Loading...
HomeMy WebLinkAboutOrd 4839 12/17/1996 ORDINANCE NO. 4839 AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE WATER SUPPLY AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY Passed and approved by the President and Board of Trustees the 17th dayof December ,1996 Published in pamphlet form by authority of the corporate authorities of the Village of Mount Prospect, Illinois, the 17th day of December, 1996. caf 12/11196 ORDINANCE NO. 4839 AN ORDINANCE AUTHORIZING AN AMENDMENT TO THE WATER SUPPLY AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the following findings are declared to be true and correct: 1. That the Village of Mount Prospect has entered into a Water Supply Agreement dated December 31, 1982, with the Northwest Suburban Municipal Joint Action Water Agency. 2. That the Water Supply Agreement contains a provision requiring the Agency to maintain water storage capacity outside the city of Chicago of not less than .25 of the daily State Water Allocations in effect for all Member Municipalities and each Agency customer. 3. That the Village of Mount Prospect desires to amend the requirement set forth in paragraph 2 above to a fixed amount of not less than 10 million gallons. SECTION TWO: That the Village of Mount Prospect shall enter into the attached Amendment to the Water Supply Agreement with the Agency. The President and Village Clerk are authorized and directed to execute and declare the attached Amendment to the Water Supply Agreement. SECTION THREE: That this Ordinance shall be in full force and effect from and after its passage, approval and publication in pamphlet form in the manner provided by law. AYES: Clowes, Corcoran, Hendricks, Hoefert, Juracek, Wilks NAYS: None ABSENT: None PASSED and APPROVED this 17th day of December , 1996. Village President ATTEST: Carol A. Fields Village Clerk 12/11/96 AMENDMENT TO THE WATER SUPPLY AGREEMENT BETWEEN THE NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY AND THE VILLAGE OF MOUNT PROSPECT DATED DECEMBER 31, 1982 The Northwest suburban Municipal Joint Action Water Agency and the Village of Mount Prospect agrees as follows: SECTION ONE: Background. A. The Agency and each of its Member Municipalities have entered into Water Supply Agreements dated December 31, 1982; B. Each of those Agreements contain provisions for the Agency to maintain water storage capacity outside the corporate limits of the City of Chicago; C. It is now desired by the Agency and each of the Member Municipalities to amend Section 402(b) of that Agreement to establish the requirement for the Agency to maintain storage capacity outside the corporate limits of the City of Chicago at a fixed amount of 10 million gallons. SECTION 'rwo: Amendment. Section 402(b). The Water Supply Agreement between the Agency and the Village is amended to read as follows: (b) The Agency shall provide and maintain at all times water storage capacity as follows: (I) As part of the Agency System outside of the present corporate limits of the City of Chicago, a water storage capacity of not less than 10 million gallons. (ii) As part of the Agency System within the present corporate limits of the City of Chicago, a water storage capacity of not less than 20 million gallons. SECTION THREE: Effectiveness. This Agreement shall be effective when identical amendments have been entered into by the Agency and each Member Municipality, and have been filed with the Secretary of State. Executed this 17th day of December ,1996 NORTHWEST SUBURBAN MUNICIPAL JOINT ACTION WATER AGENCY By: Chairman, Board of Directors ATTEST: V, LLAGE OF '0NT .ROS.ECT/ '"~'~- Village Prast'dent' ? / ATTEST: Village Clerk MAYOR Gerald L Farley TRUSTEES George A. Clowes Phone: 847/392-6000 Timothy J. Corcoran Fax: 847/392-6022 Richard N. Hendricks TDD: 847/392-6064 Paul Wm. Hoefert Arlene A. Juracek Irvana K. Wilks Village of Mount Prospect CarolA. Fields 100 South Emerson Street Mount Prospect, Illinois 60056 December 20, 1996 ~)EC ?~ 3 ~996 Mr. Marc Hummel Village Manager Village of Hanover Park Chairman, Executive Board Joint Action Water Agency 903 Brantwood Elk Grove Village, Illinois 60007 Dear Mr. Hummel: Please be advised that the Mayor and Board of Trustees of the Village of Mount Prospect authorized an amendment to the Water Supply Agreement between the Village and the Northwest Suburban Municipal Joint Action Water Agency. Attached is a certified copy of the Ordinance authorizing such amendment. I trust that the Agency staff will prepare the necessary duplicate original agreements that will be executed by each of the member municipalities. Said document can be forwarded to my attention at your earliest convenience. If you have any questions or comments regarding this matter, please do not hesitate to contact me. [ Very .truly y, cur/=%--~ - MEJ/rcc enclosure C: