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HomeMy WebLinkAboutRes 22-75 05/20/1975 .~ /~ -, , :.! .. .; ..,. RESOLUTION NO. 22 - 7 5 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT WHEREAS, the Administration of the ViUl;l:ge ofMolJnt Prospect has reviewed the contract with the MQunt Prospect Rural Fire Protection District for the calendar year 1975; and WHEREAS, the said Administration has recommended to the Mayor and Board of Trustees of the Village of Mount P:rospect the adoption oftl).e said agreement; and WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect,have ascertained that entry into this agreement is for the best interests of the Village of Mount Prospect; NOW, THEREFORE, BE IT RESOLVED BYTHE MA~OR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS: SECTION ONE: That the President of the Board of Trustees of the Village of Mount Prospect is hereby authorized to sign and the Village Clerk of the Village of Mount Prospect is hereby authorized to attest the agreement for rural fire protection made a part hereof and attached hereto as Exhibit I. SECTION TWO: That the said agreement shall be effective retroactively from January 1, 1975, and shall be binding upon the Parties thereto and their successors through December 31, 1975. . SECTION THREE: That this Resolution shall'be in full force and effect from and after its passage and approval in the manner provided by law. YES: 5 o ASSEI1" and APPROVED this 20 day of May , 1975. ~4.LY? Mayor TTEST: -" \ -, .,' :'! ".,. ,('\ .:.. ... ~ . ._*_: .' : ~~'~"'-'-' .;' , ,~. " '" '.- ,;,.... .. , - , ' . ,-'" - .. ..-" .;-- <r . -r.:.... . ... . ~, . ~ .......- , , ' . - . ~.- .. ARTICLES OF AGREEMENT ARTICLES OF AGREEMENT made and entered into this FIRST day of DECEMBER, 1974 ... by snd between the MOUNT PROSPECT RURAL FIRE PROIECTION DISTRICT, a munic'ipal corporation, Wheeling Town- ship, Cook County, Illinois, hereinafter referred to as the "First farty", and the VILLAGE OF MOUNT PROSPECT, ILLINOIS, a municipal. ... .- .' - >. ~"" - .- , , corporation, Wheeling and Elk Grove Townships, Cook County, Illi- , " nois, hereinafter referred 'to a s the "Second Party". .' '~~.'~ ~ w"HEREAS The First Party and the The Second Party are municipal corporations organized under the: respective statutes in such case made and provided; snd ~.. . - . I ._>.:".. '. _'7.-.~ ~.. WHEREAS the First Party is desir,ous of obtaining' a _ contract from the Second Party for the purposes of'providing fire protection, - . . ...~. . . fire fighting, fire prevention and emergency services for that certain territory outlined in red ink, on ,Exhibit A attached heretoHand by reference. made a part hereof, which area constitutes the entire area within the corporate limits of the First Party, and which area con- " stitutes the entire and only srea to be serviced by the Second'party for the First Party; and ,-' - -, ... -'. ~dEREAS the Second Party is willing to enter into s contract with the First Party to supply such services to said area; NOW.. THEREFORE. BE IT AND IT-IS HEREBY AGREED AND UNDERSTOOD BY AND BETI-lEEN THE FIRST PARTY AND THE SECOND PARTY HEREIN AS FOLLCY.-lS: ARTICLE I: THAT for the period beginning ONE JANUARY 1975 'at 00:01 A.M. on said day, and expiring THIRTY-ONE DECEMBER 1975 at 12:00 midnight of_said d~y,the Second Party shall furnish all fire protection, fire fighting, fire prevention and 'emergency ser- 'lE/Xl~almit I (\ .~~' ~ .0 ,..flli:" ._. >. .'.-' .,~.P \~" vices by such volunteer, pai~-.o~-call or full time paid firemen available to the Second Party as the Fire Chief of the Second Party shall determine, to the First Party for said area outlined in red on said ~~hibit A attacped hereto. . ARTICLE II: THAT for the period of time during whi,ch these , Articles shall be in full force and effect First Pa~ty agrees to pay to and the Second Party agrees to accept as full payment for said fire protection, fire fighting, fire prevention and emergency services that sum of money determined by the Net Collect~ons of the First Party's -1974- Tax Levy collected and re~tted to the First, Party during the calendar year of -1975- remaining after first de- ducting therefrom the expenses paid out by the First ~arty during the calendar year of -1975- and the payment of such sum shall be made in the manner following, to-w:Lt: " A. The sum of -ONE THOUSAND DOLLARS ($1,000.00) upon the 0, . execution and delivery of these Articles; and B. The additional.sum of THREE THOUSAND DOLLARS ($3,000.00) upon or before ,ONE JULY 1975; and C. ,The additional sum of THREE THOUSAND DOLLARs ($3,000.00) upon or before ONE NOVEMBER. 1975; and D. ,The additional balance, if any, due to the Second Party, or the credit, if any, due to the First Party, upon or before FIFTEEN FEBRUARY 1976. I ARTICLE III: THAT the Fire Chief for the Second Party shall have the sole; exclusive right and responsibility to prescribe the manner and method of giving the alarm for fire 'or other emergency in the Territory to be serviced by the Second Party for the First Party_ ARTICLE IV: THAT the Fire Chief designated by said Second Party shall immediately upon arriving at the scene of any alarm or emerge~c~ (or such other officers as maybe designated by said Second Party) have the sole and exclusive authority and responsi- 2 - (""', ~ ~ . .. , , " bility to direct and control any and fire-fighting, fire pre- vention, fire protection and_emergency operations carried on at such scene or scenes, and fur~her, that any officers and/or fire- men-,appointe.d~_by_the -,Eirst Partyshall--b esubject_to the order" and direction of the Fire Chief designated by the Second Party. ARTICLE V: THAT all fire-fighting, fire protection, fire pre- vention and emergency procedures conducted under the provisions of these Articles shall be under and in accordance with the regulations and ordinances, if any, of the Second Party. , First Party agrees to conform its -ordinance No. 48'-21, "An, Ordinance Adopting A Fire Preven- tion and Building Code", to ordinances of Second Party relating to fire f~ghting, fire protection, fire prevention, building construction as related to fire safety, and other emergency procedures within thirty days of 'receipt of certified copies of Second Party's related ordinances. ARTICLE VI: THAT all expenses of maintaining equipment, ap- parattis" salaries, insurance premiums, and any and all other items of expenses connected with the several services to be supplied by the Second Party to the First Party shall be supplied at the sole expense of the Second Party and that the only expense falling upon the ~irst Party shall be the payments scheduled to be made herein- above in Article II. ARTICLE VII: "THAT the First Party shall within seven (7) days of receipt of notice of proposed annexation by any municipality of properties within its District forward a ,copy of said notice with the legal description contained therein, to the Second Party by addressing said copy of notice to the attention of the Village Clerk, 112 East Northwest Highway, Nount Prospect, Illinois. Fail- ure to forward any such notice of proposed annexation by the First Party shall not be sufficient reason for Second Party to rescind these Articles of Agreement. - 3 - o /~ '" ',. Il{ \fITN=:5S \r..-lEREOF the Part,ies: here'to have caused these Articles to be executed by their respective officers and affixed hereunto their respectivacorporate'seals. These Articles have been executed on behalf of, the First Party., pursU3nt to adoption thereof by a resolution of the executive body 0:1: said First Party on the First' day of "Deceinber,:'A.D. 1,974. ~hese Articles have been executed ~n behalf of the Second:Party pursuant to adoption thereof by s ~resolution of the executive body of said Second Party on the day of , , " , . .';. . . . President ' . .. ',. ,Board o~ Trustee . " MO~~ PROSPECT, RURAL FIRE'PROTECTION DISTRICT. by: . . . ' . .' . ~ .. Attest: ,: , ' ~~-'A;.' ..,..... r. ...... -.' - Secretary. Board 'of Trustees. :. ..: '; :. . ..;.i ; ". . .. ,- ~ . '~.... ... ~tY~ . ... .. ., . . ~ ~ to I ! -..'" , , . .. . . . .. .. VILLAGE OF MOUNT PROSPECT'; ILLINOIS,s"municipal carpora~~on. " , " by: , , President' Board of Trustees '. .. . 1" ,... ' Attest: Village Clei.It , . John Patrick 'O'Brien Attorney -a~, .Law 11 East Miner 'Street Arlington Heig~ts, 111., 312/398-3080 60004 - 4 - .. r-'\ , i ~ '1 , ~ RESOLUTION A RESOLtJ'TIO~ OF THE BOARD OF TRUSTEES, MOtTh"T PROSPECT RU~.AL FIRE PROTECTION 1;)1 STRICT , WHEELING, TO..lNSHIP, COOK COU~lY, ILLINOIS, AUTHORIZIt\G THE E~"TRY Il';'TO AND EXECU- TIC~ OF A FIRE PROTECTION SERVICES CO~~RACT BY AND BE- TWEEN THE MOUNT PROSPECT RURAL FIRE PROTECTION-DISTRICT AND THE VILLAGE OF MOUNT PROSPECT, ILLINOIS, for the , Calendar year of 1975. NOW, THEREFOR, BE IT AND IT IS HEREBY RESOLVED by the BOARD OF TRUSTEES of the MOUNT PROSPECT RURAL FIRE PRO- TECTION DISTRICT, Wheeling -Township, Cook County,lllinoi-s. 1. THAT the executive ~fficers of the Board of Trustees of the within MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT be, and they are hereby authorized and directed to execute and,deliver a cer~ain contract for fire protect'ion services to be supplied for the calendar year of to the said Fir,e Protection District by the Village of , Mount Prospect, Illinois, a copy of which contract 'in,the form of certain "Aarticles of Agreement". is to ,this' Resolution attached, bears the legend "Exhibit A" thereon, and is by reference made a part of this Resoluti-on. - 2. THAT this Resolution shall be in full' force and effect from and after its passage and approval according to la-w. PASSED AND APPROVED THIS First DAY OF. December, A.D. 1974. ROLL CALL VOTE: AYES: Gardzelewsl).i and Zehner NAYES: none ABSENT: none MOUNTPROSPEcr RURAL FIREFRO!EcrION DISTRIc:r By: ~~~~~ Board of Trustees Attest: ~~3<h Secretary (seal) , Board of Trustees ~' l'~ '" , ~ ----- JEFFEflY OR MITCHEll. OR l~~~ ~~( " ~I- ~' . ~j[;;:, [Sf, , f)! :q,rn~ ~ - H~'" tHY - lA, E:..--- . ;I '1 :1 .. ~ ~ ,. ... ~.. - ""-..,. .. .. ..;.......- ... ...... ,...