95-29 Resolution No. 95-29
RESOLUTION
AUTHOR.IZTNG EXECUTION OF A MODIFICATION AGREEMENT
(Fire Station #5)
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna
Mecum, City Clerk, be and are hereby respectively authorized
and directed to execute a modification agreement with Elgin
Fire Barn No. 5 Museum, Inc. for the premises commonly known
as 533 St. Charles Street, Elgin, Illinois, a copy of which is
attached hereto and made a part hereof by reference.
sl George VanDeVoorde
George VanDeVoorde, Mayor
Presented: February 22, 1995
Adopted: February 22, 1995
Omnibus Vote: Yeas 7 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
MODIFICATION AGREEMENT
THIS AGREEMENT is made and entered into this
day of 1995, by and between the CITY OF
ELGIN, ILLINOIS, a municipal corporation (hereinafter referred
to as "City" ) and ELGIN FIRE BARN NO. 5 MUSEUM, INC. , an
Illinois not-for-profit corporation of the State of Illinois
(hereinafter referred to as "Museum" ) .
NOW, THEREFORE, in consideration of the mutual
promises and covenants contained herein, and other good and
valuable consideration, the receipt and sufficiency of which
is hereby acknowledged, the parties hereto agree that the
terms of an agreement between the parties dated January 21,
1993, attached and incorporated hereto, shall be modified at
paragraph 9 to provide that renovation and occupancy shall be
completed on or before June 17 , 1995 .
CITY OF ELGIN, Lessor
By Q `°
Richard B. Helwig
City Manager
Attest:
Dolonna Mecum, City Clerk
ELGIN FIRE BARN NO. 5
MUSEUM, INC.
Y
re den
Attest:
Its Secretary
ATTACHMENT: AGREEMENT DATED JANUARY 21 , 1993