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Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 25-171    Name:
Type: Resolution Status: Passed
In control: President and Board of Trustees
On agenda: 3/11/2025 Final action: 3/11/2025
Title: A Resolution Approving a First Amendment to the Limited Environmental Indemnity Agreement Between 427 Madison, LLC. and the Village of Oak Park for the Property located at 427 Madison Street and Authorizing its Execution
Attachments: 1. 1 - Resolution, 2. 2 - Amendment Limited Environmental Indemnity Agreement, 3. 3 - HAA and EnvIndAgrmnt 427 Madison, 4. 4 - Owner's Request Letter.pdf

Title
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A Resolution Approving a First Amendment to the Limited Environmental Indemnity Agreement Between 427 Madison, LLC. and the Village of Oak Park for the Property located at 427 Madison Street and Authorizing its Execution
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Introduction
overview
In 2017, the Village entered into a Limited Environmental Indemnity Agreement with the owner of the property at 427 Madison Street to allow for contamination to remain in the public right-of-way (ROW) from the former gas station. Per the original agreement, the property owner is responsible for potential future costs associated with the testing, removal, and disposal of contaminated soils in the ROW for Village construction or maintenance projects. In consideration of a one-time cash payment of $30,000, the current owner is requesting to amend the agreement to no longer be financially responsible for these environmental-related costs for Village projects.
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Recommended Action
Adopt the Resolution.
Prior Board Action
The Board has taken the following prior action:
* The Village Board approved an Ordinance Granting a Special Use Permit to Construct Townhouses in the MS - Madison Street Zoning District at 427 Madison Street on June 18, 2024 (ORD 24-129)
* The Village Board approved an Ordinance approving a Highway Authority Agreement and an Environmental Indemnity Agreement between Second Century Enterprises, Inc. and the Village of Oak Park for the property located at 427 Madison Street on April 17, 2017 (ORD 17-194)
Background
In 2017, the Village approved a Highway Authority Agreement (HAA) and a Limited Environmental Indemnity Agreement with the property owner of 427 Madison Street. The 427 Madison Street property was a former gas station that had a leaking underground storage tank which released contamination into the soil over time. Following an environmental site investigation by the property owner, it was determined that soil contamination spread into the pu...

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