the use of the Property was for the benefit of Kendall County in the entirety, the City's Department of Parks and Recreation and the City's Residents would be entitled to preferential status in the scheduling of the areas operated, maintained and managed by the City so long as the notification requirement of the District and the City's Reservation Policies were satisfied; and, WHEREAS, the District and the City have held numerous meetings over the years to implement the terms of the Agreement, however, the District has refused to cooperate or permit the City to be involved in the planning of improvements to the Property for its future use; and, WHEREAS, despite the fact that pursuant to the Agreement, the City provided funds to help with the acquisition of the Property, and despite the written terms of the Agreement, said parties have not been able to come to an understanding as to the long term use of the Property due to the District's unwillingness to permit any portion of the Property to be used as an active recreational area; and, 2 WHEREAS, the City has threatened legal action against the District for its unwillingness to abide by the terms of the Agreement, however, the City now believes it is in the best interest of its citizens to consider an offer made by the District of certain terms as hereinafter stated in order to avoid the costs of litigation and to proceed to use its resources to create recreational areas which respond to the requests of its residents. NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council of the United City of Yorkville, Kendall County, Illinois, that the offer of the Kendall County Forest Preserve District to terminate the Agreement and deliver to the City the following items of consideration is hereby accepted: 1. On or before April 30, 2009, the District returns all funds paid by the City including interest in a total amount of $740,000.00; 2. The District grants an exclusive perpetual 30 foot utility easement along Fox Road and a temporary construction easement of 100 feet in width upon receipt of plans and specs for the construction of its City's water and sewer systems; 3. On or before April 30, 2009, the District reimburses the City $25,000.00 for the administrative and legal costs it has incurred in connection with its efforts to implement the terms of the Agreement; and, 4. The City shall waive the City's fees as charged in connection with the hook up of sewer and water to the Property at two locations when the City's sewer and water systems are available to serve the Property. 3 Passed by the City Council of the United City of Yorkville, Kendall County, Illinois, this - day of -I PR I L , A.D. 2009. ROBYN SUTCLIFF `/ JOSEPH BESCO V I ARDEN JOE PLOCHER V WALLY WERDERICH GARY GOLINSKI h MARTY MUNNS r) I ROSE SPEARS BOB ALLEN / I APPROVED by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this day of PfZ l L , A.D. 2009. / /' Mayor Attest: fl p �tp�T`l City Clerk 4