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HomeMy WebLinkAboutRes 31-22 10/04/2022 Authorizing the village manager to sign an intergovernmental agreement with the northwest water commission and the northwest suburban municipal joint action water agency for the construction and operation of an emergency water systemRESOLUTION NO. 31-22 A RESOLUTION AUTHORIZING THE VILLAGE MANAGER TO SIGN AN INTERGOVERNMENTAL AGREEMENT WITH THE NORTHWEST WATER COMMISSION AND THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY FOR THE CONSTRUCTION AND OPERATION OF AN EMERGENCY W E Y TE INTER NNE I N WHEREAS, both the 1970 Illinois Constitution (Article VII, Section 10) and the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.) authorize and encourage intergovernmental cooperation; and WHEREAS, the Northwest Water Commission (NWC), Northwest Suburban Municipal Joint Action Water Agency (NSMJAWA), and the Village are units of government, or instrumentalities and/or agencies of local government, within the meaning of the 1970 Constitution of the State of Illinois, Article VII, Section 10, having the power and authority to enter into an intergovernmental agreement; and WHEREAS, the NWC operates a waterworks System to transport Lake Michigan water purchased from the City of Evanston to the water systems of its members and customers; and WHEREAS, NSMJAWA operates a waterworks System to transport Lake Michigan water purchased from the City of Chicago to the water systems of its members and customers; and WHEREAS, the Village owns and operates a waterworks system that normally and customarily receives its drinking water supply from NSMJAWA; and WHEREAS, the NWC and the Village jointly conducted engineering and feasibility studies regarding an emergency water system interconnection by and between the NWC and the Village that could supply either Party with water in an emergency situation; and WHEREAS, the NWC, NSMJAWA, and the Village collectively agree that the most effective and beneficial emergency water system interconnection design utilizes existing NSMJAWA piping as depicted in Exhibit A to transfer water between NWC and the Village; and WHEREAS, the NWC and the Village entered into an intergovernmental agreement to prepare final design engineering plans and specifications for construction of a water system interconnection by and between the NWC and the Village utilizing existing NSMJAWA piping that could supply either the NWC or the Village with water in an emergency situation; and WHEREAS, the NWC, NSMJAWA, and the Village find it is in their interests to enter into an agreement setting forth their understanding for sharing the costs, expenses, and other obligations related to the Work and to the operation of the emergency water system interconnection. NOW THEREFORE BE IT ORDAINED/ RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: `,�'„,L,That the Board of Trustees do hereby authorize the Village of Mount Prospect to enter into an Intergovernmental Agreement with the Northwest Water Commission and the Northwest Suburban Municipal Joint Action Water Agency for the construction and operation of an emergency water system interconnection attached hereto and made part of this Resolution as Exhibit A. Res NWC/NSMJAWA/VOMP Pg 1of 2 SECIIQUINDLThat the Village Manager is authorized to sign the agreement and the Village Clerk to attest. That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Filippone, Gens, Matuszak, Rogers, Saccotelli, Zadel NAYS: None ABSENT: None PASSED and APPROVED this 4th day of October 2022. Paul W m . H o e fe rt a yo ppppp rvrvrvrvrvrvrvµ.._ ATTEST: Karen M. Agoranos, VII age Clerk __ ...............w_... Res NWC/NSMJAWA/VOMP Pg 2 of 2