1990-36RESOLUTION NO. 90 -36
A RESOLUTION APPROVING
OF AN ADDENDUM OF NEW MEMBERSHIP
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 Northwest
Central 9 -1 -1 System hereinafter referred to as "the 9 -1 -1
System "; and
WHEREAS, the City of Prospect. Heights and the Village of
Palatine have 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 City of Prospect Heights and the
Village of Palatine membership requests; and
WHEREAS, it is believed that the inclusion of additional
communities in the 9 -1 -1 System will prove beneficial to
both the 9 -1 -1 System and the Village, and
WHEREAS, each 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 operations expenses; and
3. pay a proportionate share of debts and
liabilities existing at the time 9 -1 -1 service
begins; and
WHEREAS, the addition of new members to the 9 -1 -1 System
requires approval of an Addendum of New Membership,
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NOW THEREFORE, BE IT RESOLVED by the President and Board of
Trustees of the Village of Buffalo Grove , pursuant
to the Intergovernmental Cooperation Act, Chapter 127,
Paragraphs 741 through 749 and the Emergency Telephone
System Act Chapter 134, Section 30.01 et seq. of the
Illinois Revised Statutes, that the President of the Village
of Buffalo Grove is authorized to enter into
an Addendum of New Membership which provides for the
addition of the City of Prospect Heights and the Village of
Palatine to the 9 -1 -1 System.
Dated: This 61-h day of August , 1990
Ayes: 4 Nays: 0 Absent: 3 Abstained: 0
Approved: This
ATTEST:
6th
day of August , 1990
Village President
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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 the Intergovernmental Cooperation
Act, Chapter 127, Paragraph 741 through 749 and the
Emergency Telephone System Act, Chapter 134, section 30.01
et seq of the Illinois Revised Statutes, and
WHEREAS, the City of Prospect Heights and the Village of
Palatine have made application for membership in the 9 -1 -1
System; and
WHEREAS, it is believed that the inclusion of additional
communities in the 9 -1 -1 System will prove beneficial to
both the 9 -1 -1 System and the Village; and
WHEREAS, each new member has agreed to:
1. provided funds for its proportionate share of the
costs 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 operating expenses; and
3. pay a proportionate share of existing debts and
liabilites existing at the time 9 -1 -1 service
begins.
IT IS NOW THEREFORE AGREED to accept the City of Prospect
Heights and the Village of Palatine as full participating
members of the Northwest Central 9 -1 -1 System, effective
upon the approval of all current members.
Dated this 6th da f August , 1990
Village President
ATTEST:
Date: August 7, 1990