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R-86-05RESOLUTION NO. R -86 -05 RESOLUTION APPROVING AN ANNEXATION AGREEMENT WHEREAS, LASALLE NATIONAL BANK, not personally, but solely as Trustee of that certain Trust Agreement dated June 21, 1984 and known as Trust No. 108870, and LASALLE NATIONAL BANK, not personally, but solely as Trustee of that certain Trust Agreement dated June 21, 1983 and known as Trust No. 106579 (said Bank in its capacity as Trustee aforesaid being herein referred to as "Owners ") are the owners of record, and TOLLWAY NORTH LAND VENTURE (an Illinois general partnership) and TOLLWAY NORTH OFFICE CENTER, an Illinois general partnership (herein being referred to as "Developers ") are the developers of certain real estate, the legal description of which is set forth in Exhibits A -1 and A -2 to the attached Annexation Agreement; and WHEREAS, the Annexation Agreement pertains to the property described in Exhibits A -1 and A -2 which is referred to in the Annexation Agreement as the "Property "; and WHEREAS, pursuant to the provisions of Section 11.15 -1.1, et seq., of the Illinois Municipal Code, said Owners and Developers submitted to the Corporate Authorities of the Village of Deerfield a proposed Annexation Agreement with respect to the Property, a copy of which 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 and Developers to permit the existing use and future development of the Property in the manner proposed in the attached Annexation Agreement and Exhibits attached thereto and made a part thereof, specifically including the Develop- ment Plan and written findings of fact and recommendations with respect thereto were made by said Plan Commission and submitted to the Corporate 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 Annexation Agreement; and WHEREAS, said Corporate Authorities, after due and careful consideration, have concluded that the existing use and future development of the Property on the terms and conditions set forth in said attached Annexation Agreement 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: RESOLUTION NO.-R-86-05 SECTION That the Annexation Agreement between the Village of ONE: Deerfield and LaSalle National Bank, not personally, but solely as Trustee of that certain Trust Agreement dated June 21, 1984 and known,as Trust No. 108870, LaSalle National Bank, not personally, but solely as Trustee of that certain Trust Agreement dated June 21, 1983 and known as Trust No. 106579 and Tollway North Land Venture and Tollway North Office Center, along with all Exhibits thereto, specifically including the Development Plan comprised of: (i) Tollway North Office Park Site Plan dated February 12, 1986, prepared by Loebl Schlossman & Hackl Incorporated; (ii) Sign Plan consisting of the following: (a) Tollway North Office Park Signage Site Plan, Sheet No. 2 -1, dated February 7, 1986 prepared by Loebl Schlossman & Hackl Incorporated; (b) Tollway North Office Development Plan Sheet No. 2 -2 dated February 7, 1986 prepared by Loebl Schlossman & Hackl Incorporated; (c) Description of Additional Building Signs for Hotel, dated February 26, 1986, Sheet No. 2 -3. (iii) Landscape Plan consisting of the following: (a) Tollway North Office Park,Berm Planting Plan dated January 16, 1986 prepared by Lipp, Wehler, Peterson and Associates, Ltd., Sheet No. 1; (b) Tollway North Office Park Landscape Development Concept Plan revision dated December 11, 1985, prepared by Loebl Schlossman and Hackl Incorporated and Lipp, Wehler, Peterson and Associates, Ltd., Sheet 1 -A; (c) Landscape Philosophy for the Development of Tollway North Office Park - North Parcel dated October 24, 1985; (d) Landscape Philosophy for the Development of Tollway North Office Park - South Parcel dated October 24, 1985. a copy of each of which is attached to the Annexation Agreement be and the same is hereby approved. RESOLUTION NO. R -86 -05 SECTION That the President and Clerk of the Village of TWO: Deerfield are hereby authorized and directed to execute said Annexation Agreement'. AYES: MARTY, ROSENTHAL, SEIDMAN, SWANSON, YORK (5) NAYS: NONE (0) ABSTAIN: MAROVITZ (1) ABSENT: FORREST (1) PASSED this 17TH day of SOH A.D. , 1986. APPROVED this 17TH day of MARCH A.D., 1986. ATTEST: VILLAGE CL VIA[, Kj &AGE PR�STDENT �o