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15-148 Recorded lull 20 1 O6.= 5 1 °__C t-4[: -( 1.0E1311 F41---I State of Illinois ) RECORDER - K_i NE COUNTY, IL County of Kane) RECORDED: 11/24/2015 11:40 AM City of Elgin ) REC FEE: 47.00 F'F;ES: 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. 15-148 AUTHORIZING EXECUTION AND ACCEPTANCE OF PLAT OF DEDICATION AND EASEMENT GRANT FOR RIGHT OF WAY PURPOSES AND PUBLIC UTILITY AND DRAINAGE EASEMENTS adopted by the Elgin City Council at its legally convened meeting held on November 4, 2015. In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the City . , ,, the said City in the County and State aforesaid this November 17, 2015. Off` ,Gy t , ,,, �= Kimberly ewis, City Clerk This ';.`'�r,`�,\� prepared by: Return to: William A. Cogley Kimberly Dewis Corporation Counsel Elgin City Clerk City of Elgin 150 Dexter Court 150 Dexter Court Elgin, IL 60120 Elgin, IL 60120 Resolution No. 15-148 RESOLUTION AUTHORIZING EXECUTION AND ACCEPTANCE OF PLAT OF DEDICATION AND EASEMENT GRANT FOR RIGHT-OF-WAY PURPOSES AND PUBLIC UTILITY AND DRAINAGE EASEMENTS (Busse Property-Galvin Drive and Illinois Route 72) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that it hereby accepts a certain plat of dedication and easement grant prepared by Manhard Consulting,Ltd., an Illinois land surveyor, and dated September 17, 2015, for the property legally described and depicted on such plat of dedication and easement grant attached hereto as Exhibit A. BE IT FURTHER 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 dedication and easement grant for right-of-way purposes and public utility and drainage easements from Conor Globe Elgin II, LLC, and Glenview State Bank,not personally but as successor trustee of the Edward J. Busse Trust dated April 2, 1987,and the Ruth Busse Trust dated April 2, 1987, for the property legally described and depicted on such plat of dedication and easement grant attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Clerk be and is hereby authorized and directed to cause said plat of dedication and easement grant to be filed with the Recorder of Deeds of Kane County,Illinois. s/David J. Kaptain David J. Kaptain, Mayor Presented: November 4, 2015 Adopted: November 4, 2015 Vote: Yeas: 9 Nays: 0 Attest: s/Kimberly Dewis Kimberly Dewis, City Clerk