HomeMy WebLinkAboutRes 32-97 05/20/1997 caf
5/15/97
RESOLUTION NO. 32-97
A RESOLUTION APPROVING AN ADDENDUM OF NEW
MEMBERSHIP IN THE NORTHWEST CENTRAL 9-1-1 SYSTEM
WHEREAS, the Mayor and Board~o~ Trustees of the Village of Mount Prospect previously
authorized entry by said Village into an Agreement to provide for and maintain a joint Enhanced
9-1-1 System known as Northwest Central 9-1-1 System, hereinafter referred to as "the 9-1-1
System"; and
WHEREAS, the Villages of Hoffman Estates and Streamwood have made application for
membership in the 9-1-1 system; and
WHEREAS, the 9-1-1 System Board of Directors has unanimously recommended approval of the
request for membership made by Hoffman Estates and Streamwood; and
WHEREAS, it is believed that the inclusion of additional communities in the 9-1-1 System will
prove beneficial to both the 9-1-1 System and the Villages; and
WHEREAS, each new member has agreed to:
1. provide funds for its proportionate share of the cost of operation of the 9-1-1 System; and
2. provide all necessary funds required to add or modify hardware and/or software in order
to accommodate the operational needs of the new members, and to pay a proportionate
share of normal 9-1-1 operational expenses; and
3. pay a proportionate share of debts and liabilities which may be incurred after the effective
date of membership; and
WHEREAS, the addition of new members to the 9-1-1 System requires approval of an
Addendum of New Membership.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
SECTION ONE: That pursuant to Article VII, Section 10 of the 1970 Constitution of the State of
Illinois; the Emergency Telephone System Act, 50 ILCS 750/0.01 et seq.; and the
Intergovernmental Cooperation Act, 5 ILCS 220/1 through 5 ILCS 220/9, that the Mayor of the
Village of Mount Prospect is authorized to enter into an Addendum of New Membership which
provides for the addition of the Villages of Hoffman Estates and Streamwood to the 9-1-1
System.
SECTION TVVO: That this Resolution shall be in full force and effect from and after its passage
and approval in the manner provided by law.
AYES: Clowes, Corcoran, Hoefert, Lohrstorfer, Nocchi, Wil:ks
NAYS: None
ABSENT: None
PASSED and APPROVED this 20th day of Ma,¥ ,1997.
Carol A. Fields, Village Clerk
NORTHWEST CENTI~tL 9-1-1 SYSTEM
ADDENDUM OF NEW MEMBERSHIP
WHEREAS, the Villages of Arlington Heights, Buffalo Grove, Elk
Grove Village and Mount Prospect have previously formed a joint
venture to install, operate and maintain an Enhanced 9-1-1
Emergency Telephone System, known as Northwest Central 9-1-1
System (the 9-1-1 System), pursuant to authority granted under
terms of Article VII, Section 10 of the 1970 Constitution of
the State of Illinois; the Emergency Telephone System Act, 50
ILCS 750/0.01 et seq.; and the Intergovernmental Cooperation
Act, 5 ILCS 220/1 through 5 ILCS 220/9; and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have subsequently joined the 9-1-1 System; and
WHERE,8, it is believed that the inclusion of additional
communities in the 9-1-1 will prove beneficial to both the
9-1-1 System and the Village; and
WHEREAS, each new member has agreed to:
1. provide funds for its proportionate share of the cost
of operation of the 9-1-1 System; and
2. provide all necessary funds required to add or modify
hardware and/or software in order to accommodate the
operational needs of the new members, and to pay a
proportionate share of normal 9-1-1 operational
expenses; and
3. pay a proportionate share of debts and liabilities
which may be incurred after the effective date of
membership; and
IT IS THEREFORE AGREED by the Village of Mount Prospect to
accept the Village of Hoffman Estates and the Village of
Streamwood as full participating members of the Northwest
Central 9-1-1 System, effective upon the approval of all
current members and according to terms of the attached
Memorandums of Understanding marked Exhibits A and B.
Dated this 20th day of Ma.¥ ,
ATTEST:
Village Clerk
NORTHWEST CENTI~%L 9-1-1 SYSTEM
ADDENDUM OF NEW MEMBERSHIP
WHEREAS, the Villages of Arlington Heights, Buffalo Grove, Elk
Grove Village and Mount Prospect have previously formed a joint
venture to install, operate and maintain an Enhanced 9-1-1
Emergency Telephone System, known as Northwest Central 9-1-1
System (the 9-1-1 System), pursuant to authority granted under
terms of Article VII, Section 10 of the 1970 Constitution of
the State of Illinois; the Emergency Telephone System Act, 50
ILCS 750/0.01 et seq.; and the Intergovernmental Cooperation
Act, 5 ILCS 220/1 through 5 ILCS 220/9; and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have subsequently joined the 9-1-1 System; and
wHSREA~, it is believed that the inclusion of additional
communities in the 9-1-1 will prove beneficial to both the
9-1-1 System and the Village; and
WHEREAS, each new member has agreed to:
1. provide funds for its proportionate share of the cost
of operation of the 9-1-1 System; and
2. provide all necessary funds required to add or modify
hardware and/or software in order to accommodate the
operati6nal needs of the new members, and to pay a
proportionate share of normal 9-1-1 operational
expenses; and
3. pay a proportionate share of debts and liabilities
which may be incurred after the effective date of
membership; and
IT IS THEREFORE AGREED by the Village of Mount Prospect to
accept the Village of Hoffman Estates and the Village of
Streamwood as full participating members of the Northwest
Central 9-1-1 System, effective upon the approval of all
current members and according to terms of the attached
Memorandums of Understanding marked Exhibits A and B.
Dated this 20th day of Ma.¥ , 1997
Village Clerk