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HomeMy WebLinkAbout5. New Business 08/18/2015Village of Mount :Prospect It Mount prosivo, Community Development Department MEMORANDUM TO: DAVID STRAHL, ACTING VILLAGE MANAGER A4 -4 FROM: COMMUNITY DEVELOPMENT DIRECTOR DATE: AUGUST 10, 2015 SUBJECT: PLUMBING CODE AMENDMENT ORDINANCE CHANGE The Illinois Department of Natural Resources (IDNR) has mandated certain water saving plumbing code requirements to all Lake Michigan Water Allocation Permittees. The Village of Mount Prospect is a permittee and is required to follow all the mandated code changes by the IDNR with adopted ordinances by September 30, 2015. The code amendments require that all new plumbing fixtures and irrigation controllers installed after the effective date of the code change bear the WaterSense label (as designed by the U.S. Environmental Protection Agency WaterSense Program), when such labeled fixtures are available. The WaterSense fixtures are designed to conserve water by reducing flow to approved levels. The code changes required by the IDNR affect the Illinois Department of Public Health (IDPH) Plumbing Code. As a municipality, we cannot modify the State Adopted Plumbing Code without permission of the IDPH. The Village has sought and been granted approval to modify the IDPH Plumbing Code. The Community Development Department will be responsible for enforcing this plumbing code amendment. Please forward this memorandum and attached ordinance to the Village Board for their review and consideration at their August 18th meeting. Staff will be present at that meeting to answer any questions related to this matter. William J. Cooney, Al ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 21 "BUILDING CODE" OF THE VILLAGE CODE OF MOUNT PROSPECT ILLINOIS BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION 1: Section 21.105, "Plumbing Code Adopted," to Article I, "Enactment and Scope," of Chapter 21, "Building Code" of the Mount Prospect Village Code shall be amended to add subsection 5 that will read as follows: "Pursuant to 17 III. Admin. Code 3730.307(c)(4) and subject to the Illinois Plumbing Code (77 III. Admin. Code 890) and the Lawn Irrigation Contractor and Lawn Sprinkler System Registration Code (77 III. Admin. Code 892), be it hereby ordained that in the Village of Mount Prospect, all new plumbing fixtures and irrigation controllers installed after the effective date of this ordinance shall bear the WaterSense label (as designated by the U.S. Environmental Protection Agency WaterSense program), when such labeled fixtures are available." SECTION 2: This Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: NAYS: ABSENT: PASSED AND APPROVED this day of August, 2015 Arlene A. Juracek Mayor ATTEST: M. Lisa Angell Village Clerk 3502631 RESOLUTION NO. A RESOLUTION TO ACCEPT THE STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE GRANT AWARD WHEREAS, the purpose of the Staffing for Adequate Fire and Emergency Response Program (SAFER) is to protect the health and safety of the public firefighting personnel against fire and fire-related hazards; and WHEREAS, the Village of Mount Prospect submitted an application in the competitive Staffing for Adequate Fire and Emergency Response grant program to fund six (6) new firefighter positions ; and WHEREAS, the Department of Homeland Security has awarded the Village of Mount Prospect a grant in the amount of $1,385,184 to fund the six (6) firefighter positions; and WHEREAS, Grant NO. EMW-2014-FH-00200 in the amount of $1,385,184 is for the performance period between January 23, 2016 and January 22, 2018. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, ACTING PURSUANT TO ITS HOME RULE POWERS: SECTION ONE: That theVillage of Mount Prospect accepts the Staffing for Adequate Fire and Emergency Response grant awarded in the amount of $1,385,184. SECTION TWO: That the Village of Mount Prospect will use the grant award to fund six (6) new firefighter positions. SECTION THREE: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of August, 2015. ___________________________________ Arlene A. Juracek Mayor ATTEST: ____________________________________ M. Lisa Angell Village Clerk Village of Mount Prospect Community Development Department MEMORANDUM kmv L, gT41 a DATE AUGUST 5, 2015 The Northwest Suburban Housing Collaborative (NWSHC or "the Collaborative") was formed in 2011 after the communities of Arlington Heights, Buffalo Grove, Mount Prospect, Palatine and Rolling Meadows entered into an Intergovernmental Agreement (IGA) to cooperatively address housing issues in the sub -region. Over the past four years, the Collaborative has raised over $170,000 from private and public sector sources, and has secured the support of important regional organizations to move its housing agenda forward. As a result, the Collaborative has been able to carry out its agenda successfully without any financial contributions from participating communities. Communities' largest contributions to the Collaborative come in the form of staff time. The steering committee is comprised of municipal staff that meet monthly to discuss progress on current initiatives and shape the future direction of the Collaborative. The structure of the Collaborative has encouraged innovative approaches to address common housing challenges, which have taken form through several Collaborative initiatives. In January 2013, the five member municipalities of NWSHC, with the support of the Metropolitan Mayors Caucus, the Metropolitan Planning Council and the Chicago Metropolitan Agency for Planning, ,i.eveloped housing action policy plans through Homes for a Chonging Region. Municipal leaders from ;-.11 five communities analyzed supply and demand dynamics to develop both municipal and sub - regional policy recommendations, which aimed to create a balanced mix of housing and serve current 'esidents and future generations' housing needs. One specific recommendation from the Homes plan that has been pursued collaboratively is the preservation and increase of senior housing. The Collaborative contracted with a consultant to complete an in-depth study of the opportunities available and actions that can be taken by the five communities to meet the future needs of a growing senior population. Since the completion of the Senior Housing Needs Assessment, the Collaborative has released a Senior Resource Guide and has successfully administered the Senior Handyman Program, which has served 242 households since June 2014, or an average of 20 households every month. The Handyman Program is also uniquely structured to be a partly self-sustaining program, with income generated from participating seniors being invested back into program operations. With the IGA expiring in August 2015, the Collaborative' s steering committee has recently focused on the different elements necessary for a robust work plan to move the Collaborative forward. In June, mayors and municipal staff from the five Collaborative communities met to discuss the renewal of the IGA, opportunities for new funding and partnerships and the framework of a new work plan that builds on the successes and strengths of the Collaborative. Feedback was overwhelmingly •• .• there was broad support for re-signing the IGA and extending it for another 5 years. A survey was distributed to mayors and municipal staff to gauge their interest in a number of existing and potential initiatives that could be included in a future work plan. Survey results showed that there was large interest from all of the communities to continue operating the Senior Handyman Program and to preserve and increase senior housing opportunities. The communities also showed significant interest in several topic areas that would broaden the Collaborative's work plan beyond its current focus of senior housing issues. Energy efficient housing development and retrofits for existing dwellings were specific areas that were noted as preferences for future collaborative efforts between the communities. Addressing aging and/or deteriorating properties and providing further education for municipalities on housing issues were two other areas that had support. As soon as the IGA is approved and renewed by the five NWSHC communities, the Collaborative steering committee will turn their attention toward refining these broad concept areas into specific, actionable work plan items. The Collaborative will continue to receive support from the Chicago Community Trust, and currently has $34,000 available to continue operations. The five communities and its partners will continue to build partnerships and pursue other funding opportunities to position itself toward a sustainable path for the future. Please forward this memorandum and the attached IGA to the Village Board for their review and consideration at their August 18, 2015 meeting. Staff will be present at the meeting to answer any ,w,uestions regarding this matter. M ......... . ..... ` William J. Cooney, AICP Director of Community Development INTERGOVERMENTAL AGREEMENT NORTHWEST SUBURBAN HOUSING COLLABORATIVE THIS INTERGOVERNMENTAL AGREEMENT this _____ of ______________, 2015 Village of Bu home rule municipal corporations, -for-profit corporation, for the purpose of collaborating to address housing issues in Northwest Cook County, Illinois. Although the MMC is not a Municipality or signatory to this Agreement, it agrees to fulfill its obligations set forth herein. WHEREAS, the Municipalities are home rule municipalities pursuant to Article VII, Section 6 of the 1970 Illinois Constitution, and as such, may exercise any power and perform any function related to their government and affairs not otherwise precluded by state law or Constitutional provision; and WHEREAS, Article VII, Section 10 of the Illinois Constitution of 1970 authorizes units of local government to enter into agreements to exercise, combine or transfer any power or function not prohibited to them by law or ordinance; and WHEREAS, the Intergovernmental Agreement Cooperation Act, 5 ILCS 220/1 et seq. ( authorizes units of local government to exercise jointly with any public agency of the State, including other units of local government, any power, privilege or authority which may be exercised by a unit of local government individually, and to enter into agreements for the performance of governmental services, activities or undertakings; and WHEREAS, the corporate authorities of the Municipalities agree that a collaborative approach by the Municipalities to address housing issues, which may include using available state, federal and county funds, will most effectively address the housing issues in the region; and WHEREAS, MMC has applied for and agrees to continue to apply for grants on behalf of the participating municipalities; and WHEREAS, independent consultants s- jurisdictional housing work as provided in contracts to be executed with any Consultants, and a Steering Committee is created by this Agreement to direct and oversee the work of any Consultants; and WHEREAS, the corporate authorities of each Municipality agree that it is in their best interest to enter into this Intergovernmental Agreement; and WHEREAS, the various undertakings by the Municipalities set forth in this Agreement relate to the respective government and affairs of the Municipalities. NOW THEREFORE, in consideration of the foregoing premises, the mutual covenants and promises herein contained, and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the Municipalities hereby agree as follows: Section 1. Incorporation of Recitals 350321_1 The Recitals of this Agreement are hereby incorporated by reference into this Agreement as if fully set forth herein. Section 2. Lead Municipality Arlington Heights shall be the Lead Municipality for purposes of this Agreement. Another the majority approval of the Committee. Section 3. Establishment of Committee A.A Steering Committee ( Collaborative, including overseeing any Consultants B.The Committee shall consist of two representatives from each Municipality ( rotating among the participating municipalities, one of the Committee Members shall be selected, to act as chair of the Committee and as liaison between any Consultants and the Committee. C.No Committee Member shall receive compensation for service on the Committee, or additional compensation if the Member is an employee or elected official of the appointing Municipality. Each Member shall continue to serve on the Committee until such time as the Member is replaced by the Mayor/Village President of the appointing Municipality. D.The Committee shall be subject to and governed by the terms of this Agreement and any By-Laws adopted by the Committee as amended from time to time. In the event of a conflict between this Agreement and the By-Laws, the terms of this Agreement shall control the creation and operation of the Committee. E.The Committee is not intended to be a legal entity, separate and apart from the individual Municipalities. It has no power to contract or take any other legally binding action. Section 4. Duties of Committee A.The Committee shall select any Consultants. B.The Committee will monitor the performance of any Consultants pursuant to their contractual obligations. C.The Committee will provide general direction to any Consultants. D.The Municipality Representative designated as the chair of the Committee shall be the day to day liaison between the Committee and any Consultants. E.MMC will work with the Consultants and the Committee to determine the initiatives that the Consultants will undertake. The Committee, or its designee, will meet with the Consultants and MMC periodically (but no less than once per quarter) to review the status of the initiatives, to coordinate their efforts in furthering the goals of the initiatives, and to evaluate Consultants performance based on certain benchmarks, which the Committee and MMC will determine. 350321_1 F.The Committee or its designee will communicate with Consultants periodically (but not less than once per quarter) to evaluate the s performance with respect to the terms of the Consultant Agreements, as hereinafter defined. G. Under no circumstances shall the Committee or its Members incur any liability or be bound by the terms of any contract. Section 5. Consultants Responsibilities A.The selected Consultants will enter into contracts with the Lead Municipality (shall be based upon Statements of Services and Deliverables as determined by the Committee and consistent with requirements of grants secured by the Collaborative, and also include the responsibilities described in this Section and payment limitations described in Section 6(A). B. The Consultants will report to the Committee as required in the Consultant Agreements. C. The Consultants shall perform their duties and obligations in accordance with all applicable federal, state and local rules and regulations. D. The Consultants may apply for grants on behalf of the MMC to support on-going inter- jurisdictional housing work in the Municipalities, subject to prior written approval of the Committee and final acceptance by MMC. E. The Consultants responsibilities and duties may be expanded or continued if additional grant funds are obtained. Section 6. Responsibilities for Consultant Payments A.The Lead Municipality will contract with the Consultants on behalf of the Municipalities and MMC. The Consultants shall be paid directly by MMC, in accordance with the terms of the satisfactory performance of their responsibilities and duties. In the event all grant funds are not disbursed, these Agreements shall become null and void. B.The Committee has no responsibility for the payment of any invoices; provided, however, that the chair of the Committee will direct MMC to pay only those invoices for which no objection is received from the majority of the Municipalities. C.The chair of the Committee will distribute the Consultants invoices to each Municipality and will approve all reasonable charges for payment by MMC, provided that no invoice or portion thereof will be paid if a majority of the Municipalities object to the invoice or portion thereof in writing to the Lead Municipality within seven days of receipt. In the event that timely written objections are received from a majority of the Municipalities, or the chair of the Committee determines that services have not been fully and satisfactorily performed, no payment shall be made unless and until payment is expressly directed and authorized by a majority of the Committee Members. D.The chair of the Committee will submit the Consultants approved invoices to MMC for payment. MMC, as fiscal agent for the grant awards secured by the Collaborative, will be responsible for paying the Consultants. Under no circumstances will any payment of grant funds or payment of any kind, including reimbursements, be made by or come from any Municipality. All payments owed to 350321_1 Consultant under these Agreements shall be made by, and are the sole responsibility of, MMC, as recipient of grant funds and as fiscal agent for grants. Section 7. Project Contributions/Liability for Payments A.MMC has agreed to provide staff support and technical assistance, free of charge to the Municipalities, to assist the Consultants in performance of their work under the Consultant Agreements. As recipient of grant funds and the entity responsible for making payments to the Consultants, MMC will participate in the review of the Consultants invoices and progress reports. B.Each Municipality has agreed to absorb any already incurred and future internal expenses associated with creating and implementing this Project. No other funds shall be provided by the Municipalities unless specifically agreed to in writing by the corporate authorities of the Municipalities. C.Under no circumstances shall any Municipality incur any liability or be bound by the terms of any contract unless that liability or contract is expressly authorized and approved by the governing bodies of the Municipalities. Section 8. Mutual Release, Hold Harmless and Waiver of Claims Each Municipality, for itself and its elected or appointed officers and officials, president and trustees, mayor and commissioners, agents, volunteers, attorneys, engineers, representatives and/or employees agrees to waive, release, relinquish and hold harmless all of the other Municipalities, and their elected or appointed officers and officials, presidents and trustees, mayor or commissioners, agents, volunteers, attorneys, engineers, representatives and/or employees, from any and all claims, actions, suits, injuries, damages, costs, expenses and liabilities each other Municipality has, or may have, individually, jointly or severally, and which arise directly or indirectly out of or in connection in any way with the performance or termination of this Agreement and any contract entered into pursuant to this Agreement. Section 9. Cooperation The Municipalities agree to work in good faith to achieve the objectives of this Agreement and to mutually resolve any disputes occurring or arising out of or during the terms of this Agreement. The Municipalities agree to do all things reasonably necessary or appropriate to carry out the terms, provisions and objectives of this Agreement. Section 10. Waiver The waiver by any Municipality of any breach or violation of any provision of this Agreement shall not be deemed to be a waiver or a continuing waiver of any subsequent breach or violation of the same or any other provision of this Agreement. Section 11 Default/Breach and Remedy A.The failure or refusal by any Municipality to comply with any of its obligations shall constitute a default under this Agreement. B.If any Municipality defaults or breaches in the performance of any of its obligations under this Agreement, a non-breaching Municipality shall give the breaching Municipality written notice 350321_1 of such default/breach, and if the breaching Municipality does not cure the default/breach within 15 days after the giving of such notice, (or if such default is of such nature that it cannot be completely cured within such period, if the breaching Municipality does not commence such curing within 15 days and thereafter proceed with reasonable diligence and in good faith to cure such default/breach), then the majority of all non-breaching Municipalities may agree to terminate the Breaching Municipality participation in this Agreement. Upon termination of this Agreement, the Municipalities may pursue all available legal rights and remedies in court to assert or protect their rights. C.Should any dispute arising out of this Agreement lead to litigation, the prevailing Municipality shall not be entitled to recover its s. Section 12. Notices. All notices, demands or other writings which any Municipality is required to, or may wish to, serve upon any other Municipality in connection to this Agreement shall be in writing and shall be deemed given (a) upon delivery, if personally delivered or if sent by e-mail or facsimile transmission, to the Municipalities to be give such notice or other communication; (b) on the third business day following the date of deposit in the United Stated mail, if such notice or other communication is sent by certified or registered mail with return receipt requested and postage thereon fully prepaid; or (c) on the business day following the day such notice or other communication is sent by reputable overnight courier, to the following: If to the Village of Arlington Heights: Village Manager Village of Arlington Heights 33 S. Arlington Heights Road Arlington Heights, IL 60005 If to the Village of Mount Prospect: Village Manager Village of Mount Prospect 50 S. Emerson Street Mount Prospect, IL 60056 If to the Village of Buffalo Grove: Village Manager Village of Buffalo Grove 50 Raupp Blvd. Buffalo Grove, IL 60089 If to the Village of Palatine: Village Manager Village of Palatine 200 East Wood Street Palatine, IL 60067 If to the City of Rolling Meadows: Village City Manager City of Rolling Meadows 3600 Kirchoff Road Rolling Meadows, IL 60008 Section 13. General A.After approval by the respective corporate authorities, this Agreement shall be binding on each Municipality and its respective successors, including successors in office. 350321_1 B.This Agreement shall be construed together with the Consultant Agreements, grant application, and the terms of grant awards received. In the event of a conflict, the terms of this Agreement shall prevail. C.This Agreement shall be deemed and construed to be the joint and collective work product of the Municipalities and, as such, this Agreement shall not be construed against a Municipality, as the otherwise purported drafter of same, by any court or competent jurisdiction in resolving any inconsistency, and ambiguity, vagueness or conflict in terms or provisions, if any contained therein. D.This Agreement creates no rights, title or interest in any person or entity whatsoever (whether a third Municipality beneficiary thereof or otherwise) other than the Municipalities. Nothing in this Agreement shall be construed as an express and/or implied waiver of any common law and/or statutory immunities and/or privileges of the Municipalities, and /or any of their respective officials, officers and/or employees. E.Nothing in this Agreement is intended or shall be construed as establishing a separate legal entity, or the relationship of principal and agent, partnership, or joint venture between or among the Municipalities, the Committee or any Consultants. Each Municipality hereto shall retain the sole right to control its own employees, and the affairs and conduct of its employees and representatives, including the payment of compensation and benefits, shall be sole responsibility of the respective Municipality. Section 14. Amendments/Entire Agreement No amendments, changes, modifications, alterations, or waivers of any term, provision or condition of this Agreement shall be binding or effective for any purpose unless expressed in writing and adopted by each of the Municipalities hereto as required by law. The provisions set forth herein, constitute the entire agreement of the Municipalities regarding the matters addressed in the Agreement, and supersede any prior agreements or representations, as it is the intent of the Municipalities to provide for complete integration within the terms of this Agreement. Section 15. Assignment This Agreement shall not be assigned by any Municipality without the express written consent of the other Municipalities, in the sole discretion of those Municipalities. Section 16. Severability The terms, conditions, and provisions of this Agreement shall be severable, and if any term, condition, or provision is found to be invalid or unenforceable for any reason whatsoever, the remaining sections, subsections, terms, conditions, and provisions shall remain in full force and effect, and shall not be affected by such determination, unless the Agreement can no longer be performed by any Municipality. Section 17. Counterparts This Agreement may be executed in two or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. Facsimile signatures shall be sufficient unless an original signature is required by a Municipality. Reproduction of this Agreement and its signatures hereon shall be the equivalent of an original copy of this Agreement. 350321_1 Section 18. Effective Date The Effective Date of this Agreement shall be 12:01 a.m. on September 1, 2015. Section 19. Term of Agreement This Agreement shall be in full force and effect for a term of five years commencing on the Effective Date, subject to early termination pursuant to Section 20, and such extensions as a majority of the Committee deem necessary to continue to operate in accordance with the terms of any other grant agreement authorized under this Agreement. Section 20. Termination This Agreement shall terminate upon the expiration of the term set forth in Section 19 above, or upon mutual agreement, of all of the Municipalities. Any Municipality may withdraw from this Agreement, at any time, upon at least 30 days prior written notice to the other Municipalities and MMC of its intent to withdraw from this Agreement. Such notice will terminate the rights, duties and obligations of the withdrawing Municipality, effective on the withdrawal date specified in the notice or on the thirtieth day after receipt of the notice by the MMC or the Lead Municipality, whichever is later. If the withdrawing Municipality is in default under the Agreement at the time it issues the notice, then its right to participate and receive the benefits contained in the Agreement shall immediately terminate and the withdrawing Municipality shall still be obligated to cure the default. Withdrawal by a Municipality shall terminate only that participation under the Agreement and shall not affect the other Municipalities or require an amendment to this Agreement. Section 21. Choice of Law. This Agreement shall be governed by the laws of the State of Illinois. The Circuit Court of Cook County, Illinois, shall have jurisdiction over any disputes arising under this Agreement, and each of the Municipalities Section 22. Authority to Execute. The Municipalities represent and warrant to each other that this Agreement has been adopted and approved by ordinance or resolution, and they have the authority to enter into this Agreement and perform their obligations hereunder. Section 23. Titles The headings and titles of this Agreement are for convenience and shall not influence the construction or interpretation of this Agreement. IN WITNESS WHEREOF, the Municipalities hereto have executed this Agreement on the date as set forth below and herein described. BY: ___________________________________ Date: _________________________________ President Village of Arlington Heights ATTEST: ______________________________ Village Clerk 350321_1 BY: ___________________________________ Date: _________________________________ Mayor Village of Mount Prospect ATTEST: ______________________________ Village Clerk BY: ___________________________________ Date: _________________________________ President Village of Buffalo Grove ATTEST: ______________________________ Village Clerk BY: ___________________________________ Date: _________________________________ Mayor Village of Palatine ATTEST: ______________________________ Village Clerk BY: ___________________________________ Date: _________________________________ Mayor City of Rolling Meadows ATTEST: ______________________________ Village Clerk 350321_1 RESOLUTION NO. A RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE VILLAGES OF ARLINGTON HEIGHTS, BUFFALO GROVE, PALATINE AND THE CITY OF ROLLING MEADOWS FOR NORTHWEST SUBURBAN HOUSING COLLABORATIVE WHEREAS , the Mayor and Board of Trustees of the Village of Mount Prospect previously authorized entry into an intergovernmental Agreement (Resolution No. 29-11 adopted September 6, 2011) for the purpose of collaborating with the Municipalities to address housing issues in Northwest Cook County using available state, federal and county funds; and WHEREAS , the Northwest Suburban Housing Collaborative has proven successful in obtaining grants to fund its operations and studies and continues to seek additional grant opportunities to support its on-going work in the region; and WHEREAS , the Northwest Suburban Housing Collaborative has sponsored several initiatives to address housing related issues and continues to work in conjunction with the Metropolitan Planning Council on redevelopment and preservation initiatives; and WHEREAS , the Intergovernmental Agreement of the Northwest Suburban Housing Collaborative will expire on August 31, 2015; and WHEREAS , to further the collaborative housing effort of the Northwest Suburban Housing Collaborative, the Collaborative Steering Committee recommends the member communities re-new the agreement to provide for an additional five (5) years commencing on the effective date of September 1, 2015. NOW THEREFORE, BE IT RESOLVED by the Mayor and Board of Trustees of the Village of Mount Prospect, pursuant to Article VII, Section 10 of the 1970 Constitution of the State of Illinois and the Intergovernmental Cooperation Act, 5 ILCS 220/1 et seq SECTION ONE : That the Board of Trustees do hereby authorize the Village of Mount Prospect to renew the Northwest Suburban Housing Collaborative Intergovernmental Agreement for a five (5) year term effective September 1, 2015; a copy of which is attached to and made a part of this Resolution as Exhibit "A." SECTION TWO : That this Resolution shall be in full force and effective from and after its passage and approval in the manner provided by law. AYES: NAYS: ABSENT: PASSED and APPROVED this day of August, 2015 _____________________________________ Arlene A. Juracek Mayor ATTEST: ________________________________ M. Lisa Angell Village Clerk H:\\CLKO\\files\\WIN\\RES\\amendIntergovt Agrmnwhousingcollaborativeaugust2015