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IGA Fire Protection Assistance Agreement with Westchester 07-24-1979 R E S O L U T I O N WHEREAS, the Village of Westchester, Cook County, Illinois , is desirous of entering into a Fire Protection Assistance Agree- ment with the Village of Oak Brook; and WHEREAS , a Memorandum of Agreement has been prepared and submitted to this Board for approval ; NOW, THEREFORE, BE IT RESOLVED by the President and Board of Trustees of the Village of Westchester , Cook County, Illinois , as follows : (1) The Intergovernmental Fire Protection Assistance Agreement between the Village of Westchester, Cook County , Illinois , and the Village of Oak Brook, Du Page County, Illinois , as attached hereto , be and the same is hereby approved. (2) That the President of the Village of Westchester , Cook County, Illinois , is hereby authorized and directed to execute the Intergovernmental Fire Progection Assistance Agreement with the Village of Oak Brook, and the Village Clerk is authorized and directed to attest his signature. PASSED this day of 1979 . AYES: NAYS: ABSENT; APPROVED this o2 day of f 1979 . ' s side Village of Westchester, ook County, Illinois I ATTEST: �I i GtJ1.-G�t�tJh Viiiage 01 TerY I'- -'ERGOVERNI1ENTAL FIRE PROT., "ION ASSISTANCE AGRLE:MFNT The Village of Oak Brook, DuPage and Cook Counties , Illinois , and the Village of Westchester , Cook County , Illinois , pursuant to Article VII , Section 10 of the Constitution of the State of Illinois and Chapter 24 , Section 11-6-1 of the Illinois Revised Statutes (1977) , agree as follows : I . Purpose The purpose of - this Agreement is to provide for mutual fire protection aid between the ' parties hereto in certain situations where such aid is necessary and desirable to best serve the interests of the parties in pre- serving property and the health , safety and welfare of the public . II . Power and Authority (a) Each party hereto hereby authorizes and directs its Fire Chief or his designee to render and request mutual fire protection aid from the other party to the extent of avail- able personnel and equipment not required for adequate protection -of the party rendering aid. The judgment of the Fire Chief or his designee of the party rendering aid as to the amount of personnel and equipment available shall be final . Whenever a fire or disaster . is of such magnitude and consequence- that the Fire Chief of the re- questing party deems it advisable and requests assistance under this Agreement , the Fire Chief or his designee of the aiding party shall forth- with take the following action : a. Immediately determine what eauipment is required according to the Mutual Aid- j • Box Alarm Assignment . Box Alarm Assignments shall be developed and agreed upon by the Chiefs of the parties hereto. b. Immediately determine if the re- quired equipment and personnel can be committed in response to the request from the requesting party. C . Dispatch immediately available personnel and equipment as required by the requesting municipality in accor- dance with the Box Alarm Assignments . d. In the event that personnel and equipment requested is required for adequate protection of the party ren- dering aid, the aiding party shall im- mediately notify the requesting party of same . III . Control of Personnel and Equipment Personnel sent to the requesting party under this Agreement shall remain employees of the party rendering aid and shall be considered as acting in the course of their employment of their own respective municipality. Personnel and equipment from the party rendering aid shall report for di- rection and assignment to the Fire' Chief or senior fire officer of the requesting party present at the scene of aid and shall thereupon be under his direction and control . Notwithstanding, the party rendering aid shall at all times retain the option to withdraw aid upon direction of its Fire Chief or designee . IV. Compensation Fire protection aid under this Agreement shall be rendered without charge to the requesting party. V. Idemnification Each party hereto. requesting aid under this Agreement shall idemnify the aiding party, and any employee . thereof, for any liability arising out of personal injury or property damage to a third party caused by any employees involved in rendering aid; except that there shall be no indemnification for any liability arising out of any willful misconduct of any employee ; nor for any liability arising out of the driving of fire trucks or automobiles to and from the scene of aid pursuant to a request under this Agreement. Each party hereto agrees to waive all claims a- gainst the other for personal injury to its em- ployees or property damage to its property oc- curring in consequence of performance under this Agreement. VI . Limitation of Liability Neither party and its agents , servants or rep- resentatives shall be held liable for any loss or damage by reason of its or its representatives ' failure to effectively combat any disaster or fire in the territory of the other party, or by reason of its 'or its representatives ' negligence in, combating any disaster or fire in the territory of the other party, and each requesting party agrees to indemnify and save harmless each party render- ing aid and its agents , servants , employees or rep- resentatives from any and all liability, costs , claims or actions brought about by the said party combating any disaster or fire in the requesting ' party' s territory. VII . Effectiveness This Agreement shall be in full force and ef- fect upon approval by the respective corporate authorities , as provided by law, and upon proper execution thereof. VIII . Termination Either party may terminate this Agreement upon ninety (90) days written notice to the other party. Written notice under this section shall be considered given upon deposit of that written notice in the United States Mail , certified mail , with proper postage prepaid, addressed to the offices of the other party. IN WITNESS WHEREOF, the respective parties hereto have executed this Agreement pursuant to authority granted by their re- spective corporate authorities . VILLAGE 0 AK BROO BY: ATTEST: a�;►.r_..,,+.�a'�Se �� \� \ALI' DATE : \4r VILLAGE OF WESTCHESTER ATTEST: DATE : r OA r DUNS VILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS August 15, 1979 654-2220 Village of Westchester 10240 Roosevelt Road Westchester, Illinois 60153 Attention: Frederick C. Wedinger Village President Re: Intergovernmental Fire Protection Assistance Agreement Dear Mr. Wedinger, Attached please find is an executed copy of the Mutual Aid Agreement between the Villages of Westchester and Oak Brook. It was approved and signature was authorized at the village board meeting of Tuesday, August 14, 1979. I am looking forward to a successful operation in this regard. A copy of the Agreement has been distributed to our Fire Chief, James Clark, for his records, and I would hope that the same would be true in your community. We thank you for your cooperation in this important matter. Sincerely yours, "Kenneth G. Carmigna�r Village Manager KGC/ls att. cc: Chief Clark VILLAGE OF OAK BROOD MINUTES 3 - August 14, 1979 Roll call vote: Ayes: Trustees Brown, Congreve, Marquardt, Philip, Reynolds, Rush, and President Cerne Nays: none Absent: none So ordered D. 1978/79 Audit Trustee Rush moved - seconded by Trustee Marquardt. . . To accept the 1978/79 Fiscal Year Audit as prepared by Peat, Marwick Mitchell & Company. Due to the Management Letter missing from the report, the motion and second were withdrawn. Trustee Rush moved - seconded by Trustee Marquardt. . . To table to the next regular meeting of August 28, 1979. Voice vote: all in favor So ordered V. OLD BUSINESS A. Bid Recommendation - Public Works & Engineering Dept. Vehicles Two (2) bids were received on August 1, 1979 for a Z ton Utility Vehicle and a 3/4 ton Pickup Truck with Snow Plow. Trustee Congreve moved - seconded by Trustee Marquardt. . . To award the bid to G.K. Chevrolet in the amount not to exceed $12,943.88 for the two vehicles. To allow time for staff to clarify the 3.5% increase in the 1980 models, the motion and second were withdrawn and was referred to the next regular meeting of August 28, 1979. B. Bid Recommendation - Fire Department —Hose Two (2) bids were received on July 25, 1979 for 1, 100 feet of four inch hose coupled in one hundred foot lengths. Trustee Brown moved - seconded by Trustee Rush. . . To award the bid to Michael Dalton Company for 1 , 100 feet of four inch hose in 100 foot lengths for the . bid price of $5 ,445 .00. Roll call vote : Ayes : Trustees Brown, Congreve, Marquardt, Philip, Reynolds , Rush_ and President Cerne Nays : none So ordered Absent : none OC. Mutual Aid Fire Agreement - Villages of Westchester/Oak Brook Trustee Brown moved - seconded by Trustee Congreve. . . To approve the Intergovernmental Fire Protection Assistance Agreement between the Village of Westchester, Cook County, Illinois, and the Village of Oak Brook, Du Page County, Illinois . Roll call vote: Ayes : Trustees Brown, Congreve, Marquardt, Philip, Reynolds and Rush. Nays : none Absent : none So ordered VILLAGE OF OAK BROOK MINUTES - August 14, 1979 VILIIJ' .E OF O-K BI—MIK 'utes -4- M-1rch 13, 1979 1l A. AL?LCiOrll�: b1Cd1�Ig - 03t Brook Road Fi Regent Drive - Street Licht An agreerent edsted with the Brook Forest Cor;munity Association to install street Lighting at the entrances from 0.u: Brook P.oad. Trustee Rush roved - seconded by Trustee Reynolds... To authorize advertising for bids for one (1) street light at Regent Dive and Oak Brook Road, bids to be received April 3, 1979. Disc7assion followed and Trustee Reynolds presented questions relative to the premised improvement. Trustee :eynolds moved - seconded by Trustee Cerne... To.table this for review with &.e Brook Forest Corr ity Association. Voice vote - all in favor So ordered VI DM.W BUSINESS A. Municipal Jail and Lockup Insgeti_on Report Trustee Glaves con ,ented on report of State of Illinois, Depa�t of Corrections, that the Village is in compliance with the bl.micipal Jail and Lockup Standards. B. Paramedic Analysis Questions arose.relative to the cost options and fire ratings related to the various levels of service of EYE ver-sus Paran--dic.. Mr. James Be_es, representing OBACI, indicated his organization is awaiting the Board's decision. This will be further discussed as a budget its at the Cvrxn'ttee of the Vhole 1,1eeting. C. Mutual Aid Agreements - Fire Department Trustee Glaves noved - seconded by Trustee Cerne... To approve the proposed draft of the Fire Protection Mutual Aid AgreE-ent with .Addison, Butterfield Fire Protection District, Clarendon Hills, Hinsdale, Lcrnbard, Westmont, I,estchester, York Center Fire Protection District and Yorkfield Fire ProL^c7on District, and those previously st mitted by the Village of Dow ers Grove, the Village of Villa Par: and the City of E-1-m1hurst Poll call vote - Ayes: Trustees Cerne, Glaves, Philip, Reynolds, and Rush Nays: None Absent: Trustee Bran and President Howell So ordered D. Police Testing Consortiun An analysis was made of the testing process cost to fill positions in t e Oak Brook Police Department, and the Police & Fire Ccnrnission has endorsed this program_ Truster Glaves rived - seconded by Trustee Rush... To authorize the joining of the Police Testing Consorti.uu and that the Police Chief be the Village representative. Roll cap? tiote - Ayes: Trustees Cerne, Glaves, Philip, Reynolds, and Rush Nays: None Absent: Trustee Brown and President Howell So• ordered VILL..CE OF OAK BrMK Minutes -4- March 13, 1979 Retyped 3-28-79