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