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2013-10-21 - Ordinance 2013-072 - APPROVING THE AMENDED AND RESTATED WATER SUPPLY CONTRACT BETWEEN THE NORTHWEST WATER COMMISSION AND ITS MEMBER COMMUNITIES 10/14/2013 Ordinance No. 2013 - 72 An Ordinance Approving the Amended and Restated Water Supply Contract Between The Northwest Water Commission and Its Member Communities WHEREAS, the Village of Buffalo Grove is a member of the Northwest Water Commission (hereinafter referred to as the "Commission") a water commission created under Chapter 65, Article 11, Division 135, Illinois Compiled Statutes (65 ILCS 5/11-135-1 etseq.), along with the Village of Arlington Heights, the Village of Palatine and, the Village of Wheeling, municipal corporations in Cook and Lake Counties, Illinois, the municipalities are collectively referred to as "Members"; and WHEREAS, the Commission has been created to acquire and operate a common source for supply of water and to develop facilities of sufficient capacity to furnish an adequate supply of potable water to Commission members and customers; and WHEREAS, the Commission has entered into a Water Supply Contract with the City of Evanston, dated March 4, 1981, as amended, in order to have available Lake Michigan water in the quantities contracted to be sold by it to its Members; and WHEREAS, the Commission and each of its Members have previously entered into substantially identical Northwest Water Commission Water Supply Contracts dated April 6, 1981, and have amended said Water Supply Contracts by entering into substantially identical First Amendments thereto; and WHEREAS, the Commission and its Member have previously on April 4, 1983 entered into a First Amended Water Supply Contract ("1983 Agreement"), an Amendment to the 1983 1 Agreement dated September 5, 1990 and a Second Amendment to the 1983 Agreement dated September 20, 1993; and WHEREAS, the Commission and the Municipalities desire to enter into the attached Amended and Restated Water Supply Contract ("Contract") in order to consolidate the provisions of the aforementioned Water Supply Contracts, First Amendments, and to provide for other necessary and appropriate amendments to said contracts, amendments and agreement; and WHEREAS, by entering into the Contract, the Village intends that the Contract shall supersede the aforementioned contracts and amendments and that from and after the effective date of the attached Contract said contracts and amendments shall become null and void and that the attached Contract shall thereupon become the entire agreement between and among the Commission and the Village with regard to the matters addressed herein; and WHEREAS, by the execution of the attached Contract, the Village is surrendering none of its rights to the ownership and operation of its Municipal Systems, nor is the Commission surrendering any of its rights to the ownership and operation of its Water Supply System, but each expressly asserts its ownership of and continued right to operate such Systems consistent with the Contract; WHEREAS, the President and Board of Trustees of the Village of Buffalo Grove have determined it to be in the best interest of the Village of Buffalo Grove and its citizens that the "Amended and Restated Water Supply Contract Between the Northwest Water Commission and the Village of Arlington Heights, the Village of Buffalo Grove, the Village of Palatine, and the Village of Wheeling," be approved and executed on behalf of the Village of Buffalo Grove by its duly authorized officials. NOW,THEREFORE, BE IT ORDAINED by the President and Board of Trustees, of the Village of Buffalo Grove, Cook and Lake Counties, Illinois, as follows: 2 SECTION ONE: The Amended and Restated Water Supply Contract Between the Northwest Water Commission and the Village of Arlington Heights, the Village of Buffalo Grove, the Village of Palatine, and the Village of Wheeling, a copy of which is attached to this Ordinance, and by this reference incorporated herein and made a part hereof, be, and the same hereby is approved. SECTION TWO: The President and Village Clerk of the Village of Buffalo Grove are hereby authorized and directed to execute the aforesaid Amended and Restated Water Supply Contract on behalf of the Village of Buffalo Grove. The Village President has the authority to approve non-conceptual changes to the attached Amended and Restated Water Supply Contract. SECTION THREE: This Ordinance shall be in full force and effect from and after its passage and approval in the manner provided by law. AYES: 6— Berman, Trilling, Sussman, Terson, Stein, Ottenheimer NAYES: 0 - None ABSTAIN: 0 - None ABSENT: 0 - None PASSED: October 21 , 2013. APPROVED: October 21 , 2013. all Village President ATTEST: Village Clerk #99594 3