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File #: RES23-3592    Version: 1 Name:
Type: Resolution Status: Passed
File created: 4/25/2023 In control: Village Board
On agenda: 5/17/2023 Final action: 5/17/2023
Title: A Resolution Approving a License Agreement (Heidelberg Materials Midwest Agg, Inc.-Locomotive Engine Placement); Authorizing Acceptance of Locomotive Transfer
Sponsors: Kent Adams
Attachments: 1. RES23-3592 Will County Station LLC Bill of Sale - LOCOMOTIVE1801 to Village of Romeovill Fire department 10.4.22.change date to may 2023, 2. RES23-3592 License - RFD - Ex A - 04.04.23, 3. RES23-3592 License - RFD - Ex B - 04.04.23, 4. RES23-3592 RFD - Train Relo - License - delivery draft - 04.24.23 (004)
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A Resolution Approving a License Agreement (Heidelberg Materials Midwest Agg, Inc.-Locomotive Engine Placement); Authorizing Acceptance of Locomotive Transfer
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WHEREAS, the Village of Romeoville has determined that it is in its best interests to enter into a license agreement with Heidelberg Materials Midwest Agg, Inc., all in the form attached hereto as Exhibit A to permit the placement of a certain locomotive engine to be acquired by the Village on property of the licensor, and upon the execution of the said license agreement, to authorize the acceptance of the transfer of the locomotive at issue from Midwest Generation, Will County Generating Station LLC.

NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF ROMEOVILLE, WILL COUNTY, ILLINOIS:

SECTION ONE. The foregoing Recitals are hereby incorporated into this resolution as if fully set forth in this Section 1.

SECTION TWO. That the proper officers of the Village are authorized and directed to execute and attest to the execution of the license agreement, with Heidelberg Materials Midwest Agg, Inc., all in the form attached hereto as Exhibit A, subject to final Village Manager and Village Attorney review, and thereafter upon the full execution of the said license agreement, to authorize the acceptance of the transfer of the locomotive at issue from Midwest Generation, Will County Generating Station LLC, and the execution of documentation necessary in connection therewith, including the bill of sale in the form attached hereto as Exhibit B, subject to final Village Manager and Village Attorney review.

SECTION THREE. That the various provisions of this Resolution are to be considered severable and if any part or portion of this Resolution shall be held invalid by any Court of competent jurisdiction, such decision shall not affect the validity of the remaining provisions of this Resolution.

SECTION FOUR. All prior Resolutions and Resolutions, or ...

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