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Home My WebLink AboutRes 02-79 01/16/1979 RESOLUTION NO. 2-79 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGHEEMENT WITH THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT WHEREAS, the Administration of the Villag'e of Mount Prospect has revie,ved the ~ontract with the Mount Prospect Rural Fire Protection District for the calendar tear 1979; and WHEREAS, the said Administration has recommended to the Mayor and Board of [rrustees of the Village of Mount Prospect the adoption of the said agreement; and ,l ~ WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have ijscertained that entry into this agreement is for the best interests of the Village pf Mount Prospect. ,. {: ~ow, THEREFORE, BE IT RESOLVED BY THE MAYOR AND BOARD OF TRUSTEES fuF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: f:) ~ECTION ONE: That the President and the Board of Trustees of the Village of ~ount Prospect is hereby authorized to sign and the Village Clerk of the Village qf Mount Prospect is hereby authorized to attest the agreement for the rural fire ~rotection made a part hereof and attached hereto as Exhibit I. q SECTION TWO: That the said agreement shall be effective January 1, 1979, and ~hall be binding upon the parties thereto and their .successors through December 31, ,:i979. l' ,( Ji $ECTION THREE: That this Resolution shall be in full force and effect from and ~fter its passage and approval in the manner provided by law. ti .' !AYES: 4 Ii " ~AYS: 0 ~BSENT: 3 i, t ASSED this 16th day of Januarv , 1979. ,~PPROVED this 16th i; 1 ~ I <, day of Januarv , 1979. " " ,. t~ ~::., " ..-" _.,1 "..I1'I/}', ~. Mayor l II 1;:Z-L~-~~=- ."tf' l' :ATTEST: ;j '. i' ,/j , , ". . Ii J/i" I' ,d ii J I//" 'f! /2.j~.jI ~l--if__!::::::J,' ...~:~.. !Vilfag~~Cl~rk q 'l ! l:'-~'{"'/! /! r';~?;~Z~;>'~7~l..-- /""'.'::'::;"-"""',., '1""'''., ~~ ARTICLES OF AGRE~fENT ARTICLES OF AGREEMENT made and entered into this SECOND day of OCTOBER, A.D. 1978 by and between the MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT, a municipal corporation, Wheeling Town- ship, Cook County, Illinois, hereinafter referred to as the "First Party", and the VILLAGE OF MOUi\1'f . PROSPECT , ILLINOIS, a municipal corporation, Wheeling and Elk Grove Townships, Cook County, Illi- nois, hereinafter referred to as the "Second Party". WHEREAS The First Party and The Second Party . are municipal corporations organized under the respective statutes in such cases made and provided; and WHEREAS The'First Party is desirous of. obtaining a contract from The Second Party for the purposes of,providing fire protection, t fire ~ighting, fire prevention and emergency services for that certain territory outlined in ,red ink on Exhibit A attached hereto and by "" reference made a part hereof, which area constitutes the entire area within the corporate limits of The First Party, and which area con- stitutes the entire and only area to be serviced by The Second Party for The First Party; and \~ERS\S The Second Party is willing to enter into a contract with The First Party to supply such services to said area; NOW, THEREFORE, BE IT AND IT IS HEREBY AGREED A~~ UNDERSTOOD BY AND BEI'~vEEN THE FIRST PARTY AND THE SEC01\1) PARTY HEREIN AS FOLLOHS: ARTICLE I~ THAT for the period beginning ONE JANUARY 1979 at 00:01 AoM. on said day, and expiring THIRTY-ONE DECEMBER 1979 at 12:00 midnight of said day, The Second Party shall furnish all fire protection, fire fighting, fire prevention and emergency ser- vices by such volunteer, paid-on-call or full tir;iC~ paid firemen available to The Second Party as the Fire Chief of The Second Party EXHIBIT I. ----1-_ . . shall determine, to The First Party for said area outlined in red on said Exhibit A attached hereto. ARTICLE II: THAT for the period of time during which these - Articles shall be in full force and effect First Party agrees to pay to and Second Party agrees to accept as full payment for said fire protection, fire fighting, fire prevention and emergency services that sum of money determined by the Net Collections of The First Party's -1978- Tax Levy collected and remitted to The First Party during the calendar year of -1979- remaining after first de- ducting therefrom the expenses paid out by The First Party during the calendar year of -1979- and the payment of such sum shall be made in the manner following, to-wit: A. The sum of ONE THOUSAND DOLLARS ($1,000.00) upon the execution and delivery of these Articles; and B. The additional sum of THREE THOUSAND DOLLARS ($3,.000.00) upon or before ONE JULY 1979; and C. The additional sum of THREE THOUSAND DOLLARS ($3,000.00) upon or bef ore ONE NOVEMBER 1979 ~ and D~ The additional balance, if 'any, due to The Second Party, or the credit, if any, due to The First Party, upon or before FIFTEEN FEBRUARY 1980. ARTICLE III: THAT the Fire Chief for The Second Party shall have the sole, exclusive right and responsibility to prescribe the manner and method of giving the alarm for fire or other emergency in the Territory to be serviced by The Second Party for The First Party. THAT the Fire Chief designated by said Second ARTICLE IV: Party shall immediately upon arriving at the scene of any alarm or emergency (or such other officers as may be designated by said Second Party) have the sole and exclusive authority and responsi- - 2 - '",..;,=L . . ! bility to direct and control any and all fire-fighting, fire pre- vention, fire protection and emergency operations ,carried on at such scene or scenes, and further, that "any officers and/or fire- men appointed by The First Party shall be subject to the order and direction of the Fire Chief designated by The Second Party. ARTICLE V: THAT all fire-fighting, fire protection, fire pre- vention and emergency procedures conducted under the provisions of these Articles shall be under and in;accordance with the regulations and ordinances, if any, of The $econd Party. First Party agrees to conform its Ordinance No" 48-21, "An Ordinance Adotping A Fire Preven- tion And Building Codell, to ordinances of Second Party relating to fire-fighting, fire protection, fire prevention, building construction as related to fire safety, and other emergency procedures within thirty days of receipt of certified copies of Second Party's related ordinances. ~. ARTICLE VI: THAT all expenses of maintaining equipment, ap- paratus, salaries, insureance premiums, and any and all other items of expenses conntected with the several services to be supplied by The Second Party to The First Party shall .be supplied at the sole expense of The Second Party and that the only expense falling upon The First Party shall be the payments scheduled to be made herein- above in Article II. ARTICLE VII: THAT The First Party shall within seven (7) days of receipt of notice of proposes annexation by any municipality of properties within its District forward a copy of said notice with the legal description contained therein, to The Second Party by addressing said copy of notice to the attention of the Village Clerk, 100 South Emerson, Mount Prospect, Illinois, 60056.. Fail- ure to forward any such notice of proposed annexation by The First Party shall not be sufficient reason for The Second Party to rescind these Articles of Agreement. - 3 - " IN WITNESS WHEREOF the Part,ies hereto have caused these Articles to be executed by their respective officers and affixed hereunto their respective corporate seals. These Articles have been executed on behalf of The First Party pursuant to adoption thereof by a resolution of the executive body of said First Party on the These Articles have been executed on behalf of The Second Party pursuant to adoption thereof by a resolution of the executive body of said Second Party on the MOUNT PROSPECT FURAL FIRE by: Attest: ,~~ <5t?J4!A-/ Secretary, Board of Trustees President Board of Trustees VILLAGE OF MO~ PROSPEcr, ILLINOIS, a municipal corporation. by: &4 ;/- l(~ President Board of Trustees Attest: /J 0~_ j)/~" - Village Clerk John Patrick O'Brien Attorney at Law 11 East Miner Street Arlington Heights, 11lD, 60004 312/398.-3080 - 4 - -i" '" '" ..-1Ii.?/Zk-,., , . RES 0 L UTI 0 N A RESOLliTIO~ OF THE BOARD OF TRUSTEES, MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT, WHEELING Ta~NSHIP, COOK COU~lY, ILLINOIS, AUTHORIZI~G THE EhlRY INTO AND EXECU- TIO~ OF A FIRE PROTECTION SERVICES CO~7RACT BY AND BE- TWEEN THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, for the Calendar year of 1979. NOW, TH&~EFOR, BE IT AND IT IS HEREBY RESOLVED by the BOARD OF TRUSTEES of the MOUNT PROSPECT RURAL FIRE PRO- TECTION DISTRICT~ Wheeling Township, Cook County, Illinois. 1. THAT the executive officers of the Board of Trustees of the within MOUNT PROSPECT RUP~L FIRE PROTECTION DISTRICT be, and they are hereby authorized and directed to execute and deliver a cer~ain contract for fire protection services to be supplied for the calendar year of -1979- to the said Fire Protection District by the Village of . Mount Prospect, Illinois, a copy of which contract in the form of certain "Articles of Agreement", is to this Resolution attached, bears the legend "Exhibit A" thereon, and is by reference made a part of this Resolution. 2. THAT this Resolution shall be in full force and effect from and after its passage and approval according to law. . PASSED AND APPROVED THIS -2nd- DAY OF OCTOBER, A.D. 1978. ROLL CALL VOTE: AYES: Gardzelewski~ Zehner. NAYES: none. ABSENT: none. MO~~ PROSPECT RURAL FIRE PROTECTION DISTRICT By: fi~ J, aAl)}{j ~ 4JM4.1' President Board of Trustees Attest: . ~-r-~f f~~~/ Secretary (seal) Board of Trustees I . It III II 13 :~JjlD(\,t~ (~f. JJn(~J'JJt . ,,~ .. I . . I C!:",'h ee".. 11t!J . lllhu'is ~v 1 w 1 II' T 1 ll-; ~~l. (~ ..: ~\ ~ ~ t ... . , . So. l:) "1- ":~'I ~ . >l ,. ."., ':. , J.3tA' II NORTHWEST SECTION I i I I ,U I I I DAY OF OCTOBER, ~ VILLAGE OF MOUNT PRO~ . ATTEST:; -.~ by:__ ~ ......----- President Village of Mo~nt P Illinois , s~~ "-:::-B'o~i!:PF.- Ttt AITEST: ----- --- ------ Village Clerk -. '. , .... '-'-.-., -.. \ . \) "" '" }" ", "- .- - ----1h\-"'~.Q:.R ~ . , '':-''-.,., , " I[ -.,.,~, , -.l'-~ . (seal) (seal) ..aT: