HomeMy WebLinkAboutRes 10-09 04/08/2009
RESOLUTION NO. 10-09
A RESOLUTION APPROVING
AN ADDENDUM OF NEW MEMBERSHIP IN
THE NORTHWEST CENTRAL 9-1-1 SYSTEM
WHEREAS, the President and Board of 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, referred to as "the 9-1-1 System"; and
WHEREAS, the City of Rolling Meadows has 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 Rolling Meadows; and
WHEREAS, it is believed, the inclusion of an additional community in the 9-1-1 System will prove
beneficial to both the 9-1-1 System and the Village of Mount Prospect; and
WHEREAS, the 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 member 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 President 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;
the Emergency Telephone System Act, 50 through ILCS 750/0.01 et seq.; and the
Intergovernmental Cooperation Act, 5 ILCS 220/1 through 5 ILCS 220/9:
SECTION ONE: That the Village Board of Trustees authorizes the Village of Mount Prospect to
enter into an Addendum of New Membership which provides for the addition of the City of Rolling
Meadows to the 9-1-1 System.
SECTION TWO: That the President is authorized to sign the agreement, being the subject of this
Resolution, a copy of said agreement being attached and made a part of as Exhibit "A".
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:
Hoefert, Juracek, Korn, Matuszak, Po lit Zadel
NAYS:
None
ABSENT:
None
PASSED and APPROVED this 8th day of April 2009.
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Irv na K. Wilks
Mayor
~~
M. Li a ngell
Village Clerk
H :\CLKO\RES\NWCentraI9-1-1 addend um RESapril2009rollingmeadow5.doc
NORTHWEST CENTRAL 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 51LCS
220/9; and
WHEREAS, the City of Prospect Heights and the Villages of Hoffman Estates,
Inverness, Palatine, Schaumburg and Streamwood have subsequently joined the
9-1-1 System; and
WHEREAS, it is believed that the inclusion of an additional community in the
9-1-1 System will prove beneficial to both the 9-1-1 System and the Village; and
WHEREAS, the 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 member, 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 City
of Rolling Meadows as a full participating member of the Northwest Central
9-1-1 System, effective upon the approval of all current members and according
to terms of the attached Memorandum of Agreement marked Exhibit A.
Dated this 9th day of April q
1;f1y~t: ~~
Mayor
Attest:
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Village lerk