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HomeMy WebLinkAbout0871_001COMMITTEE OF THE WHOLE a 1109k � ma 1998 MINUTES COMMITTEE OF THE WHOLE JANUARY 27, 1998 I MW In the absence of Mayor Farley, Villa,ge, Manager Michael Janonis called the meeting to order at 7:3? p.m. Present at, the meeting wets: Trustees George Clowes, Timothy Corcoran, Paul Hoefert, Richard LohrstorF�er and Daniel NQcchi. Absent from the meeting were Mayor Farley and Trustee and Irvana Wilks. Staff present included: Village Manager Michael Janonis, Assistant Village Manager David Strahl, Public Works Director Glen Andler, Deputy Public Works Director Sean Dorsey and Water/Sewer Superintendent Rory O'Donovan, I IlTiotion made by Trustee Hoefert totemporadly appoin't Trustee Clowes,as Mayor Pro Tem for this Meefing., Seconded by Trustee Noochi. The vote was unanilmlous 11, MINUTES Approval of Minutes of January 13, 1998. Motion made by Trustee Hoefert and Seconded by Trustee Nocchito accept the Minutes,. Members voted unanimously to accept the Minutes.. Trustee Clowes abstained. None. . ... . . .......... 1W ow 41W IN* A AM, 0, 40 OF 1w, Art, 1 He stated the Illinois Department of Natural Resources allows for an 8% unaccounted water flow,, The Village averages approximately 6% annually. He stated that once every four years residential meters are read manually by Public Works personnet, Therefore, the recovery rate for the amount of water which is billed is high enough to illustrate that the postcard system for residential customers is working very well. The meters that are attached to the phone lines have created some problems in the past primarily due to conflicts on phone line use and with the increasingly popular use of modems in the homes, this conflict will undoubtedly continue. He stated the drive-by meters use radio frequencies and are quite expensive when compared to the phone dial -in meters. He stated the mixed use of these fiwo types of meters and the postcard system has worked extremely well in minimizing the overall cost of maintaining the program. He would recommend the postcard system continue and the Village not Invest any additional funds In the two types of automatic meter reading unless it is for larger water users, where experience has shown such investment to be more worthwhile than residential users. General comments from the Village Board members In ) i cluded the following items: There was a brief discussion concerning the actual cost of the postcard system to the Village compared to the actual cost of an employee to handle such meter reading actNities and related duties, There were also, a number of,comments about ,the loss of the 61 average water that is unaccounted for which amounts to approximately 6 " 5 million gallons. Trustees had questioned whether it is possible for residential customers to dial into the Village's computer in the near future to report water readings, Tillage Manager Michael Janonis stated that the current system of self -reporting is cost efficient and the installation of the automatic meter reading devices in all single-family homes would amount to approximatelymillion not including installation costs, He also wanted to advise the Village Board about staff results of this experiment, He %stated that it is clear that the investment in technology may not ,work InAhis situatiom, Consensus of the Village Board was to support staff recommendation to stop Installing automatic meter reading devices'uniess the water user Is a significant customer which would typically be a commercial or Industrial user. Continuation of the postcard system for self reporting for residential water customers was also endorsed for continuation, V# Y1L1A9]E,MANAQERjAEj! 2 mr% A.L - -ea1 Respectfully submitted, DAVID STRAHL Assistant Village Manager DS/rcc X.-\USERS\ROB,E,R,TAC\W],MopFICV,,C,OVnvMI27COW.AGN Mount Prospect Police Olepartmeni 1 12 E. Northwest Highway W. Pavlock Chief of Police Peer Jury start date: December 12, 1996 K Crime Prevention 1847) 870-5650 FAX,- (847) 392-1070 Volunteer coordinators donated over 120 hours 43 *uvenil,,es-were,-referre,,dIto Peer Jury J .. .. ...... . I of 679 hours of co,nimunit,Y �ervtc"ej 601 20I,41,114 , *s Jl ... e, 'et; tli6, Morp i4tn 1 7, I e U Nr "Ve,11,1116 CO [on, ef 0,00"YO Overall., the Peer System is a 2,e extra effort put by our stre or- pti,t4indin, succesq,�,,,due,ffo. jury coord� J` 16V di fficers I 9,9 8 will bef 0 ... ...... .. . ,CRIME PREVENTION CONSULTANTS A 9-1 -1 COMIJU111ITY 9 , 0 Chamber Executive Director Janet Han.sen provided a general overview of the Chamber's activities to date concerning the Shop Mount Prospect campaign. She stated the goal of the campaign is to increase total sales volume and to encourage residents to shop in town. The marketing campaign includes distribution of a directory, newspaper advertisements, Internet web sites and to act as a referral to shoppers. She stated the budget for the project has been supplemented by extensive donations or ,businesses providing services as cost. General comments of the Village Board were positive as to the progress of this campaign- and complimented the Chamber's leadership on its efforts to increase sales within the community. low Wo "WI 441 IAwl Consensus of the VillAg'6 Board. -as to continue to encourage economic developmen ct vibes. rM V14 PEER JUcm RY Police Chief Ronald Pavlock provided a general overvil,ew of the Peer, Jury concept and stated that, the Program has been, in oeratilon in the northwest suburban area for a number of years. He stated that the Mount Prospect Program would be based on othertowns' experiences. K 4, Officer' Kim Nagel prqvided a general history, of Peer Jury and the workinQ relationship With District 214. Among the items that the Peer Jury representatives,,,, are still working on is a manual for the jurors and other additional information necessary to be in place prior to convening the first Peer Jury, Barb Korkoron was chosen as the Peer Jury Coordinator and Jill Friedrichs as the Assistant'. Coordinator after extensive discussions through the Police Advisory Group which observed the operations in other municipalities, Myra Goldsmith, the volunteer Coordinator for the Peer Jury in Hoffman Estates, spoke. She stated the Peer Jury is to be used as an alternative to divert first-time, non-violent offenders and "appear before their -peers, for resolution. Offenders plead guilty to offenses prior to meeting with the Peer Jury so the question of guilt or innocence is not necessary to be determined. The Peer Jury primarily determines the sentence. Kim Nagel stated that the sentence which may be imposed always involves some type of community service and it is the responsibility of the offender to set up the community service and report back to Peer Jury for final resolution, Barb Korkoron spoke. She stated that most of the information has been put together and at this time there is recruitment under 'way to obtain peer jurors. They have set a goal to convene the first Peer Jury by December I of this year, and are looking to utilize the Senior Center on the third .Thursday of every month._ General comments of Village Board members 'included the following items: There was some discussion as to the Peer Jury process. General comments of the Village Board were extremely positive and felt that this 'program will have a great benefit to the community's youth. Consensus of the Village Board was to make available the Village Board meeting room on the third Thursday of everymonthas requested by Barb Korkoron,, Coordinator of the Mount Prospect Peer Jury. VIL VILLAGE MANAGER'S REPORT A reminder that Coffee with Council is scheduled for September 14 from 9:00 a.m. until 11:00 a.m. VIII. ANY OTHER BUSINESS Trustee Hoefert asked whether the Village could obtain County Board meeting tapes in order to broadcast on Channel 6 and would request that the Village Board consider this programming for Channel 6 in the future. 3 Ina"M FORMAL MEMORANDUM RO-T_\T%AJ_D W_ PANTI-OCK, CHT...P.-F OF POLICE ADM 98-37 CONTROL NUMBER DEP I%_TT Y CHIEF RON RICILARDS Ire RECOWMEN-D-NTION OF T BLOCK GRANT ADVISORY BOARD DATE: 2-9 i-AN'LTARY 9 8 As Voll knojv_ prior to the obficyation of anv of the flinds from our 1997 block !arn t aNvard. the department ,kvas required to form an Advisory Board to review theDroposed allocation of the arant A -A. ?M11 %1W funds and make nonbinding recommendations to you. The Bureau of Justice Administration (BJA). which is responsible for overseeing the grant. has mandated the Advisory Board must include representatives from the following- orQanizations (*included are the names of the volunteer ret)resentat1"\,,*es from each of these orLoranizations): 1. The local laxv enforcement agency. (Crime Prevention Unit Officer Bill Roscop and mvself) 2. The local wosecutor's office: (Villagre prosecutor Everette Hill) 3. The local court system: (Presiding Judge Margaret Stanton McBride) 4. The local public school system: (Prospect High School Dean Patricia Tedaldi-Monti) 5.� A community groUD active in crime prevention: (Peer Jury Coordinator Barb Kokoron) Officer Roscop met with four members of the Advisory Board in late, 1997 and they unanimously end,orse�d the 'P�urpose area �for the gmant 'funds selected by the department in its 'on , punal grant applIcatfilon. t1lat *11s. the ourchase of eaumment ortectmologly di" ffinc,tt"ons,. Spe�c" rectly related, to basic law enforcement iflicattv. the de plans, to purchase in -car computer Prant Rinds. mputer workstations with the block OnWedne,sda,v-,Jan,uary,21,,.'199,8,'I,r�net *'h,J'ud Wit ge McBride and asked, 1i,er to be anAdvisory Board 01, member. I further pro"ided her 'Withthe, Inforniattoti about the seven purpose areas ofthe grant, the purpose, area seteaed b!v the,, department i,,,,n,, its grant application, and the specific purchase the department ol"anned, to ma, "!rant hinds. 'On January 27. 1 . 998 Judor ke with theg -,e McBride advised me she would be an, Advisorv, Board br and supported the department's proposed use of the grant fundstopurchase in-cara,,,pto,l),cotn,,peters . 0 Ronald W. Pa,%;,Iock Paize -2- Because the Advvisory Board members were unanimous in their support of the department's proposed use of the cuant funds, I believe the Advisory Board requirement of the BJA's grant award process has been satisfied. As suchl I recommend we schedule the next step in the grant award process, a public hean*nd,on the same matters as were considered by the Advisory Board. Pendiniz vour approval and authorizatim I will publish a teeal. notice announcing the public hearfin. w ill e take placdurine the February 17, 199age Boa 8 meetinsz of the Villrd of Trustees. i %1 W.- I If you have any questions regarding this matter, please contact me. .A .0 %.r 6.14 cql, Ad-visory Board members File Re: LLEBG #97LBVX3575 NOTICE IS HEREBY given that the Village of Mount Prospect Board of Trustees will hold a public hearing on Tuesday, February 17, 1998, 7:30 p.m., at the Senior Center, 50 South Emerson Street, to receive public comments and recommendations regarding the Police Department"s proposed use of a $161,353 Local �Law: Enfiorcement, Block Grant award to pu rchase technotogy or equipment directl related to, basic lawenfbrcemlent fb,n,ct,,"* 'y ions., Any interested, partriesmay" attend, and, wi'll be heard,,, �ZIGNED AND DATED this 2nd day of February, CAROL A. FIELDS, VILLAGE CLERK 0AJ Villaige of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM As you know, the police department budgeted. $20,000 this year for participation in the Cook County CABS project. In short, CABS is an arrestee booking system that uses livescan technology for fingerprint taking and digital "Imaging technology for mug shot photography. The Cook County CABS system will be a networked system that will be 'interconnected with the State's Attorney7s Office, the courts, and all. state and federal criminal history banks. The CABS system is expected to be operational by July, 1998. The CABS system should make the department's arrest processing and offender identification efforts less time consuming and more accurate. The attached information packet from the Sheriff of Cook County provides a status report on the CABS project, includes an M'terdepartmental agreement for approval by the Mayor and Village Board,, and requests payment of $20,000 for the CABS equipment that will beplaced in the police department. Furthermore, because a major portion of the overall funding for the CABSproject came from a federal COPS MORE community oriented policing grant, the interdepartmental agreement stipulates the Village must make a good faith effort to develop a plan for the redeployment of personnel to community oriented policing activities. The time spent by of redeployed to community policing activities is meant to balance the time savings realized by using the CABS system. Prior to proceeding any further with our participation in the CABS project, I believe you will want to review the attached documents. Police staff will take no further action absent your direction. Attachment Chieff Pavlock Deputy Chief Daley oW, PHONE (312) 443-6444 SHERIFF'S OFFICE OF COOK COUNTY, ILLINOIS RICHARD J. DALEY CENTER, CHICAGO, IL 60602 MICHAEL F SHEAHAN SHERIFF January 21, 1998 t4#4 RD S Chief Ronald Pa lock 0100 —0 Village of Mount Prospect 112 E. Northwest Hwy. Mount Prospect IL 60056 RE: LiveScan Grant Dear Chief Pavlock: On Tuesday, January nth, the Cook County Board approved the recommendation of the CABS' Committee (Criminal Apprehension and Booking System Committee) to enter into a contractual agreement with NEC Technologies. NEC will provide the countywide LiveScan system in accordance with the COPS MORE federal grant award. This culmination is the result of many hours of work and investigation on the part of the CABS Committee to provide law enforcement and the citizens of Cook County with the most advanced identification technology available. Scheduling, installation, and training in the use of the equipment will be coordinated by our CABS Unit.- The training will be required to obtain maximum utilization of this equipment and achieve our common goal of positive identification with rapid response. You will soon be notified of a joint meeting in your district, at which NEC will provide a comprehensive overview of the system. The CABS Unit will be on hand to answer any questions regarding the program. Your department's decision to participate with us in this grant program requires the execution' of an Intergovernmental Agreement, which is enclosed. Please have your city or village officials sign and return the agreement as indicated. I look forward to working with you in the future and continuing our on going intergovernmental relationship. :I ,NCI, Intergovernmental Agreement Grant Award Document W L& ,cerel: Michael F. Sheahan INTERGOVERNMENTAL AGREEMENT BETMEN THE COUNTY OF COOK, ILLINOIS, THE SHERIFF OF COOK COUNTY, ILLINOIS, AND THE Village of Mount Prospect FOR THE PROVISION OF CRIMINAL APPREHENSION BOOKING SYSTEM EQUIPMENT AND RELATED SERVICES This AGREEMENT, is made and entered into on the day of 1998, by and between the COUNTY OF COO -K" ,r ILLINOIS (the "County") pursuant to its home rule powers as provided in Article VII, Section 6A of the 1970 Illinois Constitution and MICHAEL F. SHEAHAATr SHERIFF OF COOK COUNTY, ILLINOIS (the "Sheriff") and the Village of Mount Prospect (the "City/Village") . WHEREAS, the County through the Office of the Sheriff was awarded a federal grant (the "Grant Award") from the Community Oriented Policing Services Office of the United States Department of Justice for the purpose of funding the development and implementation of a County -wide Criminal Apprehensive Booking System ("CABS"); and WHEREAS,, the City/Village has agreed to participate in the Sheriff's efforts by agreeing to become a partner in the Sheriff' s CABS consortium; and WHEREAS, the provisions of Article VII, Section 10 of the 1970 Illinois Constitution and the provisions of the Intergovernmental Cooperation Act (5 ILCS 220/1 et seq.) authorize and encourage intergovernmental cooperation; NOW THEREFORE, in consideration of the promises, covenants, terms and conditions set forth in this Agreement, the sufficiency of which are hereby acknowledged, the County, the Sheriff and the City/Village agree as follows: I SECTION 1: DUTIES AND OBLIGATIONS OF THE COUNTY A. Procurement o The Sheriff issued a Request for Proposals for the procurement of the CABS equipment (the "Equipment") and technical services for the development and implementation of CABS. Based upon the Sheriff's review of the proposal responses, the Sheriff has determined that the proposal submitted by NEC Technologies, Inc. will serve the best interests of the County, the Sheriff and all partners in the CABS consortium. Pursuant to the Sheriff's recommendations, the County is entering into a contract with NEC Technologies, Inc. (the "Vendor") for the provision of 11 the CABS Equipment and technical services (the "Contract") A copy of the Contract shall be provided to the City/Village upon request. In accordance with the terms and conditions set forth in the Contract, the County will procure, on behalf of the City/Village, the Equipment and technical services a's set forth on Exhibit A of this Agreement. The Equipment shall conform to the requirements of the Federal Bureau of Identification, ANSIMIST, and Illinois State Police standards so as to ensure interoperability with the State Identification Bureau and the ' Fede: al Bureau of Identification. Upon payment to the County by the City/Village as provided herein and installation of the Equipment by the Vendor,, the City/Village shall be the owner of -such Equipment. 311 The Contract allows the City/Village, at its sole cost and expense, to purchase additional items of Equipment and/or technical services directly from the Vendor on the same terms and conditions as set forth in the Contract. The City/Village shall be solely responsible for the cost of any additional items of Equipment or technical services desired by the City/Village. In the event that the City/Village procures additional items of Equipment and/or technical services directly from the Vendor,, the City/Village shall provide the County with prior notice of such procurement so that the County can determine whether such additional procurement of Equipment may be accommodated on the Network and further so that the County can establish additional security measures that may be required. B. Provision of the CABS Comuter Network 4 . . . . . ................................ The County shall provide all necessary hardware and software to operate a high speed backbone computer network (the "Network") which will allow the City/Village to transmit livescan fingerprints, digital photos and other information to other Cook County law enforcement agencies and the Illinois State Police. The Network will provide for connectivity to Cook County pjjgs, such -- as the Office of the Circuit Court Clerk, the Chicago Police Department and the Cook County Department of Corrections. The Network shall also provide for connectivity to ISP sites in Joliet and Springfield. The County intends to have the Network fully operational by July, 1998. The County shall be responsible for operating, maintaining and repairing the Network. In connection with the CABS Network, the County has entered into an Intergovernmental Agreement with the Illinois Department of State Police ("ISP") for the purpose of providing certain expert technical services and equipment. Pursuant to the ISP Agreement, 0 the ISP will: (i) design, development and Inip,lement a dig, ta,l photographic archive system that will, be used, to store mug sjlots of arrestees and to provide e access to, these ph,oto graphs by la,w enforcement agencies involved in, the, CABS, consortiumf* and acquire and implement firewalls to protect the ISPIs communi"cat,1011 network's an,d, databa,,ses. Pursuant to the ISP Agreement,r, the County has been granted a license �to the diga',tal p-hotograph archive system, and flrewalls. Such, li',censes are effective for as long as the digital archive system and firewalls are operated by the ISp. All obligations of the County pursuant to this Agreemen't shall be contingent upon the I', SP completing their obligati,ons under the County/ISP I nte,rgovernmental. Agre,ement. SECTION 2: DUTIES AND OBLIGATIONS OF THE SHERIFF A. CABS Unit Services The 'CABS Unit, which is staffed by Sheriff personnel, shall Arca e the following services to the City/Village: vi W scheduling and facilitating installation of the Equipment within the City's/Village's law enforcement facility; 2. scheduling the training of the Equipment which shall be conducted by the Vendor in accordance with the specifications of the Contract; 3. providing access to the Network twenty -:four ('24) hours per day, 365 days per year; 4 arranging for warranty services to be provided to the City/Village directly by the Vendor where the CABS Unit cannot cure the Equipment ,failure or defect. within. eight (8) hours of the City/Village's notice of such failure or defect to the CABS Unit; and facilitating the provision of technical support assistance on a twenty-four hour per day, 365 days per year basis. Technical support assistance shall mean diagnostic, hardware and software problem resolution services re at to co,nf lict, fa 1, u r e or Iniproper functioning of the Equi pment. SECTION 3: DUTIES AND OBLIGATIONS OF THE CITY/VILLAGE A. The City/Village shall be responsible for providing a safe and appropriate environment for the installation and operation of the Equipment, including but not limited to adequate cabling, connection devices and lines and utility services. I B The City/Village shall be fully responsible for maintaining and operating the Equipment in accordance with the I specifications recomajended by the Vendor or Equipment manufacturer. C. Upon expiration of the one year warranty on the Equipment,, the City/Village shall be fully responsible for all Equipment repairs and preventative and remedial maintenance required on the Equipment so that the Equipment is maintained in a good operating condition. In the event that the County procures extended warranty services for the Equipment from the Vendor, the City/Village shall be entitled to obtain such extended warranty services, at the additional cost to the City/Village as set forth within the Contract. D Ali During the one year warranty period prorvided by the Vendor, - if the City/Village incurs any failure or difficulty with the Equ i4pment the City/Village shall f irst contact the ►Uni t to assist with diagnosis and correction of the problem. if the CABS U ' 'nit cannot cure the problem within eight (8) hours, the CABS unit will "arrange for the Vendor to provide warranty services within twenty-four (24) hours of the initial call to the CABS Unit in order to correct the problem. 6 E. The City/Village shall comply with all conditions of the Grant Award which are set forth in Exhibit B attached hereto. Pursuant to the terms of the Grant Award, the Equipment may only be used for law enforcement purposes in connection wi th criminal apprehension and booking. The City/Village agrees to use the Equipment only for law enforcement purposes as permitted pursuant to the terms of the Grant Award. In the event the City/Village uses the Equipment for non -related purposes, such unauthorized use shall be deemed a breach of this Agreement and the County shall have the right to terminate this Agreement in accordance with Section 4.1 hereof. F As an additional requirement of the Grant Award, the City/V:1 llage agrees to make a good faith. of fort to continue deploying officers into community policing as a result of the funding of technology and equipment under the Grant. The rr City/Village understands that it must create a Retention Plan which will address the steps to be taken by the City/Village to retain the positions and maintain redeployment of officers into community policing after the funding of this Grant expires. The Retention Plan must also address the steps to be taken by the City/Village for maintaining the positions and redeployment levels beyond the term of the Grant. G. The City/Village shall operate the Equipment in accordance with all relevant policies, procedures, rules, and regulations, as promulgated from time to time by the Director 0 of the CABS Unit, including but not limited to LEADS requirements as established by the ISP. H 'ON6 The City/Village, by execution of this Agreement, certifies that it is in full compliance, or will fully comply, with the U.S. Department of Justice Certifications and Assurances attached hereto as Exhibit C. SECTION 4: TERM OF AGREE T This Agreement shall commence upon the date the Cook County Board of Commissioners authorizes execution of this Agreement and shall continue for as long as the County operates the County -wide Criminal Apprehension Booking System. In the event the City/Village breaches any -term of this Agreement or fails to comply with any condition of the Grant Award, the County shall. have the right to terminate this Agreement and the City's/Villa e's Network connection to the County,, Prior to any such terminatioft, the County shall g1ve the City/'V ill,age seven, (7) days prior notice of such intention to terminate and provide the City/Village with an opportunity to cure such breach prior to termination of the Agreement and the Network connection. F Ilk I I; 111 111111111or 0 11 Upon execution of this Agreement, the City/Village shall transmit to the Sheriff the sum of Twenty Thousand Dollars ($20,000.00) to pay for the Equipment and technical services to be provided by the County. Payment shall be made payable to the County of Cook, Illinois and transmitted to Mr. Daryl Bernard, Cook County Sheriff ' s Police office, 1401 Maybrook Drive, Maywood, Illinois 60153. The Sheriff shall transmit such payments to the Cook County Comptroller for deposit with the Cook County Treasurer. SECTION 6: MISCELLANEOUS A. Nonliability: No party to this Agreement shall be liable to any other patty for any loss, claim or damages as a result of any delay or failure in the performance of any obligation hereunder, directly or indirectly caused by or- _resulting___ rr from: acts of the other party; acts of the government; acts of God; acts of third persons; strikes, embargoes, delays in the mail, transportation and delivery; Network or power failures and shortages; fires; floods; epidemics and unusually severe weather conditions; or other causes beyond the control of such party. B Binding Effect: This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the parties as if they too were parties to this Agreement. I C. Severability: The parties agree that to the extent a court of competent jurisdiction shall determine that any part or provision of this Agreement is unenforceable as a matter of law, such part or provision of this Agreement shall be deemed severable and the remainder of this Agreement shall survive. D. Notice: All notices required herein shall be in writing and be served personally or by registered or certified mail, return receipt requested, upon the parties at theix principal administrative offices or as otherwise designated. E Governing Law: This Agreement shall be governed, interpreted and construed according to the laws of the State of Illinois. F. Amendment: This Agreement contains the entire agreement of the parties and shall supersede any - prior written or oral agreements or understandings. This Agreement may only be altered, modified or amended upon the written consent and agreement of all parties hereto duly adopted as required by law. I G. Compliance with Laws: The parties hereto agree to observe and comply with all federal, state and local laws which may in any manner affect performance under this Agreement, including without limitation federal and state laws governing the dissemination of criminal records. Right to Audit: The City./Village agrees that. t any auditor appointed by the U.S. Department of Justice and/or the County shall, until expiration of five years after the final payment under this Agreement, have access and the right to examine any books, documents, papers, canceled checks, purveyor's and other invoices, and records of the City/Village related to this Agreement, or to the City's/Village's compliance with any term, condition or provision of this Agreement. The City/Village shall be responsible for establishing and maintaining records sufficient to document the costs associated with performance under the terms of this Agreement. I Indemnification: With respect to any claims, losses, damages and liabilities that may result due to the Vendor performing -- services on the premises of the City/Village, the City/Village agrees to indemnify, hold harmless and defend the County and its commissioners, elected officials, employees, agents and representatives, and their respective successors and assigns, from and against any such claims, losses, damages and liabilities, including costs, expenses and attorney's fees. 0 SECTION 7: ACCEPTANCE and EXECUTION The terms of this Intergovernmental Agreement are hereby accepted and executed by the proper offiLcers aid off-l"cl'als of the parties as set forth below. Attached to this Agreement as Exhibit D is a City/Village Resolution authorizing execution of this Agreement. COUNTY OF COOK, ILLINOIS BY: John H. Stroger, Jr. President, Cook County Board of Commissioners ATTEST: David D., Orr, County Clerk 1 SHERIFF OF COOK COUNTY, ILLINOIS BY: Michael F. Sheahan g +o - ► as to Form-. Assistant State's Attorney CITY/VILLAGE BY: Mayor/President ATTEST: Clerk 0 f: \sheriff \cabs\ town I ga. fnl 0 j & 14 ;h, 0 4:1014601 6 LIST OF EQUIPMENT AND TECHNICAL SERVICE"M TO BE PROVIDED BY VENDOR/COUNTY 10 -Print Machine (1) 10 -Print Printer (1) I Oracle User License (1) Backuv Hardware and Software for the 10-PHn-t Machine A. Digital Mugshot System (1) Camera (1) , So�tware and Lighting for the Digital Mugshot System Router to Connect to the Cook County Network (1) p Training One Year Warranty on all Equipment and Software One Set of Documentation for all Equipment and Software EXHIBIT B: U,S, DEPARTMENT OF JUSTIC:* GRANT AWARD CONDITIONS CONDITIONS OF GRANT AWARD 1. Grantees which have been awarded funding for the procurement of an item in excess of $100,000 and have already identified a vendor must provide a written sole source justification to the COPS Office prior to obligation, expending or drawing down grant funds for that item. 2. The funding under this project is for the payment of costs approved by the COPS Office for support resources (including the salaries and benefits of civilian personnel), equipment and technology, and/or overtime that has been approved by the COPS Office. 3. COPS MORE '96 grant funds must be used to hire one or more civilians beyond the number of civilians that would be hired or employed by the grantee in the absence of the grant, or must be used to purchase equipment or technology beyond that which the grantee is already, obligated or funded to purchase, or must be used to fund overtime that exceeds current and planned overtime payments. 0'1 4. The civilians and equipment and technology funded under this grant may only be utilized in activities or services that exclusively benefit your agency and the population that it serves. If your agency provides police services through a contractual arrangement,, you'r agency is responsible for ensuring that the utilization of civilians, equipment and technology and overfliels in compliance with the conditions of your grant 5. The grantee, acknowledges its agreement to comply with the assurances and certifications" submitted with the COPS MORE, 1,96applicatIoU. 6. In order to assist the COPS Office in the monitoring of the award, your agency will be responsible for submitting progress reports and financial status reports on a quarterly basis. As those reports become due, your Grant Advisor will provide you with outlines to assist you with these reports. 7. Requests for extensions of the grant award period that merely request additional time, not additional funding, should be submitted in writing to your grant advisor no earlier than August 1, 1997 and no later than September 15, 1997. 8. The COPS Office may conduct or sponsor national evaluations of the Community Oriented Policing Services Program (COPS) and the MORE '96 program. The grantee agrees to cooperate with the evaluators. 9. The grantee agrees to abide by the terms, conditions, and regulations as found in the COPS MORE 196 Grant Owner's Manual and the Uhif,6rmAdnVnistrative Requirements for Grants and CooperativeAgreements areements to State and Local Govertiments, 28 C.F.R. Part 66. a 10. For grants of $500,000 or more (or 51,000,000 or more in grants over an eighteen month period), the grantee acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (if grantee is required to submit e, 1V,11dvr.,C.J4-,.R. 42.302) that is approved by the Office of Justice Programs, Office for Civil Rights, is a violation of its As", u'r ncdshijfi� t4v result in the suspension of the drawdown of funds. For grants under $500,000, the grantee must It a cornlpt6t,6d EEOP Certification form and return it to the Office of Justice Programs, Office for Civil Rights, within 120 days of the grant award. 0 11*The reelipien,tagreestaw con ipleteacid keep on file, asappropriate, an immigration and Naturalization Service Employment Iigibility Verification Form, (1-9). This form is to, be used by the recipients of federal funds lo'verify that personsbare ell gl'blhito work in the United States. 12. The grantee agrees to monitor and exercise best efforts to maintain the level of redeployment of current sworn kD officers into community policing that is the result of COPS MORE '96 funding. During the first 60 days after the grantee signs and returns the grant award document., the grantee will work with the COPS Office to develop a plan to track the officer time redeployed into community policing. 13. If any part of the funded project is subject to the requirentents, of the Crim!'' 11 :gJce.,,Sy$tems Operating regulation, 28 C.F.R. Part 23, the grantee agrees to submit to the COPS Off -ice its ope � procedures and/or a certification that such a system has on hand operating policies as required by the regulation prior to drawing down grant funds for the funded project,,, EXHIBIT C U.S. DEPAR Tr;MEN'T' OF JUSTICE CERTIFICATIONS ,A ND ASSURANCES I, I inform employees ,, , HIg drug-free awareness program to bo:, (a) ° Y'he dangers of drug abuse in the workplace; . *ranteevs, policy of t Ming f workplace; (c) Anyavailable drug + 4 • and ernploy- ee assistance I - Unposed b,r # - for drug abuse vi-bb,tions, occurdn�g In the workplam (WIii) Malang, it 'ment that each employeeto be i the , �r . statementthe be gilven . r y ofyire4 by a i p Pa w Ta 60 Nothe jernp statement .i *R grant, by (a) Abide by the terms of the statement; and pa b - ) R uirini g such em I o t factorillv a drug abuse assistance or rehabs' litaHo� , � program pp�� for such purposes by a Federal, St, tor ,1ca health,,, lawo ment or ether appropriate agency;ento` ( Making 4, ,blood Ifaitl effort to 'cPntin ue to na -f �°ork�wact uh " ,eta��, �. �'V),"'and B_ The gntee 1, insert r spaceo1 ul Connection •specific grant: Place of Performance (street address, city county, State, zip Code) Check C3 if there are workplaces on file that are no here. t identified Section 67,630 of the regulaii0m provides that a gmntee, that is a State COPY Of Whkh should be included", with each, application f6r 'Department of justice fun,di e1wIng- State$, and, State agencies to use; OR mav r Check 0 if the State has elected to complete o P JT" Form 4061/7. 4. Coordination The Public Safety P�rtrtership and Community Policin• . i Fuires F *nts to crtify that there has I4 94 f Ct Of appropriate coordi- .0 nation %ith all agencies �' ♦ . . • • cted by thproposal if approved. 1 Mflr encies, maY' include� among o n the 'o or local, . correction«, agencies. • ..r appropriate coordination with all affected S. Non -Supplanting _ntic, appEcant I r replace'I 1 'A ed. ta_." ppaint State Or local ftinds, or funds f would, Made available to or for • enforcement purposes. U.S. Department of Justice Office of community Oriented Policing Services L Youhave bmnlegal�y and offiidaBy authorized, by t1w, apprapniate 900ven*V body (for emrnoe, rmyor or citycounSIN j) to app�ylbr tWs ,gmnt and thAt, the per� sigrdng t1w; appItcation and, ffiese,,assur%- sam IoWyow, bd-taY axe autho6wdto do, so and to act on your bdWf with respeil o . MND . h 2- 'YOU IV fflcoa*� with ' I th,e provis*ons of federal law w1u,"'ch litnit CMUin politital actMties o(your empi )yees whose� prindpej err?1qMwt, is in Cannection m6th a'n activitY fi=iced in NAide or'in ��"rt with ffdstrant-! These restrictions amset forth, in, 5 USIC !SOL, et seq. 3 'y bu WiD CO'nPlY With, t1le rrinim'urnl wage and, rriamrn� I== wovWons of die Federal Fair LAbori St=dards Ac�, ifth�y app�y to i. 0 U Will, to, 01v -,extent practiaible and consistent %vh, applicable law, nx-ruit, wid, fiiry qualified memlvrs of raciaJand ethnic n,unorltv prxiupN and qualified 1--lonien in ordor to further effe-Ctive law miorrenx7tit inciva:sIng their r; Ls within the mvorn rosi- ons-in your algvncy 4 ..... .. ..... . .......... 1�11[ If jj� L2,12EXIL'A L of A. In, the, evwt tjwt,ajW couyt,or a $batjv�ageng, maj<es a, finding of djisai�%ation on grounds of race� color, r�Agion,, nabb!W origir,� gellder, diseibwty or -age agabw you after a, due pnxtss liearin& you'agree to,forwW a, copy of'the finding to th, e - To COPS1 gal'Di'vis* r,�,'IIOOVermntAvenueIN.KWk�N,n,gtor�, DC 205,300, 1 aE '=LM& rXIL7L—F�= 101MR17,111 9. You11 ''Will insuir tflat t1v fact'111es ttrider your o lease or; I wnersWp supervision w 'A SM -11 be utiliud In the accornplishmento't tlic i - pro)xt am not listed on the Env,imr%nwnW Protection S i Agency, o, 1 01 notlf� us if`you ary (UA)'Hist, f Violati 9 Fac"Lities and tltt t, youxv, advised by the UA lindicating, that, a faj,t,v t be d' r US -0 rn thjs imt is under considjerabo A EPA. , n for, listi nt b,,% 10., If yourstate Kris establishoda Mi'vio,w and co'nunent prtxeduro under Order 121,372" and has ,d tjrtj, 1,im, qf 1,rw or RIVI'MV, VOIL11 hzi-ve mij.de"I JINS a wtdo'bit - I'A,,"ir wvivw 1, 111 State, SinytIv 1"o,int ofContaj, COPS MORE 96 AWARD r U.S. DEPARTMENT OF JUSTICE OFFICE OF COMMUNITY ORIENTED POLICING SERVICES Crani #. 97C LWX0002 0 R #: ILO 1600 Vendor #: 366006545 Applicant Organization's Leger Name: Cook CountySheriff's - _. riffs Department Tit p regI'M grant award docu ments dated Authorized Official Name: president of County Board John Stro er have been, cancel g le . any Award Contact Name: Do tet or equest for ia e . submitted Coduti for th* ito ottl1s label will of be Address: 50 W. Washington, Froom 704 honored and should he destroyed. Thank Vou for your cooperation.' City, State and Zip Code: Chicago, IL 60602 Phone Number: (312)443-6444 Fax Number: (3 12)443-3450 " Award start date: January 1,1997 Award end date: December 31, l 997 Award Amount: 510,359,501.00 Number of Redeployed Officers: 414 Civilian Personnel Award: $403,701.00 Number of Redeployed Officers: 16 Equipment/TechnologyAward: $9 ` APPROVED BY BOARD ,��5,500.00 Number of Redeployed Officers: 3 LINTY CC?MM155 AUG k By signing this award, the signatory '116J, "is agreeing to abide by the C°o it'`ons of rimt Award a nd on thcreverse side or i d cum t„, los Brenn4.o . eet St iatore ofOtiictal with the auth g award ority to accept this. � JUN 30 p97 Date Typ Namc and Title of Oficial Date EXHIBIT D CITY/VILLAGE RESOLUTION SHERIFF'S POLICE COOK COUNTY,, ILLINOIS CRIMINAL APPREHENSION BOOKING SYSTEM 1401 MAYBROOK DRIVE MAYWOOD, ILLINOIS 60153 (847)470-5956 FAX (847)470-5958 ...... .. . . . . . . . .......... . .......... --- --- . . ............. . Chief Ronald Pavlock Village of Mount Prospect 112 E. Northwest Hwy. Mount Prospect IL 60056 Invoice No. 98=0 8 Terms: Due On Receipt Cook County Federal ID Nbr: 36-75-0038-K Qty' Descriptioll--,., -Print LiveScan Machine -(NEC) Complete 10 Complete Diital •Mu hot Syste gm gs Connectton to the Cook County Network . . . . . .......... — - ------- . ........... . ... . .... Training and Documentation Oracle User License . . . . . ............... . ...... . ............... . ...... ­,""""""", . ............ .......... . . . .............. . . ...... . . ........................... One Year Warranty on all Equipment and Softwar i THIS INVOICE IS FOR THE I -AVE SCAN EQUIPMENT AND SERVICES TO BE PROVIDED BY THE COUNTY OF COOK IN ACCOR1:) WITI4 THE FEDERAL COPS MORE GRANT FUNDING THE CRIMINAL APPREHENSION BOOKING SYSTEM (CABS) PROJECT. TOTAL AMOUNT DUE:'$20,1 Makepayable to: County cif Cook, Illinois Traiismitb(yment to: Mr. Daryl Bernard f Cook County Sheriffs Police Office,,, 1401 Maybrook Drive Maywood, Illinois 60153 V111age of Mount Prospect Mount Prospftt, Illinois INTEROFFICE MEMORANDUM TOO MICHAEL E. JANONIS, VILLAGE MANAGER FROM: CHIEF OF POLICE SUBJECT: MAJOR CASE ASSISTANCE TEAM'S (MCAT) RESOLUTION DATE: FEBRUARY 5, 1998 To consider a Resolution adopting an Intergovemmental Agreement establishing the Northwest Suburban Major Case Assistance Team (;MCAT). ufl'�M' - 0� For several years there have been discussions among area Police Chiefs regarding the need to form a, multi-Junsdictional major case umt. Whenthe, 1993 Brown"s Chicken murders occurred,,, many governmental agencies were mvolved, 'in th,e subsequent, investligative eff'orL This, inc dent underscored, the need for an orgam*zedl inter goven unental framework through which to undertake the investigation of serious crimes. In response, 13 municipal agencies in the Northwest Suburbs, the Cook County Sheriff's Police and the Illinois State Police are in the process of banding together to form a Major Case Assistance Team (MCAT). MCAT will be an intergovernmental organization for pooling police resources in the event the investigative demands of a serious crime exhaust the resources of an individualparticipating agency'. Participating Police Chiefs have met nij rneroustimes during the, past, two years to develop the MCAT proposal. To date, the Bylaws of MCAT have been, drafted, investigators from each agenc, y have been selected and have participated in four (monthly) falldays of training. Thefinal, step is, the approval of the proposed Intergovernmental MCAT"Agreement by each participating,govemment body. (MCAT Intergovernmental Agreement and the Bylaws of MCAT are attached.) This task force would not operate as a self-sustai Michael E. Janonis, Village Manager February 5, 1998 Page -2- from their agencies, except for limited periods of time when mobilized to address a major incident or multi jurisdictional investigation. These mobilizations would usually be for relatively short periods of time (5-10 days) to assist the responsible agency in handling the immediate needs of witness interviewing, canvassing, evidence processing, warrant service, and the processing of "hot" leads. When mobilized, the task force would report directly to the Chief Investigator and Chief of Police for the agency responsible for the investigation. The participating Chiefs of Police maintain complete control of their personnel, however, and may decline to dispatch assistance initially and may call their personnel back to their own agency at any time. Much like mutual aid agreements, MCAT can be viewed as "insurance" should a major criminal incident occur. It would be virtually impossible for any agency outside the Chicago Police Department to handle an investigation the scope of the 1993 Brown's Chicken Restaurant murders without assistance from its neighbors. Accepting that fact, it is a natural extension to establish a process to identify those personnel who would participate and then allow them to train together and establish response procedures. Some small amount of funding may be necessary to supply equipment to be used by the task force. RUDGE TEUPACT,.: It is proposed that each MCAT member agency will have an initial assessment not to exceed $2,500.00 to provide operating seed money, and additional annual dues to exceed $500.00. This would cover additional liability insurance, training and start-up computer program costs, as well as some matching Grant costs. In addition, each agency would purchase two Nextel PowerFones at $225.00 per unit which includes the phone, two-way radio and pager. There would be a $35.00 per unit monthly charge that would increase to $45.00 a unit on activation of the team. Each agency will be billed separately. It is recommended the Village Board approve this proposed Intergovernmental Agreement and become a participating agency member of MCAT. QJIM, a 12 A motion to approve the Resolution ado the Intergovernmental Agreement establishing the Northwest Suburban MCAT, RWP:d i Attachments alibi- RESOLUTION AUTHORIZING THE VILLAGE OF MOUNT PROSPECT TO ENTER INTO AN INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM AGREEMENT WHEREAS, a number of agencies, including the Village of Mount Prospect, have negotiated the terms of an Intergovernmental Major Case Assistance Team Agreement, known as the "MCAT", and WHEREAS, such Agreement would provide mutual police assistance for investigation and control of major police cases to any of its members in accordance with the terms of that Agreement; and WHEREAS, the provisions of such Agreement would be in the best interest of the citizens of the Village of Mount Prospect; NOW, THEREFORE, BE IT RESOLVED, BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS, AS FOLLOWS: giEQTION 1: The foregoing WHEREAS clauses are hereby incorporated into this Resolution as though fully set forth therein thereby making the findings as hereinabove set forth. aE-Q_TLQ.N.J',, The President and Clerk are hereby authorized to executed an Intergovernmental Major Case Assistance Team Agreement consisting of four (4) pages, which Agreement is appended to and made a part of this Resolution. 1ON This Resolution shall take effect immediately upon its passage and the .1 entry of the municipality or agency into the Intergovernmental Major Case Assistance Team Agreement shall take place in accordance with Section 8 of that Agreement. This Resolution shall be in full force and affect from and after its adoption. AYES: NAYS: ABSENT: PASSED and APPROVED this day of, ATTEST: Carol A. Fields, Village Clerk Gerald L. Farley, Village President A INTERGOVERNMENTAL MAJOR CASE ASSISTANCE TEAM AGREEMENT The undersigned (municipality or agency), the Village of Mount Prospect, County of Cook, pursuant to Article V11, Section 10 of the Illinois Constitution of 1970, the Intergovernmental Cooperation Act (5 ILLS 220/1 et seq.), and Section 1-4-6 and 11 -1 -2.1 of the Illinois Municipal Code (65 ILCS 5/1-4-6 and 5/11-1-2.1), agrees as follows: S 0 ECT[O N OP Purpose of Agreement ""roil A. This Agreement is made in recognition of the fact that local law enforcement capabilities are enhanced by having access to regionalized facilities, programs and the assistance of other departments. It is the purpose of this Agreement to provide the means whereby enhanced access to facilities, programs , training and assistance is provided through the Intergovernmental cooperation of the Participating Agencies. B. It is the intent of this organization that each member shall bear its own costs and risk of liability associated with personnel, training, and equipment when providing assistance to another member. When entering into membership, it is impossible to predict the frequency or intensity of a particular member's mutual aid requirements. Therefore, some members may ultimately receive agreater measure of actual benefit than other members. The purpose of entering into such an intergovernmental agreement is to gain access to mutual aid when required. A consideration for this access is the known risk that the ultimate cost and benefit may not be evenly distributed among members. *1 SE9TION, 2'.1 Definitions For purposes of this Agreement, the following terms shall be defined as set forth in this section, as follows: A. Participating Agency. Any one or more agencies that have duly adopted a resolution authorizing the execution of this Agreement. B. Agreement This Intergovernmental Major Case Assistance Team Agreement. or administrative programs, and major crime task forces, all as more fully defined in the Operational Plan developed pursuant to this Agreement. D. Requesting Agency. A participating agency that requests police assistance pursuant to this Agreement. E. Aiding Agency. A participating agency that providespolice assistance pursuant to this Agreement. F. Chief of Police. The highest ranking law enforcement officer of a participating agency or his or her designee. G. Village Manager. The chief administrative officer or designee of that officer for each member municipality. It SE,CTION 1. Rights of Participating Agency. 4, The rights of each participating agency shall be as set forth in this Section and shall be exercised by and throughthe actions of the Village Manager or Chief of Police of each respective participating agency. A. Any participating agency may request police assistance from any one or more participating agency when, in the judgment of the Chief of Police of the requesting agency, such assistance is necessary. The request shall be made to the MCAT Coordinator. Each request for assistance and the response to that request shall be reported to the Executive Committee. B. Any participating agency may render aid to any one or moreparticipating agencies to the extent available personnel and equipment are not required for the adequate protection of the aiding agency. In making that determination, the Chief of Police of the aiding agency may consider the reasonableness or urgency of the request and the amount of personnel, equipment and time commitment available to the requesting agency, and that determination shall be final. C. The Chief of Police of the requesting agency shall, through the MCAT- Co'o'rdinator direct the actions of any sworn or civilian personnel of any aiding agency providing' police assistance pursuant to this Agreement. D. Nothing in this Agreement shall preventany, participating agency from cooperating with any other agency, regardless of whether '[,It is a participating agency. Nor shall anything in this Agreement prevent any participating agency from acting jointly or in cooperation with any other local, state or federal unit of government or agency thereof, to the fullest extent permitted by law. K SECTION 4: Authority of Sworn Police Personnel Any sworn police officers providing police assistance to a requesting agency under this Agreement shall have all of the powers of police officers of the requesting agency, including the power of arrest, and are subject to the direction of the MCAT Coordinator working in concert with the Chief of Police of a requesting agency. SECTION 6: Compensation Between Participating Agencies, Length of Engagement for Investigation A. Except as hereinafter provided, the assistance provided by any aiding agency under this Agreement shall be rendered without charge to the requesting agency or any other participating agency. B. The length of any particular activation of MCAT shall be as set forth in the Operating Plan. If any agency desires to retain the services of another agency's employee beyond the time limits set forth in the Operating Plan, they may do so only with the consent of the aiding agency. Under such circumstances, the agencies shall determine between themselves the amounts of compensation to be paid to the aiding agency. SECTION 6: Responsibilities of Participating Agencies A. Each participating agency shall assume the responsibility for the actions of its sworn or civilian personnel acting pursuant to this Agreement, both as to liability and as to the payment of benefits to such sworn or civilian personnel, all to the same extent as such personnel are protected, insured, indemnified and otherwise provided for when acting within the participating agencies' respective corporate limits. B. Each participating agency shall be responsible for the payment of all benefits to all of its sworn and civilian personnel acting pursuant to this Agreement, including but not limited to the payment of wages, salaries, disability payments, pension benefits, workers' compensation claims, and claims for damage to or destruction of equipment and clothing, and claims for medical -expenses. I - SECTION 7: Board of Directors; Operating Plan A. The Chief of Police of each participating agency and the three Village Managers of the municipalities represented on the Executive Committee shall constitute the Board of Directors of the Major Case Assistance Team. B. The Board of Directors shall establish an Operating Plan for implementing this Agreement. The Operating Plan shall include, but not be limited to, procedures for C requesting, rendering and receiving aid. The Operating Plan shall be reviewed, updated and evaluated by the Board of Directors at regular intervals. C. The Board of Directors shall establish a procedure for the expenditure of funds and the signing and countersigning of checks drawn on any MCAT account. SECTION 8: General Provisions A. This Agreement shall be in full force and effect and is legally binding upon each participating agency at such time as it is signed and certified by that participating agency. B. This Agreement may be amended from time to time by resolution of the appropriate governing body of three quarters of the participating agencies. The effective date of any amendment shall be the date as of which the last of the necessary agencies has approved the amendment. C. This Agreement shall remain in full force and effect and shall bind the participating agency executing this Agreement until such time as the appropriate governing body of that participating agency adopts a resolution terminating its participation in the Agreement. Certified copies of such resolution shall be filed with the clerk or other appropriate official of all other participating agencies within thirty (30) days of its passage. IN WITNESS WHEREOF, this Agreement has been duly executed this day of 19 Participating Agency --- - ------- -- --- ---------- - --------- . . . ....... . .... Presideht, Mayor other appropriate official ATTEST: M 4 BY=LAWS OF THE MAJOR CASE ASSISTANCE TEAM ARTICLE I - NAME AND PURPOSE Secti"on 1 u This organization shall be known as the Major Case Assistance Team (MCAS`). DO 0, AM, op dft 4W Sectio It is, the -intent of this, organi zation thateach membershall bear its, own costs and risk of liability when providing assistance to another, member. Wheinenten'nginto mem bersh'tip, it isf *Impossible to predict, the frequency or, int en sit y of' a particular members, mutual aid requirements. Therefore, some members may ultimately receive a greater measure of actual benefit than other members. Thepurpose of entening into such an lntergovern�rnental agreement is to gain access to mutual aid when required. A consideration for, this access is th,e known risk that the ultimate cost and bene,fit may not be evenly distributed among members. I ARTICLE 11 - AUTHORITY MCAT is established pursuant to the Intergovernmental Major Case Assistance Team Agreement ("Agreement"), as adopted by the participating agencies. ARTICLEIII m MEMBERSHIP seg1ign 1, The, odgbal members of'MCAT are: ANington Heights, Bartlett, Cook '01 County Sheffs Police, Des Plaines, Elk Grovef Hoffman, Estates,. Illinois, State, Police, Mount Prospect, Morton Grove, Palat,"ine, Park, Ridge,, Prospect Heights, Rolling Meadows, Schaumburg,, and Streamwood,, 5.gotion Other agencies may, become members of MCAT upon adoption of th Intergovemmental Major Case Assistance, Team Agreement (hereinafter "Agreemenr) b the corporate authorities of the agency and approvalby a two-thirds vote of the Board o I Directors and payment of any membership or assessment fees required of subsequen members, Sectioa 3. Members, who fail to meet arty obligations including but not limfted to payment 'Of, dues, in accordance with the Agreement or wth these By -Laws may be suspended or expelled from membership by a, two-thirds vol�te of the Board of Directors ARTICLE IV a BOARD OF DIRECTORS Secti The Board of Directors shall consist of the Chiefs of Police of the participating agencies and the Village Manager of the three municipalities represented on the Executive Committee. 'All .......... pill �gctLon3: The Board of Directors shall have the authority to take appropriate action to accomplish the purposes of MCAT. �ec,tion 41: An Executive Committee of the Board of Directors shall consist of the Chairman, Secretary and Treasurer, elected from the member municipalities by the Board of Directors, and who shall hold office for a term of two (2) years or until a successor has been elected. Should a vacancy occur, a special meeting of the Board of Directors shall be called to elect a successor for the remainder of the term of office. Section 5,: Neither these By -Laws nor any Operating Plan shall be inconsistent with the Intergovernmental Major Assistance Team Agreement. ARTICLE V - MEETINGS Section 1 The B,oard of Directors shall m eet at least quarterly at a time and plac determined by the Executive Committee. Special meetings may be called by the Chairman a majority of the, Executive Committee, or by one-third of the members of the Board Directors . 10 Sec ipn The Executive Committee shall meet when called by the Chairman or a ..t 2, majority of the Executive Committee members. �ggLign 3: A majority of the members shall constitute a quorum for meetings of the Board of Directors or Executive Committee. Sect The current edition of Robert's Rules of'Order, shall gvem meetings in all cases in which, they are applicable, and not inconsistent wi" h these BY -Laws. 2 ARTICLE VI a DUTIES OF OFFICERS Section 1: The Chairman shall preside at all meetings of the Board of Directors and Executive Committee and appoint members of any committee( except the Executive Committee) that may be established by the Executive Committee or the Board of Directors. Section, 2,a., The Secretary shall keep an accurate record of the proceedings of all meetings, carry on official correspondence as directed by the Board of Directors,provide to each Board member the official minutes of all meetings, and maintain all official MCAT records. a2ction 3,� The Treasurer shall receive all monies, be custodian of all funds, an deposit, all, funds in afinancial institution approved by the Board of Directors. The Treasure shallg*t,ve financial reports as required by the Board of Di I rectors, sign and issue checks, an perform such other duttes as usually pertain to the, office. = C% ARTICLE V11 - COMMITTEE., The Chairman or Board of Directors may create such committees as are deemed necessary to accomplish the purposes of MCAT. ARTICLE Vill - DUES AND ASSESSMENTS ae�� The initial assessment for an original member shall not exceed Two Thousand Five Hundred Dollars ($2,500.00). Initial assessment for subsequent members shall be as set by the Board of" Directors. The annual du'e,sif any, shall be prescribed by the Board of' Directors, and' shall be payable to, the Treasurer when requiredby the Board. All assessments approved by the Board shall' be binding upon all members and payment shall be a condition of membership. The foregoing notwithstanding, no annual dues shall be greater than Five Hundred Dollars ($500-00) unless approved by two-thirdsthe individual Boards of Trustees or City Councils of the member municipalities. ARTICLE IX COMPENSATION Section 1: Officers and members of the Board of Directors shall serve without compensation. do Except as otherwise provided in the Agreement, police assistance provided by any aiding agency shall be rendered without charge to the requesting agency or any other participating agency. M �gctlon 3: An aiding agency may request payment from or indemncation by a J u requesting agency where the aiding agency,has incurred unusual or burdensome costs in ng, a1ency. providing police, assistance to the requesti I Se clig,o 4,,*The Board of Directors may approve expenditures for professional consultants for training only as required by MCAT. ARTICLE X a DISBURSEMENTS Disbursement of funds may be made only as authorized by the Board of Directors. ARTICLE XI -PROPERTY The equipment, property, supplies, wd fumishings needed to fulfill thel purpose of MCAT may be provided by participating agenclies. Any iteml provi"i'ded by a participating agency shall be, and remain, the property of that agency,,, unless provided otherwise by the' agency. Equipment or property purchased by, MCAT for use, of Its, members shall be the, property of MCAT. ARTICLE X11 a& AMENDMENTS . . . . . . . . . . . . . . 0 Z Jim" ARTICLE X111 w DISSOLUTION If at any regutar meefing, or at, a special meeting called for the purpose of di'ssolution, two-thirds ofthe members ofthe Bloard of Directors vote in favorof dissolution, MCAT s1h, A be dissolved within thirty (30) days,, provided notice of the meefing shall have been sent to the Board members not less than, fifteen (15) days, pdor to the meeting., A R TICL E XIV ft EFFEC Tj VE DATE These By -Laws shall be in full force and effect from and after theirpassage and approval. 0 Secretary Chairman Treasurer The By -Laws of the Intergovernmental Major Case Assistance, Team are approved this d a y of,,, _ 0 �Nmwww Chief Rod Kath Arlington Heights Police Department Chief Dan Palmer Bartlett Police Department Commander Lenny Marak Cook County Sheriffs Police Chief Robert Sturlini Des Plaines Police Department Chief Fred Engelbrecht Elk Grove Police Department Chief Clint Herdegen -Hoffrnan Estates Police Department Capt. Ken Bouche Illinois State Police Department Chief Ronald Pavlock Mount Prospect Police Department Chief George Incledon Morton Grove Police Department 5 Chief Jerry Bratcher Palatine Police Department Chief Robert Colangelo Park Ridge Police Department Chief Robert Bonneville Prospect Heights Police Department Chief Gerald Aponte Rolling Meadows Police Department Chief James Palmer Schaumburg Police Department Chief Gary D. O'Rourke Streamwood Police Department IN, Village. of Mount Prospect Mount Prospect, Illinois INTEROFFICE MEMORANDUM TO: MICHAEL E . JANON! S, V], "I.-rAGE M, A: A.(,E 0 FROM: POLICE CHIEF SUBJECT.- LOCAL THEFT AND RETAIL TMFT ORDINANCES DATE: 4 FEBRUARY 98 The Police Der)artment is reconunendin,,g the, enactment of the proposed theft and retail theft ordinances to provide patrol officers and investigators with an additional law enforcement tool to use when processing juveniles and young adults who• have committed m inor 'crnal" offenses. IL &-.- DISCUSSION Currently,, patrol officers routinely make apprehensions for theft and retail theft offenses in three types of situations where the filing of the charges under local ordinances may be preferable to the filing of the charges under State statute. The first situation :ovolves the juvenile offender. To file a State misdemeanor crinfinal complaint, the offender must be at least 17 years of age. Offenders under 17 years of age are processed under the provisions of the Juvenile Court Act. VVHle the juvenile court system may effectively address chronic delinquents or serious delinquent (criminal) offenses, it is not very effecti ve m' addressing first time offenders or minor delinquent acts- Generally, these offenders simply are released to their parents. The enactment of the proposed ordinances would allow officers to bring these juveniles into local court, much the same as we do for violators of the parental responsibility ordinances, where the Village prosecutor could ensure the case receives a more thorough review. The second situation involves the arrest of a young adult offender, with no criminal history, for a relatively minor theft or retail theft offensel, e.g., a seventeen year old shoplifter who stole a $12.00 baseball cap. Under current law, this offender must be sent to State court. As such7 he would be subject to full arrest processing (fingerprints & mug shot), would be entered into the State and FBI cnnimal history files, would have to retain an attorney for court, and would probably receive a plea bargained sentence of court supervision. In this example, a hearing in local court may be a more appropriate option. The oftnder would, not be fi',,� r nt' d. or phot n&),e pr, e ographed, his arrest would be 'd probably pre&r the youths parents entered only -'ion our local records system, the Judge Woul, accompany him to court instead of an attorney, and a firm penalty, in terms of a monetary fine, could be assessed. Although theft and retail theft cases probably would not be sent to local court very often, this enforcement option would serve a legitimate law enforcement purpose. Michael E. Janonis Page -2- The third,, and finat, situation involves cases of multiple offenders and both State and local law violations. This problem often occurs during the summer months when officers respond to loud party calls and end up arresting numerous persons for underage possession of alcohol and one or two pFrsons for a related theft offense. Under current law, the violators of the State statute must be sent to State court. The violators of the local ordinance would be sent to local court. As a result, the prosecution of the case would be disjointed and somewhat 'Ineffective, and there may not be any consistency in the penalties that are assessed. The enactment of the proposed ordinances would allow officers to send the entire case to local court, where the Village prosecutor could present it 'in a manner that would best serve the interests of the Village and the parties involved. ADVANTAGES VERSUS DISADVANTAGES The types of cases described in this memorandum occur frequently. The enactment of the proposed ordinances would make the arrest, processing and prosecution of eligible offenders, both juveniles and young adults, more efficient and eftbodye. Since the Village has more control of the prosecution of cases in local court, and the burden of proof is less severe, the cases sent there should receive a more complete and dwroto, review. Finally, since local court is more informal than State court, the judge is more inclined to address defendants (and parents) directly, provide advice and direction, and assess definitive penalties (fines). The disadvantage of sending a case to local court instead of State court 'is the affest would not be entered into State and FBI criminal history files. This disadvantage is somewhat lessened by the fact the arrest woudd be entered into our local records system, which is shared by over 50 police agencies and whose records are available to all law enforcement agencies. Further, since the cases we may reroute to local court are the ones likely to receive a disposition in State court of court supervision, which is the equivalent of a slow "not guilty" finding, any advantage to giving the defendant a State and FBI criminal history file would be LAX". That is because past court supervision or "not guilty" findings in a person's criminal history file generally cannot be used against the person in any future criminal proceeding. RECOMMENDATION The Police Department recommends the enactment of the proposed ordinances. It is the department's intention to charge individuals under these ordinances selectively and only With prior supervisory approval. Clearly, the overwhelming majority of the theft and retail theft cases sent to local court would be those minor offenses committed by first time, young adult offenders, or cases invot'ving"juvenile offenders for which referral to the juvenile court system is not a preferable option. The overri&pg objective in using these ordinances will be to send the case to the court in which it will be reviewed and prosecuted most effectively. r CAF/ 9/22/97 ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 23 ENTITLED "OFFENSES AND MISCELLANEOUS REGULATIONS" OF THE VILLAGE CODE OF MOUNT PROSPECT BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SEPTIONONE:,, That Chapter 23 entitled "Offenses and Miscellaneous Regulations" of the Village Code of Mount Prospect, as amended, is hereby further amended by adding thereto Article XXII entitled 'Theft" and Article XXIII entitled "Retail Theft"; so that hereafter said Chapter 23 shall include the following: ARTICLE XXII THEFT See. 23.2201. Definitions Sec. 23.2202. Theft See. 23.2203. Theft by Lessee; Prima Facie Evidence Sec. 23.2204, Theft of Lost or Mislaid Property Sec. 23.2205. Use of Property; Theft of Labor or Services Sec. 23.2206. Interest in Property Sec, 23.2207. Theft from Coin -Operated Machines Sec. 23.2208. Coin -Operated Machines; Possession of a Key or Device Sec, 23.2209. Penalty See. 23.2201. Definitions. As used in this Article, the following terms, phrases and/or definitions shall have the following meanings: DECEPTION 1. Create or confirm another's impression which is false and which the offender does not believe to be true; or 2*1 Fail to correct a false impression which the offender previously has created or confirmed; or 3. Prevent another from acquiring information pertinent to the disposition of the property involved; or 4. Sell or otherwise transfer or encumber property, failing to 1 PROPERTY Anything of value. Property includes real estate, money, commercial instruments, admission or transportation tickets, tten instruments representing or embodying rights concerning anything of value, labor, or services, or otherwise ofvalue to the owner"- thingsgrowing on, afixed to, or, found on land ora of or affixed to, any b,uilding, etectn'cit,y, gas and water,-',-b11rds, ani'mals, and fiil sh, which ordinarily are kept in a state of confinement; ;food and brink; samples, cultures, microorganisms, specimens, records, recording documents, blueprints, drawings, maps, and whole or partial copies, descriptions, photographs, compute programs or data, to alis ,type, s or models, thereof or any other articles, maten"Alsi 2 disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property, whether such impediment is or is not vatid,, or is not a matter or official record; or 5. Promise performance which the offenderdoes notintend to I , e, pt perform or, know, Will' not be perfbtmned, Fa*lur to erforrn standIn g, alone is not, evidence tha,t the offender did not 'intend to perform. OBTAIN 1. In relation to property, to bring about, a transfer of interest or 4, possession, whether to the offender or to another, and 2. In relation to labor or services, to secure the performance thereof. OBTAINS OR EXERTS Includes but is not limited to the taking, carrying away, CONTROL or the sale, conveyance, or transfer of title to, of interest in, or possession of property. OWNER A person, other than the offender, who has possession of or any other, interest,, in the property, involved, even though such 'interest or possession s unlawful,, and ""'thout, whose consent i the offender has no authority to exert control over the property. PERMANENTLY DEPRIVE 1., Defeat all recovery of the property by the owner; or 2. Deprive the owner permanently of the beneficial use of the property; or 3. Retain the property with intent to restore it to the owner only if the owner purchases or leases it back, or pays a reward or other compensation for its return; or 4. Sell, give, pledge, or otherwise transfer any interest in the property or subject it to the claim of a person other than the owner. PROPERTY Anything of value. Property includes real estate, money, commercial instruments, admission or transportation tickets, tten instruments representing or embodying rights concerning anything of value, labor, or services, or otherwise ofvalue to the owner"- thingsgrowing on, afixed to, or, found on land ora of or affixed to, any b,uilding, etectn'cit,y, gas and water,-',-b11rds, ani'mals, and fiil sh, which ordinarily are kept in a state of confinement; ;food and brink; samples, cultures, microorganisms, specimens, records, recording documents, blueprints, drawings, maps, and whole or partial copies, descriptions, photographs, compute programs or data, to alis ,type, s or models, thereof or any other articles, maten"Alsi 2 devices, substances and whole or partial copies, descriptions, photographs, prototypes, or models thereof which constitute, represent, evidence, reflect or record a secret scientific, technical, merchandising, production or management information, design, process, procedure, formula, invention, or improvement with a value of less than three hundred dollars ($300.00). THREAT A menace, however communicated, to: IN Inflict physical harm on the person threatened or any other person or property; or 2. Subject any person to physical confinement or restraint; or 3. Commit any criminal offense; or 4. Accuse any person of a criminal offense; or 5. Expose any person to hatred, contempt or ridicule; or G. Harm the credit or business repute of any person; or 7. Reveal any information sought to be concealed by the person threatened; or 8. Take action as an official against anyone or anything, or withhold official action, or cause such action or withholding; or 9. Bring about or continue to strike, boycott or other similar collective action if the property is not demanded or received for the benefit of the group which he purports to represent; or 10. Testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or 11. Inflict any other harm which would not benefit the person threatened. STOLEN PROPERTY Property over which control has been obtained by theft. VALUE The worth of property consisting of any commercial instrument or any written instrument representing or embodying rights concerning anything of value, labor, or services or otherwise of value to the owner shall be: The "market value" of such instrument if such instrument is negotiable and has a market value; and K 2. The"actual value" of such instrument if such instrument is not negotlable or is otherwise Without a market v�alue. for the purpose of establishing such "actual valuer" the interest of any owner or owners entitled to part or all of the property represented by such instrument, by reason of such instrument, may be shown, even if another "owner" may be named in the complaint, information or indictment. See. 23.2202. `theft. A person commits theft when he/she knowingly: A. obtains or exerts unauthorized control over property of the owner, or B. Obtains by deception control over property of the owner; or C. Obtains by threat control over property of the owner, or D. Obtains control over stolen property knowing the property to have been stolen by another or under such circumstances as would reasonably induce him to believe that the property was stolen; and I. Intends to deprive the owner permanently of the use or benefit of the property; or 2. Knowingly uses, conceals or abandons the property in such a manner as to deprive the owner permanently of such use or benefit; or 3. Uses, conceals, or abandons the property knowing such use, concealment or abandonment probably will deprive the owner permanently of such use or benefit. Sec. 23.2203. Theft by Lessee: Prima Facie Evidence. It shall be prima facie evidence that a person "knowingly obtains or exerts unauthorized control over property of the owner" when a lessee of the personal property of another fails to return it to the owner within thirty (30) days after written demand from the owner for its return. A notice in writing, given after the expiration of the leasing agreement, addressed and mailed, by registered mail, to the lessee at the address given by the lessee and shown on the leasing agreement shall constitute proper demand. Sec. 23..2204. Theft of Lost or Mislaid Property. A person who obtains control over lost or mislaid property commits theft when the person: A. Knows or Teams the identify of the owner or knows, or is aware of, or learns of a reasonable method of identifying the owner; and B. Fails to take reasonable measures to restore the property to the owner; and C. Intends to deprive the owner permanently of the use or benefit of the property. Sec. 23.2205. Use of Property: Theft of Labor or Services. A person commits theft when the person obtains the t,emporary use of prbperty,, labor or services of another which are available only fir hire, by means of threat or�ception or knowing that such use is without the consent of the person providing the property, labor or services. Sec. 23.2206. Interest in Property, A. It is no defense to a charge of theft of property that the offender has an interest therein, when the owner also has an interest to which the offender is not entitled. B. Where the property involved is that of the offender's spouse, no prosecution for theft may be maintained unless the parties were not living together as man and wife and were living in separate abodes at the time of the alleged theft. Sec. 23,2207. Theft from Coin -Operated Machines. A. A person commits theft from a coin-operated machine when the person knowingly and without authority and with intent to commit a theft from such machine, opens, breaks, into, tampers with, or damages a coin-operated machine. B. As used in this Section, the term "coin-operated machine" shall include any automatic vending machine or any part thereof, parking meter, coin telephone, coin laundry machine, coin dry cleaning machine, amusement machine, music machine, vending machine dispensing goods or services, money changer. Sec. 23.2208. Coin -Operated Machine: Possession of a Key or Device. Whoever possesses a key, tool, instrument, explosive or device or a drawing, print or mold of a key, tool, instrument, explosive or device designed to open, break into, tamper with or damage a coin- operated machine as defined in paragraph B of Section 23.2207 of this Article, with intent to commit a theft from such machine shall be guilty of this violation. Sec. 23.2209. Penalty, Any Person who violates any provision of this Article shall be subject to a fine of not less than two hundred dollars ($200.00) nor more than our thousand dollars ($1,000.00). ARTICLE XXIII RETAIL THEFT Sec. 23.2301. Definitions Sec. 23.2302. Offense of Retail Theft Sec. 23.2303. Presumptions Sec. 23.2304. Detention Sec. 23.2305. Affirmative Defense Sec. 23.2306. Civil Liability See. 23.2307. Penalty As used in this Article, the following terms, phrases and/or definitions shall have the following meanings: CONCEAL Merchandise not visible through ordinary observation, although there may be some notice of it presence. 9 DECEPTION FULL RETAIL VALUE Create or confirm another's impression which is false and which the offender does not believe to be true; or 2. Fail to correct a false impression which the offender previously has created or confirmed; or 3. Prevent another from acquiring information pertinent to the disposition of the property involved; or 4. Sell or otherwise transfer or encumber property, failing to disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property, whether such impediment is or is not valid, or is not a matter or official record; or 5. Promise performance which the offender does not intend to perform or know will not be performed. Failure to perform " standing alone is not evidence that the, offender ,id notintend to perform. The merchant's stated or advertised price of the merchandise. MERCHANDISE Any item or tangible personal property. MERCHANT An owner or operator of any retail mercantile establishment or any agent, employee, lessee, consignee, officer, director, franchisee or independent contractor of such owner or operator. MINOR A person who is less than eighteen (18) years, of age, is unern,ancipated and resides with his parents or legal guardian. OBTAIN 1 In relation to property, to bring about a transfer of interest or possession, whether to the offender or to another, and 2. In relation to labor or services, to secure the performance thereof. OBTAINS OR EXERTS Includes but is not limited to the taking, carrying away, CONTROL or the sale, conveyance, or transfer of title to, of interest in, or possession of property. OWNER A person, otherthan the offender,, who has possession ot or any other''interest inthe, property 'Involved,, eventhough such interest or possession 'I's u nlawfuland Witho ut, whose 0, onsent the offender has no, authority to exert control over, the property. PERMANENTLY DEPRIVE 1. Defeat all recovery of the property by the owner, or 1*1 2. Deprive the owner permanently of the beneficial use of the property; or 3. Retain the property with intent to restore it to the owner only if the owner purchases or leases it back, or pays a reward or other compensation for its return; or 4. Sell, give, pledge, or otherwise transfer any interest in the property or subject it to the claim of a person other than the owner. PEACE OFFICER As ascribed in 720 ILCS 5/2-13 of the Illinois Compiled Statutes. PERSON Any natural person or individual. PREMISES OF A RETAIL Including, but not limited to, the retail mercantile MERCANTILE establishment; any common use areas in shopping ESTABLISHMENT centers and all parking areas set aside by a merchant or on behalf of a merchant for the parking of vehicles for the convenience of the patrons of such retail mercantile establishment. PROPERTY Anything of value. Property includes real estate, money, commercial instruments, admission or transportation tickets, written instruments representing or embodying rights concerning anything of value, labor, or services, or otherwise of value to the owner; things growing on, affixed to, or found on land or part of or affixed to any building, electricity, gas and water, birds, animals and fish, which ordinarily are kept in a state of confinement; ;food and brink; samples, cultures, microorganisms, specimens, records, recording documents, blueprints, drawings, maps, and whole or partial copies, descriptions, photographs, compute programs or data, prototypes or models thereof or any other articles, materials, devices, substances and whole or partial copies, descriptions, photographs, prototypes, or models thereof which constitute, represent, evidence, reflect or record a secret scientific, technical, merchandising, production or management information, design, process, procedure, formula, invention, or improvement with a value of less than three hundred dollars ($300.0►). RETAIL MERCANTILE Any place where merchandise is displayed, held, stored ESTABLISHMENT or offered for sale to the public. SHOPPING CART Those push carts of the type or types which are commonly provided by grocery stores, drug stores or other retail mercantile establishments for the use of the public in transporting commodities in stores and markets and, h incidentally, from the stores to a place outside the store. THREAT A menace, however communicated, to: 1 Inflict physical harm the person threatened or any other person or property; or 2. Subject any person to physical confinement or restraint; or 3. Commit any criminal offense; or 4. Accuse any person of a criminal offense; or 5. Expose any person to hatred, contempt or ridicule; or 6. Harm the credit or business repute of any person; or 7. Reveal any information sought to be concealed by the person threatened; or 8. Take action as an official against anyone or anything, or withhold official action, or cause such action or withholding; or 9. Bring about or continue to strike, boycott or other similar collective action if the property is not demanded or received for the benefit of the group which he purports to represent; or 10. Testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or 11 Inflict any other harm which would not benefit the person threatened. STOLEN PROPERTY Property over which control has been obtained by theft. UNDER RING To cause the cash register or other sales recording device to reflect less than the full retail value of the merchandise. VALUE The worth of property consisting of any commercial instrument or any written instrument representing or embodying rights concerning anything of value, labor, or services or otherwise of value to the owner shall be: The "market value" of such instrument if such instrument is negotiable and has a market value; and 2. The "actual value" of such instrument if such instrument is not negotiable or is otherwise without a market value. for the INS purpose of establishing such "actual value," the interest of any owner or owners entitled to part or all of the property represented by such instrument, by reason of such instrument, may be shown, even if another "owner" may be named in the complaint, information or indictment. Sec. 23.2302. Offense of Retail Theft. A person commits the offense of retail theft when he or she knowingly: A. Takes possession of, carries away, transfers or causes to be carried away or transferred, any merchandise displayed, held, stored or offered for sale in a retail mercantile establishment with the intention of retaining such merchandise or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise without paying the full retail value of such merchandise; or B. Alters, transfers, or removes any label, price tag, marking, indicia of value or any other markings which aid in determining value affixed to any merchandise displayed, held, stored or offered for sale, in a retail mercantile establishment and attempts to purchase such merchandise personally or in consort with another at less than the full retail value with the intention of depriving the merchant of the full retail value of such merchandise; or C. Transfers any merchandise displayed, held, stored or offered for sale, in a retail mercantile establishment from the container in or on which such merchandise is displayed to any other container with the intention of depriving the merchant of the full retail value of such merchandise. D. Under rings with the intention of depriving the merchant of the full retail value of t h e merchandise. Sec. 23.2303. Presumptions. A person shall be presumed to have possessed, carried away or transferred merchandise with the intention of retaining it or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise of such merchandise without paying the full retail value of such merchandise, if the person does the following: A. removes upon his or her person or among his or her belongings, unpurchased merchandise displayed, held, stored or offered for sale in a retail mercantile establishment; and B. removes that merchandise beyond the last known station for receiving payment for that merchandise in that retail mercantile establishment. See. 23.2304. Detention. Any merchant who has reasonable grounds to believe that a person has committed retail theft may detain such person, on or off the premises of a retail mercantile establishment , but only if such detention is pursuant to an immediate apprehension or pursuit of such person. Sec. 23.2305. Affirmative Defense. A detention as permitted in this Article does not constitute an arrest or an unlawful restraint, as defined in 720 ILCS 5/10-3, nor shall it render the merchant liable to the person so detained. 0 Sec. 23.2306. Civil Liability. The parents,or legalguardlan of a minor Who commits the offense of retail theft as, he"rein defined shall be civilly liable for the full retail value or cost of repair or cost of replacement of the merchandise and actual damages not to exceed the limitations provided by the Parental Responsibility Law, (740 ILLS 115/5). A conviction or plea of guilty of the retail theft is not a prerequisite to the bringing of a civil suit hereunder. Recovery under this Section may be had in addition to and is not limited by any other provision of law which limits the liability of a parent or legal guardian for tortious conduct of a minor. Sec. 23.2307, Penalty. Any Person who violates any provision of this Article shall be subject to a fine of not less than two hundred dollars ($200.00) nor more than our thousand dollars ($1,0 00.00). " SECTION T # That this Ordinance shall be in full force and effect from and after its passage, approval and publication in the manner provided by law. AYES: ABSENT: PASSED and APPROVED this day of 199-8. ATTEST: ... WIN Carol A. Fields Village Clerk X:\USERS\CAROLF\WIN\ORDINANC\THEFT-23 Gerald L. Farley Village President M