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Home My WebLink AboutRes 47-09 12/15/2009 RESOLUTION NO. 47-09 A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE FOREST RIVER FIRE PROTECTION DISTRICT AND THE VILLAGE OF MOUNT PROSPECT WHEREAS, the Village of Mount Prospect and the Forest River Fire Protection District are desirous of entering into an Intergovernmental Agreement; and WHEREAS, the Intergovernmental Agreement being the subject of this Resolution provides for the Village of Mount Prospect to provide for the fire protection, fire prevention and emergency medical services for that area known as the Forest River Fire Protection District. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS ACTING IN THE EXERCISE OF THEIR HOME RULE POWERS: SECTION ONE: The Board of Trustees of the Village of Mount Prospect do hereby authorize the President to sign and the Clerk to attest his signature on the Intergovernmental Agreement between the Forest River Fire Protection District and the Village of Mount Prospect for the year 2010, a copy of which is attached hereto and hereby made a part hereof as Exhibit "A". SECTION TWO: That this Resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: Hoefert, Juracek, Korn, Polit, Zadel NAYS: None ABSENT: Matuszak PASSED and APPROVED this 15th day of December, 2009. ~r~5:~~ Irvana K. Wilks Mayor ATTEST: /'~(I~eCfJ M. I a Angell J ' Village Clerk ' H:\CLKO\WIN\RESOLUTION\ForestRvrAgrmt, 2010.doc ORDINANCE NO. 2009-02 ORDINACE LEVYING AND ASSESSING TAXES OF THE FOREST RIVER FIRE PREVENTION DISTRICT, COOK COUNTY, ILLINOIS FOR 2009 BE IT ORDAINED by the Board of Trustees of the Forest River Fire Prevention District, Cook County, Illinois, as follows: Section One: That the sum of FIFTY -ONE THOUSAND FIVE HUNDRED AND NINETY FIVE DOLLARS ($51,595) be and the same is assessed and levied from and against all taxable property within the limits of the said Forest River Fire Protection District as the same is assessed and equalized for State and County purposes for the current year, 2009, and which ordinance was duly published as provided by law, and the specific amount hereby levied is set forth under the column entitled "Amount To Be Raised By Tax Levy," as follows: AMOUNT TO BE RAISED BY TAX LEVY: CORPORATE FUND Fire Contractual Services Contingency Fund Trustee Fees Legal Fees Publication Fees Fire Association Dues TOTAL CORPORATE FUND $40,745.00 $2500.00 $2250.00 $1000.00 $500.00 $300.00 $47295.00 The foregoing amount is hereby levied for corporate expense pursuant to the previsions 000 ILCS 705/14. AUDIT FUND Audit Fund Levy $2300.00 The foregoing amount is hereby levied for audit expense pursuant to the previsions of 50 ILCS 310/9. TORT LIABILITY FUND Tort Liability Fund Levy $2000.00 The foregoing amount is hereby levied for tort liability expense pursuant to the previsions of745 ILCS 10/9-107. LEVY SUMMARY TOTAL CORPORATE FUND TOTAL AUDIT FUND TOTAL TORT LIABILITY FUND $47,295.00 $2300.00 $2000.00 GRAND TOTAL $51.595.00 Section 2: That the Secretary is hereby directed to file certified copies of this ordinance with the Cook County Clerk within the time specified by law. Section 3: That this ordinance shall be in full force and effect from and after its passage and approval as required by law. ADOPTED this 3rd day of November 2009, pursuant to a roll call vote as follows: AYES: 3 () NAYS: ABSENT: <:::) ATTEST: oL Secretary, Bo fTrustees Forest River Fire Protection District FOREST RIVER FIRE PROTECTION DISTRICT 207 LEE STREET MOUNT PROSPECT, ILLINOIS 60056 RESOLUTION NUMBER 2009 - 02 Pagel of2 December 1, 2009 Resolution Authorizing Execution of an Agreement With the Village of Mount Prospect WHEREAS, the Forest River Fire Protection District has requested the Village of Mount Prospect to provide services of the Fire Department of the Village to said District during the year 2010; and WHEREAS, the President and the Board of Trustees of the Forest River Fire Protection District have determined that it would be in the best interests of the District and the Village to enter into an Agreement with the terms and conditions set forth in Exhibit" A" attached hereto providing that the Mount Prospect Fire Department service said District. NOW, THEREFORE, be it resolved by the President and the Board of Trustees of the Forest River Fire Protection District, Cook County, Illinois: 1. The President of the Forest River Fire Protection District is hereby authorized to execute, and the Secretary to attest, the Agreement between the Village of Mount Prospect and the Forest River Fire Protection District, a copy of which is attached hereto as Exhibit " A. " 2. That this resolution shall be in full force and effect from and after its passage and approval in the manner provided by law. FOREST RIVER FIRE PROTECTION DISTRICT 207 LEE STREET MOUNT PROSPECT, ILLINOIS 60056 RESOLUTION NUMBER 2009 - 02 AYES: NAYS; ABSENT: Passed and approved this ~ day of lk~kf' , 2009 ATTEST: ~mry Page2of2 FOREST RIVER FIRE PROTECTION DISTRICT A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO AND THE VILLAGE OF MOUNT PROSPECT A MUNICIPAL CORPORATION, COOK COUNTY, ILLINOIS, HERETO AGREEMENT WHEREAS, THE Village of Mount Prospect, hereinafter, referred to as "The Village", a municipal corporation organized under the laws of the State of Illinois and the Forest River Fire Protection District, hereinafter referred to as the "District", a municipal corporation organized under the laws of the State of Illinois, and WHEREAS, both the Village and the District are municipal corporations organized under the laws of the State of Illinois and as such have the power under State Law to enter into agreements for providing fire protection and emergency services, and WHEREAS, THE Village has agreed to provide such services to. the District in accordance with the terms hereinafter set forth. NOW THEREFORE, IT IS AGREED BY AND BETWEEN THE VILLAGE AND THE DISTRICT AS FOLLOWS: 1. That for the period beginning January 1, 2010 to December 31, 2010, at 12:00 midnight said day, the Village shall furnish all fire fighting, fire protection, fire prevention and other emergency services, including emergency ambulance service, by such volunteer or paid on call and/or regular firemen available to the Village as the Fire Chief of the Village shall determine, to the District for a certain area as shown and outlined in red on Exhibit 1 attached hereto and made a part hereof. 2. That for the period of time during which this Agreement shall be in full force and effect, the District agrees to pay and the Village agrees to accept as full payment for said fire protection, fire prevention services and emergency services, that amount of monies received from tax receipts, replacement taxes, interest and other miscellaneous income collected during the period beginning January 1, 2010 and ending December 31, 2010, less all reasonable costs of running the said District, including, but not limited to, all administrative legal salaries and other expenses incurred. (2) A. It is understood that the District shall levy taxes at the maximum rate authorized by statute without referendum, which shall not be less than .30% of the value of all taxable property within the District, and shall apply for and make all efforts to receive any available state and/or federal aid to fire protection districts as is now available or may be available during the term hereof. B. The District will retain the sum of $2,500.00 to handle any contingency or emergency matters that may develop during the year. All other monies shall be paid to the Village as follows: On January 15, April 15, July 15 and October 15, 2010 all monies over and above the aforementioned $2,500.00 contingency fund shall be paid to the village. C. In addition, the District shall provide the Village with the follows: ( I ) A copy of the schedule of meetings of the District for the year 2010, be furnished upon execution of this Agreement. (ii) A certified copy of the Tax Levy Ordinance adopted by the District for the fiscal year 2009 thru 2010, to be furnished upon execution of this Agreement. ( iii) A copy of the District's audited financial statement for the period ending June 30, 2010, to be furnished within thirty (30) days after receipt by the District. ( iv ) A copy of the Minutes of each District meeting, to be furnished within (30) days after each meeting, when requested by the Village. ( v ) The District shall provide the Village with copies of its quarterly receipts and disbursements, for informational purposes only, it being fully understood right of pre-approval regarding said disbursements. (3) 3. That the Fire Chief of the Village shall have the sole and exclusive right, duty and responsibility to prescribe the manner and method of giving the alarm for fire and/or other emergencies occurring within the District's territory as outlined upon said Exhibit I. 4. That the Fire Chief of the Village or his authorized representative shall have the sole and exclusive authority and responsibility to direct and control any and all fire fighting, fire protection, fire prevention and other emergency operations carried on at the scene of any alarm or emergency occurring within that territory of the District shown upon the said Exhibit I. 5. That all fire fighting, fire protection, fire prevention and other emergency procedures conducted under the provisions hereof shall be conducted in accordance with the regulations of the Mount Prospect Fire Department and the ordinances of the Village. Furthermore, the District agrees that within thirty (30) days of the execution hereof, if permitted by state statute, it shall pass and approve ordinances identical in form and content to the ordinances of the Village which deal with fire fighting, fire protection, fire prevention, building construction as related to fire safety and other emergency procedures. Certified copies of said Ordinance(s) shall be submitted to the Village within ten (10) days of their adoption by the District. 6. That all expenses and cost of maintaining equipment, apparatus, salaries, insurance premiums and any and all other items of expenses connected with the several services contemplated herein to be supplied by the Village to the District shall be borne by the Village. The only expense falling upon the District shall be in the form of the payments scheduled to be made hereinabove under Paragraph 2b. 7. That, within seven (7) days of receipt of notice of annexation by an municipality of land and territory within its district (as shown in orange upon the said Exhibit I hereto), the District shall forward a copy of said notice (with the legal description contained therein) to the village by addressing same to the attention of: Village Clerk 100 South Emerson Street Mount Prospect, Illinois 60056 (4) IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective offices and have affixed hereunto their respective corporate seals, all having been authorized by the adoption of a suitable Resolution passed and approved by each of the respective parties hereto. Village of Mount Prospect BY:/tJ/~;: j~ Attesl:~;l~:~ ;)nr Of Forest River Fire Protection District "~~) /,' i---.r /':' (/~/c:~ President "/ ,/ ( ; A_t:#4~' Secretary " Dated this / day of ~""W , 2009 :No- H=l ~ \-\ ~WIIIO:~..RL- ...... '" ~ ~ '" '\0, ''!',;. 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II I -:1 ~ 'Allisc . p.i FOREST RIVER FIRE PROTECTION DISTRICT 207 LEE STREET MOUNT PROSPECT, ILLINOIS 60056 December 1, 2010 MEETING SCHEDULE Notice is hereby given by the Board of Trustees of the Forest Ri ver Fire Protection District, Cook County, Illinois, of the regular open meetings covering calendar year 2010. They are to be held at the Forest River Community Hall, 207 Lee Street, Mount Prospect, Illinois at 7:00 P.M. The meetings will be held on: January February March April May June 5th 9th 2nd 6th 4th 1 st July August September October November December 6th 3rd 7th 5th 9th 7th Thank You, Adam Baczanski Secretary