File #: FP-R-25-02-3138   
Type: FP Resolution Status: Filed
File created: 1/17/2025 In control: Forest Preserve District Commission
On agenda: 2/11/2025 Final action: 2/11/2025
Title: Resolution Authorizing a Second Amendment to the Intergovernmental License Agreement with the Village of Pingree Grove
Attachments: 1. 2025- Memo-PingreeGrove.pdf, 2. 2025-0121-Admendment Final.docx, 3. 2014 License Use_Park Concept_RES 19-05-2720.pdf, 4. CountyLocMap_Pingree Grove F.P..pdf, 5. Exhibit B-Project Plan.pdf

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Resolution Authorizing a Second Amendment to the Intergovernmental License Agreement with the Village of Pingree Grove

 

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WHEREAS, it is deemed necessary and desirable to make a second amendment to the license Agreement between the Forest Preserve District of Kane County and the Village of Pingree Grove, for the use of a portion of the Pingree Grove Forest Preserve; and

 

WHEREAS, The Forest Preserve District granted a license to the Village of Pingree Grove on November 10, 2014 enabling it to utilize a certain area within the preserve; and

 

WHEREAS, the Village would like to revise the previously approved project plan with the project plan submitted as Exhibit B; and 

 

WHEREAS, Village is seeking grant funding for the implementation of the project plan that, if awarded, will require a minimum 20-year lease with the District.

NOW, THEREFORE, BE IT RESOLVED by the Commissioners of the Forest Preserve District of Kane County, Kane County, Illinois, that the agreement attached hereto as Exhibit B and made part hereof, is 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 11th day of February, 2025.

 

___________________________                           ____________________________

Bill Lenert                                                                     Mo Iqbal

President, Kane Forest Preserve                              Secretary, Kane Forest Preserve

Kane County, Illinois                                                   Kane County, Illinois