HomeMy WebLinkAbout09-178 F
Resolution No. 09-178
RESOLUTION
AUTHORIZING EXECUTION OF A TERMINATION AGREEMENT WITH
LAND VISION, INC.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,that
Ed Schock, Mayor, and Diane Robertson, City Clerk, be and are hereby authorized and directed to
execute a Termination Agreement on behalf of the City of Elgin with Land Vision, Inc., regarding
completion of the National Street Station Area Plan, a copy of which is attached hereto and made a
part hereof by reference.
s/ Ed Schock
Ed Schock, Mayor
Presented: August 12, 2009
Adopted: August 12, 2009
Omnibus Vote: Yeas: 7 Nays: 0
Attest:
s/Diane Robertson
Diane Robertson, City Clerk
TERMINATION AGREEMENT
THIS TERMINATION AGREEMENT made and entered into this /2 day ofd
2009,by and between the CITY OF ELGIN,an Illinois municipal corporation(hereinafter referred to
as the"City"); and LAND VISION,INC.,an Illinois corporation,(hereinafter collectively referred to
as "Consultant").
WHEREAS,the City and the Consultant previously entered into an agreement dated April 8,
2009 wherein the Consultant was to furnish certain professional services in connection with the
preparation and completion of the National Street Station Area Plan referred to in such agreement as
the Project (such agreement dated April 8, 2009 is hereinafter referred to as the "Original
Agreement"); and
WHEREAS,due to funding requirements by the Regional Transportation Authority the City
and Consultant wish to terminate the Original Agreement and replace same with an identical
agreement dated May 13, 2009.
NOW,THEREFORE,for and in consideration of the mutual undertaking set forth herein,and
in consideration of the mutual undertakings set forth in the Original Agreement and in the new
agreement to be entered into between the City and the Consultant dated May 13, 2009, and other
good and value consideration, the receipt and sufficiency of which is hereby acknowledged, the
parties hereto agree as follows:
1. That the City and the Consultant hereby agree that the Original Agreement between
the City and the Consultant dated April 8, 2009, be and is hereby terminated.
2. That concurrently with the entry into this Termination Agreement the City and the
Consultant shall enter into the new agreement between the City and the Consultant regarding the
Project dated May 13, 2009. It is agreed and understood that such new agreement replaces the
Original Agreement and that the total compensation due to the Consultant as a result of both the
Original Agreement and the new agreement shall remain the same being the total amount not-to-
exceed $100,000.
IN WITNESS WHEREOF, the parties hereto have entered into and executed this
Termination Agreement on the date and year first written above.
CITY OF ELGIN, a municipal LAND VISION, INC.,
corporation an Illinois corporation
By: By:
Mayor Its ç41., —
Attest: Attest:
City Clerk Its
F:\L.egal Dept\Agreement\Termination Agr-Land Vision-Nat'l St Stn.docx
2
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� ��� �ti Memorandum
Lo,‘, City of Elgin
IF
°"1TED Fk'
Date: August 18, 2009
To: Sarosh Saher, Planning Manager
From: Jennifer Quinton, Deputy City Clerk
Subject: Resolution No. 09-178, Adopted at the August 12, 2009, Council Meeting
Enclosed you will find the agreement listed below. Please retain a copy for your records. If you
have any questions please feel free to contact our office 847-931-5660 and we will do our best to
assist you. Thank you.
• Second Amendment to Annexation Agreement with Pingree Creek, L.L.C.
(Pingree Creek Subdivision)