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HomeMy WebLinkAboutOrd 3040 09/02/1980 RDINANCE NO. 3040 AN ORDINANCE CONSENTING TO THE ADDITION OF THE VILLAGES OF HANOVER PARK AND STREAMWOOD TO THE NORTHWEST SUBURBAN WATER SYSTEM 8/12/80 De Fe BE I' OF MC SECTI Trust as fc SECT/ and Ventu on it joini Conse this SECTI apprc Be )N ONE: It is found and declared by the President and Board of ~es.(the "Board") of the Village of Mount Prospect (the "Village" lows: The Village is a member of the Northwest Suburban Water System Venture (the "Venture"), which Venture was established and is governed by the Northwest Suburban.Water System Agreement. The Agreement provides for additional municipalities to become a member of the Venture. The Villages of Hanover Park and Streamwood have executed the Agreement and agreed to the conditions established for membership by the Board of Directors of the Venture. It is in the best interests Of the Venture and of the Village that the Villages of Hanover Park and Streamwood become members of the Venture. Section 3(a) of the Agreement provides that all the then municipalities in the Venture must consent to any new member and that such consent be authorized by ordinance adopted by the corporate authorities of the member municipalities. The Village desires to consent to the membership of the Villages of Hanover Park and streamwood. )N TWO: The Village consents to the Villages of Hanover Park treamwood becoming members of the Northwest Suburban System re and authorizes and directs its Village President to execute ~ behalf the Consent to the Villages of Hanover Park and Streamwo~ ~g the Northwest Suburban Water System Venture, a copy of which ~t is attached hereto as Exhibit A and incorporated herein by 'eference. )N THREE: This Ordinance shall become effective as of its ~al by the President and Board of Trustees of the Village. ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE ~T PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: asse AYE S NAYS ABSE] ApprE Atte~ Vi this 2nd. day of September , 1980. Farley, Floros, Murauskis, Richardson, Wattenberg None ~: Miller, Krause zed this 2nd. day of September , 1980. Approved: Village 'PreSident [lage C~erk ORDINANCE NO. 0-~0-~ AN ORDINANCE APPROVING NORTHWEST SUBURBAN WATER SYSTEM AGREEMENT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF HANOVER PARK, COOK AND DU PKGE COUNTIES, ILLINOIS, AS FOLLOWS: Section 1. Findings. It is found and declared that: (a) The Village of Hanover Park (the "Village") is in need of additional supplies of water for its municipal water system users. It is necessary that the Village obtain a source of Lake Michigan water to meet the needs of its municipal water system users. (b) To obtain a source of Lake Michigan water on an economical basis, it is necessary that the Village, together with other municipalities in the northwest suburban area, jointly provide and operate a water system to obtain Lake Michigan water. (c) To participate in a joint and cooperative venture with other municipalities in the northwest suburban area to provide water for the respective municipalities' water systems, the Village is aware of and desires to become a member of the Northwest Suburban Water System as established by the Northwest Water System Agreement of April 17, 1978 as approved on June 1, 1978 and amended January 8, 1979 together with the By-laws as now or hereafter amended, copies of which are attached to and made part of this Ordinance (the "Agreement"). The joint and cooperative venture is to be known as the Northwest Suburban Water System Venture (the "Venture"). (d) The Village and the other participating municipalities are authorized by the Inter.governmental Co- operation Clause of the Constitution of the State of Illinois (Article VII, Section 10) and and by the Intergovernmental Cooperation Act (Ill. Rev. Stat., ch, 127. ~741 et seq..) to enter into the Agreement and jointly to exercise their powers, privileges and authority as provided in this Agreement. (e) It is necessary and in the best interests of the Village that it enter into the Agreement and the Venture provided by this Agreement. Section 2. Approval. The Village shall enter into the Agreement and the Venture. The President of the Village is authorized and directed to execute the Agreement on its behalf in the form attached to and made part of this Ordinance. Section 3. Designation of Members of Directors and Executive Committee. The Village designates as its member on the Board of Directors of the Venture its President from time to time and as its member on the Executive Committee of the Venture its Village Manager from t'ime to time, upon adoption of an ordin'ance or a resolution of the President and Board of Trustees of the Village, designate some other elected official to serve as the Village's member on the Board of Directors~of the Venture and/or some other appointed official as the Village's member on the Executive Committee of the Venture. The Village may from time to time select an alternate elected official to serve on the Board of Directors and/or an alternate appointed official to serve on the Executive Committee in the absence of its designated member. Section 4. Costs. The Village shall, from time to time, appropriate funds and use its credit, revenues and other resources to pay its proportionate share of the costs of the Venture as provided in the Agreement and as provided by law. Section 5. Officers' Power. The Clerk of the Village is authorized and directed to send a certified copy of this Ordinance to each other municipality listed on the signature page of the Agreement. The President, Clerk and Manager of the Village are authorized and directed to take whatever additional steps are necessary for the Village to enter into the Agreement and to participate in the Venture. Section 6. Effectiveness. This Ordinance is effective upon its adoption. -2- Adopt~ed JULY 17 , 1980, .by the President and Board of Trustees of the Village of Hanover Park and approved by the Village President on JULY 17 , 1980. AYES: Trustees James E. Stramn, 3anice M. Smith,. Leon R. Kelleher, William A. Hom~g~un~ Sally McK~nney,.Frank Dalla~_~alle_~Jr .... NAYS: None Appr0~d: President Attest: --'- V~age clerk -3- ADDENDUM NO. to the NORTHWEST SUBURBAN ~ATER SYSTEM AGREEMENT IN WITNESS WHEREOF, the Village of Hanover Park has executed this Agreement by the signature of its President on the date set forth below, pursuant to Ordinance No. 0-B0-33 adopted JULY 17, 1980 by its corporate authorities authorizing and directing execution of the Agreement, and agreeing to the conditions established for membership by the Board of Directors. This Addendum may be signed in duplicate originals. Village Of Hanover Park V ' Presfde~ Executed this JULY 17 , 1980 CONSENT TO ADDENDUM NO. TO THE NORTHWEST SUBURBAn; WATER SYSTEM AGREEMENT Pursuant to an ordinance adopted by its corporate authorities, the Village of Mount Prospect consents to the Villages of Hanover Park and Streamwood joining the Northwest Suburban Water System Venture, subject to the conditions established pursuant to Section 3, paragraphs (a) and (c) of the Northwest Suburban Water System Agreement, by the signature of its Village President as reflected on the date set forth below. This Addendum may be signed in duplicate originals. VILLAGE OF MOUNT PROSPECT By~ Village President Executed: , 1980. Attest: Village Clerk EXHIBIT A CONSENT TO ADDENDUM ~O. TO THE NORTHWEST SUBURBA~ WATER SYSTEM AGREEMENT Pursuant to an ordinance adopted by its corporate authorities, the Village of Mount Prospect consents to the Villages of Hanover Park and Streamwood joining the Northwest Suburban Water System Venture, subject to the conditions established pursuant to Section 3, paragraphs (a) and (c) of the Northwest Suburban Water System Agreement, by the signature of its Village President as reflected on the date set forth below. This Addendum may be signed in duplicate originals. VILLAGE OF MOUNT PROSPECT Village President Executed: ~ ~ · 1980. EXHIBIT A