HomeMy WebLinkAboutRes 47-79 12/18/1979
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RESOLUTION NO.
4.7 - 79
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT
WITH THE FOREST RIVER FIRE PROTECTION DISTRICT
WHEREAS, the Forest River Fire Protection District has asked the
Village of Mount Prospect to provide the services of the Fire
pepartment of the Village to said District during 1980; and
WHEREAS, the President and Board of Trustees of the Village of
Mount Prospect have determined that it would be in the best
~nterest of the Village and of said District to enter into an
~greement with the terms and conditions set forth in Exhibit A
hereto for the provision of Village Fire Department s~rvices to
~aid District.
~OW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF
~RUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS
~S FOLLOWS:
$ECTION ONE: The President of ~he Board of Trustees of the Vil-
ilage of Mount Prospect be, and she is hereby, authorized to execute
and the Village Clerk to attest, the Agreement by and between the .
Village of Mount Prospect and the Forest River Fire Protection
District which is attached hereto as Exhibit A and incorporated
herein by this reference.
SECTION TWO: This Resolution shall be in full force and effect
;from and after its passage and approval in the manner provided by
law.
Passed this l8~h day of
December
, .1979.
,AYES: Farley, Floros, Miller, Murauskis, Wattenberg
'NAYS: None
iABSENT: Richardson
~pproved this 18th day of
December
, 1979.
Appr ,ved:
~~ II ~<U~
Village President
:?\ttest:
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,1):;;;7uz-'V~~~~:~.~'--' .,;;'zrcZ-;;'?/LC]"'JYL/
Villase Clelk
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)'1)!<1:::;'1' fHVER FIRE PROTECTIOLJ DISTRICT, 1\
M\JULCll'1\J, COJ\l'ORA'I'ION, COOK COUNTY, ILLINOIS, fll:l-{J:;TO,
and
'l'HE VILLAGE OF MOUNT PROSPECT, A
MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO,
A G R E E MEN T
.
WHEREAS, the Village of Mount Prospect, hereinafter referred
to as "the Village," a municipal corporation organized under the laws
of the State of Illinois and the Forest River Fire Protection District,
hereinafter re ferred to as "the District," a municipal corporation
organized under t.he laws of the State of Illinois, are municipal corp-
orations organized under the laws of the State of IllinOls and as such
have the power under State law to enter into agreements for providing
fire protection; and
WHEREAS, the Village is desirous of providing such services
to t.he l)J.:::;trict.
0iOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE VILLAGE AND
THE; DISTRICT AS FOLLOWS:
1. '}'t1at for the period beginning January 1, 1980 to
UecemLer 31, 1980, at 12:00 midnight sa~d day, the Village shall furnish
all fire figl1ting, fire protection, fire prevention, and other emergency
services, including emergency ambulance service, by such volunteer or
pa~d on call and/or regular firemen available to the Village as the Fire
Chief of t..lJ'.,~ V,;.li.age shall determ~ne, to the District for a certain area
as shown and our:~lned in oran94l on ExhJ.bit I attached hereto and made
d part !H::reof
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2. That for the period of time during which this agreement
shall be in full force and effect, the District agrees to pay and the
Village agrees to accept as full payment for said fire protection, fire
prevention services, and emergency services that amount of monies
received from tax receipts collected during the period beginning
January 1, 1980, and ending December 31, 1980, less all costs of running
the said District including but not limited to all administrative legal
.salaries and other expenses incurred. J;
a. It is understood that the District shall levy taxes
at the maximum rate authorized by statute without referendum;
and shall apply for and make all efforts to receive any
available state and/or federal aid to fire protection districts
as is nowwailable or may be made available during the term
hereof; all such levies, however, shall be exclusive of the
amount of taxes levied for payment of the bonded indebtedness
of the District which existed prior to the discontinuance of
the fire department of the District. It is understood that
the District will continue to levy and extend taxes upon the
taxable property in its territory for its proportionate share
of such bonded indebtedness of the District at the time of the
said discontinuance for the purpose of amortizing such bonds
until such time as sufficient funds to retire such bonds have
been collected.
b. The payments by the District to the Village shall be
made in the following manner:
(i) The sum of FIVE HUNDRED DOLLARS ($500.00) shall
be paid upon the execution of this agreement.
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(ii) The sum of FIVE HUNDRED DOLLARS ($500.00) on
or before April 1, 1980.
(iii) The sum of FIVE HUNDRED DOLLARS ($500.00) on
or before July I, 1980.
(iv) The balance remaining after all expenses have
been paid shall be paid on or before December 31, 1980.
3. That the Fire Chief of the Village shall have the sole and
exclusive right, duty, and responsibility to prescribe the manner and
method of giving the alarm for fire and/or other emergencies occurring
within the District's territory as outlined upon said Exhibit I.
4. That the Fire Chief of the Village or his authorized
representative shall have the sole and exclusive authority and responsi-
bility to direct and control any and all fire fighting, fire protection,
fire prevention, and other emergency operation carried on at the scene
of any alarm or emergency occurring within that territory of the District
shown upon the said Exhibit I.
5. That all fire fighting, fire protection, fire prevention
and other emergency procedures conducted under the provisions hereof
shall be conducted in accordance with the regulations of the Mount
Prospect Fire Department and the ordinances of the Village. Furthermore,
the District agrees that within ten (10) days of the execution hereof,
it shall pass and approve ordinances identical in form and content to
the ordinances of the Village which deal with fire fighting, fire
protection, fire prevention, building construction as related to fire
safety, and other emergency procedures.
6. That all expenses and cost of maintaining equipment,
apparatus, salaries, insurance premiums, and any and all other items of
expenses connected with the several services contemplated herein to be
supplied by the Village to the District shall be borne by the Village.
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....
The only expense falling upon the District shall be in the form of
the payments scheduled to be made hereinabove under Paragraph 2b.
7. That, within seven (7) days of receipt of notice of
annexation by any municipality of land and territory within its district
(as shown in orange upon the said Exhibit I hereto), the District shall
forward a copy of said notice (with the legal description contained
therein) to the Village by addressing same to the attention of the
~.
Village Clerk
100 South Emerson
Mount Prospect, Illinois 60056.
IN WITNESS WHEREOF, the parties hereto have caused this
agreement to be executed by their respective officers and have affixed
hereunto their respective corporate seals, all having been authorized
by the adoption of a suitable Resolution passed and approved by each of
the respective parties hereto.
VILLAGE OF MOUNT PROSPECT
BY:
~ II. f!,tt4~
ATTEST: ~ uJ~
Village Clerk
FOREST RIVER FIRE PROTECTION
DISTRICT
BY: ~}..t1~.
I1resident
ATTEST: a~ !;1/'4f~
Secretary
DATED tL.LS 31st day of December, 1979.
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