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R-15-24VILLAGE OF DEERFIELD LAKE AND COOK COUNTIES, ILLINOIS RESOLUTIONNO. R -15 -24 A RESOLUTION AUTHORIZINIG A REAL ESTATE PURCHASE AGREEMENT FOR PROPERTY AT 1219 CARLISLE PLACE WHEREAS, the acquisition of the property commonly known as 1219 Carlisle Place, Deerfield, Illinois (the "Subject Property") for future infrastructure improvements to the Village's utility system is identified as prudent action to take in advance of the renewed IEPA operating permit for the water reclamation facility and other satellite sanitary facilities; and WHEREAS, the Subject Property has been listed for sale; WHEREAS, the corporate authorities of the Village of Deerfield are of the opinion that the public health, safety and welfare of the Village will be served by purchasing the Subject Property as provided in this Resolution for public uses and purposes of the Village. NOW THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, in the exercise of its home rule powers, as follows: SECTION 1: That the Village Manager of the Village of Deerfield is authorized and directed to negotiate for the acquisition of the Subject Property for a purchase amount up to Three Hundred Fifty Seven Thousand Five Hundred & 00 /100 ($357,500.00) Dollars. SECTION 2: That the Village Manager of the Village of Deerfield is further authorized and directed to enter into a Real Estate Purchase Agreement for and on behalf of the Village to purchase the Subject Property for an amount not to exceed Three Hundred Fifty Seven Thousand -1- Five Hundred & 00 /100 ($357,500.00) Dollars, subject to review and approval of the Real Estate Purchase Agreement by the Village's attorney. SECTION 3: That the Village President, Village Manager and Village Attorney be and they are hereby further authorized and directed to take such other actions, and to execute and deliver such other and further documents and instruments, as may be necessary or appropriate to close the purchase of the Subject Property in accordance with a Real Estate Purchase Agreement entered into pursuant to this Resolution for the acquisition of said property. SECTION 4: That this Resolution, and each of its terms, shall be the effective legislative act of a home rule municipality without regard to whether such Resolution should: (a) contain terms contrary to the provisions of current or subsequent non - preemptive state law; or, (b) legislate in a manner or regarding a matter not delegated to municipalities by state law. It is the intent of the corporate authorities of the Village of Deerfield that to the extent that the terns of this Resolution should be inconsistent with any non - preemptive state law, this Resolution shall supersede state law in that regard within its jurisdiction. SECTION 5: That this Resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED this 7th day of December 2015. AYES:i- Jester, Seiden, Shapiro, Struthers NAYS: Farkas ABSENT: Nadler ABSTAIN: None APPROVED this 7th ATTEST: day of December -2- Village Pi sident 2015. Vill ge Clerk -3-