Lake County, IL
File #: 09-2115    Version: 1 Name: Third Amendment to Grayslake Restated & Amended Sewage Agrmt.
Type: resolution Status: Passed
File created: 10/22/2009 In control: Public Works and Transportation Committee
On agenda: Final action: 11/10/2009
Title: Joint resolution authorizing the execution of a Third Amendment to the Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake.
Attachments: 1. 3rd Amendment to Grayslake Restated Agreement Alter - Cornerstone).DOC, 2. Exhibit A Cornerstone Property Legal Description.doc, 3. Exhibit B 3rd Amend Service Area Depiction.pdf, 4. Exhibit B.1 Cornerstone Depiction.pdf, 5. Exhibit C Agreement School District 79.pdf, 6. Exhibit D Agreement School District 120.pdf
Title
Joint resolution authorizing the execution of a Third Amendment to the Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake.
Staff Summary
·      The Village is requesting sanitary sewer service for the Cornerstone Property (Alter), with certain limitations. The residential sewage flow is capped at 3,000 PE, to include a maximum of 801 residential units of any type, of which 78 may be apartments, 123 may be single family detached, and at least 142 shall be age-restricted units.
·      Residential sewage flow may not exceed 750 PE (approx. 250 units) until at least 500,000 square feet of non-residential buildings have been built. Residential flow may not exceed 1,500 PE (approx. 500 units) until 1,000,000 square feet of non-residential building have been built and may not exceed 2,250 PE (approx. 750 units) until 1,500,000 non-residential square feet have been built.  
·      There are also additional requirements and limitations on single family and rental units.
·      The developer is required to execute School Impact agreements prior to execution of this Third Amendment.
·      The County is not obligated to issue any sewer permits until an Intergovernmental Transportation Agreement is executed.
 
Body
WHEREAS, the County of Lake (County) owns and operates a regional sewer system that serves a number of municipalities in the Northeast Central Facilities Planning Area; and
WHEREAS, the County entered into an Amended and Restated Agreement for Sewage Disposal on March 8, 2005, a First Amendment to the Restated and Amended Agreement for Sewage Disposal on August 9, 2005 and a Second Amendment to Restated and Amended Agreement for Sewage Disposal on April 10, 2007 with the Village of Grayslake (Village); and
WHEREAS, the County and the Village desire to enter into a third amendment to the restated and amended agreement for sewage disposal; and
WHEREAS, execution of a Third Amendment to the Restated and Amended Agreement for Sewage Disposal must be authorized by Resolution of this County Board.
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that the Chairman of the County Board and the Clerk of said County be and they are hereby authorized and directed to execute a Third Amendment to Restated and Amended Agreement for Sewage Disposal with the Village of Grayslake in substantially the attached form.
      DATED at WAUKEGAN, LAKE COUNTY, ILLINOIS, on this 10th day of November A.D., 2009.