HomeMy WebLinkAboutRes 34-90 08/07/1990 CAF
RESOLUTION NO. 34-90
A RESOLUTION APPROVING AN ADDENDUM OF MEMBERSHIP'
IN THE ENHANCED 9-1-1 SYSTEM TO INCLUDE
THE CITY OF PROSPECT HEIGHTS AND VILLAGE OF PALATINE
WHEREAS, the Mayor 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 hereinafter referred to as
"the 9-1-1 System"; and
WHEREAS, the City of Prospect Heights and the Village of Palatine
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 City of Prospect Heights and the
Village of Palatine membership requests; 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 Village of Mount Prospect; 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 member, and to pay a proportionate share of normal
9-1-1 operations expenses; and
3. Pay a proportionate share of debts and liabilities existing
at the time 9-1-1 service begins; 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 the Mayor and Board of Trustees of the Village
of Mount Prospect, pursuant to the Intergovernmental Cooperation
Act, Chapter 127, Paragraphs 741 through 749 and the Emergency
Telephone System Act, Chapter 134, Section 30.01 et seq., of the
Illinois Revised Statutes, 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 City of Prospect Heights and
the Village of ~Palatine to the ~-1,1 System, a copy of said
Addendum is attached hereto and ~e~eby made a part hereof as
Exhibit "A".
SECTION TWO: That this Resolution shall be in full force and
effect from and after its passage and approval in the manner
provided by law.
AYES: Arthur, Busse, Corcoran, Floros, Van Geem, Wattenberg
NAYS: None
ABSENT: None
PASSED and AppRoVED this ?th day of a ...... , , 1990.
Carol A. Fields, Village Clerk
NORTHWESTCENTRAL 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 the Intergovernmental Cooperation
Act, Chapter 127, Paragraph 741 through 749 and the
Emergency Telephone System Act, Chapter 134, section 30.01
et seq of the Illinois Revised Statutes, and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have made application for membership in the 9-1-1
System; 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 Village; and
WHEREAS, each new member has agreed to:
1. provided funds for its proportionate share of the
costs 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 operating expenses; and
3. pay a proportionate share of existing debts and
liabilites existing at the time 9-1-1 service
begins.
IT IS NOW THEREFORE AGREED to accept the City of Prospect
Heights and the Village of Palatine as full participating
members of the Northwest Central 9-1-1 System, effective
upon the approval of all current members.
Dated this 7~ of August ,~1990
Vill~e President /
/
Date: August 8~ 1990
NORTHWEST CENTRAL 9-1-1 ,.,,'STEM
MUNICIPAL BUILDING / 33 SOUTH ARLINGTON HEIGHTS ROAD
ARLINGTON HEIGHTS, ILLINOIS 60005 708-398-1130
FAX 708-398-2498
SERVING ARLINGTON HEIGHTS/BUFFALO GROVE/ELK GROVE VILLAGE / MT. PROSPECT/ PROSPECT HEIGHTS
FIRE
DATE: September 7, 1990
TO: Mount Prospect Village Clerk
FROM: Doug Edmonds,~Executive Director
RE: Northwest Central 9-1-1 System Membership Documents
I have enclosed copies of the Addendum of New Membership
documents which were approved by each of the other three
original members of the 9-1-1 system authorizing the
inclusion of both Palatine and Prospect Heights. This
finalizes the membership process for both communities.
You may wish to file these documents with your Resolution
No. 34-90 which relates to this matter.
cc: Mr. Dixon
Chief Pavlock
Chief Cavello
RESOLUTION NO. 90-36
A RESOLUTION APPROVING
OF i%/~ADDENDUM OF NEW MEMBERSHIP
WHEREAS, the President and Board of Trustees of the Village
of Buffalo Grove previously authorized
entry by said Village into an Agreement to provide for and
maintain a joint Enhance~ 9-1-1 System known as Northwest
Central 9-1-1 System hereinafter referred to as "the 9-1-1
System"; and
WHEREAS, the City of Prospect Height~ and the Village of
Palatine 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 City of Prospect Heights and the
Village of Palatine membership requests; and
WHEREAS, it is believed that th~ inclusion of additional
communities in the 9-1-1 System 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-~eeds of the new
member, and to pay a proportionate share of normal
9-1-1 operations expenses; and
3. pay a proporti6nate share of debts and
liabilities existing at the time 9-1-1 service
begins; and
WHEREAS, the addition of new members to the 9-1-1 System
~equires approval of an Addendum of New Membership,
OW THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Buffalo Grove ., pursuant
to the Intergovernmental Cooperation Act, C~apter 127,
Paragraphs 741 through 749 and the Emergency Telephone
System Act Chapter 134, Section 30.01 et seq. of the
Illinois Revised Statutes, that the President of the Village
of Buffalo Grove. is authorized to enter into
an Addendum of New Membership which provides for the
a~dition of the City of Prospect Heights and the Village of
Palatine to the 9-1-1 System.
Dated: This 6th da5r of August , 1990
Ayes: 4 Nays: . 0 Absent: 3 Akstained: 0
Approved: This 6th day of Au.~/_st , 1990
.' -Villaq~ Presiden~~
ATTEST:
NORTHWEST CENTP~L 9-1-1 SYSTEM
~DDENDUM OF NEW ~MBERSHIP
W~EREAS, 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 the Intergovernmental Cooperation
AQt, Chapter 127, Paragraph 741 through 749 and the
Emergency Telephone System Act, Chapter 134, section 30.01
et seq of the Illinois Revised Statutes, and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have made application for membership in the 9-1-1
System; and
WHEREAS, it is believed that the inclusion of additional
co--unities in the 9-1-1 System will prove beneficial to
both the 9-1-1 System a~d the Village; and
WHERE~S, each new member has agreed to:
1. provided funds for its proportionate share of the
costs 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 operating expenses; and
3. pay a proportionate share of existing debts and
liabilites existing at the time 9-1-1 service
begins. ·
IT IS NOW THEREFORE AGREED to accept the City of Prospect
Heights and the Village of Palatine as full participating
members of the Northwest Central 9-1-1 System, effective
upon the approval of all current members.
Dated this 6~h da~-of August , 1990
Village President /
ATTEST:
Date: August 7, 1990
RESOLUTION NO. 47-90
A RESOLUTION APPROVING
OF AN ADDENDUM OF NEW MEMBERSHIP
NORTHWEST CENTRAL 9-1-1 SYSTEM
WHEREAS, the President and Board of Trustees of the Village
of Elk Grove Village 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 City of Prospect Height~ and the Village of
Palatine 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 City of Prospect Heights and the
Village of Palatine membership requests; 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 Village, and
WHEREAS, each new member has agreed to:
1. provide funds for its proportibnate 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 proport'ionate share of normal
9-1-1 operations expenses; and
3. pay a proportionate share of debts and
liabilities existing at the time 9-1-1 service
begins; and
WHEREAS, the addition of new members to the 9-1-1 System
requires approval of an Addendum of New Membership,
OW THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Elk Grove Village , pursuant
to the Intergovernmental Cooperation Act, Chapter 127,
Paragraphs 741 through 749 and the Emergency Telephone
System Act Chapter 134, ~Section 30.01 et seq. of the
· llinois Revised Statutes, that the President of the Village
of Elk Grove Village is authorized to enter into
an Addendum of New Membership which provides for the
addition of the City of Prospect Heights and the Village of
Palatine to the 9-1-1 System.
Dated: This 24th day Of July , 1990.
Ayes: $ Nays: 0 Absent: 1 Abstained:
Approved: This 24th day of July , 1990.
2/~ e~-P~s ~e~n t
ATTEST: ~
/
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 the Intergovernmental Cooperation
Act, Chapter 127, Paragraph 741 through 749 and the
Emergency Telephone System Act, Chapter 134, section 30.01
et seq of the Illinois Revised Statutes, and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have made application for membership in the 9-1-1
System; and
WI~EREAS, 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 Village; and'
WHEREAS, each new member has agreed to:
1. provided funds for its proportionate share of the
costs of operation of the 9-1-1 system; and
2. provide all necessary {unds 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 operating expenses; and
3. pay a proportionate share of existing debts and
liabilites existing at the time 9-1-1 service
begins.
IT IS NOW THEREFORE AGREED to accept the City of Prospect
Heights and the Village.of Palatine as full participating
members of the Northwest Central 9-1-1 System, effective
upon the approval of all current members.
Dated this 24th /_/ay of J~uly t ' 1990
ATTEST:
(08/06/90 - Legal /;';) Consent Membership of Palatine & Prospect Hts.
/"~' into Northw~--~Central 9-I-1 System
RESOLUTION MO. % --0 5
A RESOLUTION APPROVING
OF AN RDDENDUM OF NEW MEMBERSHIP
WHEREAS, the President and Board of Trustees of the Village
of Arlington Heimhts 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
W/{EREAS, the City of Prospect Heights and the Village of
Palatine have made application for membership in the 9-1-1
System; and
W~EREAS, the 9-1-1 System Board of Directors has unanimously
recommended approval of the City of Prospect Heights and the
Village of Palatine membership ~equests;.'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 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
member, and to pay a proportionate share of normal
9-1-1 operations expenses; and
3. pay a proportionate share of debts and
liabilities existing at the time 9-1-1 service
begins; and
WHEREAS, the addition of new members to the 9-1-1 System
requires approval of an Addendum of New Membership,
OW THEREFORE, EE IT RESOLVED by the President and Board of
Trustees of the Village'of Arlington Hei~ht~ , pursuant
to the Intergovernmental Cooperation Act, Chapter 127,
Paragraphs 741 through 749 and the Emergency Telephone
System Act Chapter 134, Section 30.01 et seq. of the
Illinois Revised Statutes, that the President of the Village
of Arlington Heights is authorized to enter into
an Addendum of New Membership which provides for the
~ddition of the city of Prospect Heights and the village of
Palatine to the 9-1-1 System.
Dated: This §th day of August. , 1990
Ayes: ~ Nays: O Absent: i Abstained:
AYES: 8CHROEDER, DAY, SILES, WALTON, AGRAN,' JOLLY, DADAY, MAKI
Approved: This 6th day of Au~,,mt , 1990
ATTEST:
Village Clerk
NORTKWEST CENTRAL 9-1-1 SYSTEM
]%DDENDUM 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 the Intergovernmental Cooperation
Act, Chapter 127, Paragraph 741 through 749 and the
Emergency Telephone System Act, Chapter 134, section 30.01
et seq of the Illinois Revised Statutes, and
WHEREAS, the city of Prospect Heights and the Village of
Palatine have made application for membership in the 9-1-1
System; 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 Village; and
WHEREAS, each new member has agreed to:
1. provided funds for its proportionate share of the
costs 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 operatinghexpenses; and
· 3. pay a proportionate share of existing debts and
liabilites existing at the time 9-1-1 service
begins. ·
IT IS NOW THEREFORE AGREED to accept the city of Prospect
Heights and the Village of Palatine as full participating
members of the Northwest Central 9-1-1 System, effective
upon the approval of all current members.
Dated this 6th day of August , 1990
Village President
ATTEST:
Village Clerk
Date: AuKust 6, 1990