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HomeMy WebLinkAboutRESOLUTION - 43-88 - 6/14/1988 - NWCD SYSTEM/VENTURE AGRMT AMENDEDRESOLUTION NO. 43-88 A RESOLUTION AMENDING THE VENTURE AGREEMENT WHICH ESTABLISHED NORTHWEST CENTRAL DISPATCH SYSTEM WHEREAS, the Villages of Arlington Heights, Buffalo Grove, Elk Grove Village and Mount Prospect have for many years maintained and operated a centralized public safety communications system called Northwest Central Dispatch System; and WHEREAS, such system was created pursuant to both Article VII, Section 10 of the 1970 Constitution of the State of Illinois, and the Intergovernmental Cooperation Act, Chapter 127, Paragraphs 741 through 749 of the Illinois Revised Statutes, and WHEREAS, legislation recently approved by the Illinois General Assembly provides that an intergovernmental cooperative such as Northwest Central Dispatch System may participate in the Illinois Municipal Retirement Fund as an independent entity only if the venture agreement establishing the cooperative specifically cites the Intergovernmental Cooperation Act; and WHEREAS, the venture agreement which originally authorized creation of Northwest Central Dispatch System and the subsequent replacement agreement neglected to make express reference to the Intergovernmental Cooperation Act; and WHEREAS, The Village of Elk Grove Village deems it appropriate and beneficial that Northwest Central Dispatch System continues its participation in IMRF, and WHEREAS the current NWCDS Venture Agreement which was executed on or about November 27, 1979 was an update of a valid Venture Agreement executed on or about October 15, 1974 and was intended to incorporate all of those valid portions of the October 15, 1974 agreement as if the October 15, 1974 agreement were still in existence. 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 as follows: Section 1: That the Northwest Central Dispatching System Venture Agreement of November 27, 1979 and the antecedent agreement executed on or about October 15, 1974 to which the Village of Elk Grove Village was a party are both hereby amended as follows: - 1 - Each reference to Article VII, Section 10 of the 1970 Constitution of the State of Illinois or to the Illinois Constitution shall be followed by "and the Intergovernmental Cooperation Act, Chapter 127, Paragraphs 741 through 749 of the Illinois Revised Statutes...". Section 2: That this Resolution shall be in full force and effect from and after its passage and approval according to law. VOTE: AYE: 6 NAY: 0 ABSENT: 0 PASSED this 14th day of June , 1988. APPROVED this 14th day of June , 1988. ATTEST: Patricia S. Smith Village Clerk - 2 - Charles J. Zettek Village President