R E S O L U T I O N
R_______________97
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A RESOLUTION AUTHORIZING THE
THIRD AMENDMENT OF A PROFESSIONAL
SERVICES CONTRACT
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WHEREAS, the Board of Trustees of the Village of Lombard on November 16, 1995 adopted a resolution authorizing signature of President and Clerk on an agreement between the Village of Lombard and Consoer Townsend Envirodyne which was amended on February 1, 1996; and which was also amended on June 6, 1996, 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 Consoer Townsend Envirodyne substantially in the form and manner of Exhibit "A" attached hereto and made a part hereof.
Adopted this _____ day of ______________________________________________, 1997.
Ayes;_____________________________________________________________________
Nays:_____________________________________________________________________
Absent:___________________________________________________________________
Approved this _____ day of _____________________________________________, 1997.
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William J. Mueller
ATTEST: Village President
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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 16th day of October, 1997, by and between the VILLAGE OF LOMBARD (the "VILLAGE") and Consoer Townsend Envirodyne (the "CONSUL...
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