HomeMy WebLinkAboutRes 18-11 06/07/2011 IGA relating to the O'Hare Noise Compatibility CommissionRESOLUTION NO. 18 -11
A RESOLUTION AUTHORIZING THE EXECUTION
OF AN INTERGOVERNMENTAL AGREEMENT RELATING
TO THE O'HARE NOISE COMPATIBILITY COMMISSION
WHEREAS, the City of Chicago is a home rule municipality pursuant to Article VII, Section 6 of the
1970 Illinois Constitution (the "Illinois Constitution "), and, as such, may exercise any power and
perform any function related to its government and affairs; and
WHEREAS, the City of Chicago owns and operates an airport known as Chicago O'Hare International
Airport (the "Airport"); and
WHEREAS, pursuant to authority granted by an ordinance adopted by this City Council on October 30,
1996, and Section 10 of Article VII of the Illinois Constitution and the Intergovernmental Cooperation
Act (5 ILCS 220), the City entered into an Intergovernmental Agreement Relating to the O'Hare Noise
Compatibility Commission (the "Intergovernmental Agreement ") by and among the City and various
municipalities and public school districts (as defined in the Intergovernmental Agreement,
"Participants "); and
WHEREAS, the O'Hare Noise Compatibility Commission ( "ONCC ") was established pursuant to the
Intergovernmental Agreement and provides a common forum for interested parties to have a voice in
noise issues related to the Airport; and
WHEREAS, by its terms, the Intergovernmental Agreement became effective in November of 1996 and
the term was extended from December 31, 2005 to December 31, 2010, and again the term was extended
to December 15, 2015; and
WHEREAS, ONCC has indicated a desire to approve the amended Intergovernmental Agreement; and
WHEREAS, the Village of Mount Prospect is currently a member of the O'Hare Noise Compatibility
Commission; and
WHEREAS, on January 13, 2011 the Chicago City Council considered a revised Intergovernmental
Agreement adding terms to allow for representatives of five wards to serve on the ONCC; and
WHEREAS, on January 13, 2011 the Chicago City Council considered a revised Intergovernmental
Agreement adding terms to allow for representatives of five wards; and
WHEREAS, the City of Chicago approved a new Intergovernmental Agreement which is attached to
this Resolution as "EXHIBIT A ";
NOW, THEREFORE, BE IT RESOLVED by the President and Village Board of Trustees of the
Village of Mount Prospect;
ONNC Resolution
June 7, 2011
Page 2 of 2
SECTION 1. That the recitals set forth above are incorporated by reference as the factual basis for this
transaction.
SECTION 2. That Village President Irvana K. Wilks is hereby authorized to execute, and the Village
Clerk attest the approval of the attached Intergovernmental Agreement relating to the O'Hare Noise
Compatibility Commission.
SECTION 3. That this Resolution shall be in full force and effect from and after its passage and
approval according to law.
AYES: Hoefert, Juracek, Korn, Matuszak
NAYS: None
ABSENT: Wilks, Zadel
PASSED and APPROVED this 7 day of June, 2011
even S. Polit
Mayor Pro Tern
ATTEST:
M. Lisa Angell
Village Clerk
H:\ CLKO\ WINMSOLUTIONONCCamendedagreementjune2OI Ldoc
MAYOR
Irvana K Wilks
TRUSTEES
Paul Wm. Hoefert
Arlene A. juracek
A. John Korn
John J. Matuszak
Steven S. Polit
Michael A. Zadel
Village of Mount Prospect
50 South Emerson Street, Mount Prospect, Illinois 60056
STATE OF ILLINOIS )
) SS
COUNTY OF COOK )
VILLAGE MANAGER
Michael E. Jenonis
VILLAGE CLERK
M. Lisa Angell
Phone: 847 /392 -6000
Fax: 847/392 -6022
TDD: 847/392 -6064
www.mountprospect.org
I, M. Lisa Angell, do hereby certify that I am the duly appointed Village Clerk of the
Village of Mount Prospect and as such, am keeper of the records and files of said
Village.
I do further certify that attached hereto is a true and correct copy of Resolution No. 18-
11 "A RESOLUTION AUTHORIZING THE EXECUTION OF AN
INTERGOVERNMENTAL AGREEMENT RELATING TO THE O "HARE NOISE
COMPATIBILITY COMMISSION" passed at the regular meeting of the President Pro
Tern and Village Board of Trustees held June 7, 2011 at which time the Village Board
voted as follows:
AYES: Hoefert, Juracek, Korn, Matuszak
NAYS: None
ABSENT: Wilks, Zadel
all as appears in the official records and files of the Village of Mount Prospect.
Dated this 13 day of June 2011.
M. Lisa Angell
Village Clerk
Village of Mount Prospect
Cook County, Illinois
(Seal)