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File #: FP-R-25-11-3193   
Type: FP Resolution Status: Agenda Ready
File created: 9/30/2025 In control: Forest Preserve District Commission
On agenda: 11/10/2025 Final action:
Title: Resolution Authorizing an Amendment to a Use and Licensee Agreement with Dundee Township for the Use of the Barn at the Schweitzer Forest Preserve
Attachments: 1. TMP-25-1183 - Memo Use and License Dundee Township Schweitzer Barn.doc, 2. Ist amend for dundee barn.pdf, 3. TMP-25-1183 Barn Use Agreement Original 20070508.pdf

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Resolution Authorizing an Amendment to a Use and Licensee Agreement with Dundee Township for the Use of the Barn at the Schweitzer Forest Preserve

 

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WHEREAS, it is deemed necessary and desirable to amend a Use and Licensee Agreement between the Forest Preserve District of Kane County and the Dundee Township Park District for use, maintenance, and repairs of the barn at the Schweitzer Forest Preserve; and

 

WHEREAS, the current use and license agreement was initiated in 2007 and expired in 2022; and

 

WHEREAS, the parties informally continued the use and license agreement through the date of this resolution and the board desires to ratify that extension, nunc pro tunc; and

 

WHEREAS, the parties desire to formally extend the use and license agreement through May 31, 2040, with the possibility of an additional 5-year renewal term thereafter, and have negotiated a First Amendment to the use and license agreement in the form attached hereto as Exhibit A.

 

NOW, THEREFORE, BE IT RESOLVED, by the Board of the Forest Preserve District of Kane County, Kane County, Illinois, that the President and Secretary of the District are hereby authorized to execute and deliver the First Amendment to the use and license agreement in the form attached hereto and made part hereof as Exhibit A.

 

APPROVED AND PASSED on this 10 day of November, 2025.

 

___________________________                           ____________________________

Bill Lenert                                                                     Mohammad Iqbal

President, Kane Forest Preserve                              Secretary, Kane Forest Preserve

Kane County, Illinois                                                   Kane County, Illinois