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15-1 201 5FC003595 SANDY WEGMAN RECORDER - KAHE COUNTY, IL State of Illinois) RELORDED: 1/22/2015 02:19 AM County of Kane) REE FEE: 47.80 City of Elgin ) S: 2 Recording Information CERTIFICATE OF CITY CLERK I, Kimberly Dewis, DO HEREBY CERTIFY that I am the duly qualified City Clerk 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. 15-1 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR INTERCEPTOR SEWER EASEMENTS ON LOTS 5 AND 6 OF NEIGHBORHOOD O IN THE HIGHLAND WOODS SUBDIVISION AND WATER MAIN EASEMENT ON PARCEL 11 OF NEIGHBORHOOD N IN THE HIGHLAND WOODS SUBDIVISION (Otter Creek Phase 5A) adopted by the Elgin City Council at its legally convened meeting held on January 14, 2015. In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the City, o- at the said City in the County and State aforesaid this January 22, 2015. ass au�n:r,� Kimberly De s, City Clerk T prepared by: Return to: William A. Cogley Kimberly Dewis Corporation Counsel Elgin City Clerk City of Elgin 150 Dexter Court 150 Dexter Court �;� U Elgin, IL 60120 Elgin, IL 60120 Resolution No. 15-1 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF A PLAT OF EASEMENT FOR INTERCEPTOR SEWER EASEMENTS ON LOTS 5 AND 6 OF NEIGHBORHOOD O IN THE HIGHLAND WOODS SUBDIVISION AND WATER MAIN EASEMENT ON PARCEL 11 OF NEIGHBORHOOD N IN THE HIGHLAND WOODS SUBDIVISION (Otter Creek Phase 5A) 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 a plat of easement for interceptor sewer purposes on Lots 5 and 6 of Neighborhood O in the Highland Woods Subdivision and water main purposes on Parcel 11 of Neighborhood N in the Highland Wood Subdivision from Pingree, LLC and Highland Woods HOA for the property legally described on Exhibit A, a copy of which is attached hereto. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to cause the plat of easement to be recorded in the office of the Recorder of Deeds of Kane County, Illinois. s/David J. Kaptain David J. Kaptain, Mayor Presented: January 14, 2015 Adopted: January 14, 2015 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/Kimberly Dewis Kimberly Dewis, City Clerk