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R-819 - 10/08/2002 - DUPAGE WATER COM. - Resolutions Supporting DocumentsVILLAGE OF OAK BROOK G O` Village Board Transmittal Memorandum COUNT 4 DATE: October 4, 2002 SUBJECT: Intergovernmental Agreement for the Provision of Lake Michigan Water to Areas of DuPage County Affected by Contamination FROM: Richard A. Martens RECONIMENDATION: That the Village Board approve the attached resolution' authorizing execution of an Intergovemmental Agreement for the Provision of Lake Michigan Water to Areas of DuPage County Affected by Contamination Attached is a resolution approving an Intergovernmental Agreement with DuPage County and the DLiPage Water Commission for the provision of water to contaminated areas of unincorporated DuPage County. This Intergovernmental Agreement is meant to serve as a framework for any, community which provides water to contaminated areas. At the present time, there are four communities ( Woodridge, Naperville, Downers Grove and Lisle) which have been asked to provide Lake Michigan ater to unincorporated areas adjacent to their corporate boundaries. I understand that each of these communities is in the process of negotiating implementations agreements with their unincorporated neighbors for the provision of Lake Michigan water. Each implementation agreement C will be different, as each refines the general terms of the attached Intergovernmental Agreement; to fit the unique circumstances of each case. For example, one community may require that the uninco �rporated area served with Lake Michigan water be annexed, while another community may only require a water service agreement. This attached Intergovernmental Agreement has little, if any, effect upon Oak Brook, as there are no known contaminated wells in the few areas of unincorporated DuPage County which adjoin Oak Brook. Because the Village is a Charter Customer of the DuPage Water Commission, the Village is being asked to approve this Intergovernmental Agreement. I understand you consider this resolution at your regularly scheduled meeting on October 81 2002. Att cc Mi �hael A. Crotty, Acting Village Manager Mighael Meranda, Public Works Director i -1W/ \L _ _` 8 B 2) Motion by Trustee Aktipis, seconded by Trustee Korin, that the Village Board adopt Ordinance 2002- TX -UT -G -704, "An Ordinance Further Amending Ordinance G -470, "An Ordinance Establishing a Utility Tax Within the Village of Oak Brook, DuPage and Cook Counties, Illinois" which extends the imposition of the utility tax on natural gas and electricity at the rate of 5% through December 31, 2003. ROLL CALL VOTE: i Ayes: 5 - Trustees Aktipis, Caleel, Korin, Miologos and Savino. Nays: 1 - Trustee Craig. Absent: 0 - None Motion carried 3) RESOLUTION 2002 -AG- DWC -EXl -R -819 "A RESOLUTION REs 02- -\G -owc- AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL N 1' TGVNNIN L AGR AGREEMENT FOR THE PROVISION OF LAKE MICHIGAN - PROV LK NUCH WATER TO AREAS OF DUPAGE COUNTY AFFECTED BY WF ECTT BYEks j CONTAMINATION" cONTAild The Resolution approves an Intergovernmental Agreement with DuPage County and the DuPage Water Commission for the provision of water to contaminated areas of unincorporated DuPage County This Intergovernmental Agreement is meant to serve as a framework for any community which provides water to contaminated areas. At the present time, there are four communities (Woodridge, Naperville, Downers Grog e and Lisle) which have been asked to provide Lake Michigan water to unincorporated areas adjacent to their corporate; boundaries Each implementation agreement will be different, as each refines the general terms of the Intergovernmental Agreement to tit the unique circumstances of each case. The Intergovernmental Agreement has little, if any, effect upon Oak Brook, as there are no known contaminated wells in the few areas of unincorporated DuPage County which adjoin Oak Brook. Because the Village is a Charter Customer of the DuPage Water Commission, the Village is being asked to approve this Intergovernmental Agreement Motion by Trustee Aktipis, seconded by Trustee Savino, to approve Resolution 2002 -AG- DWC -E I -R -819, "A Resolution Authorizing Execution of an Intergovernmental Agreement for the Provision of Lake -%'Iichigan Water to Areas of DuPage COIinCV Affected by Contamination ", authorizing execution of the Intergovernmental Agreement. ROLL CALL VOTE Ayes. 6 - Trustees Aktipis, Caleel, Craig, Korin, NMiologos and Savino Nays- 0 - None .Absent: 0 - None. Motion Gamed. ILLAGE OF OAK BROOK Minutes Page 5 of 10 October 8, 2002