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R E S O L U T I O N
R_______________99

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A RESOLUTION AUTHORIZING
AMENDMENT OF A PROFESSIONAL
SERVICES CONTRACT


WHEREAS, the Board of Trustees of the Village of Lombard on November 20, 1997 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Engineering Resource Associates, 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 Engineering Resource Associates, Inc. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.

Adopted this 3rd day of December , 1998.

Ayes;_____________________________________________________________________

Nays:_____________________________________________________________________

Absent:___________________________________________________________________

Approved this 3rd day of December , 1998.


_________________________________________
William J. Mueller
ATTEST: Village President


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Lorraine G. Gerhardt
Village Clerk

APPROVAL AS TO FORM:

____________________________
Thomas P. Bayer
Village Attorney

AGREEMENT TO AMEND A CONTRACT


THIS AGREEMENT made and entered into this 3rd day of December , 1998, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and ENGINEERING RESOURCE ASSOCIATES, INC. (the "CONSULTANT").

WHEREAS, on November 20, 1997 the VILLAGE and CONSULTANT executed a contract regarding certain engineering ser...

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