R E S O L U T I O N

R_______________02

Title

A RESOLUTION AUTHORIZING

AMENDMENT OF A PROFESSIONAL

SERVICES CONTRACT

Body

                     WHEREAS, the Board of Trustees of the Village of Lombard on January 4, 2001 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Christopher B. Burke Engineering Ltd.; 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 Christopher B. Burke Engineering Ltd. substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.

Adopted this the 16th  day of August, 2001.

Ayes;_____________________________________________________________________

Nays:_____________________________________________________________________

Absent:___________________________________________________________________

Adopted this the 16th  day of August, 2001.

                                                                                                         _________________________________________

                                                                                                         William J. Mueller

ATTEST:                                                                                    Village President

____________________________

Suzan L. Kramer

Village Clerk

APPROVAL AS TO FORM:

____________________________

Thomas P. Bayer

Village Attorney