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<br />NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL <br />OF THE VILLAGE OF ROSEVILLE, AS FOLLOWS: <br /> <br />1. All requests for changing the franchise of the Villa <br />Park Ski Corporation are hereby denied, save and except that the Village <br />Council will allow any personal property taxes or real estate taxes, paid <br />by the Villa Park Ski Corporation on any property lying within Villa Park, <br />to be deducted from the gross profit for the purpose of this franchise, it <br />being understood there may have been a misunderstanding and a confusion <br />as to the original franchise and the purpose of this statement is to resolve <br />any ambiguity. <br /> <br />2. The Village will remove certain trees and clear certain <br />land in Villa Park in accordance with the Villa Park master plan now on file <br />with the Village, and the Manager of Roseville is hereby authorized and <br />directed to proceed with such removal and clearing. This removal and <br />clearing on behalf of the Village, however, is not to be construed as <br />affecting in any way the Village's legal rights or obligations under the <br />franchise heretofore given. <br /> <br />3. The Village Recreational Director is hereby instructed <br />to cooperate and use his best efforts to promote the ski tow as a Village <br />function, it being further understood that this promotion from the Recreational <br />Director is not to be construed as affecting the Village's legal rights or <br />obligations under the franchise heretofore given. <br /> <br />4. The Village Manager is hereby directed to notify the <br />Villa Park Ski Corporation that unless some arrangements are made to <br />reconstruct the facilities on the ski tow area within forty-five (45) days <br />of this resolution, the Village Council will assume that the Villa Park Ski <br />Corporation has abandoned its franchise and will take steps to terminate <br />any interest the Villa Park Ski Corporation has in the franchise. <br /> <br />The motion for the adoption of the foregoing Resolution was duly <br />seconded by Member Anderson and upon a vote being taken, the following <br />voted in favor of the Resolution: <br /> <br />All present <br /> <br />and the following voted against the same: None <br /> <br />WH E RE U P 0 N, the said Resolution was declared duly passed <br />and adopted. <br /> <br />Page Two <br />