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99-66 Resolution No. 99-66 RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT TO ANNEXATION AGREEMENT WITH ZALE 721, INC. AND AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO (Meijer, Inc . , 801 S. Randall Road) WHEREAS, the owners of certain property commonly known as 801 S. Randall Road 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 Zale 721, Inc . and American National Bank and Trust Company of Chicago 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 Kevin Kelly, 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 Zale 721, Inc. and American National Bank and Trust Company of Chicago, a copy of which is attached hereto. z Kevin Kelly, Ma •r Presented: March 10, 1999 Adopted: March 10, 1999 Omnibus Vote: Yeas 6 Nays 0 Attest: 9C1011"--Ci_ Al,--e-n-cz-- - Dolonna Mecum, City Clerk e