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R E S O L U T I O N
R______________98
A RESOLUTION AUTHORIZING SIGNATURE OF
PRESIDENT AND CLERK ON AN AGREEMENT
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WHEREAS, the Corporate Authorities of the Village of Lombard have received an Agreement between the Village of Lombard, and Civiltech Engineering, Inc. regarding the Finley road (22nd - Butterfield) Design Engineering project as attached hereto and marked Exhibit "A"; and
WHEREAS, the Corporate Authorities deem it to be in the best interest of the Village of Lombard to approve such agreement.
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 Village President be and hereby is authorized to sign on behalf of the Village of Lombard said agreement as attached hereto.
SECTION 2: That the Village Clerk be and hereby is authorized to attest said agreement as attached hereto.
Adopted this _22nd_ day of _January_, 1998.
Ayes: ________________________________________________________________
Nays: ________________________________________________________________
Absent: ________________________________________________________________
Approved this _22nd_ day of _January_, 1998.
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William J. Mueller
Village President
ATTEST:
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Lorraine G. Gerhardt
Village Clerk
APPROVAL AS TO FORM:
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Thomas P. Bayer
Village Attorney