HomeMy WebLinkAbout05-306 Certified i
State of Illinois)
County of Kane)
City of Elgin )
CERTIFICATE OF CITY CLERK
I, Dolonna Mecum, DO HEREBY CERTIFY that I am the duly qualified City Clerks of
the City of Elgin, in the Counties of Kane and Cook in the State of Illinois, and that as such City
Clerk I am the keeper and custodian of the files and records of said City of Elgin and the seal
thereof.
I DO FURTHER CERTIFY that the attached is a full, true, and correct copy of:
RESOLUTION NO. 05-306
RESOLUTION
APPROVING THE DISSOLUTION OF THE
NORTHWEST SUBURBAN MASS TRANSIT DISTRICT
adopted by the Elgin City Council at its legally convened meeting held on October 26, 2005.
In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the
City of Elgin at the said City in the County and State aforesaid this [Current Date].
Wjah-,/,—C
City Clerk
(SEAL)
Resolution No. 05-306
RESOLUTION
APPROVING THE DISSOLUTION OF THE
NORTHWEST SUBURBAN MASS TRANSIT DISTRICT
WHEREAS,the Northwest Suburban Mass Transit District was created on February 26, 1971
pursuant to the Local Mass Transit District Act of the State of Illinois by the participating
municipalities of Bartlett, Bensenville, East Dundee, Elgin, Elmwood Park, Hanover Park, Itasca,
River Grove,Roselle, Schaumburg, Streamwood and Wood Dale; and
WHEREAS, the Board of Trustees of the District have determined that other adequate
services are available for acquiring, constructing, owning, operating and maintaining mass transit
facilities for public service and subsidizing the operation thereof within the geographic area served
by the District.
WHEREAS, Section 9 of the Local Mass Transit District Act of Illinois provides for the
termination of the District.
WHEREAS,on December 15,2004,the Board of Trustees of the Northwest Suburban Mass
Transit District adopted a resolution that the Northwest Suburban Mass Transit District shall
terminate its existence on March 31, 2006, subject to the approval of such discontinuance by the
participating municipalities and their authorization to the district to continue its services and wind up
its affairs; and
WHEREAS, the Northwest Suburban Mass Transit District has requested that the City of
Elgin adopt a resolution approving the discontinuance of the Northwest Suburban Mass Transit
District and requesting the City of Elgin's authorization to the District to discontinue its services and
wind up its affairs.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ELGIN,ILLINOIS,that the City of Elgin hereby approves the discontinuance and dissolution of the
Northwest Suburban Mass Transit District and hereby provides the City of Elgin's authorization to
the Northwest Suburban Mass Transit District to discontinue its services and wind up its affairs.
BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that the City Clerk be and is hereby authorized and directed to send a certified copy of
this resolution to the Executive Secretary of the North Suburban Mass Transit District.
Ed Schock, Mayor
I
Presented: October 26, 2005
Adopted: October 26, 2005
Vote: Yeas: 7 Nays: 0
Attest:
gi3fr4=1-Lw,.D ing—e_A-4.4-----
Dolonna Mecum, City Clerk
( ?' Lr
�
r �ti City of Elgin $ Mayor
e!' ii Ed Schock
Council Members
Juan Figueroa
Robert Gilliam
David J.Kaptain
Brenda Rodgers
Thomas K.Sandor
John Walters
City Manager
November 2, 2005 Olufemi Folarin
Ms. Laura Velazquez
Northwest Suburban Mass Transit District
P.O. Box 850
Bartlett, IL 60103
Re: Resolution Approving the Dissolution of the Northwest Suburban Mass
Transit District
Dear Ms. Velazquez:
Pursuant to Millie Kelly's request, we are enclosing a certified copy of Resolution
05-306 adopted by the Elgin City Council at its meeting on October 26, 2005, and
signed by Mayor Schock and City Clerk Mecum.
Sincerely,
Dolonna"Loni"Mecum, CMC
City Clerk
847/931-5661
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Enclosure
150 Dexter Court• Elgin, IL 60120-5555 • Phone 847/931-6100• Fax 847/931-5610 •TDD 847/931-5616
www.cityofelgin.org
CI Printed on recycled paper