2006-34RESOLUTION NO. 2006- 34
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A RESOLUTION APPROVING AN ADDENDUM OF NEW MEMBERSHIP
IN THE NORTHWEST CENTRAL 9 -1 -1 SYSTEM
WHEREAS, the President and Board of Trustees of the Village of Buffalo Grove previously
authorized entry by said Village into an Agreement to provide for and maintain a joint Enhanced, 9 -1 -1
System known as the Northwest Central 9 -1 -1 System, hereinafter referred to as "the 9 -1 -1 System "; and
WHEREAS, the Village of Schaumburg has made application for membership in the 9 -1 -1
System; and
WHEREAS, the 9 -1 -1 System Board of Directors has unanimously recommended approval of the
membership request of Schaumburg; and
WHEREAS, it is believed that the inclusion of an additional community in the 9 -1 -1 System will
prove beneficial to both the 9 -1 -1 System and the Village of Buffalo Grove; and
WHEREAS, the Village of Schaumburg has agreed to 1) provide funds for its proportionate share
of the cost of operation of the 9 -1 -1 System, 2) provide all necessary funds required to add or modify
hardware and/or software in order to accommodate the operational needs of Schaumburg, and to pay a
proportionate share of normal 9 -1 -1 operational expenses, and 3) pay a proportionate share of debts and
liabilities which may be incurred after the effective date of membership; and
WHEREAS, the addition of new members to the 9 -1 -1 System requires approval of an Addendum
of New Membership.
NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES
OF THE VILLAGE OF BUFFALO GROVE, LAKE AND COOK COUNTIES, ILLINOIS, as follows:
Section 1. Pursuant to Article VII, Section 10 of the 1970 Constitution of the State of Illinois, the
Emergency Telephone System Act, 50 ILCS 750/0.01 et seq. and the Intergovernmental
Cooperation Act, 5 ILCS 220 /1 through 5 ILCS 220/9, that the Village President of the Village of
Buffalo Grove is authorized to enter into an Addendum of New Membership, attached hereto as
Exhibit "A ", which provides for the addition of the Village of Schaumburg to the 9 -1 -1 System.
AYES: 6 — Braiman, Glover, Berman, Kahn, Trilling, Rubin
NAYES: 0 — None
ABSENT: 0 — None
PASSED: November 6. 2006 APPROVED: November 6. 2006
APPROVED:
Village President
ATTEST:
Villa erk
ExhibJ it "A"
NORTHWEST CENTRAL 9 -1 -1 SYSTEM
ADDENDUM OF NEW MEMBERSHIP
WHEREAS, the Villages of Arlington Heights, Buffalo Grove, Elk Grove Village
and Mount Prospect have previously formed a joint venture to install, operate and
maintain an Enhanced 9 -1 -1 Emergency Telephone System, known as
Northwest Central 9 -1 -1 System (the 9 -1 -1 System),. pursuant to authority
granted under terms of Article VII, Section 10 of the 1970 Constitution of the
State of Illinois; the Emergency Telephone System Act, 50 ILLS 750/0.01 et
seq.; and the Intergovernmental Cooperation Act, 5 ILCS 220/1 through 51LCS
220/9; and
WHEREAS, the City of Prospect Heights and the Villages of Hoffman Estates,
Palatine and Streamwood have subsequently joined the 9 -1 -1 System; and
WHEREAS, it is believed that the inclusion of an additional community in the
9 -1 -1 System will prove beneficial to both the 9 -1 -1 System and the Village; and
WHEREAS, the new member has agreed to:
1. provide funds for its proportionate share of the cost of operation of
the 9 -1 -1 System; and
2. provide all necessary funds required to add or modify hardware
and /or software in order to accommodate the operational needs of
the new member, and to pay a proportionate share of normal
9 -1 -1 operational expenses; and
3. pay a proportionate share of debts and liabilities which may be
incurred after the effective date of membership; and
IT IS THEREFORE AGREED by the Village of Buffalo Grove to accept the
Village of Schaumburg as a full participating member of the Northwest Central
9 -1 -1 System, effective upon the approval of all current members and according
to terms of the attached Memorandum of Agreement marked Exhibit A.
Dated this day of ) � Ake 2006
Village President
Attest:
Villa lerk