HomeMy WebLinkAbout5. New Business 01/20/2015Village of Mount Prospect
Fire Department
INTEROFFICE MEMORANDUM
TO: ACTING VILLAGE MANAGER DAVE STRAHL
FROM: FIRE CHIEF
DATE: JANUARY 12, 2015
SUBJECT: ADDENDUM TO THE MUTUAL AID BOX ALARM SYSTEM
AGREEMENT
Background:
The Mutual Aid Box Alarm System (MABAS) is a prearranged plan whereby response
and assistance is provided by aiding units in accordance with the system established
and maintained by the MABAS member units. The Village's participation with
surrounding fire departments to provide/receive mutual aid was established by a Mutual
Aid Box Alarm System Agreement, since 1973 (Attachment 1).
The intent of the attached addendum (Attachment 2) is to establish a guideline for
recouping costs and making communities financially whole for providing mutual aid for
prolonged periods of time (eight hours or more) to a stricken community, therefore
complying with Federal Emergency Management Agency (FEMA) policy. The approval
of this addendum will secure policy compliance, assuring MABAS eligibility of Federal
fund reimbursements for Declaration of Disaster responses consistent with the FEMA
Recovery Policy reference Mutual Aid Agreements for Public Assistance and Fire
Management Assistance. Further background information can be found in the attached
Article "MABAS Matters: Contract Addendum and Reimbursement Concerns"
(Attachment 3).
Recommendation:
Staff recommends approval of the ordinance authorizing an addendum to the Mutual
Aid Box Alarm System Agreement to ensure proper reimbursement during a disaster.
John J. Malcolm
JM/hd
Attachments
Attachment 1
MUTUAL AID BOX ALARM SYSTEM
\ AGREEMENT
This a&reement made and entered into the date set forth next to the signature of the respective
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parties, by and between the units of local government subscribed hereto (hereafter "Unit(s)") that
have approved this Agreement and adopted same in manner as provided by law and are hereafter
listed at the end of this Agreement.
WHEREAS, the Constitution of the State of Illinois, 1970, Article VII, Section 10, authorizes
units of local government to contract or otherwise associate among themselves in any manner
not prohibited by law or ordinance; and,
WHEREAS, the Illinois revised statutes, 1987, Chapter 127, Section 741 et seq., entitled the
"Intergovernmental Cooperation Act", provides that any power or powers, privileges or authority
exercised or which may be exercised by a unit of local government may be exercised and
enjoyed jointly with any other unit of local government; and,
WHEREAS, the Illinois Revised Statutes, 1987, Chapter 127, Section 745, provides that any one
or more public agencies many contract with any one or more public agencies to perform any
governmental service, activity or undertaking which any of the public agencies entering into the
contract is authorized by law to perform, provided that such contract shall be authorized by the
governing body of each party to the contract; and,
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WHEREAS, the parties hereto have determined that is in their best interests to enter into this
Agreement to secure to each the benefits of mutual aid in fire protection, firefighting and the
protection of life and property from an emergency or disaster; and,
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WHEREAS, the parties hereto have determined that it is in their best interests to form an
association to provide for communications procedures, training and other necessary functions to
further the provision of said protection of life and property from an emergency or disaster.
NOW THEREFORE, in consideration of the foregoing recitals, the Unit's membership in the
Mutual Aid Box Alarm System (hereinafter "MABAS") and the covenants contained herein,
THE PARTIES HERETO AGREE AS FOLLOWS:
SECTION ONE
Purpose
It is recognized and acknowledged that in certain situations, such as, but not limited to,
emergencies, natural disasters and man-made catastrophes, the use of a individual Member
Unit's personnel and equipment to perform functions outside the territorial limits of the Member
Unit is desirable and necessary to preserve and protect the health, safety and welfare of the
public. It is further expressly acknowledged that in certain situations, such as the
aforementioned, the use of other Member Unit's personnel and equipment to perform functions
within the territorial limits of a Member Unit is desirable and necessary to preserve and protect
the health, safety and welfare of the public. It is further expressly acknowledged that in certain
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situations, such as the aforementioned, the use of other Member Unit's personnel and equipment
to perform functions within the territorial limits of a Member Unit is desirable and necessary
to preserve and protect the health, safety and welfare of_the public. Further, it is acknowledged
that coordination of mutual aid through the Mutual Aid Box Alarm System is desirable for the
effective and efficient provision of mutual aid.
SECTION TWO
Definitions
For the purpose of this agreement, the following terms as used in this agreement shall be defined
as follows:
A. "Mutual Aid Box Alarm System (hereinafter referred to as "MABAS"): A definite and
prearranged plan whereby response and assistance is provided to a Stricken Unit by the
Aiding Unit(s) in accordance with the system established and maintained by the MABAS
Member Units and amended from time to time;
B. "Member Unit": A unit of local government including but not limited to a city, village
or Fire Protection District having a fire department recognized by the State of Illinois,
or an intergovernmental agency and the units of which the intergovernmental agency is
comprised which is a party to the MABAS Agreement and has been appropriately
authorized by the governing body to enter into such agreement, and to comply with the
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rules and regulations of MABAS;
C. "Stricken Unit": A Member Unit which requests aid in the event of an emergency;
D. "Aiding Unit": A Member Unit furnishing equipment, personnel, and/or services to a
Stricken Unit;
E. Emergency": An occurrence or condition in a Member Unit's territorial jurisdiction
which results in a situation of such magnitude and/or consequence that it cannot be
adequately handled by the Stricken Unit and such that a Member Unit determines the
necessity and advisability of requesting aid.
F. "Division": The geographically associated Member Units or unit which have been
grouped for operational efficiency and representation of those Member Units.
G. "Training": The regular scheduled practice of emergency procedures during non-
emergency drills to implement the necessary joint operations of MABAS.
H. "Executive Board": The governing body of MABAS comprised of Division
representatives.
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SECTION THREE
Authority and Action to Effect Mutual Aid
A. The Member Units hereby authorize and direct their respective Fire chief or his designee
,to take necessary and proper action to render and/or request mutual aid from other
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Member Units in accordance with the policies and procedures established and maintained
by the MABAS Member Units. the aid rendered shall be to the extent of available
personnel and equipment not required for adequate protection of the territorial limits of
the Aiding Unit. The judgement of the Fire chief, or his designee, of the Aiding Unit
shall be final as to the personnel and equipment available to render aid.
B. Whenever an emergency occurs and conditions are such that the Fire Chief, or his
designee, of the Stricken Unit determines it advisable to request aid pursuant to this
Agreement,Agreement, lie shall notify the Aiding Unit of the nature and location of the emergency
and the type and amount of equipment and personnel and/or services requested from the
Aiding Unit.
C. The Fire Chief, or his designee, of the Aiding Unit shall take the following action
immediately upon being requested for Aid:
1. Determine what equipment, personnel and/or services is requested according
to the system maintained by MABAS;
2. Determine if the requested equipment, personnel, and/or services can be
committed in response to the request from the Stricken Unit;
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3. Dispatch immediately the requested equipment, personnel and/or services, to
the extent available, to the location of the emergency reported by the Stricken
Unit in accordance with the procedures of MABAS;
4. Notify the Stricken Unit if any or all of the requested equipment, personnel
and/or services cannot be provided.
SECTION FOUR
Jurisdiction Over Personnel and Equipment
Personnel dispatched to aid a party pursuant to this Agreement shall remain employees of the
Aiding Unit. Personnel rendering aid shall report for direction and assignment at the scene of
an emergency to the Fire Chief or Senior Officer of the Stricken Unit. The party rendering aid
shall at all times have the right to withdraw any and all aid upon the order of its Fire Chief or
his designee; provided, however, that the party withdrawing such aid shall notify the Fire chief
or Senior Officer of the party requesting aid of the withdrawal of such aid and the extent of such
withdrawal.
SECTION FIVE
Compensation for Aid
Equipment, personnel, and/or services provided pursuant to this Agreement shall be at no charge
to the party requesting aid; however, any expenses recoverable from third parties shall be
equitably distributed among responding parties. Nothing herein shall operate to bar any recovery
of funds from any state or federal agency under any existing statutes.
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SECTION SIX
Insurn,ce
Each party hereto shall procure and maintain, at its sole and exclusive expense, insurance
coverap, including: comprehensive liability, personal injury, property damage; workman's
compensation, and, if applicable, emergency medical service professional liability, with
minimum limits of $1,000,000 auto and $1,000,000 combined single limit general liability and
professional liability. No party hereto shall have any obligation to provide or extend insurance
coverage for any use of the items enumerated herein to any other party hereto or its personnel.
The obligations of the Section may be satisfied by a party's membership in a self-insurance pool,
a self-insurance plan or arrangement with an insurance provider approved by the state of
jurisdiction. The MABAS may require that copies or other evidence of compliance with the
provisinns of this Section be provided to the MABAS. Upon request, Member Units shall
provide such evidence as herein provided to the MABAS members.
SECTION SEVEN
Indemnification
Each party hereto agrees to waive all claims against all other parties hereto for any loss,
damage, personal injury or death occurring in consequence of the performance of this Mutual
Aid Agreement; provided, however, that such claim is not a result of gross negligence or willful
misconduct by a party hereto or its personnel.
Each party requesting or providing aid pursuant to this Agreement hereby expressly agrees to
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hold harmless, indemnify and defend the party rendering aid and its personnel from any and all
claims, demands, liability, losses, suits in law or in equity which are made by a third party.
This indemnity shall include attorney fees and costs that. may arise from providing aid pursuant
to this, Agreement. Provided, however, that all employee benefits, wage and disability
payments, pensions, workman's compensation claims, damage to or destruction of equipment
and clothing, and medical expenses of the party rendering aid shall be the sole and exclusive
responsibility of the respective party for its employees, provided, however, that such claims
made by a third party are not the result of gross negligence or willful misconduct on the part
of the party rendering aid.
SECTION EIGHT
Non -Liability for Failure to Render Aid
The rendering of assistance under the terms of this Agreement shall not be mandatory if local
conditions of the Aiding Unit prohibit response. It is the responsibility of the Aiding Unit to
immediately notify the Stricken Unit of the Aiding Unit's inability to respond; however, failure
to immediately notify the Stricken Unit of such inability to respond shall not constitute evidence
of noncompliance with the terms of this section and no liability may be assigned. No liability
of any kind or nature shall be attributed to or be assumed, whether expressly or implied, by a
party hereto, its duly authorized agents and personnel, for failure or refusal to render aid. Nor
shall there be any liability of a party for withdrawal of aid once provided pursuant to the terms
of this Agreement.
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OR
SECTION NINE
Term
This Agreement shall be in effect for a term of one year from the date of signature hereof and
shall automatically renew for successive one year terms unless terminated in accordance with
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this Section.
Any party hereto may terminate its participation in this Agreement at any time, provided that
the party wishing to terminate its participation in this Agreement shall given written notice to
the Board of their Division and to the Executive Board specifying the date of termination, such
notice to be given at least 90 calendar days prior to the specified date of termination of
participation. The written notice provided herein shall be given by personal delivery, registered
mail or certified mail.
SECTION TEN
Effectiveness
This Agreement shall be in full force and effective upon approval by the parties hereto in the
manner provided by law and upon proper execution hereof.
SECTION ELEVEN
Binding Effect.
This Agreement shall be binding upon and inure to the benefit of any successor entity which may
assume the obligations of any party hereto. Provided, however, that this Agreement may not
be assigned by a Member Unit without prior written consent of the parties hereto; and this
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Agreement shall not be assigned by MABAS without prior written consent of the parties hereto.
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SECTION TWELVE
Validity
The invalidity of any provision of this Agreement shall not render invalid any other provision.
If, for any reason, any provision of this Agreement is determined by a court of competent
jurisdiction to be invalid or unenforceable, that provision shall be deemed severable and this
Agreement may be enforced with that provision severed or modified by court order.
SECTION THIRTEEN
Notices
All Notices hereunder shall be in writing and shall be served personally, by registered mail or
certified mail to the parties at such addresses as may be designated from time to time on the
MABAS mailing lists or, to other such address as shall be agreed upon.
SECTION FOURTEEN
Governing Law
This Agreement shall be governed, interpreted and construed in accordance with the laws of the
State of Illinois.
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SECTION FIFTEEN
Execution in Counterparts
This Agreement may be executed in multiple counterparts or duplicate originals, each of which
shall cgnstitute and be deemed as one and the same document.
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SECTION SIXTEEN
Executive Board of MABAS
An Executive Board is hereby established to consider, adopt and amend from time to time as
needed rules, procedures, by-laws and any other matters deemed necessary by the Member
Units. The Executive Board shall consist of a member elected from each Division within
MABAS who shall serve as the voting representative of said Division on MABAS matters, and
may appoint a designee to service temporarily in his stead. Such designee shall be from within
the respective division and shall have all rights and privileges attendant to a representative of that
Member Unit.
A President and Vice President shall be elected from the representatives of the Member Units
and shall serve without compensation. The President and such other officers as are provided for
in the by laws shall coordinate the activities of the MABAS.
SECTION_ SEVENTEEN
Duties of the Executive Board
The Executive Board shall meet regularly to conduct business and to consider and publish the
rules, procedures and by laws of the MABAS, which shall govern the Executive Board meetings
and such other relevant matters as the Executive Board shall deem necessary.
SECTION EIGHTEEN
Rules and Procedures
Rules, procedures and by laws of the MABAS shall be established by the Member Units via the
Executive Board as deemed necessary from time to time for the purpose of administrative
functions, the exchange of information and the common welfare of the MABAS.
SECTION NINETEEN
Amendments
This Agreement may only be amended by written consent of all the parties hereto. This shall
not preclude the amendment of rules, procedures and by laws of the MABAS as established by
the Executive Board to this Agreement.
The undersigned unit of local government or public agency hereby has adopted, and subscribes
to, and approves this MUTUAL AID BOX ALARM SYSTEM Agreement to which this
signature page will be attached, and agrees to be a party thereto and be bound by the terms
thereof.
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Attachment 2
MUTUAL AID BOX ALARM SYSTEM
FIRST ADDENDUM TO MABAS MASTER AGREEMENT
This First Addendum to the Mutual Aid Box Alarm System ("MABAS") Master
Agreement in the State of Illinois, last amended prior to 2000, is meant to incorporate in
its entirely the terms included within the Master Agreement except as specifically
changed herein. In the event there is a conflict between the terms and conditions of the
Master Agreement and this Addendum, this Addendum shall be controlling.
As the cost of lending mutual aid support has increased in recent times,
communities have determined it necessary to agree in advance on cost reimbursement
issues prior to the occurrence of an actual emergency. Mutual aid agreements such as
the MABAS Master agreement have served as the foundation for navigating cost issues
and engaging in these agreements prior to the emergency avoid post -emergency
concerns on cost reimbursement.
SECTION FIVE — Compensation for Aid is amended to read as follows:
Equipment, personnel, and/or services provided to this Agreement
shall be at no charge to the party requesting aid for the first eight (8)
consecutive hours of aid provided to the Stricken Unit: however, any
expenses recoverable from third parties shall be equitably distributed
among responding parties. Day to day mutual aid should remain free of
charge and the administrative requirements of reimbursement make it
unfeasible to charge for day-to-day mutual aid. Nothing herein shall
operate to bar any recovery of funds from any state or federal agency
under any existing statute.
Any Aiding Unit is empowered to and may charge a Stricken Unit for
reimbursement for costs of equipment, personnel, and/or services
provided under this Agreement for terms of more than eight (8)
consecutive hours under the following terms and conditions:
1. The amount of charges assessed by an Aiding Unit to a Stricken Unit
may not exceed the amount necessary to make the Aiding Unit whole
and should only include costs that are non -routine in nature.
2. The Aiding Unit must assess no more the "usual and customary"
charges for personnel costs pursuant to a collective bargaining
agreement_ benefit ordinance or compensation policy.
3. The fee structure for apparatus and equipment shall be based on
FEMA or OSFM rate schedules. If a particular piece of apparatus or
equipment is not listed within the FEMA / OSFM rate schedules, a
market rate for reimbursement shall be established.
4. In no event shall the amount assessed by an Aiding Unit to a Stricken
Unit exceed the amount of fees permitted to be assessed under Illinois
law.
5. Aidinq Units must invoice the Stricken Unit within thirtv (30) days after
the completion of the emergency; once thirty (30) days pass, the aid
shall be considered to be a donation of service.
6. Mutual Aid and assessing costs for mutual aid cannot in any way be
conditioned upon any declaration of a federal disaster.
Member Units are encouraged to consider the adoption of internal policies
establishing procedures for cost reimbursement on MABAS mobilizations pursuant to
established MABAS procedures for collection and submission of funds.
The Signatory below certifies that this First Addendum to the MABAS Master
Agreement has been adopted and approved by ordinance, resolution, or other manner
approved by law, a copy of which document is attached hereto.
Political Entity/Agency
Date
MABAS DIVISION.
President/Mayor Signature
ATTEST:
Clerk/Secretary Signature
0 n July 1, 2014, the Executive
Board of the Mutual Aid Box
Alarm System (MABAS) issued a
nineteen -page document to all 1,175 of its
member agencies to explain why MABAS is
requesting all member agencies to execute
and return an ordinance approving
an addendum to the MABAS Master
Agreement. The Master Agreement is the
intergovernmental agreement between
the member agencies that provides MABAS
with the necessary authority and powers it
utilizes to oversee and support mutual aid
functions throughout most of Illinois and
into parts of several neighboring states.
While the MABAS document issued is
organized and highly -detailed, our office
has nevertheless received numerous
questions about the intent and impact of
this addendum.
The primary impetusfortheaddendum
to the Master Agreement is the issuance
of FEMA Policy RP9523.6 entitled "Mutual
Aid Agreements for Public Assistance
and Fire Management Assistance:'This
policy was deemed applicable to all
emergencies and major disasters declared
by FEMA on or after October 27, 2012,
until rescinded or superseded prior to
November 10, 2015. The stated objective
of Policy RP9523.6 is to"reimburse eligible
applicants for work performed by other
entities through mutual aid agreements"
as long as the expenses are "directly
related to a Presidentially -declared major
disaster, emergency or fire; incurred in
the performance of eligible work; and
reasonable" The addendum process took
more than a year to plan, design, draft, and
edit. Our firm, as MABAS legal counsel,
sought input and direction from FEMA
to craft the addendum in such a way to
meet the intent of Policy RP9523.6 and the
rigorous federal disaster reimbursement
requirements it imposes.
FEMA openly encourages parties to
have written mutual aid agreements in
place prior to a declaration of disaster,
and it further encourages parties to
address the subject of reimbursement
in these agreements. It is clear that
FEMA now expressly conditions its
reimbursement on the terms set forth
in the underlying mutual aid agreement.
Until now, the MABAS Master Agreement
has lacked specific language allowing
for reimbursement of any eligible costs.
MABAS has always provided for day-to-
day mutual aid without charge, but where
third parties were charged for services,
About the Authors: Karl R. Ottosen is a shareholder and managing partner with the
law firm of Ottosen Britz Kelly Cooper Gilbert & DiNolfo, Ltd. at the firm's Naperville office.
Mr. Ottosen has over twenty-five years of experience representing government entities.
He is a frequent speaker at seminars and workshops on topics such as labor, employment,
and local governmentlawissues. You maycontactMr. Ottosen atkottosen(@Ottosenbritz.
C0111% Shawn P. Flaherty is a partner with Ottosen Britz Kelly Cooper Gilbert & DiNolfo,
Ltd. in the firm's Naperville office. He has represented fire protection districts and fire
departments, fire commissions, fire and police pension boards, and other units of local
government for nearly fifteen years. He has co-authored the IAFPD Handbook for Illinois
Fire Protection District Trustees, among other publications. He is a frequent speaker at
fire service seminars and has taught Fire Officer classes for the IFCA and NIPSTA and Fire
Protection District Certified Trustees classes for the IAFPD. Mr. Flaherty welcomes your
e-mails at sflaherlyCottosenbritz.care.
a proportional payment was made to
all participating members. In federally -
declared disasters, reimbursement is
sought for all responding agencies for
in-state events. If responding to out-of-
state disasters, members are serving as
state assets and receive reimbursement
at 100% of eligible costs from the state.
Because of FEMA Policy RP9523.6,
without a provision for reimbursement
following an initial period of unpaid
assistance (eight consecutive hours),
municipalities and fire protection districts
face a probable denial of FEMA disaster
reimbursement. Any member agency who
fails to execute the ordinance adopting the
MABAS Master Agreement addendum will
likely be denied FEMA reimbursement for
any response to an incident involving a
Presidential declaration of disaster.
The MABAS addendum makes
clear that it is the intent that day-to-day
mutual aid should remain free and that
neighboring jurisdictions should not
bill each other for routine mutual aid.
The addendum provides a mechanism
whereby an aiding unit may seek
reimbursement from a stricken unit
under tightly -prescribed circumstances.
The amounts assessed only start after
eight consecutive hours of mutual aid and
cannot exceed the"usual and customary"
charges for personnel costs pursuant to a
collective bargaining agreement, benefits
ordinance or compensation policy, and
they cannot exceed the amount of fees
permitted to be assessed under Illinois
law. The amounts payable are to include
only the non -routine costs meant to
make an aiding unit whole. Specifically,
this provision is only designed to cover
those costs that an aiding fire department
Continued on page 32
30 THE F[RE CALL Fall 2014 wwwiafpd.org
Continued from page 30
would not have already paid if it was
not summoned to aid the stricken unit.
Aiding units must invoice the stricken unit
within thirty days after the completion
of the emergency and failure to invoice
the stricken unit within the thirty days
shall render the aid as a donation of
services. Finally, the addendum makes it
abundantly clearthat mutual aid and the
assessment of costs for mutual aid are in
no way conditional upon the declaration
of a federal disaster.
Questions have been raised about
FEMA Policy RP9523.6 and its limited
federal reimbursement share rate for
declarations of disaster to be generally
reimbursed at 75% of eligible cost.
There are large-scale incidents such as
September 11th and Hurricane Katrina
that were so impactful that FEMA sought
separate congressional action to authorize
FEMA reimbursements at 100% of eligible
cost. Moreover, in the state of Illinois, the
Illinois Emergency Management Agency
(IEMA), the entity which directs all MABAS
missions, authorizes the state of Illinois to
reimburse responding agencies at the rate
of 100% of all authorized reimbursable
costs. For declarations of disaster within
the state, FEMA will normally reimburse
Illinois 75% of reimbursable costs, while
the other 25% is generally covered by the
state through the IEMA memorandum of
understanding.
Some individuals in the volunteer
fire service have raised concerns about
reimbursement for volunteer fire
departments. MABAS-Illinois has been
seeking the cooperation of volunteer
fire departments to execute the
required benefit ordinances to address
compensation for volunteers who may
be deployed during declared disasters.
If a volunteer fire department has no
official mechanism to pay its volunteers
for their extraordinary efforts during
extraordinary events, it will not be eligible
forany FEMA reimbursement and maybe
denied IEMA reimbursement. Understand
that if the volunteer fire department or
district adopts such a benefit ordinance,
the fire department or district will be
expected to compensate its employees
pursuant to the terms of the ordinance
but will remain eligible for federal or
state reimbursement provided the event
qualifies.The lesson here is to set benefits
in your benefits ordinance at a level that
the fire department or district can afford
in case reimbursement is not approved.
As a reminder, MABAS has requested
all of its member agencies to approve the
ordinances at board meetings, and return
the executed ordinances and Secretary/
Clerk certificate either to your MABAS
Division or the MABAS-Illinois office in
Wheeling no laterthan January 1, 2015.
This action will assist MABAS, IEMA, and
FEMA in measuring and awarding proper
reimbursement for both federal and state
disasters.
32 THE FIRE CALL Fall 2014 wwwiafpd.org
ORDINANCE NO.
AN ORDINANCE AUTHORIZING AN ADDENDUM TO
MUTUAL AID BOX ALARM SYSTEM (MABAS) AGREEMENT BETWEEN
THE VILLAGE OF MOUNT PROSPECT AND MABAS ILLINOIS
WHEREAS,
the Village of Mount Prospect is a home rule unit of government pursuant to the Illinois
Constitution of 1970; and
WHEREAS,
the “Intergovernmental Cooperation Act,” (5 ILCS 220/1 et seq.,) provides that any power or
powers, privileges or authority exercised or which may be exercised by a unit of local government may be
exercised and enjoyed jointly with any other unit of local government; and
WHEREAS,
Section 5 of the “Intergovernmental Cooperation Act,” (5 ILCS 220/5), provides that any one or
more public agencies may contract with any one or more public agencies to perform any governmental
service, activity or undertaking which any of the public agencies entering into the contract is authorized by
law to perform, provided that such contract shall be authorized by the governing body of each party to the
contract; and
WHEREAS,
the Village of Mount Prospect and MABAS Illinois municipal members are units of government
within the meaning of the Constitution of the State of Illinois, 1970 Article VII, Section 10, having the power
and authority to enter into an intergovernmental agreement; and
WHEREAS,
the Mayor and Board of Trustees of the Village of Mount Prospect have determined that the
best interests of the Village will be served by entering into an Addendum to the Mutual Aid Box Alarm
System Agreement to secure to each the benefits of mutual aid in fire protection, firefighting, rescue,
emergency medical services and other activities for the protection of life and property from an emergency
or disaster and to provide for communications procedures, training and other necessary functions to further
the provision of said protection of life and property from an emergency or disaster.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS,PURSUANT TO ITS HOME RULE
POWERS:
SECTION ONE:
The Board of Trustees of the Village of Mount Prospect do hereby authorize and direct
the Mayor to execute the Addendum to the Mutual Aid Box Alarm System Agreement, attached and made
a part of this Ordinance as Exhibit “A.”
SECTION TWO:
That this Ordinance shall be in full force and effect from and after its passage and
approval in the manner provided by law.
AYES:
NAYS:
ABSENT:
ABSTAIN:
PASSED and APPROVED this day of January, 2015.
_________________________________
Arlene A. Juracek
Mayor
ATTEST:
_________________________
M. Lisa Angell
Village Clerk
Mount ProspiLet
Mount Prospect Public Works Department
INTEROFFICE MEMORANDUM
TO: ACTING VILLAGE MANAGER DAVID STRAHL
FROM: TRAFFIC ENGINEER
DATE: DECEMBER 19, 2014
SUBJECT: DECEMBER 2014 TRANSPORTATION SAFETY COMMISSION MEETING
MILLERS LANE & CENTRAL ROAD TRAFFIC STUDY
The Millers Station Subdivision (Millers Lane and Cathy Lane north of the Central Community Center)
was built in 1993. Millers Lane was originally designed by the developer to permit right turns into the
subdivision and right turns out of the subdivision. IDOT and the Village Engineering Division supported
the design. Left turns in and left turns out of the neighborhood would be prohibited due to the limited
visibility caused by the rise in Central Road west of Millers Lane. Motorists would have full access to and
from the neighborhood at Cathy Lane.
The Planning & Zoning Commission approved the design at their 1993 hearing. However, residents to
the west of the proposed development voiced their concerns to the Village Board and the trustees voted
to only allow right turns into the subdivision at Millers Lane. Residents to the west were concerned that
it would be difficult to access Central Road due to vehicles turning right from Millers Lane onto Central
Road.
In the late 1990's the Mount Prospect Park District renovated the industrial building at the northwest.
corner of Cathy Lane and Central Road to what is now the Central Community Center (CCC). The Park
District petitioned IDOT to install a traffic signal system at the intersection but was denied because
traffic volume warrants were not met based on the Manual on Uniform Traffic Control Devices
(MUTCD). Even so, during peak usage times at the CCC, the intersection can become congested with
visitors as well as Millers Station Subdivision residents.
In 2015, Millers Lane is scheduled to be resurfaced as part of the Village's annual resurfacing program.
The Engineering Division has received requests over the years to increase access at the Millers Lane and
Central Road intersection but there has never been a formal petition submitted to the Village. Knowing
that improvements to the intersection could be included in the resurfacing program, it was the
Engineering Division's decision to raise the issue and seek the input of affected residents. IDOT was
notified and the Village was told they would not object to constructing the intersection to its original
design as long as all permitting requirements were met.
As part of the study, surveys were sent to the residents on Millers Lane, Cathy Lane, and the two
properties on Central Road immediately west of Millers Lane. A survey was also sent to the CCC. 23 of
the 68 mailed surveys were returned (34%). 15 surveys support the proposal to allow right turns from
Millers Lane onto Central Road. 7 surveys oppose the proposal and 1 survey was indifferent.
page 1 of 2
December 2014 Transportation Safety Commission Meeting
December 19, 2014
The issue was presented at the December 8, 2014 Transportation Safety Commission Meeting. Seven
residents were in attendance. Two residents from Lancaster Street expressed concern that allowing
right turns from Millers Lane onto Central Road would make it more difficult for them to turn onto
Central Road. Two residents from Central Road expressed concern the proposal would make it more
difficult for them to back out of their driveways. And three residents from Millers Lane shared how the
proposal would benefit the neighborhood such as stopping motorists from turning around in private
driveways, improving services such as snow plowing operations, and alleviating the congestion at the
Cathy Lane and Central Road intersection. The Commission and residents agreed that the proposal, if
approved, should include measures to discourage CCC visitors from driving around to Millers Lane to exit
onto Central Road.
By a vote of 7-0, the Transportation Safety Commission recommends to modify access at the
intersection of Millers Lane and Central Road to permit right turns from southbound Millers Lane onto
westbound Central Road, and continue to permit right turns from westbound Central Road onto
northbound Millers Lane, The Commission further recommends the Village request the Park District to
install signs prohibiting left turns from the Central Community Center parking lot onto Cathy Lane, and
the Village install a No Thru Traffic sign north of the CCC.
The recommendations affect the Village Code as follows:
• enact an ordinance that prohibit left turns from southbound Millers Lane to
eastbound Central Road (Section 18.2002).
• enact an ordinance that requires motorists to stop on southbound Millers Lane at
its intersection with Central Road (Section 18.2004A).
• repeal the ordinance that designates Millers Lane between Central Road and the
driveway at 2 N. Millers Lane as one-way northbound (Section 18.2003).
Please include this item on the January 20, 2015 Village Board Meeting Agenda. Enclosed are the
Transportation Safety Commission Minutes from the meeting as well as an engineering drawing for your
reference.
Matthew P. Lawrie
Attachment
c: Director of Public Works Sean Dorsey
Deputy Director of Public Works Jason Leib
Village Engineer Jeff Wulbecker
Village Clerk Lisa Angell
h:1 engineering 1 trofficlsofety_commissionVecornmendotions �2014 � TSC-decem6er2024rec. docx
page 2 of 2
MILLERS LANE & CENTRAL ROAD TRAFFIC STUDY
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Mount Prospect Public Works Department
1700 W. Central Road, Mount Prospect, Illinois 60056-2229
MINUTES OF THE MOUNT PROSPECT
TRANSPORTATION SAFETY COMMISSION
DRAFT
CALL TO ORDER
Deputy Director
Jason H. Leib
The regular meeting of the Mount Prospect Transportation Safety Commission was called to order at
7:00 p.m. on Monday, December 8, 2014.
II
T\7WATAM
Present upon roll call: John Keane
Chairman
Chuck Bencic
Commissioner
Robert Fisher
Commissioner
Justin Kuehlthau
Commissioner
Carol Tortarello
Commissioner
Bob Smith
Police Department Representative
Paul Bures
Public Works Department Representative
Matt Lawrie
Traffic Engineer — Staff Liaison
Absent: Aaron Grandgeorge Fire Department Representative
Others in Attendance: see attached attendance sheet
APPROVAL OF MINUTES
Commissioner Bencic, seconded by Commissioner Tortorello, moved to approve the minutes of the
regular meeting of the Transportation Safety Commission held on October 13, 2014. The minutes were
approved by a vote of 5-0. Commissioner Fisher and Mr. Bures abstained.
CITIZENS TO BE HEARD
There was no one in attendance that spoke on an issue not on the agenda.
TSC Meeting Page 1 of 5 December 8, 2014
OLD BUSINESS
None
NEW BUSINESS
A. MILLERS LANE & CENTRAL ROAD TRAFFIC STUDY
1) Background Information
The Millers Station Subdivision (Millers Lane and north end of Cathy Lane) was built in 1993. At
the time, the now Central Community Center was an industrial building. Millers Lane was
originally designed by the developer to permit right turns into the subdivision and right turns
out of the subdivision. IDOT and the Village Engineering Division supported the design. Left
turns in and left turns out of the neighborhood would be prohibited due to the limited visibility
caused by the rise in Central Road west of Millers Lane. Motorists would have fu [I access to and
from the neighborhood at Cathy Lane.
The Planning & Zoning Commission approved the design at their 1993 hearing. However,
residents to the west of the proposed development voiced their concerns to the Village Board
and the trustees voted to only allow right turns into the subdivision at Millers Lane. Residents
to the west were concerned that it would be difficult to access Central Road due to vehicles
turning right from Millers Lane onto Central Road.
In the late 1990's the Mount Prospect Park District renovated the industrial building at the
northwest corner of Cathy Lane and Central Road to what is now the Central Community Center
(CCC). The Park District petitioned IDOT to install a traffic signal system at the intersection but
was denied because warrants were not met based on the Manual on Uniform Traffic Control
Devices (MUTCD). During peak usage times at the CCC, the intersection can become congested
with visitors as well as Millers Station Subdivision residents.
In 2015, Millers Lane is scheduled to be resurfaced as part of the Village's annual resurfacing
program. The Engineering Division has received requests over the years to increase access at
the Millers Lane and Central Road intersection but there has never been a formal petition
submitted to the Village. Knowing that improvements to the intersection could be included in
the resurfacing program, it was the Engineering Division's decision to raise the issue and Seek
the input of affected residents. IDOT was notified and the Village was told they would not
object to constructing the intersection to its original design as long as all permitting
requirements were met.
Today, all residents of the Millers Station Subdivision must exit onto Central Road at Cathy Lane.
Allowing right turns from Millers Lane onto Central Road should alleviate some of the
congestion near the CCC. There would be an adequate sight line for motorists turning right from
Millers Lane onto Central Road. Southbound traffic volume on Millers Lane will most likely
increase but is expected to continue to be within a typical range for a residential street.
As part of the study, surveys were sent to the residents on Millers Lane, Cathy Lane, and the two
properties on Central Road immediately west of Millers Lane. A survey was also sent to the CCC.
23 of the 68 mailed surveys were returned (34%). 15 surveys support the proposal to allow right
turns from Millers Lane onto Central Road. 7 surveys oppose the proposal and 1 survey was
indifferent.
TSC Meeting Page 2 of 5 December 8, 2014
The Engineering Division continues to support the original 1993 design that would permit right
turns in and out of the Millers Station Subdivision at Millers Lane. While traffic volume on
Millers Lane would slightly increase, it would alleviate some of the congestion seen at Cathy
Lane and Central Road during peak usage at the CCC. In addition, the Engineering Division does
not believe allowing right turns from Millers Lane onto Central Road will diminish safety for
those properties to the west that directly front Central Road or for the neighborhood to the
west. The Village has numerous similar situations of a mix of residential driveways and full
access local streets along Central Road and other arterial streets that, while challenging, has not
shown to be unsafe. Finally, from the resident survey, a majority of those that responded
support the proposal to allow right turns from Millers Lane onto Central Road.
Recommendation: Modify access at the intersection of Millers Lane and Central Road to
permit right turns from southbound Millers Lane onto westbound Central Road, and continue
to permit right turns from westbound Central Road onto northbound Millers Lane.
2) Discussion
Chairman Keane introduced the item and asked Traffic Engineer Lawrie to present the
Engineering Division's report. Traffic Engineer Lawrie provided the Commission with
background information and summarized the recommendation.
Commissioner Bencic asked how many vehicles travel on Cathy Lane in front of the Central
Community Center (CCC) each day. Traffic Engineer Lawrie said traffic counts were gathered a
few years ago and there were approximately 400 vehicles per day. Commissioner Bencic asked
how many of those motorists were residents of the subdivision and how many were associated
with the CCC. Traffic Engineer Lawrie did not have that information. Commissioner Bencic
raised the potential concern of motorists leaving the CCC and traveling around to Millers Lane to
exit anto Central Road.
Commissioner Fisher asked if a 34% response rate was typical for traffic surveys. Traffic
Engineer Lawrie responded the Village typically receives 25% to 40% of mailed traffic surveys.
Commissioner Fisher asked if the Police Department was aware of the accident history in the
area. Commander Smith responded there have been five recorded accidents in the past two
years at the intersections of Central Road with nearby local streets. One was a single vehicle
accident involving a drunk driver at 2:OOAM. The other four accidents involved turning vehicles
from the local street. Overall, this stretch of Central Road is not considered a high accident area
in the Village.
With no further questions from the Commission, Chairman Keane opened the discussion to the
public.
Judy Kirman, 1042 W. Central Road, read a prepared statement of her concerns with the
proposal to allow right turns from Millers Lane onto Central Road. Her driveway is directly on
Central Road, approximately 200' west of Millers Lane. Ms. Kirman believes the request has
been generated by the Park District with the intention of expanding their facility in the future.
She is disappointed the residents of Centralwood Subdivision (west of Millers Lane) were not
notified of the meeting. She believes they will be directly impacted as their only access out of
the subdivision is via Central Road. Further, Ms. Kirman contends there have been numerous
accidents during the past year at Lancaster Street and Central Road. She also expressed concern
with speeders along Central Road and the many motorists who violate the signs on Millers Lane
and exit onto Central Road. Finally, Ms. Kirman expressed her disappointment with the limited
space to provide comments on the traffic survey and the Village's exclusion of comments if
TSC Meeting Page 3 of 5 December 8, 2014
received after the deadline.
Commissioner Fisher responded the traffic survey does not state that comments are to be
limited to the lines provided and often residents provide lengthier comments. He said
comments are compiled in the report and given to the Commission a week to 10 days before the
meeting.
Traffic Engineer Lawrie responded the proposal was not generated by the Park District but by
the Engineering Division. Staff has received requests over the years to increase access at the
intersection. And with the street slated to be resurfaced in 2015, it was the Engineering Division
that has sought input from the neighborhood to see if there is support for the proposal.
John and Pat McGlynn, 7 N. Lancaster Street, expressed concern with the number of motorists
that routinely disobey the signs on Millers Lane and exit onto Central Road. They believe
allowing right turns will make it more difficult for them to turn onto Central Road from
Lancaster Street.
Ms. Bonovich, 6 Millers Lane, asked the accident history at Central Road and Cathy Lane.
Commander Smith's review did not cover that intersection. She asked if the directional median
or "pork chop" would be a raised concrete median. Traffic Engineer Lawrie said IDOT would
most likely require it and the Village would design it as so. Ms. Bonovich would like to see less
congestion at Central Road and Cathy Lane but understands the concerns from those that live
on Central Road. Finally, she asked if the directional median would be designed to
accommodate fire trucks. Traffic Engineer Lawrie said it would.
Ron Fack, 4 Millers Lane, shared how the narrowing of Millers Lane near Central Road has
negatively affected snow plowing operations. He also shared how many motorists routinely
disobey the signs on Millers Lane and exit onto Central Road. Others will turn around in his
driveway and he is concerned for his parked vehicles. He also has witnessed large service trucks
back down the street and sees it as a safety issue. Finally, Mr. Fack also acknowledged the
congestion at Cathy Lane and Central Road, particularly on Saturdays.
Lee Gleba, 1040 W. Central Road, has difficulty backing out of her driveway onto Central Road at
all times of the day. She believes allowing right turns from Millers Lane onto Central Road will
make it more difficult.
Ms. Kirman reiterated her concern with motorists disobeying the signs on Millers Lane and
exiting onto Central Road. There is not a STOP sign on Millers Lane at Central Road since it is
one-way northbound. She would like to see motorists stop before turning onto Central Road.
Commissioner Bencic asked if there would be a STOP sign installed on Millers Lane at Central
Road with this proposal. Traffic Engineer Lawrie said yes. Commissioner Bencic pointed out
that, theoretically, motorists would then be turning onto Central Road at a slow speed. He also
said the same number of vehicles would still be turning right onto Central Road from the
subdivision. More vehicles would turn from Millers Lane and less from Cathy Lane.
Commissioner Bencic expressed again his original concern that visitors of the CCC may leave the
parking lot and travel around to Millers Lane before turning right onto Central Road. He asked if
the proposal can include signs in the Park District parking lot requiring motorists to turn right
onto Cathy Lane. Traffic Engineer Lawrie said the Park District lot is not Village property and
cannot require such signs. The Village can request the signs be installed by the Park District but
cannot require it. The Village, however, can install a No Thru Traffic sign north of the parking lot
TSC Meeting Page 4 of 5 December 8, 2014
to discourage traffic leaving the CCC from using Millers Lane.
There was a brief discussion on the possibility of installing a traffic signal at Central Road and
Cathy Lane. Traffic Engineer Lawrie explained the Park District explored this idea when they
built the CCC but was denied by IDOT because it did not meet the warrants. In addition, Cathy
Lane on the north and south sides of Central Road are offset which presents many challenges.
Mr. McGlynn asked if a speed hump could be installed on Millers Lane at the proposed STOP
sign at Central Road to slow traffic. Traffic Engineer Lawrie said no. Ms. Kirman expressed
concern that her driveway is only 200' from Millers Lane and right turning vehicles from Millers
Lane onto Central Road would make it more difficult for her to back out of her driveway.
Commander Smith pointed out there are many driveways on Central Road close to Lancaster
Street, Waverly Place, and Kenilworth Avenue today and there is not an accident history. He
also stated that all three of these streets have full access to and from Central Road while the
Millers Station Subdivision currently only has one street (Cathy Lane) to exit onto Central Road.
Commissioner Tortorello mentioned that the Commission has reviewed many traffic issues in
the Village concerning access. She reminded the Commission and the audience that Millers
Lane is a public street and access should be provided to the safest extent as possible.
Mr. Bures summarized and agreed with the thoughts of the Commission. He supports the
proposal but sees the benefit in limiting traffic on Millers Lane as much possible.
Commissioner Bencic made a recommendation to support the Engineering Division's proposal to
modify access at the intersection of Millers Lane and Central Road to permit right turns from
southbound Millers Lane onto westbound Central Road, and continue to permit right turns from
westbound Central Road onto northbound Millers Lane. He further recommended the Village
request the Park District to install signs prohibiting left turns from the CCC parking lot onto
Cathy Lane and the Village install a No Thru Traffic sign north of the CCC. The motion was
seconded by Commissioner Tortorello.
The motion was approved by a vote of 7-0.
COMMISSION ISSUES
Traffic Engineer Lawrie thanked the Commission members for their commitment to the Village's efforts
over the past year and on behalf of the Village Board of Trustees he presented a small gift to each of the
members.
ADJOURNMENT
With no further business to discuss, the Transportation Safety Commission voted 7-0 to adjourn at 8:34
p.m. upon the motion of Commissioner Bencic. Mr. Bures seconded the motion.
Respectfully submitted,
Matthew P. Lawrie, P.E.
Traffic Engineer
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TSC Meeting Page 5 of 5 December 8, 2014
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 18,
‘TRAFFIC’ OF THE VILLAGE CODE OF MOUNT PROSPECT
BE IT ORDAINED BY THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF
MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR
HOME RULE POWERS:
SECTION ONE
: That Section 18.2002, “SCHEDULE II – “PROHIBITED TURNS,” of Chapter
18, “Traffic,” of the Village Code, as amended, is further amended by inserting the following:
Direction of Prohibited
“Name of Street Traffic Movement Turn Into (Name of the Street)
Millers Lane Southbound Left Central Road”
SECTION TWO
: That Section 18.2004A, SCHEDULE IV, “STOP AND YIELD SIGNS,” of
Chapter 18, “Traffic,” of the Village Code as amended is further amended by inserting the
following:
Direction of
“Name of Street Traffic Movement At Intersection With
Millers Lane Southbound Central Road.”
SECTION THREE
: That Section 18.2003, SCHEDULE III “One-Way Streets,” of Chapter 18,
“Traffic,” of the Village Code, as amended, is further amended, by deleting the following:
Direction of
“Name of Street Traffic Movement Description
Millers Lane Northbound between Central Road and driveway
for 2 North Millers Lane.”
SECTION FOUR
: This Ordinance shall be in full force and effect from and after its passage,
approval and publication in the manner provided by law.
AYES:
NAYS:
ABSENT:
ABSTAIN:
PASSED and APPROVED this day of January, 2015
________________________________
Arlene A. Juracek
Mayor
ATTEST:
___________________________________
M. Lisa Angell
Village Clerk
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