HomeMy WebLinkAboutRes 06-77 02/01/1977
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RESOLUTION NO,
77-6
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
WITH THE MOUNT PROSPECT RURAL FIRE PROTECTION ,DISTRICT
WHEREAS, the Administration of the Village of Mount Prospect has reviewed the
Contract with the Mount Prospect Rural Fire Protection District for the calendar
-'ear 1977; and
VHEREAS, the said Administration has recommended to the Mayor and Board of
rustees of the Village of Mount Prospect the adoption of the said agreement; and
vVI-IEREAS , the Mayor and Board of Trustees of the Village of Mount Prospect have
scertained that entry into this agreement is for the best interests of the Village of
!Jount Prospect;
OW, THEREFORE, BE IT RESOLVED BY THE IVIAYOR AND BOARD OF TRUSTEES
F THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY, ILLINOIS:
ECTION ONE: That the President of the Board of Trustees of the Village of Mount
rospect is hereby authorized to sign and the Village Clerk of the Village of Mount
rospect is hereby authorized to attest the agreement for rural fire protection made
part hereof and attached hereto as Exhibit I.
'TIeTION TWO: That the said agreement shall be effective January 1, 1977. and
"hall be binding upon the parties thereto and their successors through December 31,
977.
'ECTION THREE: That this Resolution shall be in full force and effect from and
fter its passage and approval in the manner provided by law.
YES: 6
AYS: 0
1st day of February
, 1977.
PPROVED this 1st day of February
, 1977.
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'ARTICLES OF AGREEMENT
ARTICLES OF AGREEMENT made and entered into this Tenth
allY of November, 1976,
by and between the MOUNT PROSPECT RURAL
FIRE PROT~CTION DISTRICT, a municipal corporation, Wheeling Town-
. ship, Cook County, Illinois, hereinafter referred to aa the "First
Party", and the VILLAGE OF MOUNT PROSPECT, ILLINOISt a municipal
corporation, Wheeling and Elk Grove Townships, Cook County, Illi-
nois, he'l;'einafter referred to as the "Second Party".
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'WHEREAS The First Party and the The Second Party are
municipal corporations organized under the: respective statutes in
such case made and provided; and
~lHEREAS the First Party is desirous of obtaining a contract
from the Second Party for the purposes of. providing fire protection,
fire fighting, fire prevention and emergency .services for that certain
territo=y outlined in red ink on Exhibit A attached hereto and by
reference made a part hereof, which area constitutes the entire area
within the corporate limits of the First Party, and which area con-
stitutes the entire and only area to be serviced by the Second Party
for the First Party; and
WHEREAS the Second Party is willing to enter.intoa' contract
with the First Party to supply such services to said area;
1\0:.7. THEREFORE. BE IT AND IT IS HEREBY AGREED A~ UNDERSTOOD BY
A!\1) BETHEEN THE FIRST PARTY AND THE SECOND PARTY HEREIN AS FOLLcr~s:
ARTICLE I: TI~T for the period beginning ONE JANUARY 1977
at 00:01A.M. on said day, and expiring THIRTY-ONE DECEMBER 1977
at 12:00 midnight of said day, the Second Party shall furnish all
fire protection:) fire fighting, fire prevention and emergency. ser-
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vices by such volunteer) paid-on-call or full time paid firemen
available to the Second Party as the Fire Chief of the Second Party
shall determine) to the First Party for said area outlined in red
on said Exhibit A attached hereto.
ARTICLE II: THAT for the period of time during which these
Articles shall be in full force and effect First Party agrees to
pay to and the Second Party agrees to accept as full payment for
said fire protection) fire,fighting, ~ire prevention and emergency
services that sum of money determined by the Net Collections of the
First Party's -1976-
Tax Levy collected and remitted to the First
Party during the calendar year of -1977-.:. remaining after first de-
ducting therefrom the expenses paid out by the First Party during
the calendar year of -1977- and the payment of such sum shall be
made in the manner following, to-wit:
A. The sum of ONE THOUSAND DOLLARS ($1,000.00) upon the
execution and delivery of these Articles; and
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B. The additional.sum of THREE THOUSAND DOLLARS ($3,000.00)
upon or before ONE JULY 1977; and
c. The additional sum of THREE THOUSAND DOLLARS ($3,000.00).
upon or before. ONE NOVEMBER 1977; and
D. The additional balance, if any, due to the Second Party,
or the credit, if any, due to the First Party) upon or
before FIFTEEN FEBRUARY 1978.
ARTICLE III: THAT the Fire Chie'f for the Second Party shall
have the sole; exclusive right and responsibility' to prescribe the
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manner and method of giving the alarm for fire or other emergency in
the Territory to be serviced by the Second Party for the First Party.
ARTICLE IV: THAT the Fire Chief designated by said Second
Party shall immediately upon arriving ~t the scene of any alarm
or emergency (or such other officers as may be designated by said
Second Party) have the sole and exclusive authority and responsi-
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bility to direct and control any and fire-fighting, fire pre-
vention, fire protection and emergency operations carried on at
such scene or scenes, and further, that any officers and/or fire-
men appointed by the Fir~t Party shall be subject to the order
and direction of the Fire Chief designated by the Second Party.
ARTICLE V: THAT all fire-fighting, fire protection, fire pre-
vention and emergency procedures conducted under the provisions of
these Articles shall be under and in accordance with the regulations
and ordinances, if any, of the Second Party. First Party agrees to
conform its . Ordinan.ce No. 48-21, "An Ordinance Adopting A Fire Preven-
tion and Building Coden~ to ordinances of Second Party relating to
fire fighting, fire protection, fire prevention,building construction as
related to fire safety, and other emergency procedures within thirty days'
of receipt of certified copies of Second Party's related ordinances.
ARTICLE VI: THAT all expenses of maintaining equipment, ap";'
paratus, s~laries, insurance premiums, and any and all ,other items
of expenses connected with the several services to be supplied by
the Second Party to the First Party shall be supplied at the sole
expense of the Second Party and that the only expense falling upon
the First Party shall be the payments scheduled to be made herein-
above in Article II.
ARTICLE VII: THAT the First Party shall within seven (7) days
of receipt of notice of proposed annexation by any municipality of
properties within its District forward a copy of said notice with
the legal description contained therein, to the Second Party by
addressing said ~opy of notice to the attention of the Village
Clerk, 112 East Northwest Highway, Mount Prospect, Illinois, Fail-
ure to forward any such notice of proposed annexation by the First
Party shall not be sufficient reason for Second Party to rescind
these Articles of Agreement.
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11\ ~1ITI~:::SS \IHEREOF the Parties hereto have caused these Articles
to be executed by their respective officers and affixed hereunto
their respective corporate seals.
These Articles have been executed on behalf of the First Party.
pursU3nt to adoption thereof by a resolution of the executive body
of said First Party on the Tenth day of November, A.D. 1976.
These Articles have been executed on behalf of the Second~Party'
pursuant to adoption thereof by a -resolution of the executive body
of said Second Party on the
MO~7 PROSPECT Rilll~ FIRE.PROTEcrI~N DIS~ICT.
by: ' L~ ~
Attest:
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Secretary, Board 0 Trustees
President
Board o~ Trustees
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VILLAGE OF
MOUNT PROSPECT. ::~IN~
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President.
B'ard of Trustees
Attest: '
Village Cle'rk
John Patr~ck 'O'Brien
Attorney 'a~, ,Law
11 East 'Miner Street
Arlington Heights, Ill., 60004
312/398--3080
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"EXHIBIT A"
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THIS l''1.L\P' IS HEREBY ACCEPTED AS THE IJEXHIBIT A" TO WHICH REFERENCE IS HADE
I-N CERTAIN ARTICLES OF AGREEMENt DATED 10 November 1976 by and between
:'HE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT and THE VILLAGE . OF MOUNT
~'ROSPECT) ILLINOIS.
JATED THIS
TENTH
DAY OF
NOVEMBER, AoD. 1976.
::~~:t2~)ifpS
President
Village of Mount Prospect, Illinoi~
President
Board of Trust
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30ard of Truste::=,s
Attest:
Village Clerk
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RESOLUTION
A RESOLtJTIO~ OF THE BOARD OF TRUSTEES ~ MOUNT PROSPEct
RU~~L FIRE PROTECTION DISTRICT~. WHEELING TUANSHIP, COOK
COU~-rY:t ILLINOIS, AUTHORIZII\G THE Eh"TRY' Ih"'TO AND EXECU-
TIC): OF A FIRE PROTECTION SERVICES COt't"'1'RAcr BY AND BE-
Tt..lEEN THE MOUNT PROSPEcr RURAL FIRE PROTECtION DISTRICT
AND THE VILLAGE OF MOUNT PROSPEcr, ILLINOIS, for the
Calendar year of 1977.
NCX'::) THE..!{EFOR, BE IT AND IT IS HEREBY RESOLVED by. the
BOARD OF TRUSTEES of the MOUNT PROSPECI RURAL FIRE PRO-
TEcrIO~ DISTRICT, Wheeling Township, Cook County, Illinois.
1. THAT the executive officers of the Board of , .
~rust2es of the within MO~-r PROSPECT RURAL FIRE PROTECTION
DISTRICT be, and they are hereby authorized, and directed to
execute and deliver a cer~ain contract for fire protection,
,services to be supplied for the calendar year of -1977-,'
to the said Fire Protection District by the Village of ,
Moun~ Prospect, Illinois, a copy of which contract in the
fore of certain "Articles of Agreement". is to this
ResoL:.::ion attached, bears the legend "Exhibit An thereon:.
ano'i5 by reference made a part of this Resolution.
2. Ta~T this Resolution shall be in full force and
effec:: from and after its passage Bnd approval according
to la:.z..
PASS;::;) Al\D APPROVED THIS -10th- DAY. OF November, A.D. 1976.
ROLL CALL' VOTE: AYES:
R~ YES:
ABSECi"T:
MOUNT PROSPECT RURAL FIRE PROTECIIQN DISTRICT
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By,:
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President " ' ,
Board of Trustees
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Attest:
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Secretary
Board of Trustees
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