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R E S O L U T I O N

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A RESOLUTION AUTHORIZING

AMENDMENT OF A PROFESSIONAL

SERVICES CONTRACT

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                     WHEREAS, the Board of Trustees of the Village of Lombard on January 22, 1998 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Stanley Consultants, Inc.; and

                     WHEREAS, an amendment to said contract is required to legally bind the parties; and

                     WHEREAS, Illinois law exempts professional engineering contracts from the requirements of Illinois Compiled Statutes, Chapter 720, Section 5/33E-9 regarding preparation of change orders.

                     NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LOMBARD, DU PAGE COUNTY, ILLINOIS, as follows:

                     SECTION 1:  That the President and Village Clerk are hereby directed and authorized to execute an amendment to the contract with Stanley Consultants, Inc. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.

Adopted this  19th  day of  August , 1999.

Ayes;_____________________________________________________________________

Nays:_____________________________________________________________________

Absent:___________________________________________________________________

Approved this  19th  day of  August , 1999.

                                                                                                         _________________________________________

                                                                                                         William J. Mueller

ATTEST:                                                                                    Village President

____________________________

Lorraine G. Gerhardt

Village Clerk

APPROVAL AS TO FORM:

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Thomas P. Bayer

Village Attorney

AGREEMENT TO AMEND A CONTRACT

                     THIS AGREEMENT made and entered into this  19th  day of  August , 1999, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and STANLEY CONSULTANTS, INC. (the "CONSULTANT").

                     WHEREAS, on January 22, 1998 the VILLAGE and CONSULTANT executed a contract regarding certain engineering services relative to the Olde Towne, Phase III project; and

                     WHEREAS, the VILLAGE and CONSULTANT have agreed to increase the amount of work to be performed by the CONSULTANT together with a resultant increase in the limit which the contract sum may not exceed;

                     NOW, THEREFORE, for and in consideration of the foregoing and various covenants in said agreement and the mutual covenants herein contained, it is agreed by and between the parties as follows:

                     SECTION 1:  The aforementioned contract shall be amended to expand the scope of work as provided for in the CONSULTANT'S July 12, 1999 letter.

                     SECTION 2:  The aforementioned contract shall be amended to show a contract sum not to exceed $201,477.37.

                     SECTION 3:  All other terms, covenants and conditions of said contract heretofore executed which are not amended or deleted herein shall remain in full force and effect.

                     IN WITNESS WHEREOF, the VILLAGE and CONSULTANT have caused this document to be signed by duly authorized officers who have set their hands and seals the day and year set forth above.

VILLAGE OF LOMBARD

By: ___________________________________

                                          Village President

ATTEST:

By: ___________________________________

                                          Village Clerk

and STANLEY CONSULTANTS, INC.

By: ___________________________________

ATTEST:

By: ___________________________________