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R-1893 - 09/22/2020 - DU-COMM - Resolutions ITEM 6.C.3 BOARD OF TRUSTEES MEETING UPPER LEVEL CONFERENCE ROOM VILLAGE of BUTLER GOVERNMENT CENTER OAK BROAD , K . 120AOAK K BROOKOILLRNOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of September 22, 2020 SUBJECT: Consideration of a Resolution approving a Memorandum of Understanding (MOU) between the Village of Oak Brook and DuPage Public Safety Communications (DU-COMM) FROM: Jim Fox, Information Technology Director BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move that the Village Board approve Resolution 2020-IT- MOU-DUCOMM-R-1893 approving a Memorandum of Understanding(MOU)between the Village of Oak Brook and DuPage Public Safety Communications(DU-COMM)related to the operation and maintenance of communication equipment. Background/History: The Village of Oak Brook is one of 44 members of DU-COMM, a 24-hour public safety communications center that provides police, fire, and EMS communications to our public safety departments and the community. DU-COMM connects to and accesses its communication capabilities at facilities owned by the Village of Oak Brook. As part of the Village's transition to Du-COMM in July of 2012, certain equipment was installed on Village facilities to enhance the joint public safety communication system(System). The System includes both DU-COMM owned equipment, Village owned equipment and jointly owned equipment. This agreement outlines the parties' responsibilities related to the operation and maintenance of all the equipment. It also contains an inventory of all the equipment installed on Village facilities. Recently, DU-COMM technical services staff began to review, revise, and renew existing memorandum of understandings and intergovernmental agreements between the agency and its various members. Upon review Du-Comm staff realized that a site lease agreement between the Village and DU-COMM has not been previously approved. The proposed MOU document contains an inventory of communications equipment installed and solely owned by DU-COMM or equipment that is owned jointly by DU-COMM and the Village 1?G (Appendix A). The agreement also outlined responsibilities with regards to installation, maintenance, repair, and access to the equipment owned by DU-COMM or jointly owned by both parties. Recommendation Staff recommends the Village Board approve Resolution 2020-IT-MOU-DUCOMM-R-1893 approving a Memorandum of Understanding(MOU)between the Village of Oak Brook and DuPage Public Safety Communications (DU-COMM)related to the operation and maintenance of communication equipment. THE VILLAGE OF OAK BROOK COOK AND DUPAGE COUNTIES, ILLINOIS RESOLUTION 2020-IT-MOU-DUCOMM-R-1893 A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE VILLAGE OF OAK BROOK AND DUPAGE PUBLIC SAFETY COMMUNICATIONS (DU-COMM) GOPAL G. LALMALANI, Village President CHARLOTTE K. PRUSS, Village Clerk JOHN BAAR PHILIP CUEVAS MICHAEL MANZO MOIN SAIYED EDWARD TIESENGA ASIF YUSUF Village Board Published in pamphlet form by authority of the President and the Board of Trustees of the Village of Oak Brook on this the 22nd day of September 2020 RESOLUTION 2020-IT-MOU-DUCOMM-R-1893 A RESOLUTION APPROVING AND AUTHORIZING A MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE VILLAGE OF OAK BROOK AND THE DUPAGE PUBLIC SAFETY COMMUNICATION COOPERATIVE REGARDING SORAGE OF ELECTRONIC COMMUNICATION EQUIPMENT WHEREAS,the Village of Oak Brook("Village")is an Illinois municipal corporation;and WHEREAS, the DuPage Public Safety Communication Cooperative("DU-COMM')is a unit of intergovernmental cooperation made up of members including municipalities and fire protection districts; and WHEREAS,DU-COMM operates a twenty-four(24)hour public safety communications center that provides police,fire,and EMS communications for forty-four(44)member agencies under a Joint Public Safety Communications System Agreement;and WHEREAS,Article VII,Section 10 of the 1970 Constitution of the State of Illinois authorizes units of local government to contract or otherwise associate among themselves"to obtain or share services and to exercise,combine,or transfer any power or function,in any manner not prohibited by law or ordinance," as well as to use their revenues,credit and other resources for intergovernmental activities;and WHEREAS, VILLAGE OF OAK BROOK is a party to the Joint Public Safety Communications System Agreement between and among several municipal authorities establishing the DuPage Public Safety Communications as an Illinois municipal cooperative,and WHEREAS,OU-COMM connects to and accesses the communication capabilities at several OAK BROOK owned or leased facilities hereinafter Oak Brook Village Hall Tower,Butler Government Center (BGC),and WHEREAS,the President and Board of Trustees have determined that it is in the best interests of the Village to enter into the MOU,in a final form as approved by the Village Attorney; 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: Recitals. The foregoing recitals are hereby incorporated into,and made a part of, this Resolution as the findings of the President and Board of Trustees of the Village of Oak Brook. Section 2: Approval of the MOU. The President and Board of Trustees hereby approve the MOU by and between the Village and DU-COMM in a form acceptable to the Village Manager and the Village Attorney. Section 3: Authorization and Execution of the MOU. The Village Manager and Village Clerk shall be,and hereby are,authorized to execute the final MOU on behalf of the Village. Section 4: Effective Date. This Resolution shall be in full force and effect upon passage and approval in the manner provided by law. APPROVED THIS 22 day of September,2020 Gopal G.Lalmalani Village President PASSED THIS 22 day of September,2020 Ayes: Trustees Baar,Cuevas,Manzo,Saiyed,Tiesenga,Yusuf Nays: None Absent: None ATTEST, vE 01 041t dl�Y/ Vl�t P q Charlotte K.Pruss p Village Clerk v vi G O `\ 9CFCDUNT'1 •���\ EXHIBIT A