HomeMy WebLinkAboutRes 22-88 06/21/1988
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RESOLUTION NO.
22-88
A RESOLUTION AUTHORIZING THE EXECUTION OF AN
AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND
ILLINOIS PRAIRIE GIRL SCOUT COUNCIL INC.
BOXWOOD ADVOCACY PROGRAM
WHEREAS, the Village of Mount Prospect is a recipient of funds under
the Community Development Block Grant Program; and
WHEREAS, it has been determined by the Mayor and Board of Trustees of
the village of Mount Prospect that Illinois Prairie Girl Scout Council
Inc. shall provide an Advocacy Program for the residents of Boxwood
in the corporate boundaries of the village of Mount Prospect; and
WHEREAS, the program proposed by the Girl Scout Council and approved
herein, complies with the requirements of the Department of Housing
and Urban Development with respect to benefitting low- and moderate-
income persons; being that 60% or more of the residents in Boxwood
are low- and moderate-income.
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 Village President of the Village of Mount
Prospect and the village Clerk are hereby authorized to execute a
contract for Community Development Block Grant implementation, which
contract 1s between the Village of Mount Prospect and Illinois prairie
Girl Scout Council, Inc. a not-for-profit corporation, said contract
is attached to this Resolution.
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:
ARTHUR, FA.RLEY, FLORas, MURAUSKI S, VAN GEEM, ì'lA TTENBERG
NAYS:
NONE
ABSENT:
NONE
PASSED AND APPROVED this 21st
day of
June
, 1988.
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Mayor
ATTEST:
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A G R E E MEN T
This Agreement is entered irito this 21st day of
June , 1988, by and between the Village of Mount
Prospect, a body politic of the State of Illinois (hereinafter
referred to as the "VILLAGE") and Illinois Prairie Girl Scout
Council Inc., a not-for-profit corporation of the State of
Illinois (hereinafter referred to as the "COUNCIL").
SECTION I
Statement of Purpose
As a grantee of Community Development Block Grant funds
(hereinafter referred to as CDBG funds) by the U.S. Department of
Housing and Urban Development (hereinafter referred to as HUD) ,
the VILLAGE elects to contract for services with the COUNCIL for
operation of a Boxwood Advocacy program for the residents of
Boxwood as outlined in the Scope of Services attached herewith as
Exhibit "A".
SECTION II
Amount of the Grant
The VILLAGE does hereby contract for services with the
COUNCIL up to a maximum of $13,200.00 and the COUNCIL agrees to
abide by the provisions and regulations of the 1974 Housing and
Community Development Act, as amended under which said contract
is made, and to use said contract funds for the purposes set
forth in Section I hereof and as conditioned by the provisions of
the Section III next.
The VILLAGE's contractual obligation as identified in
Section I shall be limited to the maximum amount specified in
Section II, to the actual amount invoiced by the COUNCIL, and
only to the extent such amount is received from HUD for such
purposes.
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SECTION II I
Conditions of Contract
A. Indemnification. The COUNCIL agrees to indemnify and
save and hold harmless the VILLAGE and each and everyone of its
officers, agents, employees, servants, attorneys, insurers and
successors from any and all claims, demands, causes of action,
expenses, injuries, losses or damages of whatever kind, character
of description the VILLAGE may suffer as a result of any cause,
matter, act, or omission arising out of the failure of the
COUNCIL, or, those acting under it, to conform to the statutes,
ordinances or other regulations or requirements of any
governmental authority, in connection with the COUNCIL's
performance under this Agreement. The COUNCIL agrees to defend
against any claims brought or actions filed against the VILLAGE
with respect to the subject of the indemnity contained herein,
whether such claims or actions are rightfully or wrongfully
brought or filed. In case of such a claim brought or such an
action filed, the COUNCIL agrees that the VILLAGE may employ
attorneys of its own selection to appe~r and defend the claim or
action on behalf of the VILLAGE at the expense of the COUNCIL.
The VILLAGE, at its option, shall have the sole authority for the
direction of the defense, and shall be the sole judge of the
acceptability of any compromise or settlement of any claims or
actions against the VILLAGE.
B. Non-discrimination. The COUNCIL, performing under this
Agreement, shall not discriminate against any worker, employee,
or applicant or any member of the public, because of race, creed,
color, sex, age or national origin. Such affirmative action
shall include, but not be limited to the following: employment,
upgrading, demotion or transfer, termination, recruitment or
recruitment advertising, layoff or termination rates of pay,
other forms of compensation, selection for training including
apprenticeship. The COUNCIL agrees to post in conspicuous places
available to employees and applicants for employment, notices
setting forth the provisions of this non-discriminatory clause.
This policy of non-discrimination and affirmative action shall be
applicable with regard to both COUNCIL's internal personnel
practices and its actions in the performance of this Agreement.
The COUNCIL agrees and authorizes the VILLAGE and HUD to conduct
compliance reviews or any other procedures to assure compliance
with these provisions.
C. Examination of Records. The COUNCIL will, at all
times, give HUD, the Comptroller General of the United States,
and the VILLAGE, through any authorized representative, access
to, and the right to examine all records, books, papers or
documents related to the contract, in accordance with state and
federal law.
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D. Filing of Records. The COUNCIL shall file with the
VILLAGE such duplicates of records covering such activities to be
performed in whole or in part, as specified in Exhibit "A".
E. Availability of Law, Regulations and Orders. The
VILLAGE shall, upon the request of the COUNCIL, provide it with
copies of all laws, regulations and orders, including those cited
in this contract, which regulate the operation of the Block Grant
funded programs, or which might otherwise affect the performance
of this Agreement.
SECTION IV
Submission to HUD
Subsequent to the execution of this Agreement, the VILLAGE
shall forthwith file all necessary documents with HUD and shall
comply with all applicable rules and regulations necessary to
facilitate acquisition of funds approved for this program by HUD.
The COUNCIL shall not file any lawsuit against the VILLAGE or any
of its officers or employees as a result of this contract, except
that this Section shall not act as a bar to any lawsuits arising
from the negligent acts of the VILLAGE or any of its officers or
employees.
SECTION VI
Billing and Reporting Arrangements
Pursuant to this Agreement, the VILLAGE will disburse CDBG
funds to the COUNCIL on the following basis:
1. The VILLAGE shall allocate $13,200.00 for the services
stipulated in this Agreement. The COUNCIL shall submit no more
than one invoice per month for an amount equal to one-twelfth the
contract amount.
Every two months, the COUNCIL shall submit to the
VILLAGE a Bi-Monthly Performance Report. Said report shall
include information on the:
a. Number of Boxwood residents attending programs or
activities. The name of the program or activity and date
offered.
b. Number of Boxwood res idents contacted on an informal
basis, nature of the contact.
c.
Number of referrals made to other agencies.
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d. Major accomplishments of the two-month period and list
objectives for the next two months.
The first report shall be due on October 10, 1988. All
others shall be submitted no later than the 10th of the month.
2. A final report shall accompany the COUNCIL's final billing
in May of 1989. This report will highlight the accomplishments
of the program over the past year, indicate what unmet needs
still remain and itemize all actual cost incurred during the
program year. The actual cost shall exceed the cost of the
program to the VILLAGE.
SECTION VII
Length of Contract
This Agreement shall be valid from the date it is entered
into thru April 30, 1989 and may be terminated by either party
upon thirty (30) days written notice. All costs associated with
the completed tasks shall be billed to the VILLAGE and reimbursed
upon presentation of all documentation required under Section VI.
SECTION VIII
Assignment
The COUNCIL shall not assign this Agreement or any.part
thereof and the COUNCIL shall not transfer or assign any funds or
claims due or to become due hereunder without the prior written
approval of the Village Manager. Any transfer or assignment of
funds pursuant to this Agreement, either in whole or in part, or
any interest therein which shall be due to the COUNCIL shall be
deemed of no force or effect and shall not be binding upon the
VILLAGE.
SECTION IX
Notices and Communications
Notices and communications under this Agreement shall be
sent registered or certified mail, postage prepaid, to the
respective parties as follows:
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to the VILLAGE:
Mr. David M. Clements
Director of Planning and Zoning
Village of Mount Prospect
100 South Emerson Street
Mount Prospect, Ilinois 60056
to the COUNCIL:
Mrs. Clairine Hall
Executive Director
Illinois Prairie Girl Scout Council Inc.
570 East Higgins Road
Elk Grove Village, Illinois 60007
This Agreement is entered into this
June, 1988.
21st
day of
THE VILLAGE OF MOUNT PROSPECT
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By: - ~-
Pres i e tot e ~ge
Board
2~l:i:t/ þ
ILLINOIS PRAIRIE GIRL SCOUT
COUNCIL, INC.
an Illinois not-for-profit
corporation
ATTEST:
By: ;:Y~ /2 ,~ ~¿L
Executive Director)f--tZ~E..ò,,-
Notary Public
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ILLINOIS PRAIRIE GIRL SCOUT COUNCIL
BOXWOOD PROGRAM
Exhibit A
Reporting Period August - September. 1988
Objective Action Steps Measurements Persons Other Collaborators
Responsible
1. Hold picnic for Picnic is held on Coordinator Summer staff'
summer participants. August 6. Council staf'f
parents. & friends. At least 40 children Village Personnel
and 25 parents attend
2. Give presentation By end of summer. Coordinator
on fall activities; touch 40 families
elicit feedback.
1. Use all program Hold at least Coordinator Village personnel
occasions when 3 discussions
parents are present
to organize informal
focus groups
2. Establish At least 3 associa- Coordinator Staff supervisor
contact with home- tions are contacted
owner associations;
make presentations
if meetings are "
scheduled.
,
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1. Distribute flyers Flyers distributed to Coordinator. Villa e School personnel
through school & Boxwood children at staff, Girl Scout Police Dept. lout
neighborhood. Euclid; flyers sent staff
home at end of summer;
extra flyers to school
bilingual personnel and
other collaborators.
2. Generate newspaper At least 2 news releasee Girl Scout staff Village personnel
publicity appear in paper
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ILLINOIS PRAIRIE GIRL SGOUT COUNCIL
BOXWOOD PROGRAM
"
Reporting Period August - September. 1988
.
.
Objective Action Steps Measurements Persons Other Collaborators
Responsible
3. Call on school Principal is contacted Coordinator Staff superv1so~
principal to des- by August 15.
cribe plans. gain
support. and avoid
overlapping plans.
.
4. B ~gin fall program 1. Program meets 1. Early content Coordinator Program staf'f'
week of Sept. II Sept. 13. 14, 20. is geared to imme- Outside resource
21.27.28 after diate needs: first people
school and on 2 . aid. health. etc.
alternate Saturdays
from 10:00- 1:00. 2. One service project
is performed.
5. Ascertain community 1. Evaluate community
needs needs based upon
survey, Associations
ect. da ta.
2. Develop programs to
meet needs. or refer
to existing programs.
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NEIGHBORID>D 13 IIXJSIR; SURVEY'
Draft #1 May 18, 1988
1. Name:
2. Address:
3. How long have you lived here:_Yrs.
4. Head of Household:
5.
Race: 0
1
2
3
4
5
6
Caucasian
Black
Oriental
Mexican American
American Indian
Other
No Response
6.
Place of Birth:
0 Mount Prospect
1 Cook County
2 Illinois
3 Midwest
4 South
5 Other
6 No Response
7.
Marital Status:
0 Single
1 Married
2 Divorced
3 Separated
4 Widow(er)
5 No Response
8.
How many live in the dwelling:
0 Vacant
lOne-Two
2 Three-Four
3 Five-Six
4 Seven-Eight-Nine
5 Ten or More
6 No Response
9. Name
IAge ISex IPhy. Dis.
lEd.
10. Type of structure:
0 2 Story Townhouse
1 3 & 4 Story Units
2 Unoccupied
11. Number of rooms in the dwelling:
0 One or Two
1 Three or Four
2 Five or Six
3 Seven or Eight
4 Nine or llire
5 No Response
12.
Do you have any problems with your
home:
0
1
2
3
Good
Minor Repairs
Major Repairs
No Response
13.
Type of occupancy:
0 Own
1 Buying
2 Renting
3 No Response
14. Household's present source of income:
0 0 Full Time Job
1 1 Part Time Job
2 2 Odd Jobs
3 3 Job Pension
4 4 Welfare
5 5 Child Support
6 6 Social Security
7 7 Unemployment Compensation
8 8 Other
9 9 No Response
Length of time it has been received:
0 0 Less than 3 months
1 1 4 months to 6 months
2 2 7 months to 1 year
3 3 13 months to 2 years
4 4 25 months to 4 years
5 5 49 months to 10 years
6 6 11 years or more
7 7 No Response
15.
16. Household's present total
0 A
1 B
2 C
3 D
4 E
5 No Response
income is:
17.
What organizations or
an active member of:
0 None
1 One
2 Two
3 Three
groups are you
18. What items does your community need,
or What problems need to be solved. What
two items does your family need:
0 0 Recreation
1 1 Medical
2 2 Employment
3 3 Housing
4 4 Transportation
5 5 Crime
6 6 Drug Abus e
7 7 Emergency (Food, Financial)
8 8 Education
9 9 Other
10 10 None
11 11 No Response
ADDl TIONAL INFORMATION:
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