HomeMy WebLinkAbout25-120 Resolution No. 25-120
RESOLUTION
AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH
THE COUNTY OF KANE VACATING/ABANDONING EXCLUSIVITY OF UTILITY
EASEMENT ALONG RANDALL ROAD
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized
and directed to execute an Intergovernmental Agreement on behalf of the City of Elgin with the
County of Kane vacating/abandoning exclusivity of utility easement along Randall Road, a copy
of which is attached hereto and made a part hereof by reference.
s/David J. Kaptain
David J. Kaptain, Mayor
Presented: June 25, 2025
Adopted: June 25, 2025
Omnibus Vote: Yeas: 8 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE COUNTY OF KANE AND THE CITY OF ELGIN
VACATING EXCLUSIVITY OF UTILITY EASEMENT
THIS AGREEMENT made and entered into this 10th day of December 2024,by and between
the City of Elgin,a municipal corporation of the State of Illinois,hereinafter referred to as the"City",
and the County of Kane,a body corporate and politic of the State of Illinois,hereinafter referred to as
the "County", each acting by and through their respective governing boards. The City and the
County are herein after sometimes collectively referred to as the "Parties" and singularly as a
"Party":
WITNESSETH,
WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1 et
seq. authorizes the County and the City to cooperate in the performance of their respective duties and
responsibilities by contract and other agreements;and
WHEREAS, the City and the County desire to continue to provide for the safety and
efficiency of Kane County Highway No. 34 (also known as "Randall Road" near its intersection
with Illinois State Rte. 72 ("Rte. 72"); and
WHEREAS, the City and the County entered into an intergovernmental agreement dated
May 12, 1998 (hereinafter referred to as the "Intergovernmental Agreement"), wherein the City
and the County pledged to cooperate among themselves regarding Randall Road between 1-90 and
Rte.72 and the City further agreed to cause right-of-way for the improvement of Randall Road to
be conveyed to the County to the extent to which it may lawfully do so;and
WHEREAS, pursuant to said Intergovernmental Agreement the City further agreed to
locate municipal utilities in consultation with the County in order to avoid potential highway and
utility conflicts; and
WHEREAS, on September 24, 1998, the City entered into an easement agreement with
Galvin Family Partners, L.P. ("Grantor") (hereinafter referred to as the "Easement Agreement")
wherein the Grantor granted a permanent exclusive easement to the City for the construction and
maintenance of a municipal watermain and sanitary sewer line (hereinafter referred to as the
"Easement") within the right-of-way proposed by the Intergovernmental Agreement for the
expansion of Randall Road(the location of the Easement is hereinafter referred to as the"Easement
Premises"); and
WHEREAS,the Easement Agreement further provided that the grant of the Easement was
subject to the condition that the Grantor had the right to construct a road across the Easement; and
WHEREAS,said exclusive aspect of the Easement granted to the City under the Easement
Agreement potentially interferes with the County's proposed widening of Randall Road, and the
County has requested that the City vacate or otherwise abandon only the exclusive aspect of the
Easement with respect to the County to the extent necessary to permit the County's proposed
widening and future maintenance of Randall Road, the remainder of any possessory and other
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rights of the City to the Easement to continue in effect.
WHEREAS, the Parties find that the health and welfare of their residents are best served
by entering into this Agreement to vacate or otherwise abandon the exclusivity of the Easement as
provided herein; and
WHEREAS, the Easement Premises that is subject to this Agreement is located within the
corporate limits of the City;and
WHEREAS, Randall Road is under the exclusive jurisdiction of the County.
NOW,THEREFORE, in consideration of the mutual covenants contained herein,the Parties
mutually covenant,agree and bind themselves as follows,to wit:
GENERAL ACKNOWLEDGEMENTS
1. The Parties acknowledge and agree that the preambles set forth herein above are
incorporated into and made a substantive part of this Agreement.
2. The Parties also acknowledge that the City has a possessory and other rights in the
Easement and that the County has exclusive jurisdiction of Randall Road. Nothing in
this Agreement is intended to nor shall be construed in any manner to alter or change
the existing jurisdictional or possessory rights and responsibilities of the Parties to
Randall Road or the Easement Premises with the exception of the exclusive aspect of
the Easement with respect to the County to the extent necessary to permit the County's
proposed widening and future maintenance of Randall Road.
II. THE EASEMENT
1. The Parties acknowledge and agree that the Easement Premises are described as set
forth in Exhibit"A"which is attached hereto and incorporated herein.
2. The Parties further acknowledge and agree that upon the vacation of the exclusivity of
the Easement only with respect to the County and only to the extent necessary to permit
the County's proposed widening and future maintenance of Randall Road,the City will
continue to enjoy all other aspects, rights, duties, and obligations of the Easement as
granted.
III. CITY OBLIGATIONS
1. The City agrees and by approval and execution of this Agreement vacates and abandons
its right to the exclusivity of the Easement only with respect to the County and only to
the extent necessary to permit the County's proposed widening and future maintenance
Randall Road and for no other purposes, all other exclusive rights of the City to the
Easement with respect to the location or installation of any other utilities or
improvements within the Easement Premises remaining.
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2. The City agrees that it shall locate any municipal utilities along Randall Road in
consultation with the County to avoid potential roadway/utility conflicts in future
widening projects as provided for in the Intergovernmental Agreement.
IV. COUNTY OBLIGATIONS
1. In the event that at any time in the future the County requires the City to relocate its
watermain and sanitary facilities which are located within the Easement Premises,the
County shall pay the cost of the design and relocation of the City's watermain and
sanitary facilities and restoration of the Easement Premises.
2. In the event of relocation as previously mentioned in paragraph IV.1, the County shall
also grant or cause to be granted a reasonably similar Easement Premises for the same
purposes to the City.
V. JOINT OBLIGATIONS
1. The Parties agreed to abide by the terms of the"Intergovernmental Agreement Between
the City of Elgin and the County of Kane Regarding access and improvements to
Randall Road from I-90 to State Route 72,"dated May 12, 1998.
VI. GENERAL PROVISIONS
1. It is understood and agreed that this is an Intergovernmental Agreement between the
City of Elgin and the County of Kane.
2. Wherever in this Agreement approval or review by any of the Parties hereto is provided
for, said approval or review shall not be unreasonably delayed or withheld.
3. In the event of a dispute between the Parties in the carrying out of the terms of this
Agreement,the County Director of Transportation/County Engineer and the Director of
Public Works/City Engineer of the City shall meet and attempt resolve the issue.
4. This Agreement may be executed in two (2) or more counterparts, each of which shall
be deemed an original and all of which shall be deemed one and the same instrument.
5. This Agreement may only be modified by written modification executed by duly-
authorized representatives of the Parties hereto.
6. This Agreement shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and approved assigns.
7. It is agreed that the laws of the State of Illinois shall apply to this Agreement and that,
in the event of litigation, venue shall lie in Kane County, Illinois.
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8. All notices shall be in writing and shall be personally delivered or mailed to the
following persons at the following addresses:
To the County: The Kane County Division of
Transportation
41 W 011 Burlington Road
St. Charles, Illinois 60175.
Attn: Director of Transportation/County
Engineer
To the City: The City of Elgin
Public Works Department
1900 Holmes Road
Elgin, IL 60120
Attn: Director of Public Works/City Engineer
SIGNATURE PAGE FOLLOWS
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IN WITNESS THEREOF, the PARTIES have executed this AGREEMENT on the dates
indicated.
Executed this 25th day of June 2025
THE CITY OF ELGIN
By:
1,/(MP.,4Attes
City Mayor
Executed this /7- day of February 2025
THE COUNTY OF KANE
B Attest:
County Board Chairman
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EXHIBIT"A"
THAT PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 42 NORTH,
RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, KANE COUNTY, ILLINOIS,
DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID
SECTION 19; THENCE SOUTH 88 DEGREES 37 MINUTES 46 SECONDS WEST, ALONG
THE SOUTH LINE OF SAID SOUHEAST QUARTER, 62.67 FEET TO THE WEST RIGHT
OF WAY LINE OF RANDALL ROAD PER DOCUMENT NUMBER 97K066511; THENCE
NORTH 00 DEGREES 51 MINUTES 58 SECONDS WEST ALONG SAID RIGHT OF WAY
LINE, 550.02 FEET TO THE NORTH LINE OF THE SOUTH 550 FEET OF THE EAST HALF
OF SAID SOUTHEAST QUARTER OF SECTION 19 TO THE POINT OF BEGINNING;
THENCE SOUTH 88 DEGREES 37 MINUTES 46 SECONDS WEST, ALONG SAID NORTH
LINE, 49.50 FEET TO A LINE OF 109.50 FEET WESTERLY OF AND PARALLEL WITH
THE CENTERLINE OF SAID RANDALL ROAD; THENCETHE FOLLOWING TWO (2)
COURSES ALONG SAID PARALLEL LINE; (1) THENCE NORTH 00 DEGREES 51
MINUTES 58 SECONDS WEST, 304 .22 FEET TO A POINT OF CURVATURE; (2)THENCE
NORTHERLY ALONG A CURVE CONCAVE WESTERLY HAVING A RADIUS OF 11349
.66 FEET FOR AN ARC LENGTH OF 432.69 FEET TO THE NORTH LINE OF THE SOUTH
1286 .85 FEET OF THE EAST HALF OF SAID SOUTHEAST QUARTER; THENCE NORTH
88 DEGREES 37 MINUTES 46 SECONDS EAST ALONG SAID NORTH LINE, 49.52 FEET
TO SAID WEST RIGHT OF WAY LINE OF RANDALL ROAD;THENCE THE FOLLOWING
TWO COURSES ALONG SAID WEST LINE;(1)THENCE SOUTHERLY ALONG A CURVE
CONCAVE WESTERLY HAVING A RADIUS OF 11399.16 FEET,A CHORD BEARING OF
SOUTH 01 DEGREES 57 MINUTES 17 SECONDS EAST, A CHORD LENGTH OF 433.10
FEET,FOR AN ARC LENGTH OF 433 .13 FEET TO A POINT OF TANGENCY; (2)THENCE
SOUTH 00 DEGREES 51 MINUTES 58 SECONDS EAST, 303 .78 FEET TO THE POINT OF
BEGINNING, CONTAINING 0.84 ACRES, MORE OR LESS.
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Resolution No. 25-120
RESOLUTION
AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT WITH
THE COUNTY OF KANE VACATING/ABANDONING EXCLUSIVITY OF UTILITY
EASEMENT ALONG RANDALL ROAD
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that David J. Kaptain, Mayor, and Kimberly A. Dewis, City Clerk, be and are hereby authorized
and directed to execute an Intergovernmental Agreement on behalf of the City of Elgin with the
County of Kane vacating/abandoning exclusivity of utility easement along Randall Road, a copy
of which is attached hereto and made a part hereof by reference.
s/David J. Kaptain
David J. Kaptain, Mayor
Presented: June 25, 2025
Adopted: June 25, 2025
Omnibus Vote: Yeas: 8 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
INTERGOVERNMENTAL AGREEMENT
BETWEEN THE COUNTY OF KANE AND THE CITY OF ELGIN
VACATING EXCLUSIVITY OF UTILITY EASEMENT
THIS AGREEMENT made and entered into this 10th day of December 2024,by and between
the City of Elgin,a municipal corporation of the State of Illinois,hereinafter referred to as the"City",
and the County of Kane,a body corporate and politic of the State of Illinois,hereinafter referred to as
the "County", each acting by and through their respective governing boards. The City and the
County are herein after sometimes collectively referred to as the "Parties" and singularly as a
"Party":
WITNESSETH,
WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1 et
seq. authorizes the County and the City to cooperate in the performance of their respective duties and
responsibilities by contract and other agreements;and
WHEREAS, the City and the County desire to continue to provide for the safety and
efficiency of Kane County Highway No. 34 (also known as "Randall Road" near its intersection
with Illinois State Rte. 72 ("Rte. 72"); and
WHEREAS, the City and the County entered into an intergovernmental agreement dated
May 12, 1998 (hereinafter referred to as the "Intergovernmental Agreement"), wherein the City
and the County pledged to cooperate among themselves regarding Randall Road between I-90 and
Rte.72 and the City further agreed to cause right-of-way for the improvement of Randall Road to
be conveyed to the County to the extent to which it may lawfully do so; and
WHEREAS, pursuant to said Intergovernmental Agreement the City further agreed to
locate municipal utilities in consultation with the County in order to avoid potential highway and
utility conflicts; and
WHEREAS, on September 24, 1998, the City entered into an easement agreement with
Galvin Family Partners, L.P. ("Grantor") (hereinafter referred to as the "Easement Agreement")
wherein the Grantor granted a permanent exclusive easement to the City for the construction and
maintenance of a municipal watermain and sanitary sewer line (hereinafter referred to as the
"Easement") within the right-of-way proposed by the Intergovernmental Agreement for the
expansion of Randall Road(the location of the Easement is hereinafter referred to as the"Easement
Premises"); and
WHEREAS,the Easement Agreement further provided that the grant of the Easement was
subject to the condition that the Grantor had the right to construct a road across the Easement; and
WHEREAS,said exclusive aspect of the Easement granted to the City under the Easement
Agreement potentially interferes with the County's proposed widening of Randall Road, and the
County has requested that the City vacate or otherwise abandon only the exclusive aspect of the
Easement with respect to the County to the extent necessary to permit the County's proposed
widening and future maintenance of Randall Road, the remainder of any possessory and other
1 of 6
rights of the City to the Easement to continue in effect.
WHEREAS, the Parties find that the health and welfare of their residents are best served
by entering into this Agreement to vacate or otherwise abandon the exclusivity of the Easement as
provided herein; and
WHEREAS, the Easement Premises that is subject to this Agreement is located within the
corporate limits of the City;and
WHEREAS,Randall Road is under the exclusive jurisdiction of the County.
NOW,THEREFORE, in consideration of the mutual covenants contained herein,the Parties
mutually covenant, agree and bind themselves as follows,to wit:
I. GENERAL ACKNOWLEDGEMENTS
1. The Parties acknowledge and agree that the preambles set forth herein above are
incorporated into and made a substantive part of this Agreement.
2. The Parties also acknowledge that the City has a possessory and other rights in the
Easement and that the County has exclusive jurisdiction of Randall Road. Nothing in
this Agreement is intended to nor shall be construed in any manner to alter or change
the existing jurisdictional or possessory rights and responsibilities of the Parties to
Randall Road or the Easement Premises with the exception of the exclusive aspect of
the Easement with respect to the County to the extent necessary to permit the County's
proposed widening and future maintenance of Randall Road.
II. THE EASEMENT
1. The Parties acknowledge and agree that the Easement Premises are described as set
forth in Exhibit"A"which is attached hereto and incorporated herein.
2. The Parties further acknowledge and agree that upon the vacation of the exclusivity of
the Easement only with respect to the County and only to the extent necessary to permit
the County's proposed widening and future maintenance of Randall Road,the City will
continue to enjoy all other aspects, rights, duties, and obligations of the Easement as
granted.
III. CITY OBLIGATIONS
1. The City agrees and by approval and execution of this Agreement vacates and abandons
its right to the exclusivity of the Easement only with respect to the County and only to
the extent necessary to permit the County's proposed widening and future maintenance
Randall Road and for no other purposes, all other exclusive rights of the City to the
Easement with respect to the location or installation of any other utilities or
improvements within the Easement Premises remaining.
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2. The City agrees that it shall locate any municipal utilities along Randall Road in
consultation with the County to avoid potential roadway/utility conflicts in future
widening projects as provided for in the Intergovernmental Agreement.
IV. COUNTY OBLIGATIONS
1. In the event that at any time in the future the County requires the City to relocate its
watermain and sanitary facilities which are located within the Easement Premises,the
County shall pay the cost of the design and relocation of the City's watermain and
sanitary facilities and restoration of the Easement Premises.
2. In the event of relocation as previously mentioned in paragraph IV.1, the County shall
also grant or cause to be granted a reasonably similar Easement Premises for the same
purposes to the City.
V. JOINT OBLIGATIONS
1. The Parties agreed to abide by the terms of the"Intergovernmental Agreement Between
the City of Elgin and the County of Kane Regarding access and improvements to
Randall Road from I-90 to State Route 72,"dated May 12, 1998.
VI. GENERAL PROVISIONS
1. It is understood and agreed that this is an Intergovernmental Agreement between the
City of Elgin and the County of Kane.
2. Wherever in this Agreement approval or review by any of the Parties hereto is provided
for, said approval or review shall not be unreasonably delayed or withheld.
3. In the event of a dispute between the Parties in the carrying out of the terms of this
Agreement,the County Director of Transportation/County Engineer and the Director of
Public Works/City Engineer of the City shall meet and attempt resolve the issue.
4. This Agreement may be executed in two (2) or more counterparts, each of which shall
be deemed an original and all of which shall be deemed one and the same instrument.
5. This Agreement may only be modified by written modification executed by duly-
authorized representatives of the Parties hereto.
6. This Agreement shall be binding upon and inure to the benefit of the parties hereto and
their respective successors and approved assigns.
7. It is agreed that the laws of the State of Illinois shall apply to this Agreement and that,
in the event of litigation, venue shall lie in Kane County, Illinois.
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8. All notices shall be in writing and shall be personally delivered or mailed to the
following persons at the following addresses:
To the County: The Kane County Division of
Transportation
41 W 011 Burlington Road
St. Charles, Illinois 60175.
Attn: Director of Transportation/County
Engineer
To the City: The City of Elgin
Public Works Department
1900 Holmes Road
Elgin, IL 60120
Attn: Director of Public Works/City Engineer
SIGNATURE PAGE FOLLOWS
4 of 6
IN WITNESS THEREOF, the PARTIES have executed this AGREEMENT on the dates
indicated.
Executed this 25th day of June 2025
THE CITY OF ELGIN
By: Attes
City Mayor
t4, ,
Executed this ' day of February 2025
THE COUNTY OF KANE
B Attest: '
County Board Chairman
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EXHIBIT"A"
THAT PART OF THE SOUTHEAST QUARTER OF SECTION 19, TOWNSHIP 42 NORTH,
RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, KANE COUNTY, ILLINOIS,
DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID
SECTION 19; THENCE SOUTH 88 DEGREES 37 MINUTES 46 SECONDS WEST, ALONG
THE SOUTH LINE OF SAID SOUHEAST QUARTER, 62.67 FEET TO THE WEST RIGHT
OF WAY LINE OF RANDALL ROAD PER DOCUMENT NUMBER 97K066511; THENCE
NORTH 00 DEGREES 51 MINUTES 58 SECONDS WEST ALONG SAID RIGHT OF WAY
LINE, 550.02 FEET TO THE NORTH LINE OF THE SOUTH 550 FEET OF THE EAST HALF
OF SAID SOUTHEAST QUARTER OF SECTION 19 TO THE POINT OF BEGINNING;
THENCE SOUTH 88 DEGREES 37 MINUTES 46 SECONDS WEST, ALONG SAID NORTH
LINE, 49.50 FEET TO A LINE OF 109.50 FEET WESTERLY OF AND PARALLEL WITH
THE CENTERLINE OF SAID RANDALL ROAD; THENCETHE FOLLOWING TWO (2)
COURSES ALONG SAID PARALLEL LINE; (1) THENCE NORTH 00 DEGREES 51
MINUTES 58 SECONDS WEST, 304 .22 FEET TO A POINT OF CURVATURE; (2)THENCE
NORTHERLY ALONG A CURVE CONCAVE WESTERLY HAVING A RADIUS OF 11349
.66 FEET FOR AN ARC LENGTH OF 432.69 FEET TO THE NORTH LINE OF THE SOUTH
1286 .85 FEET OF THE EAST HALF OF SAID SOUTHEAST QUARTER; THENCE NORTH
88 DEGREES 37 MINUTES 46 SECONDS EAST ALONG SAID NORTH LINE, 49.52 FEET
TO SAID WEST RIGHT OF WAY LINE OF RANDALL ROAD;THENCE THE FOLLOWING
TWO COURSES ALONG SAID WEST LINE; (1)THENCE SOUTHERLY ALONG A CURVE
CONCAVE WESTERLY HAVING A RADIUS OF 11399.16 FEET, A CHORD BEARING OF
SOUTH 01 DEGREES 57 MINUTES 17 SECONDS EAST, A CHORD LENGTH OF 433.10
FEET,FOR AN ARC LENGTH OF 433 .13 FEET TO A POINT OF TANGENCY;(2)THENCE
SOUTH 00 DEGREES 51 MINUTES 58 SECONDS EAST, 303 .78 FEET TO THE POINT OF
BEGINNING, CONTAINING 0.84 ACRES, MORE OR LESS.
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