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HomeMy WebLinkAbout05-25 Resolution No. 05-25 RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO ANNEXATION AGREEMENT WITH FIRST MIDWEST BANK, BOWES CREEK PARTNERS I, LLC AND TOLL II. L.P. (Bowes Creek Country Club—3600 Bowes Road) WHEREAS,the owners of certain property commonly known as Bowes Creek Country Club have proposed that the annexation agreement between the owners and the City of Elgin concerning said property be amended; and WHEREAS,after due notice as required by law, a public hearing on said proposal was held by the corporate authorities of the City of Elgin; and WHEREAS,the proposed Second Amendment to Annexation Agreement with First Midwest Bank, as Trustee under Trust Agreement dated November 24, 2003 and known as Trust Number 8024 and Bowes Creek Partners I,LLC and Toll II,L.P. is in the best interests of the City of Elgin. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Ed Schock, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute, on behalf of the City of Elgin, the Second Amendment to Annexation Agreement with First Midwest Bank, as Trustee under Trust Agreement dated November 24,2003 and known as Trust Number 8024 and Bowes Creek Partners I,LLC and Toll II, L.P., a copy of which is attached hereto. s/Ed Schock Ed Schock, Mayor Presented: January 26, 2005 Passed: January 26, 2005 Vote: Yeas: 4 Nays: 2 Recorded: January 27,2005 Published: Attest: s/Dolonna Mecum Dolonna Mecum, City Clerk C