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R-779 - 05/22/2001 - AGREEMENT - Resolutionsfi ♦ 4 t e RESOLUTION 2001 -FD-AG-EX1 -R- 7 7 g A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE VILLAGE OF OAK BROOK AND THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY TO PROVIDE ADDITIONAL FIRE PROTECTION AND EMERGENCY SERVICES WHEREAS, the Yorkfield Fire Department, is no longer able to provide fire protection and icy services to its assigned territory of the Illinois State Toll Highway Authority; and WHEREAS, the Illinois State Toll Highway Authority, has asked the Village of Oak Brook Fire Department to expand its currently assigned territory to include the territory formerly handled by the Yorke fld Fire Department pursuant to the terms and compensation set forth in the attached Agreement; and Authoi Brook. WHEREAS, the Oak Brook Fire Department has reviewed the Illinois State Toll Highway lity's request and has recommended approval of the proposed Agreement; and WHEREAS, approval of the proposed Agreement is in the best interest of the Village of Oak NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows. Section 1 That the provisions of the preamble hereinabove set forth are hereby adopted as though fully set forth herein. Section 2. That the President and Board of Trustees do hereby approve an Agreement with the Illinois State Toll Highway Authority for fire protection services and emergency services on a portion of the IllinoislTollway System set forth in the form of agreement labelled Exhibit A and attached hereto i Section 3. That the Village President and Village Clerk are authorized and directed to execute said Agreement substantially in the form attached. Section 4: That this resolution shall be in full force and effect from and after its passage and approval as provided by law. PASSED AND APPROVED this midday of May, 2001 by the President and Board of Trustees of the Village of Oak Brook, DuPage and Cook Counties, Illinois, according to a roll call vote as follows Ayes _ Nays _ Absent Abstain Trustees Butler, Caleel, Craig, Korin, �fiologo None None None i � L J j Id)3 pis of Resolution 2001- FD- AG- EXI -R- 779 Fire Protection and Emegency Services ISTHA, Page 2 i Village Presiders dm- djbf� Village Clerk