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HomeMy WebLinkAboutRes 01-80 01/15/1980 ! II ~ -\ ! 12/26/79 ,~ RESOLUTION NO" 1~80 A RESOLUTION AUTHORIZING WITHDRAWAL FROM NORTHWEST MUNICIPAL DATA SYSTEM "fHEREAS' the Village of Mount Prospect has determined that it is in the best "nterest of the Village of Mount Prospect for the Village to withdraw from the orthwest Municipal Data System" ,!Now, THEREFORE, BE IT RESOLVED BY THE 'MAYOR AND BOARD OF TRUSTEES FF THE VILLAGE OF MOUNT PROSPECT. COOK COUNTY. ILLINOIS: 'SECTION ONE: The President and Board of Trustees of the Village of Mount Prosp ct hereby withdraw the Village of Mount Prospect from participation in the Northwest I Municipal Data System, ¡¡'SECTION TWO: The President and Board of Trustees of the Yillage of ! Mount Prospect hereby authorize and direct the Village Manaf!er to sign and have I delivered the attached notice of withdrawal to each participant in the Northwest Municipal Data System. SECTION THREE: This Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law" PAS SED this 15 th day of January. , 1980 " NAYS: Farley, Floras, Miller, Murauskis, Richardson, Wattenberg None AYÉS: ABSENT: None APPROVED this 15th day of January , 1980.' /'(¡ -;/ JI X L.â1#~ ,1'/ - -tt-~ Village P esident ATTEST: , ¿ ~ ~y,,~ Village Clerk ? ,'. r\ CAROL YN H. KRAUSE mayor /. TRUSTEES GERALD L FARLEY LEO FLOROS EDWARD J. MILLER NORMA J. MURAUSKIS E. F. RICHARDSON THEODOREJ.WATTENBERG Village of Mount Prospect DONALD W. GOODMAN .illage clerk 100 S. Emerson Mount Prospect. Illinois 60056 TERRANCE L. BURGHARD .illage manager Phone 312 I 392-6000 RE: NOTICE OF WITHDRAWAL Please be advised that pursuant to Article XIII of the By-Laws of the Northwest Municipal Data System, the Village of Mount Prospect hereby serves written notice of withdrawal from participation in the Northwest Municipal Data System. As you know, Article XIII provides that if withdrawal results in a reduction in the number of municipalities participating in the Northwest Municipal Data system below the original number, such withdrawal triggers a dissolution of the Joint Computer Systems Agreement. The Village's withdrawal reduces the number of participating municipalities to three, one less that the original four. Accordingly. the Joint Computer Systems Agreement is dj,ssolved. . Article XIII further provides that upon dissolution, the assets and liabilities are to be distributed. based upon each municipalities proportionate share of Class Two payments. as that term is defined in Article XD2 of the Agreement, over the previous three year period. We would like to arrange a meeting on Thursday, January 24, 1980 at 10: 00 A.M. here at Village Hall to discuss the most expeditious procedure for implementing the dissolution of the Joint Computer Systems Agreement and arranging for the distribution of the assets and. liabilities of the system. Please let me know whether you will be able to attend the meeting and please feel free to call if you have any questions. Sincerely, Terrance L. Burghard Village Manager