HomeMy WebLinkAbout7. New Business 05/03/2011RESOLUTION NO.
A RESOLUTION DECLARING THE RESULTS OF THE CONSOLIDATED ELECTION
OF THE VILLAGE OF MOUNT PROSPECT HELD APRIL 5, 2011
WHEREAS, the Consolidated General Election was held in and for the Village of Mount Prospect,
Cook County, Illinois, on Tuesday, April 5, 2011, for the purpose of electing three Village Trustees
for four year terms, and three Library Trustees for six year terms; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect do hereby declare
the results of the April 5, 2011 election for said Village.
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF
THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE That pursuant to the Consolidated Election Laws of the State of Illinois, a regular
election was held for the Village of Mount Prospect, Tuesday, April 5, 2011.
SECTION TWO That an official canvass was conducted on April 26, 2011 by the Cook County
Clerk's Canvassing Board for the Village of Mount Prospect declaring that 2,691 ballots were
counted as follows:
Village Trustee — 4 -year terms
Paul Wm. Hoefert 2,037
Arlene A. Juracek 1,981
A. John Korn 1,931
Library Trustee — 6 -year terms
Dale Barbara Draznin 1,946
Brian Gilligan 1,925
Richard T. Tani 1,900
SECTION THREE A) Inasmuch as Paul Wm. Hoefert, A. John Korn, and Arlene A. Juracek
each received an uncontested number of votes, they are hereby declared elected to the Office of
Village Trustee of the Village of Mount Prospect for four -year terms;
B) Inasmuch as Dale Barbara Draznin, Richard T. Tani and Brian
Gilligan each received an uncontested number of votes, they are hereby declared elected to the
Office of Library Trustee of the Village of Mount Prospect for six -year terms.
SECTION FOUR: The Village Clerk is hereby directed to forward a certified copy of this Resolution
to the Cook County Election Department and the State Board of Election Commissioners, as
provided by law.
Resolution consolidated election 2011
Page 2 of 2
SECTION FIVE This Resolution shall be in full force and effect from and after its passage and
approval in the manner provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this 3 rd day of May, 2011.
Irvana K. Wilks
Mayor
ATTEST:
M. Lisa Angell
Village Clerk
HACLKOWiles\WURES \Election results,2011.doc
Page 1 of 1
Cook County Clerk's Office
Suburban Cook County Election Results
Official Certificate of Results Back to Election summary Results
Print Results
April 05, 2011 Consolidated General Election
The Cook County Clerk, having completed a canvass of all votes cast for Mount Prospect Village Library Trustee - 6yr., hereby
certifies the following vote totals:
Candidates Percentage Votes
Dale Barbara Draznin 33.72% 1,946
Richard T. Tani 32.92% 1,900
Brian Gilligan 33.36% 1,925
Total: 100% 5,771
This election having been certified to me as 3 to be elected results in Dale Barbara Draznin, Richard T. Tani & Brian Gilligan being
elected.
Below is the abstract of votes by precinct.
Dated this April 26, 2011.
David Orr, Cook County Clerk
Township - Mount Prospect Village Library Trustee - 6yr.
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o
�
W
(D
Township
Registered Voters
Ballots Cast
N
Total Votes
m
>
m
Elk Grove
15,684
1,353
1,014
995
1,009
3,018
Wheeling
13,898
1,338
932
905
916
2,753
Suburban Cook County Total
29,582
2,691
1,946
1,900
1,925
5,771
Precinct - Mount Prospect Village Library Trustee - 6yr.
o
�
w
a (D
v
Precinct
Registered Voters
Ballots Cast
N
G)
Total Votes
Elk Grove 1
647
83
61
63
61
185
Elk Grove 5
887
90
72
74
76
222
Elk Grove 7
843
93
78
71
71
220
Elk Grove 8
517
74
52
50
50
152
Elk Grove 9
515
116
83
80
81
244
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Page 2 of 2
Elk Grove 10
567
69
56
53
54
163
Elk Grove 11
882
98
64
65
66
195
Elk Grove 16
916
122
94
95
92
281
Elk Grove 21
524
19
11
10
13
34
Elk Grove 22
549
23
15
13
17
45
Elk Grove 25
712
98
74
76
77
227
Elk Grove 26
741
38
32
32
33
97
Elk Grove 27
1,108
68
48
42
44
134
Elk Grove 32
740
26
20
20
19
59
Elk Grove 35
639
29
19
21
23
63
Elk Grove 38
781
10
6
4
5
15
Elk Grove 39
1,158
45
34
35
37
106
Elk Grove 50
572
12
12
11
9
32
Elk Grove 51
629
75
54
56
56
166
Elk Grove 56
778
50
43
39
40
122
Elk Grove 60
979
115
86
85
85
256
Wheeling 12
673
30
24
24
23
71
Wheeling 18
787
97
76
69
69
214
Wheeling 25
747
44
36
35
34
105
Wheeling 28
768
58
46
42
43
131
Wheeling 29
391
52
42
39
41
122
Wheeling 35
511
48
39
36
36
111
Wheeling 39
621
48
36
37
35
108
Wheeling 42
790
34
25
25
23
73
Wheeling 45
619
77
58
59
62
179
Wheeling 54
498
47
42
43
41
126
Wheeling 56
786
117
74
73
78
225
Wheeling 59
747
60
50
46
46
142
Wheeling 65
609
69
52
53
54
159
Wheeling 71
567
70
54
53
55
162
Wheeling 75
602
116
81
77
78
236
Wheeling 78
783
92
7
6
6
19
Wheeling 81
445
53
43
42
43
128
Wheeling 84
709
10
10
9
9
28
Wheeling 85
479
59
36
37
41
114
Wheeling 95
572
70
49
45
49
143
Wheeling 106
504
28
19
19
17
55
Wheeling 121
690
59
33
36
33
102
Suburban Cook County Total
29,582
2,691
1,946
1,900
1,925
5,771
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Page 1 of 2
Cook County Clerk's Office
Suburban Cook County Election Results
Official Certificate of Results Back to Election Summary Results
Print Results
April 05, 2011 Consolidated General Election
The Cook County Clerk, having completed a canvass of all votes cast for Mount Prospect Village Trustee, hereby certifies the following
vote totals:
Candidates Percentage Votes
A. John Korn 32.46% 1,931
Arlene A. Juracek 33.3% 1,981
Paul Wm. Hoefert 34.24% 2,037
Total: 100% 5,949
This election having been certified to me as 3 to be elected results in A. John Korn, Arlene A. Juracek & Paul Wm. Hoefert being
elected.
Below is the abstract of votes by precinct.
Dated this April 26, 2011.
C ).J+N.—
David Orr, Cook County Clerk
Township - Mount Prospect Village Trustee
Township Registered Voters
Elk Grove 15,684
Wheeling 13,898
Suburban Cook County Total 29,582
Precinct - Mount Prospect Village Trustee
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D
v
D
D
m
Ballots Cast
o`
m
`
A
Total Votes
m
o
c
o
Precinct
Registered Voters
0
m
�
CD
fD
x
Total Votes
1,353
1,004
1,017
1,082
3,103
1,338
927
964
955
2,846
2,691
1,931
1,981
2,037
5,949
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D
A
m
c
Precinct
Registered Voters
Ballots Cast
o`
CD
fD
.3
Total Votes
T
o
c
=
°m
m
Elk Grove 1
647
83
61
61
69
191
Elk Grove 5
887
90
70
70
77
217
Elk Grove 7
843
93
69
74
78
221
Elk Grove 8
517
74
52
52
55
159
Elk Grove 9
515
116
79
83
90
252
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Page 2 of 2
Elk Grove 10
567
69
55
57
54
166
Elk Grove 11
882
98
63
69
74
206
Elk Grove 16
916
122
94
92
105
291
Elk Grove 21
524
19
14
12
12
38
Elk Grove 22
549
23
16
17
16
49
Elk Grove 25
712
98
79
79
82
240
Elk Grove 26
741
38
35
36
36
107
Elk Grove 27
1,108
68
48
44
45
137
Elk Grove 32
740
26
20
17
19
56
Elk Grove 35
639
29
23
19
21
63
Elk Grove 38
781
10
6
4
5
15
Elk Grove 39
1,158
45
36
38
35
109
Elk Grove 50
572
12
11
12
9
32
Elk Grove 51
629
75
57
57
63
177
Elk Grove 56
778
50
34
41
43
118
Elk Grove 60
979
115
82
83
94
259
Wheeling 12
673
30
25
25
25
75
Wheeling 18
787
97
74
72
82
228
Wheeling 25
747
44
35
37
37
109
Wheeling 28
768
58
43
47
42
132
Wheeling 29
391
52
45
42
45
132
Wheeling 35
511
48
36
36
42
114
Wheeling 39
621
48
33
34
38
105
Wheeling 42
790
34
27
29
26
82
Wheeling 45
619
77
63
66
70
199
Wheeling 54
498
47
39
41
40
120
Wheeling 56
786
117
73
80
74
227
Wheeling 59
747
60
50
50
52
152
Wheeling 65
609
69
57
58
57
172
Wheeling 71
567
70
52
53
51
156
Wheeling 75
602
116
81
83
77
241
Wheeling 78
783
92
6
6
7
19
Wheeling 81
445
53
42
44
44
130
Wheeling 84
709
10
9
10
8
27
Wheeling 85
479
59
38
41
36
115
Wheeling 95
572
70
46
50
49
145
Wheeling 106
504
28
20
24
20
64
Wheeling 121
690
59
33
36
33
102
Suburban Cook County Total
29,582
2,691
1,931
1,981
2,037
5,949
l erk_com /Certificates.asnx ?eid= 040511 &rid =129 &cook =T... 4/27/2011
RESOLUTION NO.
A RESOLUTION AUTHORIZING EXECUTION OF A GRANT OF LICENSE
WITH THE DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
TO CONDUCT WEEKLY CAR SHOWS
hows
held in the commuter parking lots; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect have determined that
the best interests of the Village would be served by entering into a Grant of License between the Village
and the Downtown Mount Prospect Merchants Association in order to conduct the annual Car Shows
from May 14, 2011 through September 24, 2011.
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS:
SECTION ONE: That the President and Board of Trustees of the Village of Mount Prospect do hereby
authorize the execution of a Grant of License to the Downtown Mount Prospect Merchants Association
to conduct the Car Show on Union Pacific Railroad property, which property is leased by the Village
and under the control of said Village, a copy of the Grant of License is attached hereto and hereby
made a part of 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:
NAYS:
rd
PASSED and APPROVED this 3 day of May, 2011.
___________________________________
Irvana K. Wilks
Mayor
ATTEST:
____________________________________
M. Lisa Angell
Village Clerk
H:\CLKO\WIN\RESOLUTION\car show resolution2011.doc
GRANT OF LICENSE
The Village of Mount Prospect hereby grants a license to the DOWNTOWN MOUNT PROSPECT
MERCHANTS ASSOCIATION (licensee) for the purpose of operating a Car Show on the parking
lots located at the Union Pacific Railroad property located both east and west of Main
Street/Elmhurst Road, which property is currently leased by the Village of Mount Prospect from the
Union Pacific Railroad Company. This License is subject to the following conditions:
1. The term of the License shall be from May 14, 2011 through September 24, 2011.
2. Each vendor selling food at the Car Show shall utilize a food cart licensed by the Village of
Mount Prospect Environmental Health Division and in compliance with all health and
sanitation regulations of the Village and the State of Illinois.
3. This License shall be revocable at any time by the corporate authorities of the Village of
Mount Prospect if the licensee or any vendor is in violation of state or local laws or this Grant
of License.
4. Within ten (10) days of the execution of this Grant of License, the licensee shall submit to
the Village Manager a pro forma revenue and expense statement setting forth certification
fees and estimated revenues, expenses, management fees, if any, and the proposed
disposition of potential net revenues.
5. Prior to November 30, 2011, the licensee shall issue a written report to the Village Manager
outlining the financial aspects of running the Car Show, problems encountered in the year
2011 season, along with proposed solutions, proposals for improving the Car Show and the
outlook for the future of the Car Show.
6. The licensee shall possess a Certificate of Insurance for public liability insurance in an
amount of not less that $1,000,000 per occurrence naming both the Village of Mount
Prospect and the Union Pacific Railroad Company as additional insured.
7. The licensee/grantee shall not discriminate against any employee, applicant, volunteer,
authorized vendor or event participant because of race, color, religion, sex, sexual
orientation, marital status, national origin or ancestry, citizenship status, age, physical or
mental handicap unrelated to ability, military status or an unfavorable discharge from military
service.
Page 2/2
Car Show License 2011
This Grant of License is personal to the DOWNTOWN MOUNT PROSPECT MERCHANTS
ASSOCIATION and may not be transferred to any other person or entity.
Dated this ____ day of May, 2011.
VILLAGE OF MOUNT PROSPECT
By: ____________________________
Michael E. Janonis
Village Manager
APPROVED/ACCEPTED:
_________________________________
for the Downtown Mount Prospect Merchants Association
HOLD HARMLESS
WHEREAS, DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION ("GRANTEE") has
requested permission of the corporate authorities of the Village of Mount Prospect, ("GRANTOR")
to operate a Car Show within the parking lots located on the Union Pacific Railroad property, located
both east and west of Main Street/Elmhurst Road; and
WHEREAS, the Mayor and Board of Trustees of the Village of Mount Prospect did adopt
Resolution No. on May 3 , 2011, entitled "A Resolution Authorizing Execution of a License to the
Downtown Mount Prospect Merchants Association to Conduct the Annual Car Show in the Village".
NOW, THEREFORE, upon the mutual covenants and agreements hereinafter set forth and other
good and valuable consideration, the receipt of sufficiency of which are hereby acknowledged, the
GRANTOR has granted a Grant of License to GRANTEE to operate a Car Show within the parking
lots located on the Union Pacific Railroad property, located on both the east and west sides of Main
Street/Elmhurst Road, which license is conveyed, however, subject to the following terms,
covenants and conditions:
1. The GRANTOR may at any future time after the date hereof revoke the License referenced
herein and without notice to the GRANTEE and without cost to either the GRANTOR or
his/her successors or assigns.
2. Upon such revocation of said License by the GRANTOR, and with written notice of said
revocation to the GRANTEE, the GRANTEE shall cease operation of said Car Show.
3. GRANTEE shall at all times, and under all circumstances, indemnify, protect, and save
harmless the GRANTOR, its grantees, licensees, agents, lessees and invitees, from and
against any and all damages, losses, claims, demands, actions, and causes of action
whatsoever (including any reasonable costs, expenses, and attorneys' fees which may be
incurred in connection therewith) whether or not the claim, demand or other action asserted
by meritorious, and which results from or is alleged to arise as a result of the activity being
the subject of this Agreement.
4. GRANTOR shall not be liable to GRANTEE, her grantees, licensees, agents, lessees, or
invitees for any damages or injuries (including death) to any person thereof except to the
extent that injuries or damages are caused by the negligent, willful, or malicious misconduct
of GRANTOR.
Page 2/2
Car Show Hold Harmless
5. Any notice herein provided to be given shall be deemed properly given if in writing and
delivered personally or mailed to the GRANTOR at:
50 South Emerson Street
Mount Prospect, Illinois 60056
or to the GRANTEE at:
P. O. Box 632
Mount Prospect, Illinois 60056
or to such other person or address as the parties hereto may from time to time designate
upon written notice.
6. This Agreement shall insure to the benefit of and be binding upon the parties hereto and
their respective successors in interest.
IN WITNESS WHEREOF, the parties hereto have caused this License Agreement to be executed
by their proper officers, thereunto duly authorized and their respective seals to be affixed this
______ day of May, 2011.
DOWNTOWN MOUNT PROSPECT MERCHANTS ASSOCIATION
By:__________________________________
VILLAGE OF MOUNT PROSPECT,
a municipal corporation
By: __________________________________
Michael E. Janonis
Village Manager
ATTEST:
______________________________
M. Lisa Angell
Village Clerk
H:\CLKO\WIN\RESOLUTION\car show resolution2011.doc
Village of Mount Prospect
Mount Prospect, Illinois
INTEROFFICE MEMORANDUM
TO: MICHAEL E. JANONIS, VILLAGE MANAGER
FROM: FINANCE DIRECTOR
DATE: APRIL 27, 2011
SUBJECT: PARTICIPATION IN INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE (IPBC)
FOR VILLAGE HEALTH INSURANCE
The Village has been a member of the IPBC in 1998. Since that time, the Village has renewed membership in
this health insurance cooperative four times, the last time in 2008. There are currently 61 member agencies
included in the cooperative consisting of municipalities, park districts, libraries, special service districts and sub-
pools of smaller communities. This is up from 43 members at the time of the last renewal. The cooperative is an
attractive alternative for agencies wanting to take advantage of the pooled aspects of insurance for shared claims
experience and rate stabilization. Attached is an informational piece describing the function of IPBC.
The IPBC negotiates HMO and PPO insurance coverage pricing along with individual and aggregate stop loss
coverage, life insurance, prescription drug rates and claims administration. The cooperative also negotiates
dental coverage where applicable. Member agencies are then able to customize their own health insurance plans
based on individual need. This also allows flexibility when negotiating coverage options with any employee
groups.
Participation in the cooperative allows for the sharing or pooling of risk for major claims. While risk is shared
among member agencies, each -
rata pooled share based on the number of covered lives as a percentage of the total pool. Therefore, even if the
pool experiences a poor claims year, the member agency can receive some benefit by having favorable claims
experience compared to the overall pool.
Pricing obtained through the cooperative compares favorably to the national trend. The table below illustrates the
annual rate increase of IPBC compared to the national trend for both the HMO and PPO plans.
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244,®2433
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IPBC Renewal
April 27, 2011
Page 2
In additional to favorable pricing, there are numerous operational and other financial advantages for maintaining
membership in the IPBC.
Expanded access to more effective cost containment options by negotiating contracts with Blue Cross
Blue Shield of Illinois, Cigna and United Healthcare. All of the companies offer an extensive network of
physicians and hospitals that help reduce overall plan costs.
Access to a wealth of information and support to assist the Village in regard to health care reform,
compliance and cost analysis. The cooperative has proven to be a great resource to help the Village
through changes in the insurance market.
For employees, changing insurance carriers constantly to obtain cheaper insurance is disruptive to them
and their dependents that may have to switch doctors to find one within th
a management point of view, it is not a productive long-term strategy to keep switching insurance carriers
every couple of years, as the insurance market has shrunk and fewer carriers are available from which to
choose.
One final benefit of membership in the IPBC is the accumulation of an equity reserve that can be utilized as a rate
stabilizer during periods where claims experience is poor or to reduce the overall premium for coverage during
lean budget times. The terminal reserve is built up over time when actual claims experience is lower than the
budgeted monthly premium. The estimated balance in the terminal reserve account at January 1, 2011 was
$555,189.
Staff would recommend Village Board authorization to approve the attached resolution extending the period of
participation in the IPBC for a period of three additional years from July 1, 2011 through June 30, 2014. Please
let me know if you have any questions. Thanks.
David O. Erb
Finance Director
DOE/
C:\Documents and Settings\langell\Local Settings\Temporary Internet Files\Content.Outlook\59HO4I0V\IPBC Renewal for
2011.doc
IPB C INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE
AN INTERGOVERNMENTAL SELF- INSURED
HEALTH BENEFIT PROGRAM
T he Inter rr"
t t ',o x e
Cooperative (IPBC)
History
'I'lae Inte.rg,overnnaental Personnel Benefit Cooperative
(11 is an entity created under Illinois state laws, which
allows municipal groups to band together for the purposes
of insurance. The 11 was established in 1979 and
currently includes 61 municipalities or municipal entities as
me €nbers.
Purpose
The purpose of the IPBC is to provide economies of scale
and risk pooling that will allow members more financial
stabihty than offered by the commercial insurance market in
a fiell y lntn,sJk ml erwironmenl.. The members retain the right
within the IPBC to create and change their PPO plan
design, which is often required due to the nature of
bargained contracts. Members also operate as part of a
larger Board of Directors to control the finances within the
cool.
Members
Long -term co €nmitment by members to the philosophy of
risk pooling has been instrumental in the success of the
l:PI3C, Nlarny members have been part of the organization for
more than two decades.
Products
The 1P13C offers se f- insured ITT, IINTO, and Dental
programs. Upon entering; the I:1'1:3C:, each cc.>mimioity- will
have access to a Life, AD ('-Iz 1) benefit as well as a rncklritucle
of other products (vision, propert4- and casualty, long -terns
care, retirement, etc.). The P1 program allows nicnibcrs
authority over plan design, but provides. a unique pooli€ig of
risk among; all members For individual claims between
$30,000 and $125,000. Claims over $125,000 are ful1v
reinsured. Thereforc, members are responsibte Col: claims
under 530,000 and the redistribc.Ftcd claims cost for claims
between $30,000 and $125,000. This allow8 For increased
budge tability and stability fronn vast to year.
The lIMO product is also Self- insured throug a Special
arrangement. lfembers pay for fixed costs of capitation
(monthty stipend paid to primary care. physician) Cos: hospita
and Rx charges. Therc are several different choice, ()C P.1
designs with different levels of office visit and prescription
drug co - pays. All members pay the same rates based on ptari
design offerings.
"I °he Dental progiatu IS Self insured, and cash 111emt)ee has
complete flexibility over plan clesign. Several different
network options are available to nxcnxbers throng h Ole
11IBC's vendors.
"The ,Streamwood Village Board has established ca faunal
btidgetar }7 policy encouraging intergovernmental
cooperation in order to improve services and control
costs. The IPBC, offers group paarch.asing power that the
Pillage would not have on their own. The IPBC Board has
worked hard to develop creative products and flexible plan
.lesigns that are both cost - effective and meet the needs of
our ernploYees. „
--- Dave Richardson,
Finance Director, Village of Streamwood
For more information please contact Erin N. Duffy
(630- 285 -4439, eriti_duffv @ajg.com)
Business Partners
.Ancel Glink (Attorney)
S.ik.ich (Auditing)
Lautcrbaclx & . Amen (Accounting)
NIU /CGS (Recordkeeping
Gallagher Benefit Services (Benefits Consulting;)
Executive Committee
Bob I=ialkowski (Deerfield): Chairman
Patrick Seger (Hoffman Estates): Vice Chair
David Richardson {St.rca€xa�yood }: ':['€ casuter
Kelly Amidei (1.ibectyvilte): Finance & Operation
Lisa Ilapp (Carpentersvilte): Membership
IP C INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE
AN INTERGOVERNMENTAL SELF - INSURED
HEALTH BENEFIT PROGRAM
IPBC Membersh
SCDCBP Benefit Pool
Individual Members
M
Burr Ridge (311/1985)
Barrington (711/1979)
N
Clarendon Hills (9/111984)
* Bloomingdale (71111984)
9
Darien (91111984)
Carol Stream (10/1/1983)
0
Willowbrook (91111984)
Carpentersville (11112007)
N
Woodridge (9/111984)
* Central Lake County JA WA (6/1/1997)
Collinsville (6 /1/2004)
Deerfield (5/112003)
SWAHM Benefit Pool
DeKalb (1/112008)
0
Crest Hill (8 /l /2010)
Des Plaines (61112003)
0
Glen Ellyn (11112009)
Evanston (12/1/2009)
N
Homer Glen (1/1/2009)
Forest Preserve District of DuPage County
0
Lemont (7/111992)
(1/112004)
N
Lockport 7/l /2008)
11 Franklin Park (I t /l/2003)
10
Mokena (71111992)
Glenview (7/1/1979)
N
New Lenox (711/1992)
Hanover Park (5/111981)
0
Plainfield (7/l/1992)
Highland Park (1/112008)
N
Shorewood (7/1/1992)
Hinsdale (611/1997)
Hoffman Estates (111/2005)
WCMC Benefit pool
Homewood (111/2005)
0
Countryside (811/1983)
NW Suburban JAWA (11112000)
N
/radian Head Park (81l/1983)
Libertyville (5Il /2006)
N
.LaGrange Park (81111983)
* Morton Grove (1/l/2007)
11
Riverside (9/1/1984)
II Mount Prospect (4/1/1998)
NIHII Benefit Pool
* Northbrook (5/112003)
Oswego (71112010)
North Riverside (1011/2009)
* Rolling Meadows (71111979)
Rock Falls (1/1/2010)
* Streamwood (71111979)
Cary (311/2010)
West Chicago (10 /l /1997)
R
SEECOM (1 /1 /2011)
Westmont (7/111979)
Gilberts (411 1201 l)
Wheaton (411/2003)
Bensenville (6/1/2011)
* Wheeling (7/1/1979)
Wood Date (7/1/1981)
EWCCM Benefit Pool
*
Crete (11 /l /2010)
*
Beecher (111112010)
Peotone (1111120 l 0)
*
Monee (I 111/2010)
*
Steger (111112010)
*
Crete "Township (11/1/2010)
RESOLUTION NO.
____________
A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE
INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A
PERIOD OF THREE ADDITIONAL YEARS
WHEREAS, the Village of Mount Prospect, a municipal corporation is a Member
of the Intergovernmental Personnel Benefit Cooperative, ("IPBC"), which is an intergov-
ernmental entity providing employee benefits to the officers and employees of this
municipality; and
WHEREAS, through its membership in the IPBC, this municipal corporation
gains the ability to achieve economies of scale in the administration of the benefit claims
of its requisite Members and the other benefits of membership provided for in the
Contract and By-Laws of that Cooperative; and
WHEREAS, the Contract and By-Laws of the IPBC provide that the IPBC shall
operate in three (3) year cycles with the governing board of each Member, including the
governing board of municipal corporation Members, being required to pass an ordinance
or resolution agreeing to continue as a Member for the new three-year cycle; and
WHEREAS, failure to pass a timely Resolution or resolution agreeing to continue
as a Member, at least sixty (60) days before the commencement date of a new three-year
cycle shall constitute a withdrawal from the Cooperative; and
WHEREAS, the next three-year cycle of the Cooperative commences on July 1,
2011; and
WHEREAS, this municipal corporation desires to express, through the passage of
this Resolution, its desire to continue as a Member of the Cooperative for the three-year
cycle commencing on July 1, 2011, provided that an adequate number of other Members
of the Cooperative, as is set forth within the Contract and By-Laws document, also agree
to continue as Members for the next three-year cycle; and
NOW, THEREFORE, BE IT RESOLVEDED BY THE PRESIDENT AND
BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROPSECT, COOK
COUNTY, ILLINOIS:
SECTION 1: This municipal corporation shall continue as a member of the
Intergovernmental Personnel Benefit Cooperative for a three-year term commencing on
July 1, 2011, in accordance with the Contract and By-Laws of that entity as it currently
exists or as it may be validly amended in the future.
SECTION 2: The obligation of this municipal corporation to be a Member of the
Intergovernmental Personnel Benefit Cooperative shall obligate this municipal
corporation to make financial contributions to the Intergovernmental Personnel Benefit
Cooperative only to the extent required from time-to-time by the Contract and By-Laws
of the IPBC and authorized therewith by the Board of Directors or the Executive
Committee.
SECTION 3: This Resolution shall take effect immediately upon its passage and
approval as provided by law.
AYES:
NAYS:
ABSENT:
PASSED and APPROVED this _______ day of __________________, 2011.
___________________________________________
Irvana K. Wilks
Mayor
ATTEST:
____________________________________________
M. Lisa Angell
Village Clerk
RESOLUTION NO.
____________
A RESOLUTION EXTENDING THE PERIOD OF PARTICIPATION IN THE
INTERGOVERNMENTAL PERSONNEL BENEFIT COOPERATIVE FOR A
PERIOD OF THREE ADDITIONAL YEARS
_____________________________________________
Passed and approved by
the President and Board of Trustees
the _____ day of May, 2011.
Published in pamphlet form by authority
of the corporate authorities of the
Village of Mount Prospect, Illinois,
the ______ day of May, 2011.
ORDINANCE NO.
PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER
SUPPLY BY THE INSTALLATION OR USE OF POTABLE WATER SUPPLY WELLS
OR BY ANY OTHER METHOD
BE IT ORDAINED
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, as
follows:
SECTION ONE:
That Section 9.413 Use of Ground Water As A Potable Water
Supply Prohibitedof the
Village Code of Mount Prospect, as amended, is hereby further amended to delete
Section B. 3. Specific Site in its entirety.
SECTION TWO:
All ordinances or parts of ordinances in conflict with this ordinance are
hereby repealed insofar as they are in conflict with this ordinance.
SECTION THREE:
This ordinance shall be in full force and effect from and after its
passage, approval and publication as required by law.
AYES:
NAYES:
ABSENT:
PASSED and APPROVED this day of May, 2011.
___________________________________
Irvana K. Wilks
Mayor
ATTEST:
_________________________
M. Lisa Angell
Village Clerk