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HomeMy WebLinkAboutOrd 2806 08/01/1978 0, n7/27/78 \ '), ORDINANCE NO. 2806 AN ORDINANCE CONSEN'rING TO THE VILLAGE OF ARLINGTON HEIGHTS BECOMING AN ADDIlrIONAr.l\~El\1J3E.:R()~'J:'YE NORTHWEST SUUURBAN WATER $Y$T'EM. VENTO}{E BE IT ORDAINED BY THE PRESID,ENT AN]) BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY. ILLINOIS: SECTION ONE: That it is found and declared as follows: A. The Village of Mount Prospect has by previous Ordinance, Ordinance No. 2791, determined to participate in and has become a metnber of the Northwest Sub- urban Water 5ystem Agreef:10nt (the "Agreement"); B. The Agreement allows additional municipalities to join the Venture as new members by sdopting an ordinance authorizing their execution of the Agreemcn but only upon the approval of the Venture's Board of Directors and upon the unanimous consent by ordinance of all of the then members of the Venture; C. The Village of Arlington Heights now desires to become a member of the Ventur and the Venture's Board of Directors has approved the Village becoming such a new member of the Venture; and D. It is in the best interests of the Village of Mount Prospect and the Venture thet the Village of Arlington Heights be allowed to become a new member. SECTION TWO: That the execution of the Agreement by the Village of Arlington Heights and its becoming a member of the Venture are consenf:ed to and approved. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage and approval. AYES: 5 NAYS: 0 ABSENT: 1 PASSED this 1st day of August , 1978. APPROVED this 1st day of Aug-ust , 1978. -,- APPROVED: ..""" ~, ~.\ AI27'rST: ~ '[ '-:/' /' ~. ~/d~ ~~ Village Clerk ....-...' /. /) I!. '2/ (~"'fs{ )I ,xt~ Village PI' sident -'" ",.,- ,.. ~~/ " ~ .~ ~, .~r-') 1 /' NORTHWEST SUBURBAN WATER SYSTEM VENTURE AGREEMENT OF AMENDMENT THIS AGREEMENT is entered into by and between those municipalities (the "Municipalities") who are members of the Northwest Suburban Water System Venture (the "Ven- ture"). WITNESSETH WHEREAS, the Municipalities are all members of the Venture; WHEREAS, the Venture was established and is governed by the Northwest Suburban Water System Agreement (the "Agree- ment"}j WHEREAS, Section 9 of the Agreement provides that the Agreement may be amended by written agreement of the Municipalities, authorized by ordinances of their respective corporate authorities; WHEREAS, the Municipalities desire to amend the Agreement as stipulated herein; and THEREFORE, IT IS AGREED BY AND BETWEEN THE MUNICI- PALITIES AS FOLLOWS: ! . ~ " .("').... ..,4'1 4 -2- Section 1. Section 7 of the Agreement is hereby amended to read as follows (the added language being underlined in this Agreement only for ease of understanding): Section 7. Joint Administration. The Venture shall be jointly administered as provided in this Section. (a) There is established a Board of Directors for the Venture which Board shall consist of the Mayor, President or other elected official as designated from time to time by the corporate authorities of each Municipality. Each Municipality shall be entitled to one seat on the Board of Directors. Each Director shall be entitled to one vote on the Board of Directors. The By-Laws (as defined in Section 8 of this Agreement) may provide for appointment by Municipalities of elected officials of the Municipalities as Alternate Directors to serve in the'absence of the Direc- tor from that Municipality. For purposes of this Agreement, an Alternate Director, appointed as provided in the By-Laws and serving in the absence of a Director, shall be a Director and a member of the Board of Directors. The Board of Directors shall determine the general policy of the Venture. It shall have the responsibility for causing there to be an annual audit as provided in the By-Laws, for approval of the annual budget of the Venture as provided by the By-Laws " 4' r'\ -n ,/ -3- and for such other powers and duties as are provided in this Agreement and in the By-Laws. The Board of Directors shall be responsible for approving plans for long range water needs of the area served by the Municipalities and shall be responsible for approving contracts for the pur- chase and sale of water. (b) There is established an Executive Committee of the Venture consisting of the Municipal Manager or other appointed official as designated from time to time by the corporate authorities of each Municipality. Each Munici- pality shall have one seat on the Executive Committee. Each such member of the Executive Committee shall be entitled to one vote on the Committee. The By-Laws (as defined in Section 8 of this Agreement) may provide for appointment by Municipalities of appointed officials of the Municipali ti'es as members of the Executive Committee to serve in the absence of the member from that Municipality. For purposes of this Agreement, a member, appointed as provided in the By-Laws and serving in the absence of a member,shall be a member of the Executive Committee. The daily operation of the Venture shall be conducted under the direction and supervision of the Executive Committ~e, Subject to the general policy decisio~s made by the Board of Directors from time to time. The Executive Committee shall be responsible for carrying .. " n ,.i\ -4- out those policy decisions. Section 2. This Agreement of Amendment shall become effective upon its execution by all the Municipalities. IN WITNESS WHEREOF, the undersigned Municipalities have executed this Agreement of Amendment by the signatures of their respective officers as reflected on the dates set forth below. This Agreement of Amendment may be signed in duplicate originals. V~~ bY~: Ordinance 1616, September 26, 1978 Executed this 26th day of September, 1978 *** Village of Hoffman Estates by d~ /h. President ~ d Ordinance 1046-1978, September 18, 1978 Executed this 18th day of September, 1978 *** Village January 8, 1979 day of January, 1979 *** ,., . ,,~ '* r-, ~ -i~ -I -5- City of RO.11i~g Meaao~~ by /a~~/~X,~~r;'1.// Mayor / Ordinance 78-25, September 12, 1978 Executed this 21st day of September, 1978 *** Ordinance 1249, September 26, 1978 Executed this 26th day of September, 1978 *** Village of Mount Prospect &i;~ /I ~~~ ~- -1 President by Ordinance 2816, September 19, 1978 Executed this 19th day of September, 1978 *** b Ordinance 0-86-78, September 25, 1978 Executed this 25th day of September, 1978 *** Village of Buffalo GroyeJ,1 by ~cIlr.~A () t!: M:.~~L President Ordinance 78-68, October 2, 1978 Executed this 6th day of October, 1978