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R-77-04RESOLUTION R-77-4 RESOLUTION APPROVING AMENDMENT TO ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF DEERFIELD AND AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER TRUST NO. 33495, AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER TRUST NO. 90763, NATIONAL BOULEVARD BANK AS TRUSTEE UNDER TRUST NO. 5592, AND FIRST NATIONAL BANK OF LAKE. - FOREST AS TRUSTEE UNDER TRUST NO. 4622 WHEREAS, American National Bank and Trust Company, as Trustee under Trust No. 33495, American National Bank and Trust Company as Trustee under Trust No. 90763, National Boulevard Bank as Trustee under Trust No. 5592 and First National Bank of Lake Forest as Trustee under Trust No. 4622 are the current owners of record of certain real estate, the legal description of which is set forth in the attached Amendment to Annexation Agreement; and WHEREAS, the Village of Deerfield and said owners and /or the predecessors in title to said owners had previously entered into an Annexation Agreement dated as of September 3, 1974 covering the same real estate; and WHEREAS, pursuant to the provisions of Section.11- 15 -1.1, et.seq., of the Illinois Municipal Code, said owners submitted to the corporate authorities of the Village of Deerfield a proposed Amendment to Annexation Agreement with respect to their real estate, a copy of which Agreement is attached hereto and made a part hereof; and WHEREAS, pursuant to notice as required by statute and ordinance, a public hearing was held by the Plan Commission of the Village with respect to the request of said owners to approve an amendment to Ordinance 74 -59 granting a Special Use - Planned Business Development so as to permit the development of real estate in the manner proposed in the attached Amendment to Annexation Agreement, and written findings fact and recommendations with respect thereto were made by said Plan Commission and submitted to the cor- porate authorities; and WHEREAS, pursuant to notice as required by statute and.ordinance a public hearing was held by the corporate authorities of the Village with respect to the terms and conditions of said Amendment to Annexation Agreement; and WHEREAS, the corporate authorities, after due and careful consideration, have concluded that the development of the subject property pursuant to the terms and conditions set forth in said attached Amendment to Annexation Agree- ment would further the growth of the Village, enable the Village to control the development of said property and subserve the best interests 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, AS FOLLOWS: SECTION That the Amendment to Annexation Agreement between the Village ONE: of Deerfield and American National Bank and Trust Company as Trustee under Trust No. 33495, American National Bank and 4 Trust Company as Trustee under Trust No. 90763, National Boulevard Bank as Trustee under Trust No. 5592 and First National Bank of Lake Forest as Trustee under Trust No. 4622, a copy of which is attached hereto and made a part hereof, be and the same is hereby approved. SECTION That the President and Clerk of the Village of Deerfield TWO: are hereby authorized and directed to execute said Agree- ment. AYES: Blumenthal, Gavin, Marty, Seidman, Stiehr (5) NAYS: None (0) ABSENT: Swanson (1) PASSED this 7th day of February A.D., 1977. APPROVED this 7th day of February A.D., 1977. VILLAGE PRESIDENT ATTEST: VILLAGE CLERK AMENDMENT TO ANNEXATION AGREEMENT THIS AGREEMENT, made and entered into this f day of''� , A..D:., 1977, by•and- between- the, VILLAGE OF DEERFIELD, ILLINOIS (sometimes for convenience hereinafter referred to as "Village "), by and through the President Development by duly enacted ordinance as called for in said Annexation Agree- ment; and and Board of Trustees of the Village of Deerfield (sometimes for convenience hereinafter collectively referred to as' the "Corporate. Authorities ") , and AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER'TRUST NO. 33495, AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER TRUST NO. 90763, NATIONAL BOULEVARD BANK AS TRUSTEE UNDER TRUST NO. 5592, and FIRST NATIONAL -� RIDER ATTACHED TO AND MADE A PART OF DOCUMENT .DATED c UNDER TRUST NO. $ $ 9 This instrument is executed'by NATIONAL BOULEVARD BANK OF CHICAGO, not personally but solely as Trustee, as aforesaid, in the exercise of the power and authority conferred upon and vested in it as such Trustee. A-11 the terms, provisions, stipulations, covenants• and. conditions• to be• performed• by- NATIONAL BOULEVARD BANK OF CHICAGO are undertaken by it solely as Trustee, as aforesaid, and not individually and all state- ments herein made are made on information and belief and 'are to be construed accord - ingly, and no personal liability shall be asserted or be enforceable against NATIONAL BOULEVARD BANK OF CHICAGO by reason of any of the terms, provisions, stipulations, J covenants and /or statements contained in this instrument. o (which real estate, for convenience, may hereinafter be referred to in its H "Subject "); entirety as the Property and WHEREAS, the predecessors in title to the Owners have previously entered y into an Annexation Agreement with the Village of Deerfield dated as of Sep - tember 3 ,1974, and the Village of Deerfield has annexed the Subject Property by duly enacted ordinance and has granted the Special Use - Planned Business Development by duly enacted ordinance as called for in said Annexation Agree- ment; and WHEREAS, the Owners desire and propose to amend development plans for the Subject Property 'to modify the respective sizes of certain buildings depicted on the original plan of development in accordance with and pursuant to a certain revised plan of development, a copy of which revised plan of development, dated 9/24/76 , and marked.Exhibit "B" is attached hereto and made a part hereof; and WHEREAS, the Corporate Authorities, after due and careful consideration, have concluded that the proposed revisions of the Annexation Agreement on the terms and conditions hereinafter set forth would further the growth of the Village, enable the Village to control the development of' the area and sub- serve the best interests of the Village; and WHEREAS, pursuant to notice as required by statute and ordinance, a public hearing was held by the Plan Commission of the Village of the re- . quested approval and granting of a revised Special Use - Planned Business Development and recommendations made by said Commission were submitted to the Corporate Authorities; and WHEREAS, pursuant to the provisions of Section 11- 15 -1.1, et seq. of the Illinois.Municipal Code (Chapter 24, Illinois Revised Statutes, 1975), a proposed Amendment to Annexation Agreement in substance and in form the same as this Agreement was submitted to the Corporate Authorities and a public hearing was held thereon pursuant to notice as provided by statute. NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements contained, IT IS HEREBY AGREED AS FOLLOWS: 1. This Agreement is made pursuant to and in accordance with the provisions of Section 11- 15 -1.1, et seq. of the Illinois Municipal Code (Chapter 24, Illinois Revised Statutes, 1975, as amended). 2. Following approval of a.. Resolution authorizing the execution of the Amendment to Annexation Agreement, the Corporate Authorities shall adopt an ordinance authorizing and granting a revised Special Use - Planned Business Development with.respect to the Subject Property, which ordinance shall be in substance and in form the same as that attached hereto as Exhibit "C" and made a part hereof. 3. ..Except to the extent specifically amended hereby, all terms and provisions of the Annexation Agreement between the Owners and the Village of Deerfield dated as of September 3, 1.974 shall remain in full force and effect. 4. This Amendment to Annexation Agreement shall be binding upon the parties hereto, their respective successors and assigns for the full term of the Annexation Agreement dated as of September 3, 1974, and for such Y further term as may hereafter be authorized by law.. IN WITNESS WHEREOF, the Corporate Authorities and Owners have hereunto set their hands and seals and have caused this instrument to be executed by f . . , 11- I their duly authorized officials and the corporate seal affixed hereto, all on the day and year first above written. VILLAGE OF DEERFIELD BYV�� h q"r.-q rp Ibis Instrument is uxecuted by AMERICAN NATIONAL BANK AND TRUST COMPAN) OF CHICA,':O, not per-'orially but so!sIy as: T%jsf-% as zf"N-;d. . 1,11 the covenants and conditions to t e rrl4or?-nrd by IIANK AND TRUST OF zro T::.:,' cc, es rfor6spid and nut indiv;d.;.);,y, z:i;d ro or be cr.fcrcL,,,bIe against A-LRIGAN 01c CX!CACO by reason of any of the rapr03,•`afl0nS cr wzrrantin contained in thli Instniment. ATTEST: AMERICAN NATIONAL BANK AND TRUST COMPANY. AS TRUSTEE UNDER T TRUST 3349 BY oil llli/ ✓ VICE PrLS . IDENT AS ISTMff SECRETARY This Instrument Is unculted by A41ERIC,7-1 NATMN.0- TNj T PAN)' AMERICAN NATIONAL BANK AND TRUST COMPANY 1*.D p S Cori OF CHICAGO, not perstnailO.- h; * --Olsl hil I'e cov�' y 1, AS TRUSTEE UNDER TRUST N�- ./,0763 and condilft:ts t•) be TR-US-I -A 8"NI 1-L: BY ATTEST: ASS4T;,NT SECRETARY NATIONAL BOULEVARD BANK AS TRUSTEE UNDER TRUST NO. 5592 cmd not personally f I Iff ff"I a V I V I YICE f 'live BY ASS'' VICE PRESIPLAK ATTEST: %I,e ASST. TRUST OFFICER FIRST NATIONAL BANK OF LAKE FOREST AS TRUSTEE UNDE TRUST NO. 4.622 BY ATTEST: I.RUST OPFIGER C'I It is expressly understood and agreed by and between the parties hereto, anything herein to the contrary notwithstanding, that each and all of the representations, covenants, undertakings and agreements herein.made on the part of the Trustee while in form purporting to be the representations, covenants, undertakings and agreements of said Trustee are nevertheless each and every one of them, made and intended not as peraonril representations, covenants, undertakings and agreements by the Trustee or for the purpose or with the intention of binding said Trustee personally but are made and intended for the purpose of binding only that portion of the trust property specifically described herein, and this instrument is executed and delivered by said Trustee not in its own right, but solely in the exercise of the powers conferred upon It as such Trustee; and that no personal liability or personal responsibility is assumed by nor shall at any time be asserted or enforcible against the First�,National Bank of Lake Forest or any of the beneficiaries under said Trust 'Agreement, on account of this instrument or on account of any representation, covenant, undertaking or agreement of the said Trustee, whether or not In this Instrument contained, either expressed or implied, all such personal liability, if any, being expressly waived and released. Attest: The First National Bank of Lake Forest, as Trustee under Agreement dated I i , and known as Trust No. '-'C_ and not'personally or Individually. Vice President Trust Officer o EKHIBIT "A" LEGAL DESCRIPTION. Lot 1 (except that part taken for Lake -Cook Road as per Doc. No. 10627383); all Lots 2, 3,4,5,.6,7, and 8 and that part.of Lot 9 bounded and described as follows: Commencing at the southwest corner of said Lot 9;, thence North 89 degrees, 56 minutes, 31 seconds East along the South line of said Lot 9, a distance of 66.28 feet to the point of beginning for said parcel; thence North 89 degrees, 56 minutes, 31 seconds East along the South line of said Lot 9, a distance of 309.82 feet to the Southeast corner of said Lot 9; thence North 25 degrees, 15 minutes, 54 seconds West along the East line of said Lot 9, a distance of 158.00 feet; thence South 89 degrees, 56 minutes, 31 seconds West a distance of 133.10 feet; thence south 37 degrees, 23 minutes, 50 seconds West, a distance of 180.15 feet to the point of beginning, all being in Downey's Cook County Country Home Addition to Deerfield, a sub- division of part of the North half of Section 4, Township 42 North, Range 12, East of the Third Principal Meridian, accor- ding to the plat thereof recorded July 27, 1914, as document 5464976; also all of that part of Florence Avenue, as laid out in said subdivision aforesaid, which lies South of and adjoining that part taken for Lake - Cook Road as per document 10627383, in Cook County, Illinois. ;a0 9 / U o000 __ � h(ILi MT tv fail 1 p ,+ I ' 11 u. . v en 6L11L,0iNp ♦•A RMSTAtlRANT OR PArWL AREA CP 15LOO covltw,"r AL` UADY BUILT MRA M 4L01. CwcRnGe MiOFWiiD 4000 A RETAIL, 40.681 O TWO CCURPIELD COURM 99.104 G Rfrsq (TrMWlS "o) 44L966 O AETaL. 11,000 or P%AMKi wasERy Zl,cos IF *WAT A"Pt N rb. 1 2.178 I.— •. .. ..q. wrr w•irra ppr v �sw•L i�owwiw.)• Ivseoasi /R. 00 f fI,GOf •(i1 GC6w18 %)` IB,iG4a8 ii/y• 101 � r 4,771 • fo0 • I� O f1 TOTAL.0 JM : Ti6 [i 1.CTLM.6 7G• u vo►� �u�p enr.' . tl�.�eo so �► (ISSna) m ye tiwMRTtao LiT sOV�R�If it.iJi • fat R• fu6 7ooti R.w�wO Tss tags V1 U t Q � T gam• N N W Z co WAUM If , a�rttll V I J m rrw r rrw. •► - - -- - -. it rm • &Xh,b,•t'(� ' ' ORDINANCE NO. 0 -77- . AN ORDINANCE AUTHORIZING AN AMENDMENT TO ORDINANCE.74 -5.9 AUTHORIZING A SPECIAL USE- ' PLANNED BUSINESS DEVELOPMENT WHEREAS, the Plan Commission of the Village of Deerfield has heretofore held a public hearing on the application of SALVATORE C. BUCCOLA for approval Of an amendment to Ordinance 74 -59 authorizing a Special Use Planned Business Development for the premises legally described in Exhibit A attached hereto and made a part hereof under and pursuant to the provisions of Sections XIII, D,3; XIII,D,4; XIII,D,5 and XXIII of the Zoning•Ordi,nance of the Village of Deerfield; and WHEREAS, said hearing was held pursuant to duly published notice thereof and was in all respects held according to law; and WHEREAS, the Plan Commission of the Village of Deerfield, after consi- dering the evidence adduced, made written findings of fact and recommended that the amendment to Ordinance 74 -59 as proposed be approved and authorized subject to certain conditions and restrictions hereinafter set forth; and WHEREAS, the President and Board of Trustees of the Village of Deerfield have determined that the best interests of the Village will be served by the approval of the amendment to Ordinance 74 -59 in accordance with a certain Plan of Development dated , marked Exhibit B and attached hereto and made a part hereof. NOW, THEREFORE, BE'IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES ' °'OF"THE`VILLAGE OF DEERFIELD, -LAKE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS: SECTION That the President and Board of Trustees do hereby affir- ONE: matively find that the amendment to the Special Use from the terms and provisions of.the Special Use previously granted, fully complies with the requirements and standards set forth in Section XIII,D,5 and Section XXIII,B,3 of the Zoning Ordinance of the Village of Deerfield and the Special Use of the real estate, as and for purposes of a Planned Business Development as set forth on Exhibit B, be and the same is hereby authorized and approved subject to the conditions hereinafter set forth. SECTION That the approval and authorization of said Special Use TWO: hereby granted is subject to the following conditions: A) That all use, construction and development shall be in accordance with a certain Site Plan dated , a copy of which, marked Exhibit B, is attached hereto and made a part hereof, the terms of this Ordinance, and all representations made by the applicants to the Plan Commission and President and Board of Trustees. B) That to the extent Ordinance 74 -59 is not amended by Ex- hibit B or the Amendment to Annexation Agreement, all provisions thereof shall remain in full force and effect- SECTION That any violation of the conditions hereinabove set THREE: forth shall authorize the revocation of the special use hereby "authorized. SECTION That the Village Clerk is hereby directed to publish FOUR: this Ordinance in pamphlet form. SECTION That this Ordinance shall be in full force and effect FIVE: from and after its passage, approval and publication as provided by law. - AYES: NAYS: ABSENT: PASSED this day of A.D., 1977. APPROVED this day of A.D., 1977. ATTEST: VILLAGE CLERK VILLAGE PRESIDENT STATE OF ILLINOIS ) COUNTIES OF LAKE AND COOK ) SS VILLAGE OF DEERFIELD ) The undersigned hereby certifies that she is the duly elected and acting Village Clerk of the Village of Deerfield, Lake and Cook Counties, Illinois, and that the foregoing is a true and correct copy of the Resolution entitled "RESOLUTION APPROVING AMENDMENT TO ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF DEERFIELD AND AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER TRUST NO. 33495, AMERICAN NATIONAL BANK AND TRUST COMPANY AS TRUSTEE UNDER TRUST NO. 90763, NATIONAL BOULEVARD BANK AS TRUSTEE UNDER TRUST NO. 5592, AND FIRST NATIONAL BANK OF LAKE FOREST AS TRUSTEE UNDER TRUST NO. 4622 ", passed by the President and Board of Trustees of the said Village at a regular meeting thereof on the 7th day of February, 1977, all as appears on the records and files of my office. Dated the 9th day of February, 1977. Catherine B. Price Village Clerk SEAL RESOLUTION R -77- �=A WHEREAS, it is the wish of the Mayor and Board of Trustees of the Village of .Deerfield to pay public tribute to the personnel of the PUBLIC WORKS DEPARTMENT of the Village; and WHEREAS, the residents and officials of the Village have always received excellent service from the Public Works Department; and WHEREAS, this winter to.date has been the most severe in recorded history, which has caused problems of greater magnitude than at any previous time; and WHEREAS, the Public Works personnel worked many long hours iri the bitter cold weather to restore water service to our residents, working in the most adverse conditions possible: NOW, THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Deerfield that the entire Public Works Department be publicly commended for the excellent work per- formed during this period. DATED: This 21st Day of February, 1977. f. SEAL n PRESIDENT BERNARD FORREST