HomeMy WebLinkAboutRes 05-78 01/17/1978
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RESOLUTION HO.
5.. 78
A RESOLUTION AUTHORIZING THE EXECUTION ::)F A!'J A.r:aU>:Ei',JEi.JT
1;-irIil'-I ?l:I-i:B 1:~()ftE:S~.r I~J\7EJll~;II~,I~ }?l(orI't:C~I\I()l:\: I)IS;-.rT{I(~t.r
WHERE.AS , the admirdstl'ati.on of the VIllage of l\Tount Pr-OSJ;K;Ct hH~, ~J.,e
contract 'with the Forest River Fire Protection D:~f;trict for the calend82:lf;fU'
of 19'78; and
WIIE:::lEAS, the said Adminisb:'at5.on has recommend(::d to thE) j1,layox' and B,:;UTd
Trustees of the Village of I'1ount Prospect the adoption of th(~ said agr80Jf1Cnt: ".J,;,'l
WHEREAS, the Mayor and :i3oard of Trustees of the Villnge of I'/lount 1~}'Gsp(:ct i.1U\'ie<
ascertained that entry into this agreement is for the b~?st :'.Dh~l'es~.s 01 fh,,: Vi.Uagi:; (A
l\Iount Prospect;
Nnw, THEREFORE, BE IT RESOLVED BY THE 1\1 A yon. AND BOAI~D OF THUS";TES
OF THE VILLAGE o::c MOUNT PROSPECT, COOK COUNTY, ILLINOiS:
~mgTloN O~!l: That the President of the Bom'd of Trustees of the \lmH~;e uf (":d:
Prospect is hereby authorized to sign and thE: Village Clerk of the 'vTilagc ,A hTcnlnt
Prospect is herebyaiJ.thorized to attest the agre(~ment for ru.ral fire Pl'O(r-}CtiG:(: ;L:,de
t'I. part hereof and. attached hereto as ExhIbit I,
SE5~~.QON !~Q.: That the said agreement shall be effective retro[ictivel-y fl'(,m
January 1, lH'78, and shall be binding upon the parties 1'161'e;:0 and the5r snCf.;'"I:;o;(U:-2
thl'oug'h Deeemher 31, 1978,
I SEC110N THRE~_: That this Resolution shall be in full fOl'ce and d'feet
:1 after its passage and approval in the manner prmdded by lavr.
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I AYES: 4
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!NAYS: 0
I pAt:: (':'[.<'}') th"~ l'7-th
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____day cf -:I am~arL___._.._____
1978.
/I,,}?PROVED: this
day of .J8nmu."Y ,1978,
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Mayor v
j'...TTEST:
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FOREST RIVER, FJRE PROTECTION DISTRICT, A
MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO,
and
THE VILLAGE OF MOUNT PROSPECT, A
MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO,
AGREEMENT
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 referred to as "the District:,"
a municipal corporation organized under the laws of the State of
Illinois, are municipal corporations organized under the laws of
the State of Illinois 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 the District~
NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE FILLAGE
AND THE DISTRICT AS FOLLOWS:
1. That for the period beginning January 1, 1978 to
December 31, 1978, at 12:00 midnight said day, the Village
shall furnish all fire fighting, fire protection, fire pre-
vention, and other emergency services, including emergency
ambulance service, by such volunteer or paid on call and/or
regular firemen available to the Village as the Fire Chief of
the Village shall determine, to the District for a certain area
as shown and outlined in orange on Exhibit I attached hereto
and made a part hereof.
2. That for the period of time Quring which this agree-
mentshall 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, 1978, and ending
December 31, 1978, less all costs of running the said District
including but not limited to all administrative legal salaries
and other expenses incurred.
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 now .available or may be made
available during the term hereof; all such levies, how-
ever, 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 amor-
tizing 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 ($500.00) DOLLARS
shall be paid upon the execution of this agreement.
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(ii) The sum of FIVE HUNDRED ($500.00) DOLLARS
on or before April I, 1978.
(iii) The sum of FIVE HUNDRED ($500.00) DOLLARS
on or before July 1, 1978.
(iv) The balance remaining after all expenses
have been paid shall be paid on or before December 31,
1978.
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 out-
lined upon said Exhibit I.
4. That the Fire Chief of the Village or his authorized
representative shall have the sole and exclusive authority and
responsibility 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
wi thin that territory of the District shown upon the s.aid
Exhibit I.
5. That all fire fighting, fire protection, fire pre-
vention 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.
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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 contem-
plated herein to be supplied by the Village to the District
shall be borne by the Village. 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 Reso-
lution passed and approved by each of the respective parties
hereto.
VILLAGE OF MOUNT PROSPECT
ATTEST:
BY:'
d~.~.~
Village Clerk
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FOREST RIVER FIRE PROTECTION
DISTRICT
BY:'
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.'. / ''''Presid t .' /-, .'
ATTEST:KC;ta-4/ .~.~~:/
Secretary
DATED this 31st day of December, 1977.
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EXHIBIT I