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HomeMy WebLinkAboutRESOLUTION - 1-89 - 1/24/1989 - INTERGOVERNMENTAL COOPERATION AGRMTRESOLUTION NO. 1-89 A RESOLUTION AUTHORIZING THE VILLAGE PRESIDENT AND VILLAGE CLERK TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT FOR NORTH- WEST CENTRAL 9-1-1 SYSTEM NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Counties of Cook and DuPage, State of Illinois: Section 1: That the Village President be and is hereby authorized to sign the attached documents marked: NORTHWEST CENTRAL 9-1-1 SYSTEM INTERGOVERNMENTAL COOPERATION AGREEMENT a copy of which is attached hereto and made a part hereof as if fully set forth and the Village Clerk is authorized to attest said documents upon the signature of the Village President. Section 2: That this Resolution shall Le in full force and effect from and after its passage and approval according to law. PASSED this 24th day of January 1989• APPROVED this 24th day of January 1989. Charles J. Zettek Village President ATTEST: Patricia S. Smith Village Clerk NORTHWEST CENTRAL 9-1-1 SYSTEM INTERGOVERNMENTAL COOPERATION AGREEMENT THIS AGREEMENT, entered into on the effective date specified hereafter, by and between the local governments signatory hereto and also those which may hereafter become signatory: WHEREAS, the signatories have determined that the implementation of a 9-1-1 Emergency Telephone System would provide a significant public safety enhancement to the citizens of each of the participating municipalities; and WHEREAS, the signatories have determined that a Joint Emergency Telephone System would be beneficial on an individual and mutual basis and WHEREAS, Chapter 134.31 of the Illinois Revised Statutes permits the formation of a Joint Emergency Telephone System Board to oversee the implementation and operation of a 9-1-1 emergency telephone system, and WHEREAS, Chapter 127 of the Illinois Revised Statutes provides for the joint exercise by two or more local governments of any power common to them; NOW THEREFORE BE IT AGREED BY AND BETWEEN THE PARTIES AS FOLLOWS: 1. Venture Established. Pursuant to the joint powers authorization of Chapter 127 and of Chapter 134.31 of the Illinois Revised Statutes, the undersigned hereby federate together in a cooperative venture for the joint and mutual operation of a 9-1-1 emergency telephone system, to be known as Northwest Central 9-1- 1 System consisting of all local governments which may hereafter become signatory. 2. Joint Emergency Telephone System Board. There is hereby established a Joint Emergency Telephone System Board which shall consist of the Village Manager of Arlington Heights, The Village Manager of Buffalo Grove, the Village Manager of Elk Grove Village, the Village Manager of Mount Prospect and the Director of Northwest Central Dispatch System. Each subsequent participating municipality in the Northwest Central 9- 1-1 System shall be entitled to one member on the Joint Emergency Telephone System Board. Designation of the member shall be specified by the participant's enabling ordinance. 1 3. By -Laws. Northwest Central 9-1-1 System shall be subject to and shall be governed by certain By -Laws which shall be adopted by the Joint Emergency Telephone System Board together with any amendments which may be made in the manner and means provided. Participation. Each participating municipality in the Northwest Central 9-1-1 System, and each municipality which may hereafter become a participant is a member and is entitled to the rights and privileges and is subject to the obligations of membership, all as may be provided in the By -Laws. Termination. Any party to this Agreement may cease to be a party hereto and may withdraw from participation in the manner and means set forth in the By -Laws. 6. Powers of the Board. The powers and duties of the Emergency Telephone System Board created by this Agreement shall include, but not be limited to the following: A. Planning a 9-1-1 emergency telephone system. B. Coordinating and supervising the implementation, upgrading, maintenance and operation of the system including the establishment of equipment specifications and coding systems. C. Receiving monies from the surcharge imposed under Section 15.3 of the Emergency Telephone Number Act, and from any other source, for deposit into the Emergency Telephone System Fund. D. Authorizing all disbursements from the fund. E. Hiring, on a temporary basis, any staff necessary for the implementation or upgrade of the system. F. Making and entering into contracts. G. Acquiring, holding and disposing of property. H. Incurring debts, liabilities or obligations necessary for the accomplishment of its purposes. 7. Amendment. This Agreement may not be amended, except by written agreement and resolution of all the then current parties thereto. S. Duration. This Agreement shall continue in effect until rescinded by unanimous consent of the current parties or until terminated in the manner provided in the By -Laws. 9. Enforcement. Each member shall have the right to enforce this Agreement against any other member. If suit is necessary, a defaulting member shall pay reasonable attorney's fees as adjudicated by the Court. 10. Authorization. Prior to execution of this Agreement, each member shall deliver to the other a certified copy of a suitable ordinance or resolution authorizing and directing execution of this Agreement. 11. Effective Date. This Agreement shall become effective when signed by all respective representatives of the Village of Arlington Heights, the Village of Buffalo Grove, the Village of Elk Grove Village and the Village of Mount Prospect. IN WITNESS WHEREOF, the undersigned municipalities have set their signatures on the dates set forth below. This document may be signed in duplicate originals. ATTEST: DATE: ATTEST DATE: VILLAGE OF ARLINGTON HEIGHTS Fn VILLAGE OF BUFFALO GROVE [}! 3 VILLAGE OF ELK GROVE BY Charles J. Zettek Village President ATTEST: Patricia S. Smith Village Clerk DATE: January 24, 1989 VILLAGE OF MOUNT PROSPECT BY ATTEST: DATE: