HomeMy WebLinkAboutRes 03-74 02/19/1974
RESOLUTION NO. 3-74
A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT
WITH THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT
WHEREAS. the Administration of the Village of Mount Prospect has reviewed the
contract with the Mount Prospect Rural Fire Protection District for the calendar
year 1974; and
WHEREAS. the said Administration has recommended to the Mayor and Board of
Trustees of the Village of Mount Prospect the adoption of the 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 BY THE MAYOR 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 January 1, 1974, and
shall be binding upon the parties thereto and their successors through December 31,
1974.
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.
AYES:
NAYS:
PASSED and APPROVED this 19th day of February, 1974.
~p
]VIayor
ATTEST:
~w~
-
Village Clerk
ARTICLES OF AGREEMENT
ARTICLES OF AGREEMENT made and entered into this Eleventh
day of OCTOBER, 1973 by and between the MOUNT PROSPECT RURAL
FIRE PROTECTION DISTRICT, a municipal corporation, Wheeling Town-
ship, Cook County, Illinois, hereinafter referred to as the "First
Party", and the VILLAGE OF MOUNT PROSPECT, ILLINOIS, a municipal
corporation, Wheeling and Elk Grove Townships, Cook County, Illi-
nois, hereinafter referred to as the "Second Party".
wnEREAS The First Party and the The Second Party are
municipal corporations organized under the. respective statutes in
such case made and provided; and
WHEREAS the First Party is desirous of obtaining a contract
from the Second Party for the purposes of providing fire protectiont
fire fighting, fire prevention and emergency services for that certain
territory outlined in red ink on Exhibit A attached hereto and by
reference made a part hereof. which area constitutes the entire area
within the corporate limits of the First Party, and which area con-
stitutes the entire and only area to be serviced by the Second Party
for the First Party; and
WHEREAS the Second Party is willing to enter into a contract
with the First Party to supply such services to said area;
KO';J. TW;:REFORE. BE IT AND IT IS Hl~REBY AGREED AND UNDERSTOOD BY
AND BETt1EEN THE FIRST PARTY AND THE SECOND PARTY HEREIN AS FOLLO\vS:
bRTICLE I: THAT for the period beginning ONE JANUARY 1974
at 00:01 A.M. on said day, and expiring THIRTY-ONE DECEMBER 1974
at 12:00 midnight of said day, the Second Party shall furnish all
fire protection, fire fighting, fire prevention and emergency ser-
L
vices by such volunteer, paid-on-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 Exhibit A attached hereto.
ARTICLE II: THAT for the period of time during which these
Articles shall be in full force and effect First Party agrees to
pay to and 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 Collections of the
First Party's -1973- Tax Levy collected and remitted to the First
Party during the calendar year of -1974- remaining after first de-
ducing therefrom the expenses paid out by the First Party during
the calendar year of -1974- and the payment of such sum shall be
made in the manner following, to-wit:
A. The sum of ONE THOUSAND DOLLARS ($1,000.00) upon the
execution and delivery of these Articles; and
B. The additional sum of THREE THOUSAND DOLLARS ($3,000.00)
upon or before ONE JULY 1974; and
C.. The additional sum of THREE THOUSAND DOLLARS ($3,000.00)
upon or before ONE NOVEMBER 1974; and
D. The additional balance, if any, due to the Second Party,
or the credit, if any, due to the First Party, upo~ or
before FIFTEEN FEBRUARY 1975.
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 emergency (or such other officers as may be designated by said
Second Party) have the sole and exclusive authority and responsi-
- 2 -
bility to direct and control any and all fire-fighting, fire pre-
vention, fire protection and emergency operations carried on at
such scene or scenes, and further, that any officers and/or fire-
men appointed by the First Party shall be subject to the order
and direction of the Fire Chief designated by the Second Party.
ARTICLE V: THAT all fire-fighting, fire protection, fire pre-
vention and emergency procedures conducted under the provisions of
these Articles shall be under and in accordance with the regulations
and ordinances, if any, of the Second Party. And furthermore, the
First Party agrees that within ten (10) days of the execution hereof,
it shall pass and approve ordinances identical in form and content to
the ordinances of the Second Party which deal with fire fighting,
fire protection, fire prevention, building construction as related to
fire safety, and other emergency procedures.
ARTICLE VI: THAT all expenses of maintaining equipment, ap-
paratus, 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 First Party shall be the payments scheduled to be made herein-
above in Article II.
ARTICLE VII: THAT the First Party shall within seven (7) days
of receipt of notice of proposed annexation by a 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, Mount 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 -
:iN \ilIT1'\ESS \mEREOF the Parties hereto have caused these Articles
~o be executed by their respective officers and affixed hereunto
their respective corporate seals.
These Articles have been executed on behalf of the First Party
p~rsuant to adoption thereof by a resolution of the executive body
oi: said First Party on the -llth- day of October, AoDo 19730
These Articles have been executed on behalf of the Second Party
pursuant to adoption thereof by a resolution of the executive body
of said Second Party on the
day of
MO~IT P?OSPECT RURAL FIRE PROTECT
by:
President
Board o! Trustees
Attest:
See
Trustees
VILLAGE OF MOUNT
President
B~ard of Trustees
Attest:
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THIS MA\' IS HEREBY ACCEPTED AS THE "EXHIBIT A" TO WHICH REFERENCE IS "MADE
IN CERTAIN ARTICLES OF AGREEMENT DATED --11 OCTOBER 1973-.......-----BY AND BETWEEN"
THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT and THE VILLAGE OF MOUNT
PROSPECT, ILLINOIS
DATED THIS
/1 .~
DAY OF
fi}-/)-' D
() L..-k'd-{J-E:Ju'
19_/.3 '_ 0
VILLAGE OF MOUNT PROSPECT, ILLINOIS
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by: ~;-~~~L'.-e~3L /'
President
Village of Mount Prospect, Illinois
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Secretary
Board of Trustees
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RES 0 L UTI 0 N
A RESOLUTION OF THE BOARD OF TRUSTEES, MOUNT PROSPE(~
RURAL FIRE PROTECTION DISTRICT, WHEELING TOWNSHIP, COOK
COU~lY, ILLINOIS, AUTHORIZING THE ENTRY INTO AND EXECU-
TION OF A FIRE PROTECTION SERVICES CONTRACT BY AND BE-
TWEEN THE MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT
AND THE VILLAGE OF MOU~7 PROSPECT, ILLINOIS, for the
Calendar year of 19740
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, Illinois.
1. THAT the executive officers 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 protection
services to be supplied for the calendar year of 1974
to the said Fire 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 An thereon,
and is by reference made a part of this Resolution.
2. THAT this Resolution shall be in full force and
effect from and after its passage and approval according
to law.
PASSED AND APPROVED THIS 11th DAY OF OCTOBER, A.D. 1973.
ROLL CALL VOTE: AYES: Gardzelewski and Zehner
NAYES: none
ABSENT: none
MOUNT PROSPECT RURAL FIRE PROTECTION DISTRICT
By:
~~ '
President
Board of Trustees
Attest: W;~~
Secretary
(seal) Board of Trustees