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Resolution Authorizing a Third Amendment of an Intergovernmental License Agreement with the Village of South Elgin for the Use of a Portion of the Jon J. Duerr Forest Preserve
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WHEREAS, it is deemed necessary and desirable to make a third amendment to the license Agreement between the Forest Preserve District of Kane County and the Village of South Elgin, for the use of the northern most portion of the preserve; and
WHEREAS, the Village of South Elgin has applied for and been awarded State and Local Fiscal Recovery funds from the Kane County Development Department for the design and construction of an accessible canoe launch, shoreline protection and fishing pier; and
WHEREAS, the funding requires a long-term use agreement on the property of 25 years; and
WHEREAS, the attached agreement sets forth the respective responsibilities and rights of each of the parties to said agreement; and
WHEREAS, the parties have agreed that for and in consideration of the performance of certain conditions set forth in the original license Agreement, as extended in the first and second amendment, and in consideration of the undertakings herein set forth in the third amendment and relative to the modified use of a floating dock and fishing pier.
NOW, THEREFORE, BE IT RESOLVED by the Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois, that the agreement attached hereto and made part hereof is hereby approved and that the President and Secretary of the District, be, and hereby are authorized to execute on behalf of the District.
APPROVED AND PASSED on this 12th day of November 2024.
___________________________ ____________________________
Christopher Kious Myrna Molina
President, Kane Forest Preserve Secretary, Kane Forest Preserve
Kane County, Illinois Kane County, Illinois